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Tag: Calendar

FASPC (04/14/16)

Finance & Administrative Services Planning Council

 

The following action and discussion took place at the April 14, 2016 meeting of the Finance & Administrative Services Planning Council:

MINUTES:

  • MS (Miller/Coniglio): The minutes from the March 10th meeting were approved with an abstention from Jose Fernandez and Connie Moise.

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SPC (02/02/16)

Strategic Planning Council

The following action and discussion took place at the February 2, 2016 meeting of the Strategic Planning Council.

ACTION ITEMS/SECOND READING

  • MS (Dryden/Stockert):  Approval to add the Director of Enrollment Services to the Budget Committee.  The motion carried

ACTION ITEMS/FIRST READING

  • New Compressed Academic Calendar 2016-2017
  • Holiday Schedule 2016-2017
  • Winter Holiday Schedule 2016-2017;

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Chairs & Directors (12/4/15)

Chairs & Directors

Interim Vice President for Instruction Dan Sourbeer called the meeting to order at 1:07 p.m.

• Dean Jack Kahn followed up on the Follett Discover presentation given by Najib Manea at the last meeting. He answered questions indicating 1) current data will be integrated into the new system – you will not have to start over,

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Chairs & Directors Meeting, 10/2/15

Meeting Summary Chairs and Directors Meeting October 2, 2015

Interim Vice President for Instruction Dan Sourbeer called the meeting to order at 1:05 p.m.

  • Eric Briggs, Internship Coordinator at Palomar for this academic year, gave a presentation on the program. The goal of the program is to ready students to facilitate their own internships with companies in the community.

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SPC (05/05/15)

The following action and discussion took place at the May 5, 2015 meeting of the Strategic Planning Council:

ACTION/SECOND READING:

  • MS (Titus/Sourbeer):  Approval of Staffing Master Plan Year 5 Update.  The motion carried.
  • MS (Sourbeer/Sebring):  Approval of Institution-Set Targets for IEPI.  The motion carried.

INFORMATION/DISCUSSION:

  • The Compressed Calendar Model was discussed
  • A STEM Title V Grant in partnership with CSUSM was discussed
  • The Strategic Plan 2016 – End of Year Progress Report on Year Two was reviewed
  • Michelle Barton led members in a formative evaluation of the program review and planning process
  • Strategic Plan 2016 Year 3 Goals and Objectives were discussed and agreed upon. 

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