{"id":230,"date":"2015-02-05T22:24:58","date_gmt":"2015-02-05T22:24:58","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=230"},"modified":"2015-02-05T22:24:58","modified_gmt":"2015-02-05T22:24:58","slug":"strategic-planning-minutes-february-5-2015","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-minutes-february-5-2015\/","title":{"rendered":"Strategic Planning \u2013 Minutes February 5, 2015"},"content":{"rendered":"<p style=\"text-align: center\"><span style=\"text-decoration: underline\"><strong>Minutes of the Strategic Planning Committee<\/strong><\/span><br \/>\n11 a.m., Friday, February 5, 2015<br \/>\nCafeteria Conference Room<\/p>\n<p><strong>Members Present:<\/strong> Eric B\u00e9rub\u00e9, Darcy Bogle, Greg Hawkins, Vicki Jacobi, James May, Mark Williams, Karen Ziegler<\/p>\n<p><strong>Members Absent:<\/strong> Agnes JEguaras<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1. Approval of Minutes from the December 6, 2014 Meeting<\/strong><\/p>\n<p style=\"padding-left: 30px\">The minutes were approved by consensus.<\/p>\n<p><strong>2. Designate a new Committee Chair<\/strong><\/p>\n<p style=\"padding-left: 30px\">Mark Williams and Darcy Bogle will be Co-Chairs of the committee. The duties of the Co-Chairs will consist of:<\/p>\n<ul>\n<li style=\"padding-left: 30px\">Setting agendas<\/li>\n<li style=\"padding-left: 30px\">Facilitate committee meetings or call for a facilitator<\/li>\n<li style=\"padding-left: 30px\">Be the liaison for both Governance Council and the Academic Senate<\/li>\n<li style=\"padding-left: 30px\">Be a working participant in committee action items and responsibilities<\/li>\n<\/ul>\n<p style=\"padding-left: 30px\"><strong>Action Items:<\/strong><\/p>\n<ul>\n<li style=\"padding-left: 30px\">Eric will email the committee goals and status of those goals established in fall 2014 to the Co-Chairs<\/li>\n<li style=\"padding-left: 30px\">Co-Chairs will establish goals for spring 2015 and prioritize<\/li>\n<li style=\"padding-left: 30px\">Co-Chairs will coordinate the new meeting time (if needed)<\/li>\n<\/ul>\n<p><strong>3. Other Discussion<\/strong><\/p>\n<p style=\"padding-left: 30px\">The Charter was reviewed at the beginning of the fall semester and no changes were\u00a0made, but under the new Co-Chairs the Charter will be reviewed and possibly revised.<br \/>\nTasks that are underway:<\/p>\n<ul>\n<li style=\"padding-left: 60px\">The development of the Planning Guide<\/li>\n<li style=\"padding-left: 60px\">Institution Set Standards<\/li>\n<li style=\"padding-left: 60px\">Integrated Planning Model finalization and implementation in fall 2015<\/li>\n<li style=\"padding-left: 60px\">Finalization of Comprehensive Program Review and implementation in fall 2015<\/li>\n<li style=\"padding-left: 60px\">Community Survey spring 2015<\/li>\n<li style=\"padding-left: 60px\">Annual Program Review Reports to be reviewed prior to fall 2015<\/li>\n<li style=\"padding-left: 60px\">Strategic Planning interactive calendar \u2013 in development<\/li>\n<\/ul>\n<p style=\"padding-left: 30px\">A representative from the CTE department will need to be recruited to fill the vacant\u00a0committee spot<\/p>\n<p><strong>Action Items:<\/strong><\/p>\n<ul>\n<li style=\"padding-left: 30px\">Eric will email the list of items to be included in Comprehensive Program Review to the\u00a0committee<\/li>\n<li style=\"padding-left: 30px\">Vicki will email the Comprehensive Program Review template and process that she has\u00a0developed to the committee<\/li>\n<li style=\"padding-left: 30px\">Vicki will speak with Tori Furman about filling in for the CTE representation<\/li>\n<\/ul>\n<p style=\"padding-left: 30px\">\n<p>DB\/MW:by<\/p>\n<p><a href=\"http:\/\/ct-test-wp.taftcollege.edu\/spc\/wp-content\/uploads\/sites\/20\/2015\/08\/SPC_2015_MINUTES_02_06.pdf\" class=\"mtli_attachment mtli_pdf\">SPC_2015_MINUTES_02_06<\/a><\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Strategic Planning Committee 11 a.m., Friday, February 5, 2015 Cafeteria Conference Room Members Present: Eric B\u00e9rub\u00e9, Darcy Bogle, Greg Hawkins, Vicki Jacobi, James May, Mark Williams, Karen Ziegler  Members Absent: Agnes JEguaras  &nbsp;  1. Approval of Minutes from the December 6, 2014 Meeting The minutes were approved by consensus.<\/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":[11,6],"tags":[],"class_list":["post-230","post","type-post","status-publish","format-standard","hentry","category-11","category-minutes"],"_links":{"self":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/230"}],"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=230"}],"version-history":[{"count":0,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/230\/revisions"}],"wp:attachment":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/media?parent=230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/categories?post=230"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/tags?post=230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}