Planning, Review and Budget Council Wednesday, September 16th, 2015 Room 405, Bldg. 400 3:00-5:00 PM Minutes Attendees: Deonne Kunkel, Steve Stevenson, Jeremy Wilson, Christine Herrera, Chasity Whiteside, Laurie Dockter, Karen Metcalf, Noell Adams, Mireille Giovanola, Jim Matthews, Kirti Reddy, Carolyn Arnold, Yvonne Wu-Craig, Kathleen Allen and Jennifer Pierre-Louis I. Welcome and Approval of Minutes Jeremy Wilson motioned to approve the minutes from the September 2, 2016 meeting with the two corrections of Institutional Research misspelling and BSI report out Karen Metcalf seconded. II. Reports Laurie Dockter reported on Faculty Senate: Educational Master Plan/District Strategic Plan both colleges are reviewing the plan and VC Celia Esposito-Noy requested all modification changes by 9/23. Academic Senate would like to contact other colleges who have had a IEPI team visit and get some more information before a decision is made. Noell Adams reported on Classified Senate: Classified Senate will be talking about IEPI on Friday– Recommendation for team to come in spring. III. FLEX Day October 16th - Program Review- Plan for workshop Difference between budget categories - VP Willis Equity to explain what would the priorities are/basic skills – Carolyn Arnold Spreadsheet - VP Willis Additional resource request (what is rolled over and what is not) - VP Willis Additional edits for Maintenance of Effort/Baseline budget request - VP Willis New classified request form – Classified Senate Data how to use it – Carolyn Arnold Narrative - Deonne Kunkel IV. Priorities and Calendar for the Year October 7 Accreditation/Educational Master Plan (draft)/CEMC Accreditation Team may visit Program Review Review synthesize forms for Program Review October 21 High School Outreach/ IEPI Indicators (20)/Accreditation October 28 Program Review summaries collect from Deans Deonne to hand out to everyone November 4 Synthesize PR’s November 5 Dean’s summaries should be created and presented to the division at the division meeting presenting the prioritizations. Dean summaries submit to Deonne for posting when it is done. Indicators/Targets Accreditation Assign Program Reviews – Deonne to reach out to others to read who normally do not attend PRBC After 11/6 Deonne will assign (Will not be posted until they have been reviewed) each person reads about 4 program reviews November 18 Resource Statements o Faculty Statement done first o Classified statement January/February December 2 FYE/Follow-up on IEPI’s/Student groups December 16 Equity Jan – Flex Day Initiatives Communication February Accreditation Response/Data on student success Retreat March Revise Strategic Plan Goal – Goal needs to be revisited The Strategic Plan Goal was extended through 2016. The revisit should be after we receive our accreditation recommendations, overall data available, initiatives can continue and are there need to look at the affect they are having to move the goal forward, wanting to increase completion and moving the college forward. March 31 Accreditation report due to state April Chair Nomination Strategic Plan Goal Final Vote on new chair V. Program Review Mireille Giovanola asked a question inquiring how to request a college-wide positions: Assessment Coordinator. Deonne Kunkel directed her to use the classified prioritization form. PRBC should send the college-wide recommendations for positions needed throughout the college to the Prioritization Committee. Deonne asked to have SLOAC submit the request a classified/faculty request form to PRBC and committee will review/approve and then it will be brought forward to VP Thompson. Meeting Adjourned at 4:41