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

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Planning, Review and
Budget Council
Regular Meeting
Wednesday, March 23, 2011
Building 200, Board Room
3:00 – 5:00 PM
PRBC Membership
2010-11
CO-CHAIRS
George Railey
Kathy Kelly
Yvonne Wu Craig
ADMINISTRATORS
Celia Barberena, President
George Railey, VP Acad Services
Howard Irvin, VP Student Services
Rita Brown, Interim VP Admin Services
DEAN
Tram Vo-Kumamoto, Math & Science
COMMITTEE REPS
Academic Senate - Kathy Kelley
Budget - Tim Dave
Academic Policy - Ming-Lun Ho
Staff Development - Jennifer Lange
SLOAC - Carole Splendore
Basic Skills – Carolyn Arnold
Health & Safety – Ruben Pola
CEMC – Vacant
Technology – Vacant
Curriculum – Jane Church
Facilities – Vacant
FACULTY ASSOCIATION
Jan Novak
CLASSIFIED SENATE
Yvonne Wu Craig
Cheryl Sannebeck
Gordon Watt
CLASSIFIED UNION
Catherine Powell
ASSOCIATED STUDENTS
Don Bosco Hu – ASCC President
Rotating Reps
INSTITUTIONAL RESEARCH
Carolyn Arnold
Rajinder Samra
GUESTS
Kirstin Land, Language Arts
Andrew Pierson, Social Sciences
Lani Wilson, Counseling
AGENDA
Review and approve Minutes
- solicit volunteer for taking minutes
Discussion/Decision Items
• Environmental Scan presentation and planning
discussion (1 hour and 45 minutes)
o Framing Question: How do we plan during a
time of diminishing resources?
• Calendaring remaining meeting dates (5 minutes)
• Shared Governance Assessment Survey (10 minutes)
Upcoming Agenda Items:
Meeting Date
April 6?
(tentative)
April 27
Agenda Item(s)
• Environmental Scan debriefing
•
•
Next Meeting(s):
TBD
Program Review Feedback process
(preliminary version)
Faculty/Staff Prioritization
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