AMENDED PROPOSED PDAC AGENDA FOR Thursday, January 26, 2017 (No LPG Meeting to follow) CO-420 2:00 -4:00 p.m. Topic/Activity Lead Time Information, Discussion, Action, Follow-up Welcome Introduction of Sabrina Kwist, Dean of Equity and Oleson 20 Information Inclusion (Joining remotely) Announcements (Public) Consent Agenda Review and Approval of Agenda (Hand-out) Oleson 10 Action Budget Update Oleson Information Conference Funding Recommendations (Hand-out) Sanchez Action Nick Garcia Abbie Duldulao Kristin Conner New Business Mini-Grant Proposal: Briana McCarthy-Sustainability Oleson 10 Information/Discussion/ Committee for Earth Day (Hand-out) Action Old Business PDAC Compensation Policy - (Hand-out) Oleson/ 10 Information Sanchez Staff Updates Staff Reports (5 minutes each or as needed) Caldwell Information Diputado 35 Oleson Sanchez Tatmon Townsend Adjournment - Closing Remarks All 5 Discussion 2017 MEETING DATES: February 23, March 23, April 27, May 25 (tentative) Future Meeting Topics: Budget for 2017-18 (Allocation model options: Mini-grants or Subcommittees or?) L-215 Usage and Promotion PDAC and Nexus (Faculty/ Management/Classified) Mission, Guidelines, PD Program Outcomes, Goals and Objectives
AMENDED PROPOSED PDAC AGENDA FOR Thursday, January 26, 2017 (No LPG Meeting to follow) CO-420 2:00 -4:00 p.m. Topic/Activity Lead Time Information, Discussion, Action, Follow-up Welcome Introduction of Sabrina Kwist, Dean of Equity and Inclusion (Joining remotely) Announcements (Public) Oleson 20 Information Consent Agenda Review and Approval of Agenda (Hand-out) Budget Update Conference Funding Recommendations (Hand-out) Nick Garcia Abbie Duldulao Kristin Conner Oleson Oleson Sanchez 10 Action Information Action New Business Mini-Grant Proposal: Briana McCarthy-Sustainability Committee for Earth Day (Hand-out) Oleson 10 Information/Discussion/ Action Old Business PDAC Compensation Policy - (Hand-out) Oleson/ Sanchez 10 Information Staff Updates Staff Reports (5 minutes each or as needed) Caldwell Diputado Oleson Sanchez Tatmon Townsend 35 Information Adjournment - Closing Remarks All 5 Discussion 2017 MEETING DATES: February 23, March 23, April 27, May 25 (tentative) Future Meeting Topics: Budget for 2017-18 (Allocation model options: Mini-grants or Subcommittees or?) L-215 Usage and Promotion PDAC and Nexus (Faculty/ Management/Classified) Mission, Guidelines, PD Program Outcomes, Goals and Objectives