March 13, 2000
Agenda 03/13/2000
EDUCATIONAL PLANNING & COORDINATING COUNCIL
MEETING
THURSDAY, APRIL 13, 2000
3:15 - 5:00 PM
Senate Chambers
AGENDA
1. Update on "academic integrity" proposal – Karin Guzman/Ricardo Navarrette
2. Suggestions for Academic Affairs Component Goals – Ed Buckley
3. Discussion of relationship of EPCC and IPC – Ed Buckley
Committee Membership
Ed Buckley, Rosemary Darden, Doug Garrison, Stephanie Thompson, Reneé LoPilato, Kris Futrell, Karin Guzman, Karen Kellam, Anne O’Donnell, Joan Scarborough, L.J. Millick
Minutes 03/13/2000
EDUCATIONAL PLANNING & COORDINATING COUNCIL
Minutes of April 13, 2000
3:15 - 5:00 PM
Senate Chambers
Attending: Ed Buckley, Rosemary Darden, Doug Garrison, Stephanie Thompson, Reneé LoPilato, Karin Guzman, Karen Kellam, Anne O’Donnell, Joan Scarborough, L.J. Millick
Guest: Ricardo Navarrette
1. Update on "academic integrity" proposal – Karin Guzman/Ricardo Navarrette
After a discussion led by Karin Guzman and Ricardo Navarrette, and some minor editing, EPCC recommended forwarding the proposed statement on Academic Integrity to the Academic Senate.
2. Suggestions for Academic Affairs Component Goals – Ed Buckley
Buckley asked for feedback on the proposed Academic Affairs Component Goals. He will also review them with AAC. They will be presented to the other component administrators and then IPC, where there may be further suggestions. Buckley will distribute the final copy of the goals to EPCC at the end of semester. It will include all the objectives and activities.
3. Discussion of relationship of EPCC and IPC – Ed Buckley
Buckley reported on IPC’s efforts to improve the coordination of planning between and among committees and constituents. Buckley will report regularly to IPC about EPCC deliberations, and EPCC will be the council responsible for overseeing the development of an Educational Master Plan and forwarding it to IPC.
Committee Membership
Ed Buckley, Rosemary Darden, Doug Garrison, Stephanie Thompson, Reneé LoPilato, Kris Futrell, Karin Guzman, Karen Kellam, Anne O’Donnell, Joan Scarborough, L.J. Millick
March 09, 2000
Agenda 03/09/2000
EDUCATIONAL PLANNING & COORDINATING COUNCIL
MEETING
THURSDAY, MARCH 9, 2000
3:15 - 5:00 PM
Senate Chambers
AGENDA
1. Status update on computing network/support services for instructional
projects--ETC representatives
2. Review of accreditation plans from the 1990 Accreditation Self-Study
3. Update on "academic integrity" proposal.
Committee Membership
Ed Buckley, Rosemary Darden, Doug Garrison, Stephanie Thompson, Reneé LoPilato, Kris Futrell, Karin Guzman, Karen Kellam, Anne O’Donnell, Joan Scarborough, L.J. Millick
Minutes 03/09/2000
EDUCATIONAL PLANNING & COORDINATING COUNCIL
MINUTES of MARCH 9, 2000
3:15 - 5:00 PM
Senate Chambers
ATTENDING: Ed Buckley, Rosemary Darden, Stephanie Thompson, Reneé LoPilato, Kris Futrell, Karen Kellam, Ann O'Donnell
1. Update on computing network/support services for instructional projects--ETC representatives
The Educational Technology Committee has a subcommittee (Russ Bowden, Rich Abrahams, Gina Lord, Tim Bosma, Baba Adam, Kathy McGreevy, Gary Brown) which has developed a survey to document the relative need for a number of services in support of educational technology, particularly computers and networks. It is hoped that the college will be able to create a set of performance expectations for services offered, reliability, availability of services, user support for services, and timelines for restoration of broken services and installation of new services.
2. Accreditation plans from the 1990 Accreditation Self-Study
As it has in the past, EPCC reviewed the list of planning statements from the academic program section of our self-study. It appears that most of them are being addressed. The following items need to be reviewed as to our progress:
2. Work toward achievement of the goals in the Student Equity Plan.
6. Develop sources of income other than state revenues, such as grants and support from the community through the college's foundation. (EPCC especially wishes a report on our grant efforts.)
24. Review and evaluate staff development efforts at encouraging inclusion of diversity issues in the curriculum and identify new initiatives as needed.
27. Develop procedures for ensuring that all faculty follow the college policy of distributing a course syllabus containing the course requirements and the course grading policy.
3. Update on "academic integrity" proposal.
Kris Futrell reported that a task force is meeting and making progress on this.
4. IPC MEMO
Ed Buckley reported that IPC intends to develop closer, more formal links with EPCC, BAC, DFC, and what is now known as the "Enrollment Management Group," so as to improve communication and coordination in the college's planning efforts.
Committee Membership
Ed Buckley, Rosemary Darden, Doug Garrison, Stephanie Thompson, Reneé LoPilato, Kris Futrell, Karin Guzman, Karen Kellam, Anne O’Donnell, Joan Scarborough, L.J. Millick