cPC Agenda

Draft Agenda

CPC

November 23, 2009

1:30-3:00 p.m. Conference Room SSA 219

Co-Chairs:  June Smith, Bobby McNeel

Acceptance of Agenda

Acceptance of Minutes:                    10/26/2009

Public Comment (Items not on the Agenda)

Discussion /Action Items:     Measure J priorities:  We need to distribute the latest iteration of Measure J priorities with the budget numbers included.  At the December or January meetings, the CPC will take action on the proposed budget

Adopt timelines to complete:

1. Proposed budget for 2009-10 with objectives
2. Documentation of all Planning Processes
3. Adoption of the Educational Master Plan
4. Update of the Procedures Manual
5. “Shared Governance Handbook”

Reports:         

Administrative Report:         Dr. Spink

                                                Building Report

                                                District Information and updates

Committees:   (to be submitted in writing)

                                                Budget

                                                Facilities

                                                Informational Technology

                                                Staffing

Staff Development

Enrollment Management

ASO

Basic Skills Initiative

College Planning:                   Cluster Reports (to be submitted in writing)

                                                President, Academic, Administrative, Student Services

                                                District Planning Committee (Richards, Humphreys, Stanbery)

District Budget Committee,  

Educational Master Plan

• Membership