August 22, 2002

Agenda 08/22/2002

EDUCATIONAL PLANNING & COORDINATING COUNCIL

MEETING

Thursday, August 22, 2002

3:15 PM

Senate Chambers

 

AGENDA

 

1. Welcome & Orientation

 

2. Election of committee chair

 

3. Approval of Minutes

April 25, 2002, 2002

 

4. Goals for 2002-03

 

 

 

Committee Membership for 2002-03

Ed Buckley, Terri Frongia, Kris Abrahamson, Reneé LoPilato, Victor Cummings, Greg Granderson, Karen Kellam, Peg Ellingson, Anne O'Donnell, Joan Scarborough, and 2 Student representatives -- to be determined
Posted by mlinford at 12:00 PM

Minutes 08/22/2002

EDUCATIONAL PLANNING & COORDINATING COUNCIL

MINUTES OF AUGUST 22, 2002

3:15 PM

Senate Chambers

ATTENDING: Ed Buckly, Terri Frongia, Kris Abrahamson, Reneé LoPilato, Victor Cummings, Karen Kellam, Anne O'Donnell, Joan Scarborough, and student Liz Bowen

1. Welcome and Introductions

New members Victor Cummings and student representative Liz Bowers were welcomed. Buckley provided a brief history and overview of the functions of EPCC. We will send new members copies of the 4/25/02 minutes.

2. Co-Chairs

EPCC is co-chaired by the VPAA and Faculty Member elected by membership. We will schedule election at next meeting.

3. Approval of Minutes

The minutes for the 4/25/02 meeting were approved with one correction: The first bulleted topic in item 4 should read "*Limitations on CR/NC units." The sixth item should read "*International Education."

4. Agenda items for 2002-03

The Council added several agenda items for discussion in addition to those listed in the 4/25/02 minutes. The list now reads as follows:
  • Items from April agenda
    • Limitations on CR/NC units
    • Course advisories and prerequisites
    • Academic Senate goals
    • Self-Study planning statements
    • Area H of the G.E. pattern
    • International Education
    • Weekend classes and possible "Weekend College" or similar cohort programs
    • Learning communities
    • Potential to provide courses for professional continuing education requirements
  • Requirement for a student to have counselor approval for a 9 unit or more program
  • Review and comment on draft of StEP Plan
  • Clarification of status of policy on "certificate residency"
  • Update from Developmental Educational Task Force
  • Review and possible recommendations for improving the curriculum development system
  • Update on workforce development initiatives
  • Update on general education
  • Review of Student Services and Academic Affairs component goals
  • Review of Health Services and Student Psychological Services surveys
  • Discussion of student outcomes in conjunction with report on the latest Assessment Institute

 

 

Committee Membership for 2002-03: Ed Buckley, Terri Frongia, Kris Abrahamson, Reneé LoPilato, Victor Cummings, Greg Granderson, Karen Kellam, Peg Ellingson, Anne O'Donnell, Joan Scarborough, Liz Bowers, 2nd Student Representative -- to be determined
Posted by mlinford at 12:00 PM