General Meeting Information

Date: January 22, 2019
Time: 4 - 5 p.m.
Location: ADM 109

  • Agenda

    Time Topic Purpose Discussion Leader
    4:00 - 4:05 p.m. Approval of Notes from December 4, 2018 A Ranck/Pape
    4:05 - 4:15 p.m. Report out from College Council I/D Ranck/Pape
    4:15 - 4:30 p.m. Student Equity Funding Proposal/Plan for 2018-19 I/D/A Ranck/Pape
    4:30 - 4:35 p.m. Program Review - update on progress I/D All
    4:35 - 5:00 p.m.

    Resource Request Allocations - Break into groups to begin discussion of rescue allocations.

    I/D

    		 Ranck/Pape

    A = Action
    D = Discussion
    I = Information

    IPBT Memberships

    Administrative
    Representatives

    Classified
    Representatives

    Faculty
    Representatives

    Student
    Representatives
    • Lorrie Ranck, Co-Chair
    • Sam Bliss
    • Alicia Cortez
    • Moaty Fayek
    • Anita Muthyala-Kandula
    • Thomas Ray

     
    • Anthony Caceres (Precious Gerardo on leave)
    • Lorna Maynard
    • Diana Alves de Lima
    • Rich Booher
    • Milena Grozeva
    • Anu Khanna
    • Rick Maynard
    • Mary Pape, Co-Chair
      Erik Woodbury
    • Brandi Madison
    • Ian Robertson

  • Minutes

    Meeting Items

    Co-Chairs: Lorrie Ranck (administrator), Mary Pape (faculty)

    Administrative reps: Sam Bliss, Alicia Cortez, Moaty Fayek, Anita Kandula, Thomas Ray

    Classified reps: Anthony Caceres, Lorna Maynard

    Faculty reps: Diana Alves de Lima, Rich Booher, Milena Grozeva, Anu Khanna, Rick Maynard

    DASB reps: Brandi Madison, Ian Robertsson

    Apologies:

    Guests: Randy Bryant, Dawn Lee Tu, Lisa Markus

    Approval of Notes from December 4, 2019 - postponed.
    Report out from College Council - please refer to College Council notes from January 10, 2019

    Key points of explanation form the College Council:

    • Six classified positions were eliminated
    • Positions vacated by people are moving into new positions will be address later.
    • It is a management role to decide if a position is to be eliminated or filled when vacant
    • Only number of the positions could be shared
    Student Equity Funding Proposal/Plan for 2018-19

    Student Equity Funds $100K programs and events (Anu, Thomas, Lorrie, Lorna)

    Resource Request Allocations - Break into groups to begin discussion of resource allocations.

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