The committee discussed the District Annual Plan, the timetable for the new Strategic Plan, and the Program Review process, especially with an eye for the Board’s role in these processes. The committee heard a report from the Program Review committee about the status of the program review process and the overall findings from the process this year.
The committee took no action on these items.
The committee also discussed the proposed parcel tax to support CCSF and the polling process leading up to that, including the polling questions.
Finally, the committee heard a report on the college’s financial situation for 2010-2011, which looks at least as bad as it did for the current fiscal year. The committee decided that they need to meet more often at least through June and they proposed to meet next Wednesday, 5/19, after the Institutional Effectiveness committee meeting, probably starting around 7:30 and as a committee of the whole. The meeting time and date will be finalized after consulting Board President Marks.
