Friday, December 7, 2012 9:30 am – 10:00 am
INSTRUCTION PLANNING COUNCIL MEETING MINUTES OF Friday, December 7, 2012 9:30 am – 10:00 am Building 2, Room 10 Members Present: Alicia Aguirre (Curriculum), Jolani Chun May (ASCC), Patty Dilko (Honors), Linda Hayes (Interim VPI, Co-Chair), David Johnson (Dean), Jonna Pounds (Classified), Michelle Mendoza (Basic Skills & Counseling), Michelle Morton (Library), Carol Rhodes (SLO), Rita Sabbadini (Classified), Janet Stringer (Dean). Members Absent: Jan Roecks (Dean), Greg Stoup (Researcher). 1. Approval of Agenda – Approved 2. Approval of Minutes – November 16, 2012 – Approved as amended to add Michelle Mendoza to list of members present. 3. Business A. Grant Decision Making Model Presentation Rajesh Lathigara presented a draft model for grant decision making which gives a standard approach before deciding to apply for a possible grant. This decision making process would take place before filling out the “Intent to Apply” form. Discussion followed and feedback was given. Rita Sabbadini motioned to approve the process, and Patty Dilko seconded. The motion carried, all members voting “Aye”. 4. Adjournment The meeting adjourned at 10:10 am.