Meeting Notes - October 10, 2017

James Nguyen – Chair
Lorrie Ranck - Co-Chair

Administrative Reps: Fayek, Espinosa-Pieb, Kandula, Lee-Wheat, Ranck, Ray,

Classified Reps: Lorna Maynard

Faculty Reps: Khanna, Leonard, Rick Maynard, Nguyen, Pape, Woodbury

Guests: Dr. Joyce Lui, 2017 Accreditation Evaluation Team Member;

Randy Bryant, Karen Chow, Lisa Markus

Approval of Notes –

Amendment to the notes of October 3, 2017 - to clarify faculty FTEF transfer process.

Review of Funding Source Guidelines -

The team reviewed Coleen Lee-Wheat’s “Funding Source Guidelines” worksheet. They made amendments to clarify guidelines for uses of funds: Equity, Lottery, Instructional Equipment, Strong Workforce (Regional and Local), and Perkins (if available).

The members agreed to have two separate forms: one for CTE programs and another one for the rest of the instructional programs.

Espinosa-Pieb & Lee-Wheat will revise the “Funding Source Guidelines” document and will bring to the next IPBT meeting for approval. The document will be available on IPBT website for deans and department chairs to utilize.

Review of Fall Calendar and Budget Picture –

Postponed.

Working in Teams – Program Review –

Postponed.

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