Committee Name: CPC
Date: 9/16/2015
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 9/2/15
Minutes
Action
Program Plan and
Institutional
Request Approval
and
Recommendation
Action
Strategic Plan Goal
for CPC
Info/Action
Reduction/
Restructure
Updates
Info
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
 To be added during the meeting
Laurel
Terrence
Laurel/
Terrence
None
 Review of funded program plan/institutional
planning requests for 15-16
 Action and
recommendation to the
board
Program Plans
 Review, evaluate and edit strategic plan goal 1.4:
Update job expectations and skills for all employees to
support equity and success
CPC sends questions to Councils, Faculty Senate,
Classified Prioritization Committee, Human Resources
 Summary from each component area

Institutional
Effectiveness

Institutional
Effectiveness
3 Min
All
3 Min
20 Min
20 Min
30 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
Values Statements
Action
Board Docs Pro
walk-through
Info
BP / AP Process
Info
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Laurel
Martha
Crook
Laurel
Laurel
Time
on
topic
10 Min
15 Min
5 Min
Information Requested
1.
To be added during the meeting
3.
Primary
Effectiveness
Link
Review feedback from All College Day:
 Esteem: “Unrecognized journeys”… seems
confusing – could refer to the destinations
 Collaboration: “As we demonstrate”… does not
modify differences.
 Board Docs Trainer - walk through of board docs
platform
 Approval needed for
next step
Mission
Statement
Core 4

Institutional
Effectiveness
 Review new process for BP’s & AP’s

Board Goals


None
10 Min
Parking Lot:
2.
Action Items and
Timeline
Discussion
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