1. Partnership For Excellence: Draft Local Targets Report: The component administrators led a discussion and review of the internal and Chancellor's Office mandated Partnership For Excellence Local Targets Reports. Ed Buckley, Doug Garrison, Ricardo Navarrette and Marty Lee responded to questions aimed at clarification of the Chancellor's intent and requirements. Upon completion of this discussion, it was agreed the report to the Chancellor's Office would be submitted prior to the November 19th. Academic Affairs and Student Services will work with their respective faculty and staff on implementation of programs to help achieve the local targets. Jack Wegman will ask that the Senate invite a discussion on local targets at an Academic Senate meeting in the near future.

2. 2000/01 Institutional Goals Development: Joe Friedman reported that the sub-committee had met and has a meeting scheduled for November 9th. They plan to make their recommendations to the IPC at the November 22nd meeting.

3. Multi-Site Structure Philosophy and Operational Goals: Doug Garrison responded to a few questions regarding the use of reassigned time at Petaluma and how that works. IPC agreed that the intent of the Multi-Site

Institutional Planning Council

November 8, 1999

Minutes

Page Two

Structure and Philosophy discussions had been satisfied. Academic Affairs will continue to work with department chairs and program directors as to implementation of the structure and philosophy.

4. Partnership For Excellence Funding Update: A brief update on the status of P4E funding was provided. More will be known in January when the Governor releases his proposed 2000-2001 budget.