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.  A draft Strategic Plan 2016 Year 3 Goals and Objectives will be reviewed at the August SPC meeting.
• Berta Cuaron reported that the District submitted factual corrections to the draft report from the Accreditation Site-Visit Team
• Kendyl Magnuson provided an enrollment update

Additional information including minutes, agenda, and exhibits can be found at the Strategic Planning Website:

http://www.palomar.edu/strategicplanning/SPC.html

Institution-Set Targets for IEPI are Exhibit 3.

To read the District’s Staffing Master Plan Year 5 Update, go to http://www2.palomar.edu/pages/hr/planning/.