Meeting Notes - April 21, 2015

Christina Espinosa-Pieb – Chair

Randy Bryant - Chair

Present:

Administrative Reps Espinosa-Pieb, Fayek, Muthyala-Kandula, Lee-Wheat, Norte, Tomaneng

Classified Reps: Gerard, Martinez

Faculty Reps: Alves de Lima, Bram, Bryant, Pacheco,

Student Reps:

Absent: Nehal Desal, Rick Maynard, Trosper

Visitors: Markus, Lorna Maynard

Approval of Notes: Amendment to the notes of April 14, 2015 – to add more discussion ideas.

Program Review – Year of Reflection: (Continue Discussion/Rubrics Samples)

The goal for the day was to apply last week's equity rubric in a test application.

The CTE funding model was discussed.

Bryant gave a history of how the bulk of the funds have always been distributed "small, med, large programs are given set amounts from the Perkins Fund. Then the remaining balance is distributed based on need as per a discussion of CTE faculty and staff.

Question for the IPBT: Is this the best process? Does it take into account the allocations that these programs were allocated from all other sources?

Teams of members chose various programs to work on. The project will continue through next week.

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