Meeting Notes - June 16, 2015 DRAFT
Christina Espinosa-Pieb – Chair
Randy Bryant - Chair
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
Absent: Nehal Desal, Tomaneng, Wendy Xiao
Visitors: Lisa Ly, Lisa Markus, Lorna Maynard
Approval of Notes: The notes of June 9, 2015 were approved.
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.