District Office Yasmin Delahoussaye Adriana Barrera Sarah Master Maury Pearl Deborah Harrington Cathy Iyemura Joe Ramirez District Planning Committee April 27, 2012 1:30—3:30 p.m. 770 Wilshire – 7th Floor Conference Room DAS President Agenda David Beaulieu College Representatives Anna Badalyan Phyllis Braxton Lourdes Brent Karen Daar Angela Echeverri Michelle Fowles Don Gauthier Ran Gust La Vonne Hamilton David Humphreys Alma Johnson-Hawkins Tom Jacobsmeyer Deborah Kaye Carol Kozeracki Fran Leonard Marilyn Moore Charlene Morimoto Ed Pai Tom Rosdahl La Vergne Rosow Ken Sherwood Jim Stanbery Rebecca Tillberg Hanh Tran Sabrena Turner-Odom Dan Walden 1. Call to Order 2. Approval of Minutes 3. Clarify Differences between DSP Goals 1 and 2 4. Criteria for Objectives and Measures 5. Criteria and methods for establishing baselines and targets 6. Adjournment Next meeting: Friday, May 25, 2012 The District Planning Committee Charge The DPC was created within the provisions of the District Strategic Plan, 2006-2011 to “oversee the plan’s implementation and provide an on-going framework for monitoring college strategic and educational master planning efforts and accreditation self studies.” DPC Meeting Dates for 2011-12: 10/7, 10/28, 11/18, 12/16, 1/27, 2/24, 3/23, 4/27, 5/25, 6/22