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Leadership Team: Agendas and Minutes

Approved minutes are posted as soon as they are available and are linked from the meeting dates listed below. Agendas and minutes from the 2017-18 academic year are also available.

2018-19 Academic Year

DATE

AGENDA ITEMS / SPONSOR

Juy 17, 2018

Strategic Items

I.  ELT, Retreat and Leadership (L. Lambert)

II.  Strategic Plan Update (N. Richmond)

  • Performance Metrics
    • Fill rates for Fall CRNs
III.  Educational Master Plan/Facilities Master Plan (D. Durán-Cerda / B. Ward)

Standing Items

IV. HLC Accreditation (D. Durán-Cerda)

  • Federal Compliance Update
  • Second Draft
V.  AERC and Policy Update (A. Colter-Mack)
VI.  Budget (D. Bea)
  • September ELT Budget Meeting
VII.  Interim Transition Officer Update (R. Schaming)

Action Items

VIII.    Approval of Summary Notes (D. Bea)

  • May 15, 2018 - ELT Meeting 
  • June 1, 2018 - Athletics Discussion 
IX.   Outstanding Faculty and Staff Awards (A. Colter-Mack)
X.  In-Range Adjustments (A. Colter-Mack)
XI.  Charters and Projects (D. Bea)
  • Charters
  • Decision-Making

Information Items

XII.  Exempt and Non-Exempt Professional Development Funds (A. Colter-Mack)
XIII.    Individual Positions Reviews (IPRs) (A. Colter-Mack)
  • Ops ELT Recommendation
XIV.   Hiring Justifications (J. Silvyn)
XV.  Mary Lou Fulton College Teachers College (Lou Albert)
  • CC & Tribal College Leaders Meetings Background 
  • Brainstorming Session