March 21, 2014 Meeting
Agenda
Strategic Planning Committee
Agenda for Special Meeting
2:00 p.m. to 3:30 p.m., Friday, March 21, 2014
Cafeteria Conference Room
To: Sam Aunai, Darcy Bogle, Agnes Eguaras, Greg Hawkins, Vicki Herder, David Layne,
Mark Williams
From: Eric Berube, Chair
Date: March 21, 2014
Recorder: Debi Wooley
Timekeeper: TBD
Agenda:
1. Approval of Minutes of the March 7, 2014 meeting – 5 minutes (2:00 pm-2:05 pm)
2. Institution-Set Standards – Eric – 85 minutes (2:05 pm-3:30 pm)
Objective: Produce recommendation for Governance Council on a set of Institution-Set Standards.
3. Adjournment
EB/dw
Minutes
Minutes of the Strategic Planning Committee
2:00 p.m., Friday, March 21, 2014
Cafeteria Conference Room
Members Present: Sam Aunai, Eric Bérubé, Darcy Bogle, Greg Hawkins, Vicki Jacobi,
Mark Williams
Members Absent: Agnes Eguaras, David Layne
Guest Present: Sharyn Eveland
Agenda:
1. Approval of Minutes of the March 7, 2014 meeting
The minutes were approved by consensus.
2. Institution-Set Standards – Eric
Objective: Produce recommendation for Governance Council on a set of Institution-Set Standards.
The 2014 Annual Report for the Accrediting Commission for Community and Junior Colleges (ACCJC) includes questions pertaining to Institution-Set Standards, and the report is due to the commission on March 31. The committee discussed several options for creation of the standards and determined they need more time to complete the task. Eric will call the ACCJC to request that Taft College be granted an extension on the deadline for submission of the annual report.
The committee also decided to meet weekly to write the standards. The next meeting will be held from 9:00 a.m. to 10:00 a.m., Tuesday, March 25.
3. Adjournment—The meeting adjourned at 3:00 p.m.
Debra Wooley
Secretary