General Meeting Information
Date: October 24,
2017
Time: 4- 5 p.m.
Location: ADM 109
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Agenda
Time Topic Purpose Discussion Leader 4:00 - 4:10 p.m. Approval of Notes - October 17, 2017 I Nguyen 4:10 - 4:30 p.m. Proposal to Add CTE Faculty Seat I/D/A Nguyen 4:30 - 5 p.m. Program Review in Groups & Q & A Training for Programs Making Requests
I/D All A = Action
D = Discussion
I = InformationAdmin 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: Bryant, Canter, Cichanski, Grozeva, Mailhot, Markus, Mullins, Li Sun, Wilkins-Greene
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Minutes
Meeting Notes
James Nguyen - Chair
Administrative Reps: Kandula, Lee-Wheat, Ray
Classified Reps: Lorna Maynard
Faculty Reps: Khanna, Leonard, Rick Maynard, Nguyen, Pape, Woodbury
Absent: Espinosa-Pieb, Fayek, Ranck
Guests: Randy Bryant, Nancy Canter, Marek Cichanski, Milena Grozeva, James Mailhot, Lisa Markus, Terrence Mullins, Li Wei Sun, Carolyn Wilkins-Greene
Approval of Notes – October 17, 2017 were approved.
Proposal to add CTE faculty seat
Bryant explained to the committee that the rational of the proposal is to have a representation from CTE area for any changes and/or budget allocation i.e., Strong workforce, Perkins, Instructional Equipment.
Nguyen will follow up with Academic Senate.
IPBT membership from Governance Handbook needs to be confirmed.
After a lengthy discussion regarding a proposal to add CTE faculty to the IPBT membership the group decided to bring this agenda item back to the next meeting.
Program Review in Groups - Q & A -- Training for Programs Making Requests
IPBT members broke in small groups to review & assist guests (deans & department chairs) to determine the correct funding source for requests.