Agenda
Committee Name: Benefits Committee Agenda
Date: 2/3/2015
Time: 2:30pm – 4:00pm
Facilitators/Location/Chair: Conference room 2030
Attendees:
Dale Attias
Doug Deaver
Diane Goody
Aleah Kropholler
Jennifer Lee
Victoria Lewis
Anne Lucero
Loree McCawley
Graciano Mendoza
Alta Northcutt
Michael Robins
Conrad Scott-Curtis
Sue Torres
Kathie Welch
Guests:
Topic
Lead
Time on
topic
New Introductions
Adopt Agenda
Approve Meeting Minutes:
• 5/16/14 Benefits Committee Mtg.
Update on the status of the Blue Shield/PAMF contract negotiations
Victoria
2 Mins
3 Mins
Victoria
3 Mins
Alliant
10 Mins
Meetings dates for Spring 2015- bring your calendar
Victoria
5 Mins
Alliant
10 Mins
•
Sue
5 Mins
•
Item
1.
2.
3.
4.
5.
6.
7.
Topic and Discussion
Review of last year's activities
Cabrillo enrollment by plan and employee group
8.
Feedback from the committee- topics of interest for Spring 2015 benefit
committee meetings
• Plan options
• Other
9.
Summary/Agenda Building
Next meeting dates:
Action
By
Whom/
When
Primary
Effectiveness
Link
•
•
•
All
5 Mins
Victoria
5 Mins
•
•
10.
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Agenda
Item
Topic
Lead
Topic and Discussion
Time on
topic
Action
By
Whom/
When
Primary
Effectiveness
Link
Information Requested
1.
To be added during the meeting
2.
Meeting Summary/Take Aways:
1.
To be added during the meeting
2.
3.
Effectiveness Links
1.
5.
Facilities Plan
6.
Technology Plan
3.
Mission Statement and Core 4 Competencies
(Communication, Critical Thinking, Global Awareness, Personal and
Professional Responsibility)
Strategic Plan
1. Professional Development and Transformational Learning
2. Sustainable Programs and Services
3. Community Partnerships and Economic Vitality
4. Institutional Stewardship
5. Institutional Responsibilities
Board Goals
7.
Program Plans
4.
Education Master Plan
8.
Student Equity Plan
2.
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