Executive Committee Agenda†††††††††† Go to minutes
February 25, 2005
8:30 a.m., Ka Lama 102
, Ka Lama 102
Present:† Kate Acks, Pat
Adams, Scott Broadbent, Debbie Brown for David Tamanaha, Kathryn Fletcher,
∑ Reorganization proposal discussed.
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.
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.
was not asked
∑ Academic Senate discussed three proposals
∑ Currrent Structure
∑ Review Structure
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
will be forwarded
∑ 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
of changes in the system, Deanís redid the CCCMs sent
not be institutionalized quickly because a number of them deal with is
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.
∑ Perspective of Commission - Two year compliance requirement.
discussions with Barbara Beno, she noted that we
should look at how program reviews were being reported
has expectation that the Boards and institutions will be evaluated on
institutional standards.† Wants us
∑ 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