Meeting Notes - June 16, 2015 DRAFT
Christina Espinosa-Pieb – Chair
Randy Bryant - Chair
Present:
Administrative Reps Espinosa-Pieb, Fayek, Lee-Wheat, Muthyala-Kandula, Norte
Classified Reps: Gerard, Martinez, Trosper
Faculty Reps: Alves de Lima, Bram, Bryant, Rick Maynard, Pacheco
Student Reps:
Absent: Nehal Desal, Tomaneng, Wendy Xiao
Visitors: Lisa Ly, Lisa Markus, Lorna Maynard
Approval of Notes: The notes of June 9, 2015 were approved.
Instructional Equipment:
Based on criteria established at the June 9, 2015 meeting (see notes), the committee was able to provide recommendations to adjust divisions’ instructional equipment requests.
- All requests that were not included in Program Reviews were removed
- The iPad pilot projects were approved for all divisions (except the second iPad project for CA)
Following discussion the document “Instructional Equipment Request for 2015-2016” was unanimously approved.
- For deans - For current requests - get quotes and information ready now
- Create divisions’ Instructional Equipment FOAPs in July
- Leftover monies to be returned
Comprehensive Program Review Rubric Discussion:
Continuing the review from the previous meeting, Lee-Wheat displayed a draft of the suggested Comprehensive Program Review revision.
She notified the committee about proposed changes to the Equity section, including an Equity Planning & Progress and Resource Allocation request section.