ICAS Agenda

PLACE: The California State Capitol
Sacramento, California
Conference Room #317
Sacramento, CA

DATE & TIME: Tuesday, February 17, 2004
10 a.m. to 3p.m.
Continental breakfast will be in the room at 9 a.m.
Boxed lunches will be brought to the room at 11:45 a.m. Please note this will be a working lunch period.

Information
I. CHAIR'S ANNOUNCEMENTS
Lawrence Pitts, ICAS Chair
Fourth Annual Conference, "It's About Access!"
Enclosure A. (iv)

Action
II. APPROVAL OF MINUTES OF MEETING OF OCTOBER 28, 2003
Enclosure 1 (1-8)

Information
III. REPORTS FROM SENATE CHAIRS
Kate Clark, President, Academic Senate, CCC
Robert Cherny, Chair, Academic Senate, CSU
Lawrence Pitts, Chair, Academic Senate, UC

Discussion
IV. SEGMENT INTERACTION WITH NEW ADMINISTRATION

Discussion
V. BUDGETS
The proposed budget cuts and their impact on the segments (enrollment, students, faculty, etc.)
Enclosure 2

Discussion
VI. MASTER PLAN/LEGISLATIVE ISSUES
Pending "rebundled" Master Plan or funding legislation

Discussion/Action
VII. IMPAC ISSUES

A. IMPAC Annual Report 2002-03 (Accept)
Enclosure 3

B. Review Process for 2003-04
Enclosure 4
1. New Approval Process
2. CSU Proposal
Enclosure 5
3. Discussion of IMPAC Steering Committee Proposal involving CSU department chairs
Verbal presentation by Chair Cherny

C. IMPAC future funding
Should ICAS seek funding to continue the IMPAC Project?

Discussion
VIII. CCC DISCUSSION REGARDING ON-LINE COURSES
CCC Response to concerns raised by California Intersegmental Articulation Council (CIAC) list serv about UCB's rejection of CCC online anthropology courses
Enclosure 6

Discussion
IX. ESL SURVEY RFA
Enclosure 7
Action/Approval This project, begun by ICAS last year, based on a task force scooping group recommendation, needs ICAS approval. CCC Academic Senate submits grant documents through its system and needs ICAS approval of the direction of the project. This is to be finalized by 2/24 for submission to the district and CCC Chancellor's Office.
Presenter: Robby Chang, CSU

Discussion
X. NEXT MEETING AGENDA

MEETING ARRANGEMENTS

Location: The Capitol, Sacramento, CA. Conference Room #317 is located on the rotunda (old) side of the Capitol, on the third floor. A bank of elevators in the west side hallway goes to the third floor. Please see the attached information for directions to the Capitol.

Parking: Please see the attached information regarding suggested parking. Parking can be costly. State employees pay for their own parking, and no reserved spaces and/or parking permits are available for visitors for meetings.

INFORMATIONAL ENCLOSURES:
A. Directions to the Capitol and parking information.

NEXT MEETING:
· April 21 at UCOP in Oakland