Committee Name: CPC
Date: 5/20/2015
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 5/6/15
Minutes
Action
Committee Goal
Updates
Info
EMP/FMP
Action
Facilities/IT
Recommendations
Info
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
 To be added during the meeting
Laurel
Laurel/
Committee
Reps
Laurel/
Joe
Joe/Spring
None


Institutional
Effectiveness


Education
Master
PlanFacilities
Master Plan


Institutional
Effectiveness
3 Min
3 Min
1 hr
30 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
2015 Priorities
Resulting from
Program Planning
Processes
Info
Values Statements:
Equity Definition
and vetting process
Info/Action
BP’s/AP’s
Info/Action
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Kathie
Laurel
Laurel
Laurel
Time
on
topic
Action Items and
Timeline
Discussion
Primary
Effectiveness
Link


Program Plans
CPC asked the Student Equity committee to look at
the definition from the values statement on equity.
The committee would like to recommend that we
change the value to “equality”.
Equality: As a college we strive to provide all
students with equal availability of education and
equal opportunity for achievement of educational
goals by identifying and addressing institutional
barriers.
 Vetting process for Values Statements
 The attached have been approved through
component councils and the PPTF committee.

Institutional
Effectiveness

Board Goals
6/3 Meeting:
 Committee website follow up
 Committee goals follow up
 Upcoming meeting dates
 Committee pizza party/workshop – date & time
 Brown Act best practices review
 One time money handout that was distributed
via email

None
10 Min
5 Min
5 Min
5 Min
Parking Lot:
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.
5.
Student Success
Enhance Institutional Effectiveness
Board Goals
Education Master Plan
6.
Facilities Plan
7.
Technology Plan
Program Plans
Student Equity Plan
3.
4.
8.
9.