Agenda - September 9, 2009
DRAFT AGENDA
Location: ADM 109
Time: 9:00 a.m. - Noon
| Time |
Agenda Topic |
Purpose |
Discussion Leader |
Outcome |
| 8:45-9:00 |
Arrival/Morning Refreshments
|
A
|
Nunez/Ceballos
|
|
9:00-9:15
|
Introductions
|
I |
Sullivan
|
|
| 9:15-9:20 |
Meeting Preview/Agenda |
I |
Nunez |
|
| 9:20-9:30 |
Operations/Facilities Updates
Curriculum Update
|
I
|
Nunez
Gannon
Jones-Dulin
Sullivan
|
Status Update
|
9:30-9:45
|
STARS Summary
- Review handout
- Rank and prioritize areas of focus for 2009-2010
|
I |
Sullivan
|
Information sharing
|
| 9:45-10:05 |
- Break into groups to brainstorm on action plan ideas for each prioritized areas of focus
|
D |
Nunez/All |
Brainstorming session to deliver ideas for broader group discussion
|
| 10:05-10:15 |
Break |
|
|
|
| 10:15-10:30 |
Report from subgroups |
I
|
All |
Information sharing
|
| 10:30-11:00 |
- General discussion about how to restructure CEAG with subcommittees for implementing SMP
- Create organizational chart
|
D/A |
Nunez/Sulllivan/Ceballos |
Solicit Nominations for committee chairs and members for 09-10 |
| 11:00-11:05 |
Senior Administrator Introductions |
I |
|
|
| 11:05-11:15 |
Recap of two-hour meeting |
I |
Nunez
|
Information sharing |
| 11:15-11:20 |
Video and Talloires Declaration |
I |
Sullivan |
Information sharing |
| 11:20-11:25 |
Student Testimonies |
I
|
Hubbard |
Information sharing
|
| 11:25-11:40 |
Discussion with senior administrators about what they would like to see happen and their role in implementation |
D/A |
Sullivan |
Develop roles and responsibility for SMP oversight
|
| 11:40-11:50 |
Sustainability/SMP communication matrix |
I
|
Ceballos |
Information capture |
| 11:50-11:55 |
Power Shift |
I
|
Sullivan |
|
| 11:55-Noon |
What we learned, what can we apply to fall quarter and the academic year
|
I
|
Hubbard |
|
A = Action D = Discussion I = Information
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Sustainability @ De Anza and
the SMP.