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. PLANS UPDATE: A Component Administrators' status report on the progress of their review of the planning documents which are relevant to institutional planning.

3. 2001-2002 INSTITUTIONAL GOALS UPDATE: An update as to the responses from the College Community regarding the proposed 2001-2002 Institutional Goals and those designated for special emphasis.

5. FULL-TIME FACULTY FIVE-YEAR PLAN: A continuation of the 11/13 review of the Full-Time Faculty Five-Year Plan.

6. INTEGRATED MASTER PLAN UPDATE: An on-going update on the development of the integrated master plan.

7. ACCREDITATION PLANNING UPDATE: An on-going update on the development of the accreditation planning efforts.

8. CAPITAL OUTLAY PLANNING CHANGES: Curt Groninga will update the Institutional Planning Council with proposed State changes to major capital outlay planning in light of the passage of Proposition 39.

Distribution: Adam, Agrella, Buckley, Butcher, Chaney, Chin, Collins, Doyle, Drake, Eaton, Garrison, Glass, Granderson, Gray, Groninga, Mann, Mercer, Navarrette, Root, Staples, Sweitzer, Wakefield

PRESENT: Baba Adam, Robert F. Agrella, Ed Buckley, Craig Butcher, Alex Drake, Doug Garrison, Charlotte Granderson, Micca Gray, Curt Groninga, Ricardo Navarrette, Ron Root, Deborah Sweitzer, Leon Wakefield

ABSENT: April Chaney, Brenda Collins, Kathleen Doyle, Jennifer Mann, John Mercer, Tara Staples

1. PLANNING COMMITTEE COORDINATION: There was no new information provided.

2. PLANS UPDATE: Ed Buckley provided a Taxonomy of Academic Affairs Plans which stimulated a discussing on how to identify types and levels of plans to be referenced in IPC planning materials and for a Accreditation report. Component Administrators will meet and review Ed's outline and come back with a recommended taxonomy which may work for all institutional related plans.

3. 2001-2002 INSTITUTIONAL GOALS UPDATE: Upon final review, IPC agreed to change the title of Goal #5 from Continuous Learning to Lifelong Learning and reaffirmed the four goals for emphasis during 2001/2002 which are:

#4: Student Retention and Persistence

#6: Outreach and Recruitment

#7: Staff Development

#9: Institutional Effectiveness

4. FULL-TIME FACULTY FIVE-YEAR PLAN: This item was deferred for discussion until the Academic Senate has reviewed and discussed it.

5. INTEGRATED MASTER PLAN UPDATE: No new information was suggested.

6. ACCREDITATION PLANNING UPDATE: No new information was suggested.