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NOTICE OF MEETING
Tuesday, May 28, 2002
11:00 a.m. - 4:00 p.m.
(Lunch will be provided)

Location
LAX Sheraton
6101 West Century Boulevard LA 90045
(310) 642-1111

Action Needed

Item

Enclosure

Information

I. CHAIR'S ANNOUNCEMENTS
Hoke Simpson

Action

II. APPROVAL OF THE AGENDA

Action

III. APPROVAL OF THE MINUTES

Information

IV. REPORTS FROM SENATE CHAIRS
Jacquelyn Kegley, Chair, Academic Senate CSUHoke Simpson, President, Academic Senate CCC Chand Viswanathan, Chair, Academic UC

Discussion

V. MASTER PLAN
Jackie Kegley, Hoke Simpson, Chand Viswanathan

Members will discuss the recently released draft report on the Master Plan for Education. Among other issues, members will also discuss the idea of a transfer degree as mentioned in the Master Plan.  

Enclosure

Discussion

VI. CSU/CCC TRANSFER ISSUES COMMITTEE
Jackie Kegley CSU will update ICAS on whether CSU has agreed to form a CSU/CCC Transfer Issues Committee as well as update ICAS on the status of the 4CSU discussion draft.
  

Action

VII. TRANSFER ISSUES

ICAS will continue ongoing issues regarding transfer. The following items will be discussed:
A. IMPAC
1. Recent Discussions
2. Faculty Appointments
3. Annual Reports
4. Tentative Schedule
5. SciGETC

B. CAN Board
1. CAN Process
2. MOU

C. CSU CORE ALIGNMENT
1. Business Proposal

E. OTHER

Enclosure 1
Enclosure 2
Enclosure 3
Enclosure 4
Enclosure 5
Enclosure 5a
Enclosure 6
Discussion

VIII. TRANSITION ISSUES

Jacquelyn Kegley, Hoke Simpson, Chand Viswanathan

Members will discuss plans for transition of the chair of ICAS to CSU.

A. Responsibility of Chair/Staff

B. Role of ICAS in:
1. Competency Statements
2. Transfer
3. On ICC
4. Other

C. Outstanding Assignments/Appointments

D. Website Maintenance

E. First Meeting Date

F. Other Issues

Discussion

IX. NEXT MEETING AGENDA

Members will discuss items to be included on the next ICAS Agenda and set the next meeting date.