College Planning Council
Wednesday, March 20, 2013
SAC 225
2:00 – 3:30 p.m.
AGENDA
ACTION/
DISCUSSION/
INFORMATION
MINUTES
1. Call to Order/Introduction of Substitutes
I
2
2. Review of Agenda
I
2
3. Oral Communications
Members of the audience may speak to non-agenda items
(2 minutes per speaker)
I
5
A
5
4. Approval of Meeting Minutes
a. March 6, 2013
5. Accreditation Preparation
Topic Leaders—Rachel Mayo and Rory O’Brien
I/D
6. College Listing of Vacant Positions
Topic Leader - Loree McCawley
I/D
5
7. Facilities Master Plan Project
Topic Leader—Victoria Lewis and Joe Nugent
I/D
10
8. President Search Process
Topic Leader—John Hendrickson
Forums
Application timeline
Board decision timeline
I/D
10
9. Policy and Procedure Update Project
Topic Leader - John Hendrickson
I/D
10
10. Spring Break Services and Staffing
Topic Leader – John Hendrickson
(April 3rd meeting cancelled; next meeting April 17th)
I/D
5
11. Employee Attendance at College Programs & Events
Topic Leader – John Hendrickson
D
10
COMMUNICATION, CRITICAL THINKING, GLOBAL AWARENESS, PERSONAL & PROFESSIONAL RESPONSIBILITY
Cabrillo College is a dynamic, diverse and responsive educational community dedicated to helping all students achieve their
academic, career, and personal development goals.
CPC Agenda March 20, 2013 – continued
12. Future CPC Meetings and Agenda items
May 6, 2013: Joint meeting with the Board of
Trustees on Student Success Initiative
Review of accreditation standards drafts
Budget planning
13. CPC Meeting Schedule:
First and third Wednesdays at 2:00 except:
April 3, 2013—meeting cancelled due to spring break—next meeting 4/17/13 at 2:00
May 1, 2013 at 1:00 pm (Curriculum Committee)
14. Adjourn
COMMUNICATION, CRITICAL THINKING, GLOBAL AWARENESS, PERSONAL & PROFESSIONAL RESPONSIBILITY
Cabrillo College is a dynamic, diverse and responsive educational community dedicated to helping all students achieve their
academic, career, and personal development goals.