Committee Name: CPC Date: 4/15/2015 Time: 2:00pm – 4:00pm Facilitators/Location/Chair: SAC 225E Attendees: Guests: Topic, Info/Action Approval of Agenda Action Approval of 3/18/15 Minutes Action College Restructure Plan Info/Action Component Questions Info Values Statements Info/Action CPC Members Click here to enter text. Topic Lead Time on topic To be added during the meeting Laurel Cabinet Team Cabinet Team Laurel None Review comments from constituency groups Institutional Effectiveness Review draft questions Institutional Effectiveness Review draft values statement. Decide on process for vetting. Question regarding equity statement and equity processes occurring on campus. Mission Statement Core 4 3 Min 3 Min 40 Min 20 Min 20 Min Primary Effectiveness Link Approval as presented unless there are requested changes Approval as presented unless there are changes To be added during the meeting Laurel Action Items and Timeline Discussion None Topic, Info/Action Re-organization of Enrollment Services Info Strategic Plan Goals Action IE Indicators Info Next CPC Meeting Date Action College Mandated Timelines Info Agenda Building & Summary Takeaway Info Parking Lot: Topic Lead Dennis Terrence Terrence Laurel Laurel Laurel Time on topic Action Items and Timeline Discussion Primary Effectiveness Link Institutional Effectiveness Strategic Plan Institutional Effectiveness Need another April CPC meeting: 4/22 or 4/29 Institutional Effectiveness Institutional Effectiveness Next CPC TBD, initial IE committee results for discussion None 10 Min 10 Min 10 Min 5 Min 10 Min 5 Min Information Requested 1. To be added during the meeting 2. 3. 4. Meeting Summary or Take Away: 1. To be added during the meeting 2. 3. 4. Effectiveness Links 1. Mission Statement and Core 4 Competencies (Communication, Critical Thinking, Global Awareness, Personal and Professional Responsibility) 2. 3. 4. 5. 6. 7. 8. 9. Student Success Enhance Institutional Effectiveness Board Goals Education Master Plan Facilities Plan Technology Plan Program Plans Student Equity Plan