STANDARDS AND MANAGEMENT COMMITTEE
THE PERALTA COLLEGES GOVERNING BOARD
CHANCELLOR’S CONFERENCE ROOM
OFFICE OF THE CHANCELLOR
333 EAST 8TH STREET, OAKLAND, CA
WEDNESDAY 16 SEPTEMBER 2009
2:00 PM TO 4:00 PM
1.
Review and approve the agenda.
2.
Review and approve the minutes of the July 2009 meeting.
3.
Review status of the implementation of the Campus-wide Strategic Planning
Process, and specifically the development of Short Term Measureable
Objectives, with associated MCS, MIS and timelines, to complement the
currently defined Long Term Institutional Objectives. (AVC Dr. Budd).
4.
Review preliminary status and conceptual approach for the IT Master Plan.
(VC Minh Lam).
5.
Discuss issues related to the high cost of text books, including the status of a
pilot project action plan. Discuss status of the consortium for OER as a
source for textbooks and progress achieved to date at The Peralta Colleges.
(Dr Wise Allen & Dr Van Puten) .
6.
Discuss the status of the performance contracts and annual performance
evaluations throughout the entire structure of The Peralta Colleges
management team. (Chancellor Harris and General Counsel Nguyen)
Peralta Community College District 333 East 8th Street Oakland, CA 94606 466-7203