Committee Name: CPC
Date: 5/21/2014
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of 5/7/14
Minutes
Action
Student Senate
Election Results
Info
Technology Plan
Update
Info
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
 To be added during the meeting
Laurel
Laura H.
Dan
Governance
Committees
Info
Budget Assumptions
Info
None






GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness
GAIT B:
Institutional
Effectiveness


3 Min
3 Min
5 Min
15 Min
Participatory/Shared
Laurel
Victoria
20 Min
20 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
GAIT B:
Institutional
Effectiveness
Topic,
Info/Action
Facilities Project
Listing - 14-15
Topic
Lead
Victoria
Time
on
topic
Action Items and
Timeline
Discussion
Primary
Effectiveness
Link




GAIT B:
Institutional
Effectiveness


GAIT B:
Institutional
Effectiveness
 Tentatively scheduled for Thurs, 8/28 from 1:003:00

GAIT B:
Institutional
Effectiveness


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
GAIT B:
Institutional
Effectiveness
20 Min
Info
BP/AP Process Info
Info
Future CPC Meeting
Dates
Info
Participatory
Governance
Committee Pizza
Party Workshop
Info
Campus Climate
Report
Info
CPC
Accomplishments
13-14
Info
BP’s/AP’s
Info/Action
Laurel
Laurel
Laurel
Terrence
Laurel
Laurel
5 Min
5 Min
5 Min
5 Min
5 Min
5 Min
Topic,
Info/Action
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Time
on
topic

Laurel
Action Items and
Timeline
Discussion

Primary
Effectiveness
Link
None
5 Min
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.
3.
4.
Gait A: Student Success
Gait B: Enhance Institutional Effectiveness
Board Goals
5.
6.
7.
8.
9.
Education Master Plan
Facilities Plan
Technology Plan
Program Plans
Student Equity Plan