INSTRUCTION COMMISSION
MEETING AGENDA
February 18-19, 2016
State Board Office, Olympia, WA
Cascade Room, 4th Floor
Thursday, February 18, 2016
8:00 - 8:30
Networking and breakfast
8:30 – 8:45
Call to Order
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Welcome & Introductions
8:45 - 9:00
Placement Reciprocity & Placement work group report - Jeff Wagnitz, Bill Moore
9:00 – 9:45
Legislative session, system news & updates - Marty Brown
9:45 – 10:15
Enrollment Counting Work Group: Review draft of enrollment rules - Joyce
Loveday, Jim Minkler, Carli Schiffner
10:15 – 10:30
Break
10:30 – 11:00
ctcLink Update
11:00 – 11:15
Student Intent Coding changes - Tom Nielsen
11:15 - Noon
Guided Pathways: AACC Pathways Project - Skagit, Pierce, South Seattle
12:00 - 1:00
Lunch

1:00 - 2:30
Corrections work group convenes during lunch - St Helens room, 3rd floor
Committee meetings
College Transitions – Cascade room
Equity & Inclusion – Olympus room, 4th floor
Learning Strategies & Innovation – Cascade room
Transfer – Tahoma room, 3rd floor
Workforce – St Helens room, 3rd floor
2:30 - 2:45
Break
2:45 - 3:45
Committee Report Outs: Please report out work plan items and identify items
needing discussion and/or a vote Friday
3:45 - 4:00
BAS process proposal - Tod Treat, Tom Nielsen
4:00 – 4:15
Identification of key issues for discussion/decision on Friday
4:30 - 5:30
BAS Committee
Friday, February 19, 2016
8:00 - 8:30
Networking and breakfast
8:30 - 9:15
IC Business Meeting
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Approval of minutes
Treasurer’s report
Executive Committee report
Business items
9:15 – 9:30
BAS Committee Report Out
9:30-10:00
WACTC liaison report - Warren Brown
10:00 - 10:15
Break
10:15 - 11:45
SBCTC report and discussion - Jan Yoshiwara, Joyce Hammer, Nick Lutes,
Darby Kaikkonen
11:45 - Noon
Next meeting date/wrap-up
Noon
Adjourn