Executive Committee Meeting AGENDA

Friday,  June 24, 2005

1. Instructional Program Review

2. Annual Program Health Indicators

Updates:

3. China Developments

4. MCC Foundation Updates

5. Summer Session Status

6. Jobs Bill Applications

7. ANNH/USDA Application-PI

8. Review of Documents prior to Submission to Chancellor’s Office

9. Banner/RTRF FundsI

10. Lahaina Education Center

11. International Student Recruitment

12. VP for CCs authority

13. Current and Next Year’s Budget Status

14. Akaku Status

15. County: mayor’s proposal/VP Johnsrud’s Progress/Pres McClain Next Decade

16. WASC Feedback from meeting in June

17.        15^th Annual MCC Golf Tournament

18,       Other Items

VP Criteria Review

Principles

Does it improve learning?

Entrepreneurial

Responsive

Proactive

Staff Support

Acknowledgment of NI differences

Lifelong Learning: Change Value of Student Support (focus on Dreams, fulfilliment)

Collaboration

1. Personnel: Judgments based on campuses of Academic MQs

2. RCUH/HGEA

3. Student Help: different rates that recognize different economies

4. Equitable distribution of UHCC staff resources

5. Resource Allocation

6. Electronic Decision Making and Storage

7. R&M

8. CIP

Morton

Low attendance rate from HS

Separate AA and AS Degree transfer to UHM

North Central State CC Website

Academic Articulaiton

            UH Manoa  R!: similar hall marks;  similar learning outcomes

            Focus, foundation and distribution requirements

            National research on articulation MN and FL; student experience research; UHM counselor acceptance of other CCs transfer credits

            2.75 GPA for transfer

Banner: pay as you go

Workforce  Development

            County by County approach

            Reality of Consistency: not consistency