AGENDA Tuesday, April 22, 2014 1.0 Call to Order 2.0 Minutes (From the April 8 meeting – 3 minutes) Sesnon House, Room 1804 3:00 – 5:00pm 3.0 Standing Reports (25) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI ATTACHMENTS Draft Minutes 4-8-14 ASCCC Sp. 14 Approved Resolutions 4.0 Unfinished Business 4.1 Fourth Grade Experience – Leslie De Rose (5) 4.2 Strategic Plan Goals (10) 4.3 Program Improvement and Effectiveness Matrix PIE replacing RETF (30) 4.4 Proposed ACCJC Accreditation Standards (5) 5.0 New Business Faculty Senate Spring 2014 Calendar Sesnon 1804, 3-5pm May 13 5.1 ARC Report (10) 5.2 ASCCC Spring Plenary Report (10) 5.3 Mission Statement Reaffirmation (10) Mission Statement: Cabrillo College is a dynamic, diverse, and responsive educational community dedicated to helping students achieve their academic, career, and personal development goals. 6.0 Agenda Setting 7.0 Open Forum