Committee Name: CPC
Date: 1/15/2014
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda,
Action
Approval of
12/04/13 Minutes
Action
Introduction of new
members
Info
January Board
Agenda
Info
Shared Governance
Handbook Updates
Action
Shared Governance
Committee
Definitions
Action
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
Laurel
3
Minutes
Laurel
3
Minutes
Laurel
3
Minutes
Laurel
All
Laurel/All
Action Items and
Timeline
Discussion
 To be added during the meeting
None
 Introduce new members
 To be added during the
meeting with specific
dates if needed
 To be added during the
meeting with specific
dates if needed



 To be added during the meeting
 Agree on created shared
governance
documentation as
presented
GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness
 To be added during the meeting
 For use in Shared
Governance Handbook
 To be added during the meeting
10 Min
5 Min
20 min
Primary
Effectiveness
Link
None
None
GAIT B:
Institutional
Effectiveness
Topic,
Info/Action
Committee Review
Info
GAIT A & B Goal
Summary Mtg
Action
AP 2410
Info
Spring CPC To-Do
Review
Info/Discussion
Budget Update (if
available)
Agenda Building &
Summary Takeaway
Info
Parking Lot:
Topic
Lead
Laurel/All
Laurel
Laurel
Laurel
Victoria
Laurel
Time
on
topic
Action Items and
Timeline
Discussion
Primary
Effectiveness
Link
 To be added during the meeting

GAIT B:
Institutional
Effectiveness

 Determine deadline for
Spring summary
GAIT B:
Institutional
Effectiveness
 To be added during the meeting

Core 4





GAIT B:
Institutional
Effectiveness


GAIT B:
Institutional
Effectiveness


None
30 Min
5 Min
5 Min
15 Min
Shared Governance Manual
Mission Statement Review/Vision Statement
Values - positives
Budget Update
- Strategies, criteria, commitments
20 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.
Gait A: Student Success
Gait B: Enhance Institutional Effectiveness
Board Goals
6.
Education Master Plan
Facilities Plan
7.
Technology Plan
8.
Program Plans
Student Equity Plan
9.