ICAS Agenda
NOTICE OF MEETING
Wednesday, June 29, 2005
10:00 a.m. - 3:00 p.m.
(Continental breakfast and lunch will be provided)

Location
Sacramento Holiday Inn
300 J Street, Sacramento
(916) 446-0100

I.CHAIR'S ANNOUNCEMENTS
Kate Clark, Chair

II. APPROVAL OF THE AGENDA

III. APPROVAL OF THE MINUTES

Enclosure 1: Draft minutes from May 31, 2005 meeting

IV. REPORTS FROM SENATE CHAIRS
George Blumenthal, Chair, Academic Senate UC
Kate Clark, President, Academic Senate CCC
David McNeil, Chair, Academic Senate CSU

REPORT ON ICC MEETINGS
Members will be informed about recent meetings of the ICC Executive Committee and the ICC Transfer Committee.
Enclosure 2: ICC Materials

VI. PROPOSAL ON TRANSFER INITIATIVES
Members will discuss reactions to the ICAS Transfer Discussion document by external agencies and consider potential next steps.

Enclosure 3: Final ICAS Transfer Discussion Document
Enclosure 3a: CPEC Comments

Enclosure 3b: ICC Comments

VII. REVIEW OF ACCREDITATION AGENCIES
Members will discuss the creation of a subgroup to review accrediting agencies, the charge of such a group, and the timeline for completion of its work. Members will also review a draft letter to WASC regarding faculty appointments to the Commission.

VIII. TRANSFER AND PREPARATION ACTIVITIES
ICAS will continue discussion of ongoing issues regarding transfer preparation. The following items will be discussed:

A.CSU and CCC Numbering Systems
B.CSU and CCC MOU about SB1415/SB1785
C.LTDP Status
D.IMPAC – Steering Committee Proposal
E.IMPAC – Lead Discipline Faculty Appointments
F.Future of IMPAC
G.Other

Enclosure 4: IMPAC Steering Committee Proposal

IX. LEGISLATIVE ACTIVITY
Members will discuss intersegmental legislation.

X. 2005 – 06 MEETING DATES
Incoming members will consider the following meeting dates for the 2005-06 ICAS meetings and discuss meeting locations.
September 8, December 7, February 8, April 13, and June 16

XI. TRANSITION
Members will discuss the status of ICAS projects and consider goals for next year’s membership.

Enclosure 5: ICAS 2005-06 Roster

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.