Committee Name: CPC
Date: 12/4/2013
Time: 2:00pm – 4:00pm
Facilitators/Location/Chair: SAC 225E
Attendees:
Guests:
Topic,
Info/Action
Approval of
Agenda,
Action
Approval of
11/20/13
Minutes
Action
Shared
Governance
Handbook
Updates
Info/Action
Shared
Governance
Committee
Definitions
Info
CPC Members
Click here to enter text.
Topic Lead
Laurel
Laurel
Time
on
topic
Discussion
None
None
 To be added during the meeting
 To be added during
the meeting with
specific dates if
needed
 Agree on created
shared governance
documentation as
presented
None
None
GAIT B:
Institutional
Effectiveness
None
 Take to
constituency
groups for
recommendation
GAIT B:
Institutional
Effectiveness
None
3
Minutes
3
Minutes
20 Min
20 min
Secondary
Effectiveness
Link
 To be added during
the meeting with
specific dates if
needed
 To be added during the meeting
Laurel/All
Primary
Effectiveness
Link
 To be added during the meeting
 To be added during the meeting
All
Action Items and
Timeline
Topic,
Info/Action
Foundation
Budget
Information
Info
Classified
Prioritization
Process
Info
December 9
Board Agenda
Info
Planning
Agenda
Management
Tool
Info
Agenda
Building &
Summary
Take-away
Info
Parking Lot:
Topic Lead
Melinda
Alta
Laurel
Terrence
Laurel
Time
on
topic
Discussion
Action Items and
Timeline
Secondary
Effectiveness
Link
 To be added during the meeting
 None
GAIT A:
Student
Success
GAIT B:
Institutional
Effectiveness
 To be added during the meeting
 None
GAIT B:
Institutional
Effectiveness
None
 To be added during the meeting
 None
GAIT B:
Institutional
Effectiveness
None
 To be added during the meeting
 Include feedback
changes from
committee
Core 4
GAIT A:
Student
Success
 To be added during the meeting
 To be added during
the meeting with
specific dates if
needed
Core 4
None
15 Min
10 Min
10 Min
10 Min
5 Min
Primary
Effectiveness
Link
Select Budget Source
 Select One Time or Ongoing
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.