LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES PLANNING AND STUDENT SUCCESS COMMITTEE Los Angeles City College Faculty/Staff Center 855 N. Vermont Avenue Los Angeles, California 90029 Wednesday, December 13, 2006 9:00 – 10:30 a.m. Committee: Sylvia Scott-Hayes, Chair; Mona Field; Georgia Mercer Participants: Nabil Abu-Ghazaleh, Pierce College; Adriana Barrera, ESC; Kathleen Burke-Kelly, LAMC; Gary Colombo, ESC; Daphne Congdon, ESC; Angela Echeverri, LAMC; Patricia Flood, LAMC; Robert Garber, Pierce College; Greg Gilbertson, Pierce College; Camille Goulet, ESC; Deborah Kaye, LAVC; Leon Marzillier, DAS; Ernest Moreno, LAMC; Carlotta Tronto, LAVC; Tyree Wieder, LAVC; Lynn Winter Gross, ESC; Darroch Young, ESC Trustee Scott-Hayes called the meeting to order at 9:07 a.m. PUBLIC SPEAKERS None. REPORTS/RECOMMENDATIONS Pierce College Accreditation Self-Study Report Presentation Copies of a document entitled “Pierce College Accreditation Summary” were distributed. Mr. Robert Garber introduced Mr. Nabil Abu-Ghazaleh and Mr. Greg Gilbertson. Mr. Gilbertson gave a PowerPoint presentation and summarized the document with respect to the four Standards—I. Institutional Mission and Effectiveness; II. Student Learning Programs and Services; III. Resources; and IV. Leadership and Governance. Mr. Abu-Ghazaleh summarized the planning agenda items for the Pierce College Self-Study Report. Los Angeles Valley College Accreditation Self-Study Report Presentation Copies of two documents entitled “Los Angeles Valley College Summary of Accreditation Efforts” and “Accreditation 2007 Newsletter” were distributed. Dr. Tyree Wieder introduced Ms. Deborah Kaye and Ms. Carlotta Tronto. Accreditation process. She summarized the LAVC Ms. Tronto summarized the “LAVC Summary of Accreditation Efforts” document with respect to Student Learning Outcomes. Ms. Kaye gave a PowerPoint presentation and summarized the document with respect to Standards I., II., III., and IV.; and the planning agenda items. Los Angeles Mission College Accreditation Self-Study Report Presentation Copies of a document entitled “Los Angeles Mission College Accreditation Self-Study 2007 Summary” were distributed. Planning and Student Success Committee -1- December 13, 2006 Mr. Ernest Moreno introduced Ms. Angela Echeverri and Ms. Patricia Flood. Ms. Flood and Ms. Echeverri gave a PowerPoint presentation and summarized the document with respect to the strengths of the college including the LAMC expansion project, progress on Student Learning Outcomes (SLOs), other actions taken to accomplish the goals of the college including the expansion of outreach programs to local high schools, challenges including the implementation of a revised shared governance structure, and the Self-Study Report planning agendas. Trustees Field, Scott-Hayes, and Mercer and Chancellor Young expressed their appreciation to all of the presenters for their efforts. Mr. Gary Colombo indicated that the Cityside colleges—LACC, ELAC, and LATTC—will begin their accreditation process in January 2007. Ms. Flood expressed her appreciation to Mr. Colombo for the assistance that he provided to LAMC on their Accreditation Self-Study. New Business Trustee Field requested that the colleges provide the Board with information regarding upcoming accreditation site visits and related activities so that they can arrange their calendars accordingly. ADJOURNMENT Motion by Trustee Field, seconded by Trustee Mercer, to adjourn. Without objection, so ordered. APPROVED: 3 Ayes The meeting adjourned at 10:15 a.m. Planning and Student Success Committee -2- December 13, 2006