September 05, 2023 Meeting

Agenda

AGENDA
Thursday, 09/05/2019
12:10PM-1PM in Room S11
Welcome
Approval of Minutes
March 2019
Information/Discussion Items
1. 2019-2020 Budget & Project Updates
a. SWF4-Local $182,206
b. SWF4- Regional TBD (Region total $10.1M)
c. Transitions $46,195
d. Perkins $121,871
2. 2018-2019 Project Review
3. 2019-2020 Funding Requests
a. Amount
b. Process
4. CTE Committee Charter Review
Future Discussion Items
1. CTE Committee Existence
Other/Open Forum for Announcements
Internships, Fieldtrips, Guest Speakers
Next Meeting Thursday, 10/3 at 12:10pm in S-11
Adjourn Meeting

Minutes

Thursday, 09/05/2019 12:10PM-1PM in Room S11

Attendees: John Eigenauer & Tori Furman

Welcome

The meeting did not meet quorum; unofficial discussion continued.

Approval of Minutes

No changes on March 2019 minutes

Information/Discussion Items

  1. 2019-2020 Budget & Project Updates
  2. SWF4-Local $182,206
  3. SWF4- Regional TBD (Region total $10.1M)
  4. Transitions $46,195
  5. Perkins $121,871
  6. 2018-2019 Project Review
  7. 2019-2020 Funding Requests

Support for aligning CTE Funding Request process with the Annual Program Review Process. Committee and Division Chairs to discuss CTE project/funding ideas through December. Faculty member will include CTE project/funding request in appropriate APR and goal sheet.

  1. CTE Committee Charter Review

Support for revising the CTE Committee Charter to determine its new purpose/role when more members present.

Future Discussion Items

  1. CTE Committee Existence

Discussed interested in working with Academic Senate President and VPI to determine if CTE Committee is necessary or if restructured Dual Enrollment, Dean, and Division Chair meetings meet the needs.

Other/Open Forum for Announcements

Internships, Fieldtrips, Guest Speakers

Next Meeting Thursday, 10/3 at 12:10pm in S-11

Adjourn Meeting

Supporting Docs

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