LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES PLANNING AND STUDENT SUCCESS COMMITTEE Educational Services Center Board Room – First Floor 770 Wilshire Boulevard Los Angeles, California 90017 Wednesday, January 10, 2007 11:30 a.m. – 12:30 p.m. Committee: Sylvia Scott-Hayes, Chair; Mona Field; Georgia Mercer Participants: Adriana Barrera, ESC; David Beaulieu, ELAC; Gary Colombo, ESC; Daphne Congdon, ESC; Camille Goulet, ESC; Leon Marzillier, DAS; Lynn Winter Gross, ESC; Darroch Young, ESC Trustee Scott-Hayes called the meeting to order at 11:40 a.m. PUBLIC SPEAKERS None. REPORTS/RECOMMENDATIONS Review of District Strategic Plan, Mission, and Principles Copies of the following documents were distributed: Los Angeles Community College District Strategic Plan 2006-2011 District Planning Committee (DPC) Proposal Los Angeles Community College District Strategic Plan Implementation Matrix Core Indicators and Strategic Measures of LACCD College Effectiveness Mr. Gary Colombo discussed the LACCD Strategic Plan with respect to the planning and implementation processes. There was discussion regarding the effort to implement the LACCD Strategic Plan throughout the District. Chancellor Young indicated that a formal motion to adopt the LACCD Strategic Plan will be on the agenda of the Board meeting of January 24, 2007. Update on Cityside Accreditation Preparation (City, East, and Trade-Technical) Copies of a document entitled “Cityside Accreditation Coordination Group” were distributed. Mr. Colombo discussed the Cityside (City, East, and Trade-Technical) Accreditation process and self-study timeline. Chancellor Young indicated that a Committee of the Whole will be conducted at the Board meeting of February 7, 2007, which will include a presentation regarding accreditation issues. Dr. Adriana Barrera indicated that this Committee of the Whole will also include a joint meeting between the Board of Trustees and the Personnel Commissioners. New Business None. Planning and Student Success Committee -1- January 10, 2007 ADJOURNMENT Motion by Trustee Mercer, seconded by Trustee Field, to adjourn. Without objection, so ordered. APPROVED: 3 Ayes The meeting adjourned at 12:25 p.m. Planning and Student Success Committee -2- January 10, 2007