Committee Name: CPC
Date: 2/5/2014
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda,
Action
Approval of 1/15/14
Minutes
Action
PC Meeting
Concerns
 Data
 Representation
Info
Shared Governance
Handbook Updates
Action
Shared Governance
Manual: Acronyms
& Appendices
Info/Action
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
Laurel
3
Minutes
Laurel
3
Minutes
Discussion
 To be added during the meeting
 To be added during the meeting
 To be added during the meeting
Calais
5 Min
 To be added during the meeting
Laurel/All
20 min
Primary
Effectiveness
Link
 To be added during the
meeting with specific
dates if needed
 To be added during the
meeting with specific
dates if needed

None
 Agree on created shared
governance
documentation as
presented
 For use in Shared
Governance Handbook
GAIT B:
Institutional
Effectiveness
10 Min
 To be added during the meeting
All
Action Items and
Timeline
None
GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness
Topic,
Info/Action
Bookstore Update
Info
Mission/Vision/Values
Info/Discussion
FPAC Update
Info
Constituent
Updates
Info
Agenda Building &
Summary Takeaway
Info
Parking Lot:
Topic
Lead
Michael
Robins
Laurel
Victoria
Reps
Time
on
topic

GAIT B:
Institutional
Effectiveness




Shared Governance Manual
Mission Statement Review/Vision Statement
Values - positives
Budget Update
- Strategies, criteria, commitments
 To be added during the meeting

GAIT B:
Institutional
Effectiveness

GAIT B:
Institutional
Effectiveness





GAIT B:
Institutional
Effectiveness

None
10 Min
15 Min
15 Min
20 Min
5 Min
Primary
Effectiveness
Link
 To be added during the meeting

Laurel
Action Items and
Timeline
Discussion
Admin Council
CCEU/Classified
CCFT
Faculty Senate
• Student Senate
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.
8.
Gait A: Student Success
Gait B: Enhance Institutional Effectiveness
Board Goals
Education Master Plan
Facilities Plan
Technology Plan
Program Plans
9.
Student Equity Plan
3.
4.
5.
6.
7.