Committee Name: CPC
Date: 9/2/2015
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 6/3/15
and 8/19/15
Minutes
Action
CPC website
walkthrough
Info
CPC Charge/Mission
Statement
Info/Action
Committee Goals
15-16
Info/Action
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
 To be added during the meeting
Laurel
Laurel
Laurel
Laurel/
Terrence
None
 Overview of website

Institutional
Effectiveness
 Work to develop a CPC charge/mission statement

Mission
Statement
Core 4


Institutional
Effectiveness
3 Min
3 Min
10 Min
15 Min
15 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
Review proposed committee goals for 15-16
None
Topic,
Info/Action
Brown Act best
practices review
Info/Action
Employee/Student
Climate Survey:
responses
Info
Budget Planning
Assumptions for
2015-16 Final
Budget
Info
Digital Nest
Info
September Board
Agenda
Info
Values Statements
Info/Action
Topic
Lead
Laurel
Terrence
Victoria
Michael
Time
on
topic
10 Min
20 Min
Laurel
Primary
Effectiveness
Link
 Review best practices document
 Place in Committee Tool Kit

Institutional
Effectiveness
 Info only
 Brainstorm any possible next steps

Institutional
Effectiveness


Institutional
Effectiveness


Institutional
Effectiveness

Institutional
Effectiveness

Mission
Statement
Core 4
15 Min
10 Min

Laurel
Action Items and
Timeline
Discussion
Review September 14th board agenda
10 Min
10 Min
Review feedback from All College Day:
 Esteem: “Unrecognized journeys”… seems
confusing – could refer to the destinations
 Collaboration: “As we demonstrate”… does not
modify differences.
Topic,
Info/Action
BP / AP Process
Info
Housekeeping items
Info
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Laurel
Laurel
Laurel
Time
on
topic
Action Items and
Timeline
Discussion
Primary
Effectiveness
Link
 Review new process for BP’s & AP’s

Board Goals
Review fall CPC meeting dates:
 9/16, 10/7, 10/21, 11/4, 11/18, 12/2, 12/16

None


None
10 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.
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