September Executive Committee Meeting

Virtual Meeting
Last published on Sep 11, 2020 11:39 AM PDT
I.
ORDER OF BUSINESS
A.
Roll Call
B.
Approval of the Agenda
C.
Public Comment
D.
Executive Committee Norms
E.
Calendar
F.
Local Senate Visits
G.
Action Tracking
H.
One Minute Check-In
II.
CONSENT CALENDAR
A.
August 13-14, 2020, Meeting Minutes, Aschenbach, forthcoming
B.
Guided Pathways Task Force paper, May/Fulks
C.
Accreditation Virtual Event, Aschenbach
D.
Part-time Committee Charge Update, Bean/Chow
III.
REPORTS
A.
President’s/Executive Director’s Report – 30 mins., Davison/Mica
B.
Foundation President’s Report – 10 mins., Henderson
C.
Liaison Oral Reports (please keep report to 5 mins., each)
IV.
ACTION ITEMS
A.
Legislative Report – 20 mins., May
B.
Culturally Responsive Student Services, Student Support, and Curriculum – 15 mins., Davison
C.
Equity Driven Systems – 15 mins., Davison
D.
Guided Pathways Implementation and Integration to Transfer and Careers – 15 mins., Davison
E.
ASCCC Coaching Model – 15 mins., Davison/Mica
F.
Resolutions Packet for Area Meetings – 60 mins., Curry
G.
Honoring Faculty Leaders – 30 mins., Davison/Mica
H.
Title 5 §55063 Ethnic Studies Requirement – 30 mins., May/Roberson
I.
Fall Plenary Planning – 60 mins., Davison/Mica
J.
Anti-Racism Education in California Community Colleges: Acknowledging Historical Context and Assessing and Advancing Effective Anti-Racism Practices for Faculty Professional Development Paper, 2nd Reading – 30 mins., Cruz/Aschenbach/Parker/Lara
K.
Board of Governors Interview - Closed Session, Davison
V.
DISCUSSION
A.
Chancellor’s Office Liaison Report – 30 mins., Davison
B.
Board of Governors/Consultation Council – 15 mins., Davison/May
C.
Online Community College District Board of Trustees Meeting – 15 mins., Davison/May
D.
Meeting Debrief – 15 mins., Davison
VI.
REPORTS (If time permits, additional Executive Committee announcements and reports may be provided)
A.
Standing Committee Minutes
B.
Liaison Reports
1.
Credit for Prior Learning (CPL) Workgroup, Cruz
2.
Diversity, Equity, & Inclusion Implementation Statewide Workgroup, Cruz
3.
Diversity Equity and Inclusion Implementation Workgroup-Progress Report to the Board of Governors, Cruz
4.
Equal Employment Opportunity (EEO) and Diversity Advisory Committee, Cruz
5.
Pathways to Equity Conference Workgroup, Cruz
C.
Senate and Grant Reports
D.
Local Senate Visits
VII.
ADJOURNMENT