Committee Name: CPC
Date: 4/16/2014
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 3/19/14
Minutes
Action
GASB Study Session
Info only
Equity Plan and
Possible Committee
Info
ACCJC
Recommendations
Info/Action
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
Discussion
 To be added during the meeting
Laurel
Graciano
None
 Announce a study session on 4/30/14 from 1:003:00 to discuss GASB updates
 Future board
presentation on 5/5/14
 Discuss the purpose and reporting of Equity Plan
 Bring equity committee
draft to CPC with charge
& membership
GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness
 Review and approve recommended goals
 Approval of ACCJC
recommendations.
Goals to be included in
Cabrillo Connect Annual
plans
3 Min
Dennis
Kathie/
Terrence
3 Min
2 Min
10 Min
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
None
GAIT B:
Institutional
Effectiveness
Topic,
Info/Action
Budget Revision
Info/Discussion
Professional
Development
Committee
Info
Mission Statement
Survey Results
Info/Discussion
Dean of Students
Admin position
Info
BP’s/AP’s
Info/Action
Committee Flow
Chart
Discussion
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Dennis/
Victoria
Laurel
Laurel/
Terrence
Dennis
Laurel
Time
on
topic
 Approval of budget
revision
GAIT B:
Institutional
Effectiveness
 Next steps for Professional Development
Committee creation
 Approval of 2 step
process
GAIT B:
Institutional
Effectiveness
 Review survey results
 Next steps
GAIT B:
Institutional
Effectiveness


GAIT B:
Institutional
Effectiveness
 To be added during the meeting
 Will continue to bring
updates & New
BP’s/AP’s throughout
the year
 Agree on consistent
committees and
discussion on
streamlining committees

GAIT B:
Institutional
Effectiveness
15 Min
10 Min
Min

Laurel
40 Min

Laurel
5 Min
Primary
Effectiveness
Link
 Updated information on Counseling Units
10 Min
10 Min
Action Items and
Timeline
Discussion
GAIT B:
Institutional
Effectiveness
None
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.
5.
Gait A: Student Success
Gait B: Enhance Institutional Effectiveness
Board Goals
Education Master Plan
6.
Facilities Plan
7.
Technology Plan
Program Plans
Student Equity Plan
3.
4.
8.
9.