SPC (10/1/15)

Strategic Planning Council

The following action and discussion took place at the October 1, 2015 meeting of the Strategic Planning Council:

ACTION ITEMS/FIRST READING

  • Benefits Committee membership change
  • Comet Information Exchange
  • Strategic Plan 2016 Year 3 Goals and Objectives
  • Enrollment Task Force
  • 2015-2016 SPPF Allocation

INFORMATION/DISCUSSION:

  • Reminder that SPPF funds need to be spent by the end of the second year or the remainder money will be given to the Councils for their PRPs
  • Review of the 2015-2016 SPC Timeline
  • Review of the 2014-2015 SPC Governance Self-Evaluation
  • Report that ACCJC called a meeting to hear public comments on the Accreditation Task Force’s findings and then discuss it in closed session
  • Report that FASPC began identifying topics to submit for SPPF
  • Report that IPC decided to use the same PRP forms as last year
  • Report that SSPC discussed communication with member’s constituencies and ideas to increase enrollment and recruit/train students
  • Report that CCE signed off on the change to benefit provider
  • Report that the Faculty Senate approved the faculty hiring procedures draft #13
  • The Political Economy Days will be on October 14 and 15

Additional information and exhibits can be found at the Strategic Planning Website:

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

SPC (09/15/15)

The following action and discussion took place at the September 15, 2015 meeting of the Strategic Planning Council:

INFORMATION/DISCUSSION:

  • The work of the Web Revamp Task Force was summarized
  • Review of a proposed procedure on having media placed on the new Streaming Media Server.  The procedure will be sent to the Policies and Procedures Committee
  • Discussion of a proposed website, Comet Information Exchange (CIE), a one-stop shop where faculty and staff are connected with the summaries of Palomar’s planning council meetings and other Palomar committee meetings
  • Review of the 20156-2016 SPC Timeline
  • Discussion and agreement to form an enrollment task force.  The proposal will come to SPC at its next meeting as a first reading
  • Review of the Strategic Plan 2016 Year 3 goals and objectives.  The finalized goals and objectives will come to SPC at the next meeting as a first reading
  • Discussion of SPPF funds FY 2015-2016, and consensus to concentrate on the enrollment objectives within the Strategic Plan 2016 Year 3.  This item will come to SPC at the next meeting as a first reading
  • Report that IPC reviewed and approved the faculty hiring list
  • Discussion of the FON number for the next fiscal year
  • Announcement that during the Political Economy Days on October 14-15, Ian Ruskin will be giving a one-man show on labor titled From Wharf Rats to Lords of the Docks on October 14 at 2:00 p.m. in the Howard Brubeck Theatre
  • Announcement that the Foundation netted $250,000 at its GALA event

Additional information and exhibits can be found at the Strategic Planning Website:

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