AGENDA - Doing What Matters for Jobs and the Economy
AGENDA: Board of Governors May 13, 2015, 10am-3pm (possible overrun to 4pm) th California Chamber of Commerce, 1215 K St. at Esquire Plaza, 14 Floor, California Room, Sacramento Agendas, minutes, bios, and pre-reading materials can be found at http://bit.ly/1wYi7EU. 9:30 AM Optional Coffee and Pastries 10:00 AM Welcome & Introductions (Tim Rainey) Information Opening Comments (Sunita Cooke) 10:15 AM – 12:30 PM 12:30 PM 12:45 PM -2:45 PM 2:45 PM 3:00 PM with potential overrun Category 2: Curriculum & Instructors Context Setting Panel (Van Ton-Quinlivan) o Mollie Smith, CCCAOE representative o Michelle Grimes-Hillman, ASCCC representative o Craig Justice, CIO executive committee representative o (Support Staff: Pam Walker) Small Group Breakout (5 Self Facilitated Groups) Full Task Force Discussion (Sunita Cooke, Denise Brosseau, Rona Sherriff) Output: Topics to be included in Task Force recommendations Formation of writing team to draft these recommendations Working Lunch Discussion Category 3: Structured Pathways & Student Support Context Setting Panel (Van Ton-Quinlivan) o Joel Vargas, Jobs for the Future o Linda Collins , Career Ladders Project o Kris Costa, ASCCC representative o (Support Staff: Lupita Cortez Alcala, Denise Noldon, Pam Walker ) Small Group Breakout (3 Self Facilitated Groups) Full Task Force Discussion (Sunita Cooke, Denise Brosseau, Rona Sherriff) Output: Topics to be included in Task Force recommendations Formation of writing team to draft these recommendations Invitation for Written or Oral Comments on ‘Rolling Draft’ (Rona Sherriff) - Issues Statements; Workforce Data & Outcomes Recommendations Next Meetings (Sunita Cooke) th - June 11 : RSVP: http://bit.ly/1DYNQea o Category 4 - Funding o Category 5- Regional Coordination th - July 29 : RSVP: http://bit.ly/1BUnYCC o Walk Through of ‘Rolling Draft’, including website feedback o Process for closure on final document to the Board of Governors Public Comments (Lynn Shaw) Close (Lynn Shaw) Discussion Information Optional Extended Forum for Task Force Members to Further Comment on ‘Rolling Draft’ (Sherriff, Cooke, Shaw) Logistical questions can be directed to tim.honadel@canyons.edu. Small Group Break Outs Configuration for 5 Pre-assignments were made to ensure a mix of knowledge in each small group. GROUP A Allan Zaremberg, California Chamber of Commerce, President & CEO Jim Mayer, CAFWD, President/CEO John Brauer, California Labor Federation, Executive Director of Workforce & Economic Development (facilitator) Sunny Cooke, MiraCosta Community College, President/Superintendent Toni Parsons, San Diego Mesa College, Curriculum Committee Chair CCCCO & CDE Support Staff: Erik Skinner, Lupita Alcala-Cortez GROUP B Darin Chidsey, Southern California Association of Governments, Director Mike Dozier, Office of Community and Economic Development, Executive Director (facilitator) Patricia De Cos, California Board of Education, Deputy Director Rachel Mullen, American River College, Student Representative Craig Justice, California Community Colleges Chief Instructional Officers, President Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair CCCCO Support Staff: Vince Stewart, Dan Troy GROUP C Brian Burrell, Young Invincibles, California Policy & Organizing Manager Carole Goldsmith, West Hills College District, President Nicole Rice, California Manufacturing and Technology Association, Policy Director (facilitator) Tim Rainey, California Workforce Investment Board, Executive Director Lynn Shaw, Community College Association at Long Beach City College, President CCCCO Support Staff: Brice Harris, Pam Walker, Theresa Tena GROUP D Barbara Baran, California EDGE Coalition, Co-Director (facilitator) Julie Bruno, Academic Senate of California Community Colleges, Vice President Kari Decker, JP Morgan Chase, Executive Director Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee Ricardo Navarette, Santa Rosa Junior College, Vice President for Student Services CCCCO Support Staff: Paul Feist, Denise Noldon, Paul Steenhausen GROUP E Abdi Soltani, ACLU of Northern California, Executive Director (facilitator) Bill Scroggins, Mount San Antonio College, President & CEO Cathy Martin, California Hospital Association, Vice President of Workforce Lynell Wiggins, Pasadena City College, Counselor Kuldeep Kaur, Yuba Community College District, Chief Business Officer CCCCO Support Staff: Mario Rodriguez, Van Ton-Quinlivan Logistical questions can be directed to tim.honadel@canyons.edu. Small Group Break Outs Configuration for 3 Pre-assignments were made to ensure a mix of knowledge in each small group. GROUP A Allan Zaremberg, California Chamber of Commerce, President & CEO Cathy Martin, California Hospital Association, Vice President of Workforce (facilitator) Darin Chidsey, Southern California Association of Governments, Director Jim Mayer, CAFWD, President/CEO Julie Bruno, Academic Senate of California Community Colleges, Vice President Mollie Smith, CCC Assn of Occupational Educators, Legislative Committee Chair Patricia De Cos, California Board of Education, Deputy Director Sunny Cooke, MiraCosta Community College, President/Superintendent Toni Parsons, San Diego Mesa College, Curriculum Committee Chair CCCCO & CDE Support Staff: Lupita Alcala-Cortez, Brice Harris, Erik Skinner, Theresa Tena GROUP B Abdi Soltani, ACLU of Northern California, Executive Director Barbara Baran, California EDGE Coalition, Co-Director Bill Scroggins, Mount San Antonio College, President & CEO Craig Justice, California Community Colleges Chief Instructional Officers, President John Brauer, California Labor Federation, Executive Director of Workforce & Economic Development Kari Decker, JP Morgan Chase, Executive Director (facilitator) Lynn Shaw, Community College Association at Long Beach City College, President Rachel Mullen, American River College, Student Representative Ricardo Navarette, Santa Rosa Junior College, Vice President for Student Services CCCCO Support Staff: Paul Feist, Mario Rodriguez, Dan Troy, Pam Walker GROUP C Brian Burrell, Young Invincibles, California Policy & Organizing Manager (facilitator) Carole Goldsmith, West Hills College District, President Kuldeep Kaur, Yuba Community College District, Chief Business Officer Linda Wah, Pasadena Area Community College District Board of Trustees, Trustee Lynell Wiggins, Pasadena City College, Counselor Mike Dozier, Office of Community and Economic Development, Executive Director Nicole Rice, California Manufacturing and Technology Association, Policy Director Tim Rainey, California Workforce Investment Board, Executive Director CCCCO Support Staff: Vince Stewart, Denise Noldon, Paul Steenhausen, Van Ton-Quinlivan Logistical questions can be directed to tim.honadel@canyons.edu.
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