August 24, 1998
Agenda 08/24/1998

Institutional Planning Council

Agenda

August 24, 1998

Maggini Conference Room
  1. Partnership For Excellence: A status report by the President and the component administrators as to the proposed SRJC Partnership For Excellence funding. (30 Minutes)

    2.  

  2. Cross-Component Administrator Goals on Adjunct Faculty: A review of the revised cross component goals for adjunct faculty. (30 Minutes)

    3.  

  3. Component Administrative Goals Update: A brief verbal update as to the progress on the respective component area 1998/99 goals and activities.
    (15 Minutes)

    4.  

  4. Educational Master Plan: An update on educational master planning information obtained during the summer recess. (15 Minutes)

 

 

FUTURE AGENDA TOPICS

(If time permits, we may begin to address)

 

  1. Information Items: The following attachments supplied by Academic Affairs:

    2. a) Faculty Staffing Request Process

    b) Institutional Equipment Requests

     

  2. 1998/99 Institutional Planning Issues: A preliminary discussion of new and continuing planning issues for the current academic year.

    3.  

  3. Institutional Planning Calendar: A review of the 1998/99 institutional planning calendar

    4.  

  4. IPC Communications: A discussion on how to communicate effectively and continuously with the College community as to Institutional Planning Council issues and projects.

 

 

 

 

 

 
Posted by mlinford at 12:00 PM
Minutes 08/24/1998

Institutional Planning Council

Meeting of Monday, August 24, 1998
MINUTES

PRESENT: R. Agrella, E. Buckley, A. Chaney, B. Collins, A. Cotton, Doug Garrison, J. Mann, C. Ellis, C. Groninga, A. Herbst, R. Navarrette, J. Roberts, N. Ruud, K. Stuber, D. Sweitzer, J. Wegman

 

ABSENT: Greg Granderson, Julie Muzzatti

 

1. INTRODUCTION OF MEMBERS FOR 1998-99

Curt Groninga opened the meeting with introductions of IPC members for 1998-99, and others in attendance.

2. PARTNERSHIP FOR EXCELLENCE

Considerable discussion occurred around Partnership for Excellence program for 98-99. It was decided IPC will forward, to the entire college community, Dr. Agrella's draft and will solicit suggestions and further input to be received by October 5, 1998. At the October 12 meeting, the IPC will begin to review the Partnership for Excellence program with an eye to making recommendations shortly thereafter.

3. CROSS-COMPONENT ADMINISTRATOR GOALS ON ADJUNCT FACULTY

Ed Buckley led the discussion reviewing the revised cross component goals for adjunct faculty. The component administrators will make final revisions before sending out to the college community.

4. COMPONENT ADMINISTRATIVE GOALS UPDATE

Each component administrator reviewed the progress their component areas have made in the attainment of their respective 98-99 goals and activities.

5. EDUCATIONAL MASTER PLAN

Curt Groninga provided a brief update on the Educational Master plan. He will provide further information on consulting firms and an outline of the proposed request for proposals at the next meeting.

6. Information Items:

a. Ed Buckley distributed copies of the 1998-99 Capital Outlay Requests for review.

b. Deborah Sweitzer distributed a "rough draft" of the proposed pocket planning guide for IPC member discussion at the September 14th meeting.

 

 
Posted by mlinford at 12:00 PM