ࡱ> }|  bjbj )$jjwEldddddddx0 0 0 8h t Lxf2 $ ׫d ׫K dd >K K K Fd d K K K M>Ixdd ''x0 "x*<f9|J <JK xxddddCURRENT ITEMSItem #Agenda Item/ActionFollow-up Welcome & Lunch Ruth Goodin welcomed everyone and reviewed the purpose of the todays retreat A time to work together and get to know each other and build an understanding of what it means to be the keeper of the plan. The agenda for the day was reviewed and approved. Delores McNair reviewed minor changes to Student Code of Conduct. Feb. 25 meeting will be 2:15 to 5 pm to allow more time for FPM work Student Code of Conduct update and discussion 3/10 agenda item Getting to Know You Group exercise. Where are we going, what are we doing. SGC carries the Ed Master Plan forward.Lab Upgrade Peter Garcia discussed the lab/computer inventory developed by the TAG and reviewed the impact of this information on the FPM Stage I and Stage II discussions/decisions. Other committees that should be reauthorized by the SGC are: Institutional Planning (in process) Tutoring CSOD  Committee reauthorization 3/10 agenda idem Ruth Goodin will distribute the inventory of committeest prior to 3/10 meetingAccreditation. Richard Livingston distributed and shared information on the four accreditation mega standards. He discussed how/why accreditation relates to the Ed Master Plan and the future of the college. There has been a paradigm shift more towards outcomes/assessment of student learning. The SGC will be asked to provide feedback on the Accreditation mid-term report in Fall 2004. .What Does it Mean to be Keeper of the Plan The Council split into smaller groups and reviewed the Nine Goals of the Ed Master Plan and what Ӱɴý would look like if all goals were accomplished. The Council also discussed its role in facilitating achievement of the goals. Next Steps February 25th meeting devoted to FPM review. Agenda items for 3/10 mtg.: committee reauthorization and Student Code of Conduct discussion/update.   SHARED GOVERNANCE COUNCIL MINUTES Strategic Clarity Unity Policy Direction Vision DATE: February 11, 2004 TIME: Noon TO 5:00 P.M. MEMBERS PRESENT: Austin, Baskin, Frates, Garcia, Goodin, Hemphill, Kaiper, Kohler, Livingston, McNair, Nichols, D., Nichols, F., Ramirez, Schmidt MEMBERS ABSENT: GUESTS: Kamath !4G*3B p u v w 5\ehr 6H*]6]cHdh6] 56\]5\+)3 $$Ifa$$IfY$$Ifl4 3x3064 la  !$Ifw 34567GGxukke[[QQ & F7$If $If^$If h$If^h & F $If$$Ifl4F# 3X006    4 la +;buoooodVV & F8 !$If  !$If$If & F $If$$Ifl4F# 3X006    4 la bEFg]WQQQ$If$If & F $If$$Ifl4F# 3X006    4 la $If^ & F8 !$If345[(Q & F $If$$Ifl4F# 3X006    4 la & F9$If h$If^h$If  & F9$If 5D [LQ & F $If$$Ifl4F# 3X006    4 la $If^ !$If^  !$If o f\QBB !$If^  !$If & F $If$$Ifl4F# 3X006    4 la $If^ !h$If^ho p q r s t u v w KI$$Ifl4F# 3X006    4 la h$If^h$If $If^  !$If !h$If^hw x y  y   !l'&P1h0= /!"#$% i8@8 NormalCJ_HaJmH sH tH >@> Heading 1$$@&a$ 56\]2@2 Heading 2$@&6]:: Heading 3$h@&^h5\88 Heading 4$$@&a$6]:: Heading 5$@&^6]<A< Default Paragraph Font,@, Header  !, , Footer  !BC@B Body Text Indent ^6]$)34567GG+;bEF345D opqrstuvwxyy000000 0000007 07 00 0000008 08 08 000 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