College Planning Council
Wednesday, April 17, 2013
SAC 225
2:00 – 3:30 p.m.
AGENDA
ACTION/
DISCUSSION/
INFORMATION
MINUTES
1. Call to Order/Roll Call/Introduction of Substitutes
I
2
2. Review of Agenda
I
2
3. Oral Communications
Members of the audience may speak to non-agenda items
(2 minutes per speaker)
I
5
A
5
5. Eliminate former federally funded MESA Position
Topic Leaders—Kathie Welch and Wanda Garner
I/D
5
6. Facilities Master Plan Project
Topic Leader—Victoria Lewis and Joe Nugent
I/D
5
7. Online Class Schedules
Topic Leader—Kristin Fabos
D
5
8. May 6 Board Agenda review
Topic Leader - John Hendrickson
I/D
5
9. Naming of STEM Center
Topic Leader – Melinda Silverstein
I/D
5
10. President Search Update
Topic Leader – Paul Harvell
I/D
5
11. Student Success Scorecard
Topic Leader – Rick Fillman
I/D
5
4. Approval of Meeting Minutes
a. March 20, 2013
12. Future CPC Meetings and Agenda items
May 1, 2013 at 1:00 pm: Agenda development/consider cancelling meeting?
May 6, 2013 at 4:00 pm: Joint CPC-Board of Trustees meeting on the Student Success
Initiative
13. Adjourn
COMMUNICATION, CRITICAL THINKING, GLOBAL AWARENESS, PERSONAL & PROFESSIONAL RESPONSIBILITY
Cabrillo College is a dynamic, diverse and responsive educational community dedicated to helping all students achieve their
academic, career, and personal development goals.