Strategic Planning – Agenda October 28, 2016
Strategic Planning Committee Agenda
9:30 a.m. – 11:00 a.m.
Friday October 28, 2016
Café Conference Room
Review Minutes from the October 7th meeting
Review, finalize and approve SPC Charter (Mark/Prima)
Governance Council
- Review/approval of budget timeline (Mark)
Student Representative (?)
Review SLO Day/Planning Day – spring 2017 In-Service (Vicki)
Program Review Rubric priorities and reliability (Sharyn)
November Board Report on IEPI/Midterm report updates (Eric, Vicki, Prima)
College Futures Planning Grant (Prima, Mark, Velda)
- Nov 1, San Joaquin Delta in Stockton – planning grant workshop
- Planning grants awarded (~$10K) to help plan application for Innovation Grants
- Innovation Grant for success/promise -$25M in funding, ~10 grants to be awarded
PRT visit Nov 18 – arrangements (Mark/Danielle)
- Food/Room/Accommodations
- Purpose is to review progress (not to rate or assess)
- Who should be selected to meet with them
- Report Draft – to be submitted on Monday Oct 31