PCCD Planning and Budgeting Council
December 18, 2015
Draft AGENDA
Time
Agenda Topic
9:00
a.m.
I. Agenda Review
Facilitator
9:05
II. Review of November Meeting
Minutes
Facilitator
9:10
III. PBC Timeline of Topics
2015- 16 PBC Goal
PCCD 2015- 16 Strategic Presenters
Goals and Institutional
Objectives
D. Strengthen Accountability,
Innovation and Collaboration
D.2. Institutional Leadership
and Governance:
Facilitator
D. 3 Institutional
Effectiveness
9:15
IV. Memo From the District
Facilities Committee
D. Strengthen Accountability,
Innovation and Collaboration
D.2. Institutional Leadership
and Governance:
D. 3 Institutional
Effectiveness
VC Ikharo
9:30
V. Allocation of Restricted
Funds/DAS Resolution
6. Develop and monitor
Progress in the Integrated
Planning and Budgeting
Calendar
D. Strengthen Accountability,
Innovation and Collaboration
D.2. Institutional Leadership
and Governance
Cleavon Smith
9:45
VI. FON Status Report
6. Develop and monitor
Progress in the Integrated
Planning and Budgeting
Calendar
E. Develop and Manage
Resources to Advance Our
Mission
E.3 Fiscal Oversight
Nathan Pellegrin
10:00
VII. College Prioritized Faculty
Hiring Requests
6. Develop and monitor
Progress in the Integrated
Planning and Budgeting
Calendar
E. Develop and Manage
Resources to Advance Our
Mission
E.3 Fiscal Oversight
College Presidents or
Designee
10:30
VIII. College Positions Funded in
2014-15 and 2015-16 with Restricted
Funds
6. Develop and monitor
Progress in the Integrated
Planning and Budgeting
Calendar
E. Develop and Manage
Resources to Advance Our
Mission
E.3 Fiscal Oversight
College Presidents or
Designee
11:00
IX. College Equity Plans
6. Develop and monitor
Progress in the Integrated
Planning and Budgeting
Calendar
D. Strengthen Accountability,
Innovation and Collaboration
D.2. Institutional Leadership
and Governance
College Presidents or
Designee
E. Develop and Manage
Resources to Advance Our
Mission
E.3 Fiscal Oversight
11:30
X. College Accreditation Action
Plans
7. Review monthly progress
reports on resolution of the
D. Strengthen Accountability,
Innovation and Collaboration
College Presidents or
Designee
11:45
XI. Board Policies and
Administrative Procedures
eight District accreditation
recommendations and review
periodic progress reports from
the colleges in resolution of the
colleges’ accreditation
recommendations.
3. Review and Recommend
Board Policies and
Administrative Procedures
*Next Meeting: Friday, January 28, 2016 from 9 a.m. – Noon
D.2. Institutional Leadership
and Governance
D. Strengthen Accountability,
Innovation and Collaboration
D.2. Institutional Leadership
and Governance
Joseph Bielanski