General Meeting Information
Date: November 7,
2017
Time: 4 - 5 p.m.
Location: ADM 109
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Agenda
Time Topic Purpose Discussion Leader 4 - 4:05 p.m Approval of Notes - October 31, 2017 I - Espinosa-Pieb
- Nguyen
4:05 - 4:15 p.m. Review of Ceramics Department Data to Remove it from Viability Consideration I/D/A - Espinosa-Pieb
- Nguyen
4:15 - 5:45 p.m. Review of Submitted Instructional Equipment Request I/D All A = Action
D = Discussion
I = InformationAdmin Reps Classified Reps Faculty Reps Student Reps - Christina Espinosa-Pieb, Co-Chair
- Coleen Lee-Wheat
- Anita Muthyala-Kandula
- Lorrie Ranck
- Thomas Ray
Lorna Maynard
- Anu Khanna
- Amy Leonard
- Rick Maynard
- James Nguyen, Co-Chair
- Mary Pape
- Erik Woodbury
Visitors: Randy Bryant, Nancy Canter, Mary Kay Englen, Dana Kennedy, Dawn Lee Tu, Lisa Markus
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Minutes
Meeting Notes
James Nguyen - Co-ChairAdministrative Reps: Fayek, Kandula, Lee-Wheat, Ray
Classified Reps: Lorna Maynard
Faculty Reps: Leonard, Rick Maynard, Nguyen, Pape, Woodbury
Absent: Espinosa-Pieb, Khanna, Ranck
Guests: Randy Bryant, Nancy Canter, Mary Kay Englen, Dana Kennedy, Dawn Lee Tu, Lisa Markus
Approval of Notes – October 31, 2017
The notes were approved with the clarification: “Nguyen will take this to the Academic Senate for discussion and recommendation for IPBT. And then the IPBT's proposal with the Academic Senate recommendation will be taken to College Counsel for approval.”
Based on Academic Senate vote, Nguyen will bring their recommendation forward for CTE faculty seat on IPBT committee.
Review of Ceramics Department Data to Remove it from Viability Consideration
Nguyen provided the enrollment history and data that shows stabilized enrollment figures of Ceramics program.
Canter informed the committee that the program’s enrollment is stable and success rate is strong. The purchase of a new kiln will keep the program productive and cost effective. (see, Notes – Feb. 28, 2017)
Lee-Wheat summarized the Viability committee’s process and membership.
After a brief discussion, the committee unanimously voted in favor of removing Ceramic program from Viability Consideration.
Review of Submitted Instructional Equipment Requests
IPBT members broke out in small groups to review division requests for funding.
http://www.deanza.edu/gov/IPBT/funding_guideline_resources.html