Academic Support Planning Committee (ASPC)

AGENDA (Tentative)

November 21, 2000 Meeting

1:00 p.m.

481 McHenry

Committee Membership: Vice Chancellor Francisco Hernandez, Chair

Director Karen Eckert

Dean Wlad Godzich

Vice Provost/Dean Lynda Goff

Assistant Dean Kathleen Jefferds

Vice Chancellor Tom Vani

Vice Chancellor Ron Suduiko

Academic Senate Participant

· Review Committee Structure

Provost’s Advisory Council

Academic Planning Committee

Academic Support Planning Committee

Information Technology Committee

Advisory Committee for Facilities

Campus Welfare Committee

· Committee’s General Charge

Review high-level issues and concerns related to academic support, student and administrative services, related business processes and technology, as well as related resource issues, including: human resources, budgets, and space. And through a process of education and discussion, provide necessary background materials for informed deliberation by PAC.

· Discussion of committee role and process

ü Advisory to Provost’s Advisory Committee

ü Nature of minutes – will not disclose details of our discussions. Will enumerate topics, actions, and assignments.

ü Nature of the web site – Will be available to the general campus and interested outsiders.

· Presentation of possible topics for review by the committee and timeline for reviews.

ü College model for the delivery of services

ü Campus learning center

ü Coordinated approach to advising

ü Support services for an expanded summer session

ü Academic support for the Silicon Valley Regional Center

ü Student housing as a critical path for our enrollment growth plan

ü Report on current outreach activities

ü Serving disabled students: services and obligations of DRC

ü CATS, and the University Library regarding computing resources

ü Update on the Academic Information System

ü Updates to budget initiatives related to academic support

· Review of Workers’ Compensation Proposal [Lisa Rose – 45 minutes]