CUYAMACA COLLEGE ACADEMIC MASTER PLAN Members: Jodi Reed Chuck Charter Kathy Nette Carol Lloyd Inwon Leu Teresa McNeil Larry Sherwood Co-chairs: Cristina Chiriboga Nanette Wier Guests: Gerri Perri, President Madelaine Wolfe and Nancy Jennings, Program Review CoChairs September 21, 2006 2:00 3:30p AGENDA Order of Agenda Desired Outcome Resources Used Time Allotted 1. Approve minutes – attached (previously approved via e-mail) 2. Membership 3. 5 minutes Program Review 4. Financial Outlook: Positions Faculty 5. Review of Process 6. Next Meeting (10/5): Staffing Information M. Wolfe N. Jennings 15 minutes Information Gerri Perri 30 minutes Information C. Chiriboga N. Weir 30 minutes Information/ All 10 Analysis NEXT MEETING: 3:30 Decision minutes October 5, 2006 – F106 – 2:00- CUYAMACA COLLEGE ACADEMIC MASTER PLAN Members: Jodi Reed Chuck Charter Kathy Nette Carol Lloyd Larry Sherwood Teresa McNeil Inwon Leu Co-chairs: Cristina Chiriboga Nanette Wier Recorder: Debi October 5, 2006 2:00 3:30p AGENDA Order of Agenda 1. Desired Outcome Resources Used Estimated Time Allotted Approve minutes 2. Review governance charge Decision 2. Information/ All Decision 40 minutes Decision 15 minutes Staffing Analysis 3. Confirmation of hiring Faculty Slate Handout All 10 minutes 4. Other • Evaluator Determination • Snack List NEXT MEETING: October 19, 2006 – F106 – 2:00-4:00 - Presentations CUYAMACA COLLEGE ACADEMIC MASTER PLAN Members: Jodi Reed Chuck Charter Kathy Nette Inwon Leu Carol Lloyd Teresa McNeil Larry Sherwood January 25, 2007 2:00-3:30p F-106 Co-chairs: Cristina Chiriboga Nanette Wier Recorder: Debi AGENDA Order of Agenda 1. Ranking of Plans Desired Outcome Resources Used Time Allotted Discussion/ Department 1.5 Decision Priority hours Sheets
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