Agenda - Approved

Meeting Agenda

Koue Vang
Jeffrey Sacha
BJ Snowden
Adam Windham
Kathryn Sorensen
Diana Garcia
Yujiro Shimizu
Jeffrey Moran
Veronica Lopez
Jeffrey Sacha
Jessica Nelson
Diana Lopez
Christina Wagner
William Robey
Joel Keebler
Jennifer Laflam
Aleia Stalker

NAME OF COUNCIL/TEAM: Institutional Effectiveness Council
OBJECTIVE OF MEETING: Updates on all areas of equity, institutional research, integrated planning, participatory governance, regional accreditation, and professional development.
DATE OF MEETING: 09/19/2022
TIME: 3:00pm
LOCATION/ROOM #: https://lrccd.zoom.us/j/82290663692
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): BJ Snowden, Bill Simpson
ASSISTANT: Mary Goodall
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
ARC Update on Core Inquiries September 2022
Employee Onboarding Charter
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Welcome new members, new semester focus BJ Snowden 10 min.
ARC Update on Core Inquiries September 2022 Bill Simpson 10 min.
Looking at the cycle and calendar for Integrated Planning Janay Lovering 10 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Postponement of the Employee Onboarding Charter BJ Snowden 5 min.
Changes to IPP: There are administrative and student services units in the Program Review component of IPP that are "not set." This means they are not part of a Cohort and, essentially, do not undergo Program Review. Should these units do PR? If not, should these units be separated from the Program Review component of the portal, and should they continue to do AUP? If yes on both counts, how should their AUP look? Jen Laflam, Janay Lovering 10 min.
Filling empty seats on the Council Mary Goodall 5 min.
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Placing Organizational Charts on The Insider Page? Mary Goodall 5 min.
Should the ALO have a seat on this council? Bill Simpson 10 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: Meetings schedule: Every month on the Third Monday: Oct 17, 2022, Nov 21, 2022, Dec 19, 2022, Feb 20, 2023, Mar 20, 2023, Apr 17, 2023, May 15, 2023