{"id":129,"date":"2013-04-05T21:36:31","date_gmt":"2013-04-05T21:36:31","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=129"},"modified":"2013-04-05T21:36:31","modified_gmt":"2013-04-05T21:36:31","slug":"strategic-planning-agenda-april-5-2013","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-agenda-april-5-2013\/","title":{"rendered":"Strategic Planning \u2013 Agenda April 5, 2013"},"content":{"rendered":"
Strategic Planning Committee<\/strong><\/span> To:<\/strong> Sam Aunai, Darcy Bogle, Diana Duran, Val Garcia, Vicki Herder, From:<\/strong> Eric Berube, Chair<\/p>\n Date:<\/strong> April 2, 2013<\/p>\n Recorder:<\/strong> Debi Wooley<\/p>\n Timekeeper:<\/strong> TBD<\/p>\n <\/p>\n Agenda:<\/strong><\/p>\n 1. Review and approval of minutes of the February 27, 2013 meeting \u2013 5 minutes<\/strong><\/p>\n 2. Governance Council Update \u2013 Val \u2013 5 minutes<\/strong><\/p>\n 3. Budget Committee Update \u2013 Val \u2013 5 minutes<\/strong><\/p>\n 4. Report on Action Items from the Previous Meeting \u2013 Eric \u2013 5 minutes<\/strong><\/p>\n Previous Action Item:<\/strong> Ask Dena for an electronic copy of the PowerPoint presentation and Eric will put it on the Institutional Research website.<\/p>\n Previous Action Item:<\/strong> Bring evaluation comments from the Annual Program Review to the next meeting on April 5, 2013 and add it as an agenda item.<\/p>\n Previous Action Item:<\/strong> Eric asked Brandy to call eLumen support to request that a field for distance learning course coding be added to the database.<\/p>\n Previous Action Item:<\/strong> Eric will meet with Jason to discuss \u201ctiming out\u201d on the IR website when people are entering their program reviews, possibly incorporating an auto-save function.<\/p>\n Previous Action Item:<\/strong> Eric will gather electronic copies of all campus plans that have been published and put them on the IR website under the \u201cPlanning\u201d tab.<\/p>\n Previous Action Item:<\/strong> Eric will replace the \u201cN\/A\u201d choice on the Strategic Planning Survey with \u201cIDK\u201d at David Layne\u2019s request.<\/p>\n Previous Action Item:<\/strong> Include \u201cCustomer Satisfaction Surveys\u201d on the agenda for the April 5, 2013 meeting.<\/p>\n 5. Customer Satisfaction Surveys \u2013 Eric \u2013 5 minutes<\/strong><\/p>\n Objective:<\/strong> Update only<\/p>\n 6. Strategic Planning Survey Results \u2013 Eric \u2013 30 minutes<\/strong><\/p>\n Objective:<\/strong> Identify areas for improvement and make recommendations to the GC<\/p>\n 7. Annual Program Review Evaluations \u2013 Eric \u2013 30 minutes<\/strong><\/p>\n
\nAgenda for Regular Meeting
\n9:00 a.m., Friday, April 5, 2013
\nCafeteria Conference Room<\/p>\n
\nDavid Layne<\/p>\n