Planning, Review and Budget Council A G E N D A

Planning, Review and
Budget Council
Wednesday, February 4th, 2015
Room 405, bld 400
3:00-5:00 PM
3:00-3:10 Approval of Minutes (10 min)
3:10-3:40 Follow-Up Items (30 min)
FLEX Schedule
Program Review Survey Results and Work Group: Connie, Carolyn, rep from
each senate
Planning charrette invite
Instructional wi-fi password
Calendar: counseling, Special Programs, review updated draft
Educational Master Plan
Shared Governance Vetting Process: Academic Senate Recommendation
3:40-3:55 Statement to the Budget Committee (15 minutes)
a. Review statements to Classified and Faculty Prioritization
b. Craft Budget statement
c. Plan delivery
3:55-4:10 Review Updated PRBC Initiatives (15 min)
Who do we want to present this semester?
DRAFT Presentation Format
4:10-4:40 FYE Update (30 min)
a. Goal
b. Preliminary Characteristics and Success Data
c. Current projects: HS outreach, math jam, new Pathways, two for undecided, peer
advisor program, staff support, HS counselors on Thursday
d. Highlights: Orientation, Counseling over summer, Passion and Purpose in HS,
CPT timing, staff support, bld 100
e. Need Work: infrastructure, integrated planning, hiring on campus, support course,
prof development, MOU’s, district hiring, website, facilities, structure after 1st year
f. Timeline: slow down
4:40-4:50 Thank you cards (10 min)
4:50-5:00 Wrap-Up
Welcome Back!! This semester, we meet the 1st and 3rd Wednesdays (except for the 28th of