General Meeting Information
Date: January 22,
2019
Time: 4 - 5 p.m.
Location: ADM 109
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Agenda
Time Topic Purpose Discussion Leader 4:00 - 4:05 p.m. Approval of Notes from December 4, 2018 A Ranck/Pape 4:05 - 4:15 p.m. Report out from College Council I/D Ranck/Pape 4:15 - 4:30 p.m. Student Equity Funding Proposal/Plan for 2018-19 I/D/A Ranck/Pape 4:30 - 4:35 p.m. Program Review - update on progress I/D All 4:35 - 5:00 p.m. Resource Request Allocations - Break into groups to begin discussion of rescue allocations.
I/D
Ranck/Pape A = Action
D = Discussion
I = InformationIPBT Memberships
Administrative
RepresentativesClassified
RepresentativesFaculty
RepresentativesStudent
Representatives- Lorrie Ranck, Co-Chair
- Sam Bliss
- Alicia Cortez
- Moaty Fayek
- Anita Muthyala-Kandula
- Thomas Ray
- Anthony Caceres (Precious Gerardo on leave)
- Lorna Maynard
- Diana Alves de Lima
- Rich Booher
- Milena Grozeva
- Anu Khanna
- Rick Maynard
- Mary Pape, Co-Chair
Erik Woodbury
- Brandi Madison
- Ian Robertson
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Minutes
Meeting Items
Co-Chairs: Lorrie Ranck (administrator), Mary Pape (faculty)
Administrative reps: Sam Bliss, Alicia Cortez, Moaty Fayek, Anita Kandula, Thomas Ray
Classified reps: Anthony Caceres, Lorna Maynard
Faculty reps: Diana Alves de Lima, Rich Booher, Milena Grozeva, Anu Khanna, Rick Maynard
DASB reps: Brandi Madison, Ian Robertsson
Apologies:
Guests: Randy Bryant, Dawn Lee Tu, Lisa Markus
Approval of Notes from December 4, 2019 - postponed.
Report out from College Council - please refer to College Council notes from January 10, 2019
Key points of explanation form the College Council:
- Six classified positions were eliminated
- Positions vacated by people are moving into new positions will be address later.
- It is a management role to decide if a position is to be eliminated or filled when vacant
- Only number of the positions could be shared
Student Equity Funding Proposal/Plan for 2018-19
Student Equity Funds $100K programs and events (Anu, Thomas, Lorrie, Lorna)
Resource Request Allocations - Break into groups to begin discussion of resource allocations.