Executive Committee Agenda Go to minutes
February 25, 2005
8:30 a.m., Ka Lama 102
EXECUTIVE COMMITTEE MEETING MINUTES
Present: Kate Acks, Pat
Adams, Scott Broadbent, Debbie Brown for David Tamanaha, Kathryn Fletcher,
System Reorganization
·
Reorganization
proposal discussed.
·
All
campuses put on warning - specifically geared
·
President
and Chancellors discussing decision making authorities
·
Discussions
also taking place between Barbara Beno and
Chancellors.
·
Six
options are being considered & were briefly discussed.
·
Looking
at improving the current system
·
Chancellors
agreed upon some broad common criteria for program review and assessment.
·
The
possibility of having an Executive Chancellor is still being discussed.
·
MCC
was not asked
·
Academic
Senate discussed three proposals
·
Currrent Structure
·
Review
Structure
·
New
way
Technical Support Committee Charter - Sandra Swanson
·
Charter
was presented & reviewed
·
It
was moved and passed that charter be passed.
It was also noted that the charter should be a broiler plate for future
campus wide committee charters
·
It
will be forwarded
Mayor’s Meeting
·
Mayor
wants
·
Dan
Kruse met with National Visiting Committee.
Meetings went well.
·
New
administrative assistant needed for project.
·
New
proposal will be developed in March.
CCCMs and Campus Polilcies
·
Because
of changes in the system, Dean’s redid the CCCMs sent
forth
·
Will
not be institutionalized quickly because a number of them deal with is
·
When
system part system is done,
CCCms will be forwarded
WASC Visit, BOR Schedule/MCC Presentation and Tuition Hearing
·
·
flo will send out the TCUP schedule; Colleen will send out the BOR
schedule.
·
No
campus report
·
Perspective
of Commission - Two year compliance requirement.
·
In
discussions with Barbara Beno, she noted that we
should look at how program reviews were being reported
·
Commission
has expectation that the Boards and institutions will be evaluated on
institutional standards. Wants us
Program Review
·
Everyone
will be involved in reviewing the recommendations from the groups who reviewed
the program review reports being submitted.
·
The
Program Review is on our website.
The
comprehensive program review for OCET and N