General Meeting Information
Date: January 12,
2021
Time: 2:00-3:30pm
Location: https://fhda-edu.zoom.us/j/94081152027?pwd=azJwQXhsZ0Y4WGEvTFc4WkpyMlV1Zz09
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Agenda
Time Topic Purpose Discussion Leader 2:00-2:10 Welcome and Introductions I/D All 2:10-2:15 Approval of Minutes/Agenda I/D/A King 2:15-2:30 Thoughts on Classified Professional Development Day I/D King 2:30-2:45 Office of College Life I/D Arreola/Yi-Baker 2:45-3:15 Standing updates
- DASB
- Board Meeting
- IPBT
- SSPBT
- Chancellor's Advisory
- College Council
- ETAC
- Other
I
All 3:15 Good of the order and adjourn
I
All A = Action
D = Discussion
I = Information -
Minutes [DRAFT]
Called to order: 2:05
Attendance
(Partial list) Heidi King, Dennis Shannakian, Victoria Kahler, Lorna Maynard, Angelica Strongone, Alex Harrill, Dana Kennedy, Christiana Kaleialii, Scott Olsen, Wil Byars
Meeting Items
Welcome and Introductions
Approval of Minutes
Dennis Shannakian moved to approve
Victoria Kahler seconded
Minutes approved
Approval of Agenda (with edits)
Lorna Maynard moved to approve
Angelica seconded
Agenda approved
Thoughts on Classified Professional Development Day
- Last time folks wanted additional workshops, but zoom fatigue is also a concern
- Suggestion for splitting the event into two days
- Suggestion for morning and evening sessions and an all together event in the middle of the day
- Solicitation of workshop offerings
- Tech sessions, self-care during the pandemic
- Resource round-up
- Marketing training, social media use to promote services
- Best practices sharing
- Guided pathways
Office of College Life
- ICC Program Evaluation Taskforce (IPET)
- Purpose:ICC policies/processes review
- Application process for folks interested in serving on the committee, club mentors preferred
- Time commitment 1 hour, biweekly
- Club Mentors can apply for PGA
Standing updates
DASB
First meeting 01/13
Board Meeting
01/11 initial list of spending for Measure G bond
IPBT
First meeting after CS meeting on 01/12
SSPBT
Last SSPBT canceled due to it being scheduled in first week of quarter
ETAC
District tech plan, tech surveys, Elucian asked if we would implement Banner 2.0 and we agreed, this would start in June 2023
EAC
Discussed DAC Student Equity Plan, Dr. Joy DeGruy’s presentations
Next meeting is on January 27th at 1:30 P.M.
Other
Some discussion of PBT restructuring, how Bond money might be used (facilities masterplan), walk and talk groups (listen to podcasts and then discuss them), the possibility of having CS have a voice in the return to campus plans
Good of the order
Adjourned: 3:09