PROPOSED PDAC AGENDA FOR Thursday, March 23, 2017 CO-420 @ 2:00 -4:00 p.m. LPG Meeting Immediately Following (4-5 p.m.) Topic/Activity Lead Time Information, Discussion, Action, Follow-up Oleson/Kwist Welcome and Introductions (remotely) 10 Information Announcements (Public) Consent Agenda Review and Approval of Agenda (Hand-out) Oleson 10 Action Review and Approval of Minutes 2-23-17 Oleson Information (Hand-out) Old Business Budget Update (Hand-out) Kwist/Oleson 10 Information/ Conference and Mini-grant Fund Update Discussion/Action Budget Planning for 2017-18 (Allocation model options: Kwist/Oleson 15 Discussion/Action Mini-grants or Subcommittees or?) Conference Funding Recommendations (Hand-out) Sanchez 10 Maria Magante Information/ Laurie Huffman Discussion/Action Julio Guerrero Diwa Ramos PDAC Funding Requests Oleson 5 Information/Action Health and Wellness (CCC Culinary, DVC Horticulture) New Employee Luncheon Update - April 14 Kwist/Oleson 15 Information/Discussion PDAC Compensation Policy Update Kwist 5 Information Classified Professionals Workshop (Tom Brown) Sanchez/Kwist 5 Information/ Funding Discussion/Action New Business Strengths Quest Conner 10 Information/Discussion Staff Updates Staff Reports (3 minutes) Caldwell Information Diputado 20 Note: Oleson: L-215 Professional Development Space Usage Kwist Update Oleson Sanchez Tatmon Townsend Adjournment - Closing Remarks All 5 Discussion 2017 MEETING DATES: April 27, May 25 (tentative) Future Meeting Topics: PDAC and Nexus (Faculty/ Management/Classified) Mission, Guidelines, PD Program Outcomes, Goals and Objectives
PROPOSED PDAC AGENDA FOR Thursday, March 23, 2017 CO-420 @ 2:00 -4:00 p.m. LPG Meeting Immediately Following (4-5 p.m.) Topic/Activity Lead Time Information, Discussion, Action, Follow-up Welcome and Introductions Announcements (Public) Oleson/Kwist (remotely) 10 Information Consent Agenda Review and Approval of Agenda (Hand-out) Review and Approval of Minutes 2-23-17 (Hand-out) Oleson Oleson 10 Action Information Old Business Budget Update (Hand-out) Conference and Mini-grant Fund Update Kwist/Oleson 10 Information/ Discussion/Action Budget Planning for 2017-18 (Allocation model options: Mini-grants or Subcommittees or?) Kwist/Oleson 15 Discussion/Action Conference Funding Recommendations (Hand-out) Maria Magante Laurie Huffman Julio Guerrero Diwa Ramos Sanchez 10 Information/ Discussion/Action PDAC Funding Requests Health and Wellness (CCC Culinary, DVC Horticulture) Oleson 5 Information/Action New Employee Luncheon Update - April 14 Kwist/Oleson 15 Information/Discussion PDAC Compensation Policy Update Kwist 5 Information Classified Professionals Workshop (Tom Brown) Funding Sanchez/Kwist 5 Information/ Discussion/Action New Business Strengths Quest Conner 10 Information/Discussion Staff Updates Staff Reports (3 minutes) Note: Oleson: L-215 Professional Development Space Usage Update Caldwell Diputado Kwist Oleson Sanchez Tatmon Townsend 20 Information Adjournment - Closing Remarks All 5 Discussion 2017 MEETING DATES: April 27, May 25 (tentative) Future Meeting Topics: PDAC and Nexus (Faculty/ Management/Classified) Mission, Guidelines, PD Program Outcomes, Goals and Objectives