1. SMT-EC Agenda 7-28-11 Item- Board Policies

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Peralta Community College District
STRATEGIC MANAGEMENT TEAM
AND EXECUTIVE CABINET (SMT&EC)
AGENDA
Thursday, July 28, 2011
Chancellor’s Conference Room (9:00 a.m. - 11:00 p.m.)
Materials: W:\Departments\Chancellor_SMT\SMT
Non-SMT members: Please arrive at 10:30 a.m.
I. TOPIC
Introduction: Chancellor Allen

Foundation Update – Stephanie Casenza

Board Policy and Administrative Procedure Project – Jim Grivich

Schools/Colleges Open Day with Superintendent visits
II. Presidents’ Reports




Berkeley City College
College of Alameda
Laney College
Merritt College
III. Budget: Gerhard
IV. Educational Services: Budd
V. General Services: Ikharo
VI. Human Resources: Largent
VII. Student Services: Ng
VIII. General Counsel: Nguyen
IX.
Risk Management: Valentine
X. Public Information, Communications and Media: Heyman (on vacation)
Advance Student Access, Equity, and Success  Engage Our Communities and Partners  Build Programs of Distinction  Create a Culture of
Innovation and Collaboration  Develop Resources to Advance and Sustain our Mission
XI. Closing: Confirm next meeting date
Advance Student Access, Equity, and Success  Engage Our Communities and Partners  Build Programs of Distinction  Create a Culture of
Innovation and Collaboration  Develop Resources to Advance and Sustain our Mission
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