Institutional Planning Council
March 22, 1999
Maggini Conference Room
1:00 - 3:00 pm
AGENDA
1. Petaluma Center: A continuation of the March 22nd discussion of planning documents relevant to the movement of the center to campus status. (All members are advised to bring Implications of a Multi-Campus Structure, Review of 1994 "Implications and Recommendations" and the Report to the President of the Multi-Site Task Force, Spring 1994).
2. Revised Institutional Planning Council Structure: A continuation of the review of the membership structure with an emphasis on clarifying the following matters:
a) Ex-officio status for Board President or designee
b) Identification, by position, of the six (6) administrators
c) Four (4) classified members
d) Six (6) faculty members.
3. Draft Budget Planning Parameters: Given IPC has identified the three institutional goals (#4 Student Retention, #6 Outreach and Recruitment and #9 Research) to be given special emphasis during 1999-00, IPC needs to develop the Budget Planning Parameters for 1999-00.
4. 1998-99 Cross-Component Administrators' Goal: An update, led by Ed Buckley and John Roberts on the status of the 1998-99 Cross- Component Administrators' Goal.
Posted by mlinford at March 22, 1999 12:00 PM