{"id":180,"date":"2014-03-07T18:13:23","date_gmt":"2014-03-07T18:13:23","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=180"},"modified":"2014-03-07T18:13:23","modified_gmt":"2014-03-07T18:13:23","slug":"strategic-planning-minutes-march-7-2014","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-minutes-march-7-2014\/","title":{"rendered":"Strategic Planning \u2013 Minutes March 7, 2014"},"content":{"rendered":"
Minutes of the Strategic Planning Committee<\/strong><\/span> Members Present:<\/strong> Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Jacobi,\u00a0David Layne, Mark Williams<\/p>\n Members Absent:<\/strong> Eric B\u00e9rub\u00e9<\/p>\n Guest Present:<\/strong> Brandy Cramer<\/p>\n <\/p>\n Agenda:<\/strong><\/p>\n 1. Approval of Minutes of the January 31, 2014 meeting<\/strong><\/p>\n The minutes were approved by consensus.<\/p>\n 2. Governance Council Update \u2013 February 28, 2014 Meeting \u2013 Vicki<\/strong><\/p>\n Eric gave a Scorecard presentation. He went through the Scorecard data\u2014what it looks like and how we compare to other schools. Most indicators on the Scorecard were slightly below average or we were in the average range on everything. He talked about perhaps using that as a benchmark for some of the things we do here at Taft College.<\/p>\n There are two proposed grants\u2014one Career Pathway Grant Opportunities, a $6 million grant that we\u2019re proceeding with and due on March 31st. There is another $600,000 grant in combination with the Kern Community College District and then we\u2019re doing something with Taft Union High School and Maricopa High School regarding STEM focused activities to try to get a pipeline of students from the lower grades into college in the STEM field.<\/p>\n Tony talked about the Governance Council Retreat. Members were asked for suggested themes for the retreat and were also given the option of emailing Debbie Hegeman with suggestions if they thought of something after the meeting.<\/p>\n 3. Budget Committee Update<\/strong><\/p>\n No update at this time.<\/p>\n 4. Report on Action Items from the Previous Meeting<\/strong><\/p>\n The only action items included bringing materials to continue work on the Integrated Planning Model, which will be postponed for this meeting.<\/p>\n Tabled.<\/p>\n 5. Institution-Set Standards<\/strong><\/p>\n Objective:<\/strong> Produce recommendation for Governance Council on a set of Institution-Set Standards.<\/p>\n Tabled.<\/p>\n 6. ACCJC Annual Report \u2013 Vicki<\/strong><\/p>\n Objective:<\/strong> Reach consensus on how to respond to several Annual Report questions.<\/p>\n Eric was absent for the meeting and part of the agenda was tabled. Instead, Vicki lead the group on a discussion regarding the Student Learning Outcomes and Assessment portion of the 2014 Annual Report that is due to the Accrediting Commission for Community and Junior Colleges on March 31st. The rest of the meeting was devoted to brainstorming answers to questions 24-39 on the report.<\/p>\n
\n8:30 a.m., Friday, March 7, 2014
\nCafeteria Conference Room<\/p>\n