Left Menu Right Menu



Orbis Cascade Alliance

December 7, 2017 Board Meeting

Time: 1:00 – 2:30 via Google Video Chat

Attendees:

·        Susan Barnes Whyte, Chair

·        Lynn Baird, Past Chair

·        Michelle Bagley, Chair Elect

·        Dena Hutto, Treasurer (FY 17 & 18)

·        Mark I. Greenberg, Secretary (FY 17 & 18)

·        Michael Paulus, Member-At-Large (FY 17 & 18)

·        Isaac Gilman, Member-At-Large (FY18 & 19)

·        Marilyn Moody, Member-At-Large (FY18 & 19)

·        Dana Bostrom, Executive Director (ex-officio & non-voting)


Not attending: Adriene Lim, Member-At-Large (FY 17 & 18)

Approximate Time

Topic

Requested Action

Materials

1:00

Call to Order

-

 

1:01

Approve Minutes

Approve Minutes

Draft minutes*

1:02

Council meeting – review feedback (Barnes Whyte & Bagley)

 

None

1:15

Strategic Planning Update (Barnes Whyte & Bagley)

 

None

1:25

Initiative Review Process (Bostrom) (formerly Program Review).  We will discuss what staff have identified as the current work of the Alliance, and proposed forms to use for both existing and new initiative proposals.  The Strategic Planning Project Group will also see these, as will Team Chairs.  Our goal is to have these completed in time for discussion at the January 25, 2018 joint meeting with Team Chairs and Chair-Elects.

Approve program review process & form

Draft list & form

1:50

Ex Libris Update (Bostrom)

 

None

2:00

SILS Evaluation.  Next steps on recommendation discussion at Council (Baird and Moody)

 

Council discussion materials on this item*

2:10

Accreditation / Data Update (Paulus).  Discuss embedded discussion questions.

 

Draft data and collection methods

2:30

Adjourn

 

 

 

Future Agenda Items (these are tracked in a public document, https://docs.google.com/document/d/1aNOLvSdk7rsBH_UvPiozgHyGUI4M12PvR9JVnNS4UM8/edit?usp=sharing):