{"id":218,"date":"2014-10-24T21:18:03","date_gmt":"2014-10-24T21:18:03","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=218"},"modified":"2014-10-24T21:18:03","modified_gmt":"2014-10-24T21:18:03","slug":"strategic-planning-minutes-october-24-2014","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-minutes-october-24-2014\/","title":{"rendered":"Strategic Planning \u2013 Minutes October 24, 2014"},"content":{"rendered":"<p style=\"text-align: center\"><span style=\"text-decoration: underline\"><strong>Minutes of the Strategic Planning Committee Special Meeting<\/strong><\/span><br \/>\n1:00 p.m. to 2:00 p.m., Friday, October 24, 2014<br \/>\nCougar Room<\/p>\n<p><strong>Members Present:<\/strong> Sam Aunai, Agnes Eguaras, Eric B\u00e9rub\u00e9, Vicki Jacobi, James May<\/p>\n<p><strong>Members Absent:<\/strong> Darcy Bogle, Greg Hawkins, Mark Williams, Karen Ziegler<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Agenda:<\/strong><\/p>\n<p style=\"padding-left: 30px\"><strong>1. Recommendations from the Governance Council Evaluation<\/strong><\/p>\n<p style=\"padding-left: 30px\">The recommendations are as follows:<\/p>\n<ul>\n<li style=\"padding-left: 60px\">More systematic review of submitted materials during the annual program review process\u00a0(perhaps in Division meetings)<\/li>\n<li style=\"padding-left: 60px\">More feedback provided to program leads during the annual program review process<\/li>\n<li style=\"padding-left: 60px\">Annual comprehensive evaluation of annual program review process possibly using rubric from WASC to fine tune the process<\/li>\n<li style=\"padding-left: 60px\">Workshops<\/li>\n<li style=\"padding-left: 120px\">How to facilitate meetings<br \/>\nHow to interpret and use data for decision making<\/li>\n<li style=\"padding-left: 60px\">Committees<\/li>\n<li style=\"padding-left: 120px\">Charters for all committees<\/li>\n<li style=\"padding-left: 120px\">Annual goals<\/li>\n<li style=\"padding-left: 120px\">Standardized annual evaluation of effectiveness in achieving charter and goals<\/li>\n<\/ul>\n<p style=\"padding-left: 30px\"><strong>2. Selection of New SPC Chair<\/strong><\/p>\n<p style=\"padding-left: 30px\">Eric will step down as chair of the SPC at end of fall. After some discussion members felt that the chair should be at the VP level to make it consistent with Student Success, Student Access, and Budget Committees, all of which are chaired by Vice Presidents.<\/p>\n<p style=\"padding-left: 30px\"><strong>3. Other<\/strong><\/p>\n<p style=\"padding-left: 30px\">No other items were discussed.<\/p>\n<p style=\"padding-left: 30px\"><strong>4. Adjournment<\/strong><\/p>\n<p style=\"padding-left: 30px\">The meeting adjourned at 2:00 p.m.<\/p>\n<p>&nbsp;<\/p>\n<p>Debra Wooley<br \/>\nSecretary<\/p>\n<hr \/>\n<p><a href=\"http:\/\/ct-test-wp.taftcollege.edu\/spc\/wp-content\/uploads\/sites\/20\/2015\/08\/SPC_2014_10_24_MINUTES.pdf\" class=\"mtli_attachment mtli_pdf\">SPC_2014_10_24_MINUTES<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Strategic Planning Committee Special Meeting 1:00 p.m. to 2:00 p.m., Friday, October 24, 2014 Cougar Room Members Present: Sam Aunai, Agnes Eguaras, Eric B\u00e9rub\u00e9, Vicki Jacobi, James May  Members Absent: Darcy Bogle, Greg Hawkins, Mark Williams, Karen Ziegler  &nbsp;  Agenda: 1. Recommendations from the Governance Council Evaluation The recommendations<\/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":[10,6],"tags":[],"class_list":["post-218","post","type-post","status-publish","format-standard","hentry","category-10","category-minutes"],"_links":{"self":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/218"}],"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=218"}],"version-history":[{"count":0,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/218\/revisions"}],"wp:attachment":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/media?parent=218"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/categories?post=218"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/tags?post=218"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}