Regular Meeting March 8, 2006 – 3:00 p.m. Building 1800, Room 1506 M i n u t e s IPBC Membership 2005-2006 Laurie Dockter, Chair Faculty Carolyn Arnold JoAnn Galliano Chad Mark Glen Joe Kuwabara Cristina Ruggiero Classified Jessica Amato Catherine Powell Karen Silva Rachel Ugale Administrators Robert Carlson Tom Clark Marcia Corcoran Robert Curry Marge Maloney Melinda Matsuda Daryl Minus Gerald Shimada Attending: Jessica Amato, Carolyn Arnold, Tom Clark, Laurie Dockter, Jo Ann Galliano, Chad Mark Glen, Melinda Matsuda, Catherine Powell, Rachel LePell, Cristina Ruggiero, Ron Taylor, Gerald Shimada, Karen Silva, Rachel Ugale, Dale Wagoner Absent: Bob Carlson, Bob Curry, Joe Kuwabara, Marge Mahoney, Daryl Minus, 1. Laurie Dockter discussed the elements of Harper College's Long Range Strategic Plan with IPBC. SWOT: Strengths, Weakness, Opportunities, and Threats were discussed as a tool for assessment for the college. 2. There was a discussion of the assignment to incorporate the goals and objectives of our strategic plan into the accreditation standards. Catherine Powell and Rachael LePell turned in their work on the particular standards in the Accreditation Document. JoAnn Galliano felt that this merge of the standards and the strategic plan was not very straight forward. She tried matching the list of evidence with our goals and objectives. Ron also said that this was a difficult task. After much discussion the group decided to review the Accreditation Standards again with the idea of identifying items in the accreditation standards that are left out of the strategic plan. 3. There was a discussion on unit plans. Units included academic areas and well as other cost centers. The areas of interest to IPBC from the unit plans where: 1) Description of units, achievements and special activities; 2) Goals and Objectives of units with list of activities; and 3) Relationship of unit plans to the 2006-2007 Strategic Plan. These parts of the unit plan are 2a, b 3a, b and 4. Ron has asked Deans for a summary of the units in their divisions. A summary of the other unit cost centers and their plans are needed. Ron Taylor Dale Wagoner 4. Cindy Hicks came to IPBC to give us a report on the building 100 project. This project includes the library, learning and teaching center. Cindy gave a report on Flex Day. The planning for this project has included visits to other colleges. One major goal of the project is to improve retention of students in classes. The group is looking at an hour of lab for gateway classes, Peer Lead Learning as used at San Jose City College, self-placement in English and Math and links to Program Review. 5. Rachael LePell gave a report about the ad-hoc Budget Committee that held its last meeting that day.