1. PLANNING COMMITTEE COORDINATION: Activity reports from the co-chairs of the Budget Advisory Committee (BAC), Educational Planning and Coordinating Council (EPCC), District Facilities Planning Committee (DFPC), Strategic Enrollment Planning Committee (STEP) and the Academic Senate.

2. REVIEW OF COLLEGE MISSION STATEMENT: A brief update on the status of the college-wide review of the current College Mission Statement and the selection of an IPC sub-committee to assist in revision development.(cover letter)

3. A FIVE- YEAR CAPITAL OUTLAY PLAN: A review and outline of the proposed 2001-2002 Five-Year Capital Outlay Plan.

4. PHASE II PARKING AND TRANSPORTATION PLAN: A review of the proposed Phase II Parking and Transportation Plan.

5. FISCAL STABILITY REPORT FOLLOW-UP DISCUSSION: A review and follow-up to the Vice President for Business Services' report to the Board of Trustees.

6. 2001/02 INSTITUTIONAL PLANNING THEMES: A discussion as to whether and when to develop Institutional Planning Themes related to the 2001/2002 Institutional Plan.