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ICAS Agenda
Thursday, January 27, 2005
10:00 a.m. - 3:00 p.m.
(Continental breakfast and lunch will be provided)
Location
LAX Sheraton Gateway Hotel
6101 W Century Blvd.
Los Angeles, CA
(310) 642-1111
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Action Needed
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Item
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Enclosure
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Information
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I. CHAIR'S ANNOUNCEMENTS
Kate Clark
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Action
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II. APPROVAL OF THE AGENDA
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Action
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III. APPROVAL OF THE MINUTES
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Enclosure 1:
Draft Minutes from December 9th ICAS Meeting
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Information
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IV. REPORTS FROM SENATE CHAIRS
George Blumenthal, Chair, Academic UC
Kate Clark, President, Academic Senate CCC
David McNeil, Chair, Academic Senate CSU
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V. TASK FORCE
ON TRANSFER
Members will discuss the ICC Initiative on Transfer and develop
a charge and timeline for an ICAS task force to address this matter
and possible proposals for oversight and/or consolidation. |
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Action Needed
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Item
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Enclosure
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VI. TRANSFER
AND PREPARATION ACTIVITIES
ICAS will continue discussion of ongoing issues regarding transfer
and preparation. The following items will be discussed:
A. IMPAC - Annual Report
B. SciGETC Approvals and next steps
C. LDTP Progress
D. Other |
Enclosure 2:
IMPAC Annual Report |
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Action
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VII. ACCREDITATION: WASC REVIEW PROCESS
Members will continue discussion on the WASC Review Process
and consider if a subgroup should be formed to explore ways to
improve the efficiency and effectiveness of the review.
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Enclosure 3:
Letter on WASC
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Discussion
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VIII. PERFORMANCE/ACCOUNTABILITY
Members will discuss various accountability items included
in the UC/CSU Compact and the CCC's response to AB 1417.
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IX. GOVERNOR'S
REORGANIZATION PLAN
Members will discuss the Governor's plan to reorganize the California
Postsecondary Education Commission its impact for higher education. |
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Discussion
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X. REQUEST FROM CIAC
Members will discuss a request from CIAC that asked ICAS to define
what constitutes a baccalaureate degree.
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Discussion
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XI. LEGISLATIVE ACTIVITY
Members will discuss newly introduced legislation and the pending
meeting with legislative members and staff.
A. Student Academic Bill of Rights
B. Legislation in response to CPR recommendations
C. CCC Omnibus bill (Lieu)
D. Other
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Enclosures:
6A: AB
23
6B: SB
5
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Action
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XII. O'CONNELL P-16 COUNCILS/ICC RECONFIGUATION
ICAS will begin initial discussions on plans by ICC and the
Superintendent of Education to establish statewide and regional
P-16 councils.
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Enclosures:
7A: O'Connell
7B: ICC
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Discussion
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XIII. NEXT MEETING AGENDA
The next ICAS meeting will be held on March 2nd at the Holiday
Inn Hotel in Sacramento. Members will discuss items to be included
on the next ICAS Agenda.
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Directions to the LAX Sheraton Grand
From Los Angeles International Airport (LAX):
Exit airport traveling south on Sepulveda. Turn left onto Century Boulevard,
and then turn right onto Avion Drive. Hotel is located on the corner
of Sepulveda and Century.
From East
Take Interstate 10 West to I-405 South and exit at Century Boulevard
West (LAX Airport). Turn left at the bottom of the off ramp, and then
turn right onto Century Boulevard. The hotel is located on the right
side of Century Boulevard. Turn right onto Avion Drive and take an immediate
left to the hotel.
From South
Take I-405 North and exit at Century Boulevard. Turn left onto Century
Boulevard, and then turn right onto Avion Drive. The hotel is located
at the corner of Avion Drive and Century Boulevard.
From North
Take Interstate 405 South and exit at Century Boulevard West (LAX Airport).
Turn left at the bottom of the off ramp, and then turn right onto Century
Boulevard. The hotel is located on the right side of Century Boulevard.
Turn right onto Avion Drive and take an immediate left to the hotel.
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