Committee Name: CPC
Date: 2/19/2014
Time: 1:00pm – 3:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 2/5/14
Minutes
Action
March Board
Agenda
Info
Shared Governance
Handbook Updates
With Acronyms &
Appendices
Action
Planning Agenda/
Accreditation
Recommendations
Info
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
Laurel
3
Minutes
Laurel
3
Minutes
Laurel
Laurel
Terrence
Action Items and
Timeline
Discussion
 To be added during the meeting
 Approval as presented
unless there are
requested changes
 Approval as presented
unless there are changes
None
 To be added during the meeting

 To be added during the meeting
 Approval of documents
as presented
GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness
 To be added during the meeting

 To be added during the meeting
5 Min
5 Min
45 Min
Primary
Effectiveness
Link
None
GAIT B:
Institutional
Effectiveness
Topic,
Info/Action
Mission/Vision/Values
Info/Discussion
Director of Allied
Health and Stroke &
Disability Learning
Center
Info
BP’s/AP’s
Info/Action
Visioning Sub Group
Info
Agenda Building &
Summary Takeaway
Info
Parking Lot:
Topic
Lead
Laurel
Kathie
Laurel
Laurel
Time
on
topic
15 Min
 Decision by end of
March
GAIT B:
Institutional
Effectiveness
 To be added during the meeting
 None
GAIT B:
Institutional
Effectiveness
 To be added during the meeting
 Will continue to bring
updates & New
BP’s/AP’s throughout
the year
 Meeting on 3/7/14
GAIT B:
Institutional
Effectiveness

None
10 min
10 Min
20 Min
5 Min
Primary
Effectiveness
Link
 Is our mission statement sufficient for the next 3
years?
 Vision/Core values; Review & vetted out to College?
 Sub-Group to review notes from Visioning Day and
prepare for next steps.

Laurel
Action Items and
Timeline
Discussion
GAIT B:
Institutional
Effectiveness
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.