LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES - INSTITUTIONAL EFFECTIVENESS & STUDENT SUCCESS COMMITTEE Educational Services Center 6th Floor Large Conference Room 770 Wilshire Boulevard Los Angeles, California 90017 Wednesday, January 27, 2016 3:00 p.m. – 4:45 p.m. Committee: Mike Fong, Chair; Andra Hoffman, Vice Chair; and Nancy Pearlman, Member Trustee Fong called the meeting to order at 3:05 p.m. PUBLIC SPEAKERS None. REPORTS District Strategic Plan Update A document entitled “Los Angeles Community College District, District Strategic Plan Update” was distributed. Dr. Ryan M. Cornner, Vice Chancellor, Educational Programs and Institutional Effectiveness, gave an overview of the District Strategic Plan Update presentation. He deferred to Mr. Maury Pearl, Associate Vice Chancellor, Educational Services and Institutional Effectiveness Division. Mr. Pearl discussed the document with respect to the Los Angeles Community College (LACCD) Strategic Plan purpose and the timeline of events from the first introduction in 2004 through 2017. A question and answer session was conducted regarding various components with respect to the LACCD Strategic Plan presentation. With respect to Goal #4: Resources and Collaboration, Trustee Fong expressed his concern that individual colleges do not share business and community partnerships Districtwide. He requested that in the planning process the colleges do a better of job sharing information Districtwide. Accreditation Update A document entitled “Educational Programs and Institutional Effectiveness (EPIE) Accreditation Update” was distributed. Dr. Cornner discussed the document with respect to various events that have occurred and are ongoing in preparation for the Accreditation Team visits to all nine colleges and the Educational Services Center (ESC). He continued to discuss the visit timeline and visit conclusion. A question and answer session was conducted with respect to the presentation. Institutional Effectiveness & Student Success Committee -1- January 27, 2016 FUTURE INSTITUTIONAL EFFECTIVENESS & STUDENT SUCCESS COMMITTEE MEETING DATES None. NEW BUSINESS None. SUMMARY - NEXT MEETING None. ADJOURNMENT There being no objection, Trustee Fong adjourned the meeting at 4:13 p.m. Institutional Effectiveness & Student Success Committee -2- January 27, 2016