IPBC Membership 2009-10 JoAnn Galliano, Co-Chair Yvonne Wu Craig, Co-Chair Faculty Carolyn Arnold Mike Absher JoAnn Galliano Chad Mark Glen Linda Rhodes Ken Williams Stephanie Zappa Classified Catherine Powell Rajinder Samra Yvonne Wu Craig Administrators Celia Barberena Gary Carter Matthew Kritscher Yulian Ligioso Melinda Matsuda George Railey Gerald Shimada ASCC Student Rep Rotating Reps Minutes March 10, 2010 – 3:15 – 5:00 p.m. Board Room, Building 200 Members Present: Attendance was not recorded at this meeting. Standing Reports Budget Committee report Yulian Ligioso was out sick for this meeting so Gerald Shimada, another Budget Committee member, reported in his place. He reported that the committee is working with IPBC on making sure that the calendar for making Budget Committee allocations is aligned with when planning documents were due. JoAnn Galliano has been tasked with working with Tim Dave, Budget Committee Chair, to complete this task. Grants report Yvonne Wu Craig did not have any upcoming proposals in development. Discussion/Decision Items • Program Review and Planning Update on the results of Program Review Steering Committee meetings Yvonne Wu Craig reviewed the updated Academic Program Review documents that were the result of several Program Review Steering Committee meetings comprised of administrators and IPBC, Curriculum Committee, and Program Review Committee members. The updated forms integrated the unit plan and program review forms into one complete form for Academic areas. Documents illustrated the Program Review process as a three year process. A discussion of how the budget allocation process aligned with this process and it was decided that the budget request forms included in the former “unit plan” process be included with these forms. Budget requests would then be updated and submitted annually to accommodate for changing budget needs and priorities. Update on proposed IPBC committee restructuring As a result of Program Review Steering Committee meetings and previous discussions in IPBC, the idea of restructuring IPBC membership to be made up of shared governance chairs was discussed. All members supported the idea. Yvonne Wu Craig will revise the charge of IPBC to reflect this change and it will be reviewed at the next meeting. Committee community blog Due to lack of time, this item was tabled until the next meeting. Respectfully submitted, Yvonne Wu Craig