Lassen Community College provides outstanding programs for all pursuing higher education goals. The core programs offer a wide range of educational opportunities including transfer degrees and certificates, economic and workforce development, and basic skills instruction. The college serves students, both on campus and in outreach areas, in its

effort to build intellectual growth, human perspective and economic potential.

Consultation Council / Strategic Planning Committee

2016-2017 Administration: Classified: Faculty: Management:Dr.TerriArmstrong JeffLang CherylAschenbach TerryBartleyDaveClausen CarolMontgomery ColleenBaker EricImrieDr.MarlonHall KimClain CarieCamacho DaveCorley(ITP)BrianMurphy KoryKonkol VickieRamsey(HRMP)PatrickWalton ASB: AlisonSomerville GregCollins(FMP)KarissaMorehouse JacobHibbits RossStevensonGuests:BrendaHoffman,MattMontgomery,Jonathon,MichellWilliams,GlenYonan

MinutesforApril5,2017

3:00pminCD-119CalltoorderConsultationCouncil1. AcceptminutesfromMarch29,2017meeting(Consultation)–Cheryl

AschenbachMinutesacceptedbyconsensus

2. Present2016BusinessIPR(Information)–CherylAschenbach

BusinessIPRwaspresentedwithnoquestions.3. SummaryofStrategicPlanningRetreatheld3/30-3/31(Consultation)–Dr.

Hall• Dr.Hallexplainedaboutthestrategicplanningretreatfacilitatedbythe

EatonCummingsGroupandheldattheDiamondMountainCasinolastweek.Hehighlightedsomeofthegroup’sperspectivesaboutcollegestrengths,threats,regionaltrends,andareasofimprovement.

• Otherssharedtheirperceptions,includingthattherecouldhavebeenmorecommunityparticipation,yetitwasnotedthatitwasapositivethatwehadrepresentativesfromWestwood,Alturas,andLassenHighSchools,andthoserepresentativescommittedtopartneringwithDr.Hallasstrategiesmoveforward.

• OnenextstepistoconveneaBlueRibbonCommissiontobringregionalfolkstogethertodeterminehowwemightplanforindustryandpopulationgrowthintheregion.

• AnotherstepisfortheschoolsuperintendentstogettogethertobeginplanningfortheBlueRibbonCommission.

• Athirdstepwastoexplorebettermarketingatthecollegeandfortheregion,likelytobetwoseparateconversationsparticularlyinregardstofundingthelocalandregionalefforts.

• Wewillneedtoconsidermarketingexpensesbecauseitisabudgetitem.Anotherpointmadewasthatitcanhelptohavecollegepersonnelbemore

Lassen Community College provides outstanding programs for all pursuing higher education goals. The core programs offer a wide range of educational opportunities including transfer degrees and certificates, economic and workforce development, and basic skills instruction. The college serves students, both on campus and in outreach areas, in its

effort to build intellectual growth, human perspective and economic potential.

Consultation Council / Strategic Planning Committee

2016-2017 activeinthecommunitytohelpcreatemorepositivecommunityperspectivesofthecollegeandincreasedvisibility.

• Inregardstomarketing,thereneedstobediscussionaboutwhetherweconsiderhiringamarketingconsultantoraregularmarketingstaffmember.Someprosandconsforeachwasdiscussed,butitseemsthattomoveforwardwe’llneedtohaveabetterideawhatwewantourproducttobe,andwe’llneedtoknowwhetherthecity,county,andotherswillwanttobeinvolvedinthelargereffort.Constituentgroupleaderswereencouragedtospeaktotheirgroupsaboutthepotentialformarketing,aregionalapproach,andaBlueRibbonCommission.Cabinetwillalsodiscuss.We’llcomebacktothisconversationatournextmeeting.

StrategicPlanning1. BudgetPrioritizationProcess-continued(Governance)–CherylAschenbach

a. Committeemembersandguestsreviewedprioritizationsonthestaffing,on-going,andone-timelists.

b. ConsultationCouncilagreedtosupportpurchaseofthegunsmithingstoragepodthatwasneverpurchasedafterbeingprioritizedforpurchaseandinstallationin2014-2015.ItcanbepaidforwithsalarysavingsfromAcademicServices.JonathonwastoldtoworkwithAcademicServicestogettheprocessstarted.

c. Plansareunderwayforabudgetforumafterspringbreak.Davesuggestedalunchforum,soameansoffundingwillbeexplored.CherylwillcheckwithCodiaboutwhichdayisbestbasedonfewestclassesbeingofferedduringlunch(12:00MWF,12:30TTH)

Other(InformationOnly–NoAction)GlenYonanaskedaboutstatusoftheassistantcoachfunding.ItwasprioritizedintheEMPbytheAcademicPlanningCommittee,withconversationatmultiplemeetings,butitwasprioritizedlowerthanotherpositions.Glenexpressedthathefeelsitismoreimportantthanmanyofthepositionsprioritizedhigher.RequestsforFutureAgendaItems

• Nowthatamajorityofthebudgetprioritizationisdone,resumeweeklyreportingforacademicservices,studentservices,andadministrativeservicesbeginningnextmeetingwithstudentservices.IncludeanASBreportintherotationnowthatastudentisattendingmoreconsistently.

• EarthDay(ASB)Adjourn

Lassen Community College provides outstanding programs for all pursuing higher education goals. The core programs offer a wide range of educational opportunities including transfer degrees and certificates, economic and workforce development, and basic skills instruction. The college serves students, both on campus and in outreach areas, in its

effort to build intellectual growth, human perspective and economic potential.

Consultation Council / Strategic Planning Committee

2016-2017 FutureMeetings:April19,2017at3pminCD-119May3,2017at3pminCD-119May17,2017at3pminCD-119FutureAgendas:

1. Potentialpoliciesregardingcameraandvideouseoncampus.2. Enrollmentupdateandbroaddiscussionaboutpotentialenrollment

opportunities.3. AcceptdraftFacilitiesMasterPlan(Governance)–GregCollins4. AcceptdraftHumanResourceMasterPlan(Governance)–VickieRamsey