ICAS Meeting Agenda October 28, 2003

PLACE: University of California Office of the President
1111 Franklin Street - 10th Floor
Conference Room 10325-telephone: (510) 987-0789
Oakland, CA

DATE & TIME: Tuesday, October 28, 2003
10 a.m. to 2:30 p.m.
Continental breakfast ready at 9:30 a.m.
Lunch at 12 noon, in the room. Please note this will be a working lunch period.

Information I. CHAIR'S ANNOUNCEMENTS
Lawrence Pitts, ICAS Chair
A. UC Faculty Outreach Summit
INTRODUCTION OF MEMBERS

Action II. APPROVAL OF AGENDA

Action III. APPROVAL OF MINUTES OF MEETING OF AUGUST 27, 2003

Information IV. REPORTS FROM SENATE CHAIRS
Kate Clark, President, Academic Senate, CCC
Robert Cherny, Chair, Academic Senate, CSU
Lawrence Pitts, Chair, Academic Senate, UC
Discussion V. Possible ICAS Response to AHE Hearings on Funding Mechanisms

Discussion VI. LEGISLATIVE ISSUES
SB 6 (Alpert)
http://info.sen.ca.gov/pub/bill/sen/sb_0001-0050/sb_6_bill_20030515_amended_sen.pdf
http://www.leginfo.ca.gov/pub/bill/sen/sb_0001-050/sb_6_bill_20030515_amended_sen.html

Discussers: (UC lead)
UC: Michael Brown, Vice Chair, BOARS
CSU: Robert Cherny, Academic Senate Chair
CCC: Kate Clark, Academic Senate Chair
SB 550 (Vasconcellos)

http://www.leginfo.ca.gov/pub/bill/sen/sb_0501-0550/sb_550_bill_20030514_amended_sen.pdf
http://www.leginfo.ca.gov/pub/bill/sen/sb_0501-0550/sb_550_bill_20030514_amended_sen.html

Discussers: (CCC lead)
CCC: Dan Crump, American River College
UC: George Blumenthal, Vice Chair, Academic Senate
CSU: Christy Jensen, CSU Sacramento
SB 81 (Alpert)

http://www.leginfo.ca.gov/pub/bill/sen/sb_0051-0100/sb_81_bill_20031012_chaptered.pdf
http://www.leginfo.ca.gov/pub/bill/sen/sb_0051-0100/sb_81_bill_20031012_chaptered.html

Discussers: (CSU lead)
CSU: Susan McKillop, Sonoma State University
CCC: Ken Snell, Folsom Lake College
UC: Joseph Kiskis, Vice Chair, UCEP
AB 242 (Liu)

http://www.leginfo.ca.gov/pub/bill/asm/ab_0201-0250/ab_242_bill_20030902_amended_asm.pdf
http://www.leginfo.ca.gov/pub/bill/asm/ab_0201-0250/ab_242_bill_20030902_amended_asm.html

Discussers: (CSU lead)
CSU: Susan McKillop, Sonoma State University
CCC: Ken Snell, Folsom Lake College
UC: Joseph Kiskis, Vice Chair, UCEP

Discussion VII. Budgets and Impacts on Enrollments
A discussion of how the segments will interact to accommodate students

Discussion VIII. ICC and California Education Roundtable

Information IX. TRANSFER ISSUES
A. IMPAC

• Issues raised by faculty regarding nursing discipline
  

B. ASSIST

C. Other

Discussion X. NEXT MEETING AGENDA
CAN/IMPAC MOU

MEETING ARRANGEMENTS

Location: University of California Office of the President (UCOP) Franklin Building, on 1111 Franklin Street, Oakland, CA on the 10th floor, in Conference Room 10325. See the URL below for directions to UCOP.

Parking: See URL below for parking information included with directions to UCOP. Hourly parking is available at:
Allright Parking (Franklin & 12th, $2.00 per hour)
AMCO System Parking (Broadway & 11th, $6.50 daily)
Douglas Parking (Broadway & 12th, $4.50 daily)
Merchant's Parking (Franklin & 14th, $.70 per hour)
Allright Parking (across from Oakland Athletic Club)

INFORMATIONAL ENCLOSURES:
A. Updated Roster of ICAS Members and staff
B. Directions to University of California Office of the President, Franklin Building on 1111 Franklin Street in Oakland.
Maps and Directions to UCOP (Franklin Building):
http://www.ucop.edu/services/direction.html