PCCD Planning and Budgeting Council
March 27, 2015
9 a.m. - Noon.
Draft AGENDA
Time
Agenda Topic
PBC 2014-15
Goal
PCCD 2014-15 Goal
and Institutional
Objective
9:00
a.m.
I. Agenda Review
Facilitator
9:05
a.m.
II. Review of Minutes: February
27, 2015
Facilitator
9:10
III. Revised PBC Topics Calendar
D.3. Institutional
Presenters
Facilitator
Effectiveness
9:15
9:30
IV. New Oakland Minimum Wage
Rule/Sick Leave Rule

10:15
D.3. Institutional
Effectiveness
HR Director
Nikki Washington
E.3 Fiscal Oversight
D.3. Institutional
V. Memos from the DEC to the
PBC:


10:00
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
Facilitator
Effectiveness
CTE Marketing Strategy
5-year Human Resources
(Staffing) Plan
Early Alert Procedures
VI. Budget Development Directions
for 2015-16 (base discretionary
funds)
VII. FTES Target Status Report
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
D.3. Institutional
Interim VC Rinne
Effectiveness
E.3 Fiscal Oversight
D. 3 Institutional
Effectiveness
E.1. FTES/FTEF
Target
VC Orkin
E.3 Fiscal Oversight
10:30
10:45
11:15
11:45
VIII. Enrollment Management
Update Report
IX. College Resource Priorities:
Faculty and Staff
X. College Resource Priorities:
Facilities and Technology
XI. Accreditation Updates
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
D. 3 Institutional
Effectiveness
E.1. FTES/FTEF
Target
E.3 Fiscal Oversight
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
D.3. Institutional
Effectiveness
6. Monitor
Progress in the
Integrated
Planning and
Budgeting
Calendar
D.3. Institutional
Effectiveness
College Presidents
E.3 Fiscal Oversight
College Presidents
E.3 Fiscal Oversight
7. Receive
D.3 Institutional
from the
Effectiveness
colleges
monthly update
reports
regarding their
Institutional
Self-Evaluation
reports which
demonstrate and
support the
completion and
submission of
these reports to
the ACCJC and
will assist the
colleges in
having their
accreditation
reaffirmed.
Next Meeting: April 24, 2015 from 9 a.m. - Noon
VC Orkin
College Presidents