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ICAS Agenda
Wednesday, March 2, 2005
10:00 a.m. - 3:00 p.m.
(Continental breakfast and lunch will be provided)
Location
Holiday Inn
300 J Street
Sacramento, CA
(916) 446-0100
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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 January 27th ICAS Meeting
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Information
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IV. REPORTS FROM SENATE CHAIRS
George Blumenthal, Chair, Academic Senate UC
Kate Clark, President, Academic Senate CCC
David McNeil, Chair, Academic Senate CSU
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V. PROPOSAL
ON TRANSFER INITIATIVES
Members will discuss the draft proposal on the consolidation of
transfer initiatives and determine next steps to further refine
this proposal. |
Enclosures 2:
Draft Proposal
Enclosure 2a:
Email to
ICC and response
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| Discussion |
VI. ROUNDTABLE
UPDATE
Members will be updated on the recent Roundtable Meeting. |
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Action Needed
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Item
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Enclosure
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Action
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VII. TRANSFER AND PREPARATION ACTIVITIES
ICAS will continue discussion of ongoing issues regarding
transfer and preparation. The following items will be discussed:
A. IMPAC -- New Structure for Grant
B. IMPAC - Budget Update
C. Recommendations to the Discipline Update
D. SciGETC Update
E. CAN Request and Update
F. LDTP Continued Progress
G. Other
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Enclosure 3:
IMPAC Grant Structure Enclosure 4:
IMPAC
Budget Performance
Enclosure 5:
Link
to IMPAC Recommendations to Discipline
Enclosure 6:
CAN
Request for FDRG Letters
Enclosure 6a:
UC's Response to CAN
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Action
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VIII. WASC (ACCJC) REPORT
Members will be updated on discussion with WASC and ACCJC
representatives about the accreditation process.
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| Discussion |
IX. CPEC REORGANIZATION
PLAN
Members will be updated on further discussion about the Governor's
plan to reorganize the California Postsecondary Education Commission
and its impact for higher education. |
Enclosure 7:
ICAS
Letter on CPEC Reorganization |
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Discussion
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X. REQUEST FROM CIAC-- FOLLOW UP
Members will be informed about follow-up discussions with CIAC
leadership regarding their request of ICAS to define what constitutes
a baccalaureate course.
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Discussion
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XI. LEGISLATIVE ACTIVITY
Members will updated on discussions with key legislators and staff
members and will discuss newly introduced legislation.
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Discussion
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XII. NEXT MEETING AGENDA
The next ICAS meeting will be held on May 13th, Sheraton Gateway
Hotel in Los Angeles. Members will discuss items to be included
on the next ICAS Agenda.
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Directions to the Holiday Inn:
From Highway 50: Take Highway 50 to I-5 North. Exit I-5 at J Street.
Make an immediate right turn onto Third Street and another immediate
left turn into the Holiday Inn. The parking structure is to your right.
From I-80 East (from San Francisco): Take I-80 East to I-5 North.
Exit I-5 at J Street. Make an immediate right turn onto Third Street
and another immediate left turn into the Holiday Inn. The parking structure
is to your right.
From I-80 West (from Reno): Take I-80 West to I-5 South. Exit
I-5 at J Street. Make an immediate right turn onto Third Street and
another immediate left turn into the Holiday Inn. The parking structure
is to your right.
From Sacramento International Airport: Take I-5 South into Downtown
Sacramento. Exit I-5 at J Street. Make an immediate right turn onto
Third Street and another immediate left turn into the Holiday Inn. The
parking structure is to your right.
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