Committee Name: CPC
Date: 12/3/2014
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of Agenda
Action
Approval of
11/19/14 Minutes
Action
PETL Committee
Recommendations
Info/Action
Student Equity Plan
Action
Athletic Trainer
Manager Position
Info/Action
CPC Members
Click here to enter text.
Topic
Lead
Time
on
topic
 To be added during the meeting
Laurel
Vicki
Fabbri
Dennis
Kathie
None


Institutional
Effectiveness


Student Equity
Plan


Institutional
Effectiveness
3 Min
3 Min
20 Min
30 Min
10 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
Topic,
Info/Action
12/8/14 Board
Agenda
Info
Decision Making
Document
Action
January CPC dates
Action
BP’s/AP’s
Info/Action
Agenda Building &
Summary Takeaway
Info
Topic
Lead
Laurel
Laurel
Laurel
Laurel
Time
on
topic
Parking Lot:
Information Requested
Primary
Effectiveness
Link


Board Goals
 Comments from constituencies – final approval

Institutional
Effectiveness
Confirm dates for January CPC meetings:
 1/7/15
 1/21/15

Institutional
Effectiveness
 Attached for review
 Will continue to bring
updates & New
BP’s/AP’s throughout
the year

None
10 Min
20 Min
5 Min
10 Min

Laurel
Action Items and
Timeline
Discussion
5 Min
None
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.
6.
7.
8.
9.
Student Success
Enhance Institutional Effectiveness
Board Goals
Education Master Plan
Facilities Plan
Technology Plan
Program Plans
Student Equity Plan