General Meeting Information

Date: November 7, 2017
Time: 4 - 5 p.m.
Location: ADM 109

  • Agenda

    Time Topic Purpose Discussion Leader
    4 - 4:05 p.m Approval of Notes - October 31, 2017 I
    • Espinosa-Pieb
    • Nguyen
    4:05 - 4:15 p.m. Review of Ceramics Department Data to Remove it from Viability Consideration I/D/A
    • Espinosa-Pieb
    • Nguyen
    4:15 - 5:45 p.m. Review of Submitted Instructional Equipment Request I/D All

    A = Action
    D = Discussion
    I = Information

    Admin Reps Classified Reps Faculty Reps Student Reps
    • Christina Espinosa-Pieb, Co-Chair
    • Coleen Lee-Wheat
    • Anita Muthyala-Kandula
    • Lorrie Ranck
    • Thomas Ray

    Lorna Maynard
    • Anu Khanna
    • Amy Leonard
    • Rick Maynard
    • James Nguyen, Co-Chair
    • Mary Pape
    • Erik Woodbury

    Visitors: Randy Bryant, Nancy Canter, Mary Kay Englen, Dana Kennedy, Dawn Lee Tu, Lisa Markus

  • Minutes

    Meeting Notes

    James Nguyen - Co-Chair
     

    Administrative Reps: Fayek, Kandula, Lee-Wheat, Ray

    Classified Reps: Lorna Maynard

    Faculty Reps: Leonard, Rick Maynard, Nguyen, Pape, Woodbury

    Absent: Espinosa-Pieb, Khanna, Ranck

    Guests: Randy Bryant, Nancy Canter, Mary Kay Englen, Dana Kennedy, Dawn Lee Tu, Lisa Markus

    Approval of Notes – October 31, 2017

    The notes were approved with the clarification: “Nguyen will take this to the Academic Senate for discussion and recommendation for IPBT. And then the IPBT's proposal with the Academic Senate recommendation will be taken to College Counsel for approval.”

    Based on Academic Senate vote, Nguyen will bring their recommendation forward for CTE faculty seat on IPBT committee.

    Review of Ceramics Department Data to Remove it from Viability Consideration

    Nguyen provided the enrollment history and data that shows stabilized enrollment figures of Ceramics program.

    Canter informed the committee that the program’s enrollment is stable and success rate is strong. The purchase of a new kiln will keep the program productive and cost effective. (see, Notes – Feb. 28, 2017)

    Lee-Wheat summarized the Viability committee’s process and membership.

    After a brief discussion, the committee unanimously voted in favor of removing Ceramic program from Viability Consideration.

    Review of Submitted Instructional Equipment Requests

    IPBT members broke out in small groups to review division requests for funding.

    http://www.deanza.edu/gov/IPBT/funding_guideline_resources.html

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