{"id":149,"date":"2013-10-04T23:41:54","date_gmt":"2013-10-04T23:41:54","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=149"},"modified":"2013-10-04T23:41:54","modified_gmt":"2013-10-04T23:41:54","slug":"strategic-planning-agenda-october-4-2013","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-agenda-october-4-2013\/","title":{"rendered":"Strategic Planning \u2013 Agenda October 4, 2013"},"content":{"rendered":"<p style=\"text-align: center\"><span style=\"text-decoration: underline\"><strong>Strategic Planning Committee<\/strong><\/span><br \/>\nAgenda for Regular Meeting<br \/>\n8:30 a.m. to 10:00 a.m., Friday, October 4, 2013<br \/>\nCafeteria Conference Room<\/p>\n<p><strong>To:<\/strong> Sam Aunai, Darcy Bogle, Brandy Cramer, Vicki Herder, David Layne, Mark Williams<\/p>\n<p><strong>From:<\/strong> Eric Berube, Chair<\/p>\n<p><strong>Date:<\/strong> October 3, 2013<\/p>\n<p><strong>Recorder:<\/strong> Debi Wooley<\/p>\n<p><strong>Timekeeper:<\/strong> TBD<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Agenda:<\/strong><\/p>\n<p style=\"padding-left: 30px\"><strong>1. Review and approval of minutes of the September 6, 2013 meeting \u2013 5 minutes (8:30 am-8:35 am)<\/strong><br \/>\n<strong>2. Governance Council Update \u2013 Vicki \u2013 5 minutes (8:35 am-8:40 am)<\/strong><br \/>\n<strong>3. Budget Committee Update \u2013 David \u2013 5 minutes (8:40 am-8:45 am)<\/strong><\/p>\n<p style=\"padding-left: 30px\"><strong>4. Report on Action Items from the Previous Meeting \u2013 All \u2013 5 minutes (8:45 am-8:50 am)<\/strong><\/p>\n<p style=\"padding-left: 30px\"><strong>Previous Action Item:<\/strong> Eric will revise the \u201cHow To Guide for Annual Program Review for 2014-15 and will make corresponding changes to the web form prior to fall 2014. Eric will send to the program leads the rubrics used by the Governance Council and the Academic Senate to prioritize non-personnel and personnel requests.<\/p>\n<p style=\"padding-left: 30px\">The \u201cHow To Guide\u201d is being updated but will not be utilized until fall 2014.<\/p>\n<p style=\"padding-left: 30px\"><strong>Previous Action Item:<\/strong> Members will bring their notes for Comprehensive Program Review content to the next meeting. Vicki will bring a draft of a proposed CPR schedule, and Darcy will bring some examples ofmaster plans from other colleges for review.<\/p>\n<p style=\"padding-left: 30px\">The draft of a proposed CPR schedule will be presented at today\u2019s meeting, and discussion will continue today regarding the entire CPR process.<\/p>\n<p style=\"padding-left: 30px\"><strong>5. Comprehensive Program Review \u2013 Eric \u2013 60 minutes (8:50 am-9:50 am)<\/strong><\/p>\n<p style=\"padding-left: 30px\"><strong>Objectives:<\/strong> (1) Determine content; (2) Determine process, including identifying which programs will<br \/>\nundergo review; (3) Determine a timeline; and (4) Products (Reports)<\/p>\n<p style=\"padding-left: 30px\"><strong>6. Other Items \u2013 All \u2013 10 minutes (9:50 am-10:00 am)<\/strong><br \/>\n<strong>7. Adjournment<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>EB\/dw<\/p>\n<hr \/>\n<p><a href=\"http:\/\/ct-test-wp.taftcollege.edu\/spc\/wp-content\/uploads\/sites\/20\/2015\/08\/SPC_2013_10_04_AGENDA.pdf\" class=\"mtli_attachment mtli_pdf\">SPC_2013_10_04_AGENDA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Strategic Planning Committee Agenda for Regular Meeting 8:30 a.m. to 10:00 a.m., Friday, October 4, 2013 Cafeteria Conference Room To: Sam Aunai, Darcy Bogle, Brandy Cramer, Vicki Herder, David Layne, Mark Williams  From: Eric Berube, Chair  Date: October 3, 2013  Recorder: Debi Wooley  Timekeeper: TBD  &nbsp;  Agenda: 1. Review<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[9,8],"tags":[],"class_list":["post-149","post","type-post","status-publish","format-standard","hentry","category-9","category-agenda"],"_links":{"self":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/149"}],"collection":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/comments?post=149"}],"version-history":[{"count":0,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/149\/revisions"}],"wp:attachment":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/media?parent=149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/categories?post=149"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/tags?post=149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}