REDWOODS COMMUNITY COLLEGE DISTRICT
Coordinated Planning Council
Friday, November 7, 2008, 11:00 a.m. – 12:15 p.m.
Boardroom
Special Meeting Agenda
11:00 a.m.
1.
Announcements & Additions/Adjustments to Agenda
11:05 a.m.
2.
Approval of Minutes of October 24th Meeting
11:10 a.m.
3. Discuss Subcommittee Formation and Processes (Roxanne)
 Format of output to CPC
 Report on Assessment team assessment of SLOs and PLOs
within program reviews (Cheryl Tucker)
11:30 p.m.
4.
Discussion on Proposed Vision Statement Formation Process
(Roxanne Metz)
 Summary of vision feedback from Dr. Marsee, Brain Trust,
and EMPC (Sheila Hall)
11:40 p.m.
5.
Discuss CPC meeting schedule
 Are second and fourth Friday meetings enough?
 Is there a better time to meet than Fridays?
11:50 p.m.
6.
Review final revised CPC Operating Agreement
12:00 p.m.
7.
Information Items
 Still need one director and two students to form complete CPC
as outlined in operating agreement
Next Meeting: Friday, November 14th
11:00 a.m. – 12:30 p.m.
Board Room
* All times are approximate