General Meeting Information

Date: October 29, 2019
Time: 4 - 5 p.m.
Location: ADM 109

  • Agenda

    Time Topic Purpose Discussion Leader
    4 - 4:05 p.m. Approval of Notes - October 15, 2019 D/A Ranck/Pape
    4:05 - 4:10 p.m. DASB Report I/D Liang
    4:10 - 4:35 p.m. Program Review Document - Finalize PR Questions D/A All
    4:35 - 5 p.m. Allocation of Resources - Review workbook and plan next steps for allocation I/D All

    A = Action
    D = Discussion
    I = Information

  • Minutes

    Attendees

     Administrative reps: Sam Bliss, Moaty Fayek, Anita Muthyala-Kandula, Lorrie Ranck (co-chair)

    Classified reps: Thomas Bailey, Dana Kennedy, Lorna Maynard

    Faculty reps: Diana Alves de Lima, Cheryl Balm, Rick Maynard, Mary Pape (co-chair)

    Student reps: Halina Liang, John Nguyen

    Guests: Vins Chacko (ACE rep), Cynthia Kaufman (FA rep), Dawn Lee Tu, Coleen Lee-Wheat, Erik Woodbury

    Absent: Alicia Cortez, Thomas Ray

    Meeting Items

    Approval of Notes

    Approval of Notes - October 15, 2019 notes were approved.

    DASB Report

    DASB elected two new senators and made bylaw changes for more transparency.

    Program Review

    The agenda for today was to review proposed 2019-2020 Program Review document. IPBT worked on fine-tuning the document to make sure all areas cleared.

    At next week’s meeting, the team will continue reviewing and finalizing 2019-20 Program Review document.

    Allocation of Resources

    Lorrie will present the Master Allocation Excel Workbook for review and plan next steps for allocation.

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