CPC 2012-2013 Archive

The College Planning Council (CPC) is Ventura College's participatory governance group charged with overseeing the campus program review and strategic planning efforts. The CPC is comprised of faculty, classifieds, classified supervisors, administrators and students. Only faculty, students and classifieds may vote at CPC and all these constituencies make appointments to the CPC via their respective Senates (or, in the case of students, ASG).  Details about the committee charge, composition and chair structure can be found at the bottom of this page.

The CPC meets on the fourth Wednesday of each month of the academic year in MCW-312 from 3:00-4:30 pm. During one week in November, the CPC will hear each division's presentations for program review, program discontinuance and appeals. This year the CPC will hear program review presentations on Monday, Tuesday      and Wednesday, November 5, 6 and 7, from 3:00-5:00 pm in MCW-312.

2012-2013 Membership

Voting Non-Voting
Faculty: Managers:
Marian Carrasco-Nungaray Robin Calote
Will Cowen Ramiro Sanchez
Robin Douglas David Keebler
Ralph Fernandez David Bransky
Ty Gardner Tim Harrison
Robbie Haines Dan Kumpf
Becky Hull Gwendolyn Lewis-Huddleston
Mary Jones Victoria Lugo
Alex Kolesnik Kathy Schrader
Cari Lange Kathy Scott, Co-Chair
Eric Martinsen  
Sandy Melton Classified Supervisors:
Bob Moskowitz Susan Bricker
Art Sandford Sandy Hajas
Peter H. Sezzi, Co-Chair Grant Jones
  Jay Moore
Classifieds:  
Lori Annala Ex-Officio Resource Members:
Jennifer Cook Michael Callahan
Peder Nielsen  
   
Students:  
Daniel Chavez  

2012-2013 Meetings

Date Time Location Agenda Minutes
August 29, 2012 3:00 pm Multidiscipline Center West - 312 Word Word
September 26, 2012 3:00 pm Multidiscipline Center West - 312 Word Word
October 24, 2012 3:00 pm Multidiscipline Center West - 312 Word Word
November 5, 2012* 3:00 pm Multidiscipline Center West - 312   Word
November 6, 2012* 3:00 pm Multidiscipline Center West - 312   Word
November 7, 2012* 3:00 pm Multidiscipline Center West - 312   Word
November 13, 2012 3:00 pm Multidiscipline Center West - 312 Word Word
November 14, 2012** 2:00 pm Multidiscipline Center West - 312 Word Word
November 28, 2012 3:00 pm Multidiscipline Center West - 312 Word Word
January 30, 2013 3:00 pm Multidiscipline Center West - 312 Word Word
February 27, 2013 3:00 pm Multidiscipline Center West - 312 Word Word
March 27, 2013 Cancelled 3:00 pm Multidiscipline Center West - 312    
April 24, 2013 3:00 pm Multidiscipline Center West - 312 Word  

* Meetings that differ from the 4th Wednesday convention. Meetings in italics are program review hearings/appeals meetings; the agenda for any one of these three days is identical.

** Meeting with members of the ACCJC Site Visit Team.

 

The following CPC charge, committee composition and chair structure are all pulled from the document, "Making Decisions at Ventura College, 2012-13":

 Charge:  The College Planning Council is a participatory governance committee that monitors college compliance with Accreditation Standard I. As part of the college planning, program review and budget allocation cycle, the College Planning Council reviews the Educational, Facilities, and Technology Master Plans and calls for their revision in accordance with an established cycle; proposes a limited number of three-year strategic goals based on the Educational Master Plan to form the basis for the college’s Strategic Plan; establishes the college planning parameters each spring; recommends priority lists for new programs and initiatives that emerge through the annual planning and program review process; responds to administration’s recommendations for program growth, reduction and discontinuance; and contributes to the development of the college’s Annual Report by documenting the progress made on the Strategic Plan. The Faculty Staffing Priorities Committee, a subcommittee of the Academic Senate, prioritizes recommendations for growth faculty positions. The Classified Staffing Priorities Committee, a subcommittee of the Classified Senate, prioritizes recommendations for growth classified positions. The faculty Co-Chair of the College Planning Council serves as a member of the Accreditation Steering Committee.

 

Membership:  College President; Executive Vice President; Vice President, Business Services; Dean, Institutional Effectiveness, English & Learning Resources; fifteen faculty members drawn from all divisions (appointed by the Academic Senate as follows: the current Senate Executive committee, one (1) additional past senate president and ten (10) at-large members [two (2) from student services, two (2) from vocational/ technology areas, and six (6) from general education areas, at least one (1) of whom should be a teacher in a basic skills area]; three classified staff members; three classified supervisors; three student representatives. All managers and supervisors shall serve on this committee in an ex-officio, non-voting but participatory fashion. Voting membership shall be limited to faculty, classified staff and student members. (Committee Comp Breakdown: 6 Managers/Supervisors; 3 Classifieds; 3 Students; 15 Faculty // Voting: 15 Faculty; Up to 6 Non-Faculty)

 

Co-Chairs:  Academic Senate President, or designee; Dean, Institutional Effectiveness, English & Learning Resources