Minutes for CID Feb. 27, 2019. Reaud 202 3:30 pm (respectfully submitted by Liv Haselbach 2/28/19)
Please note that due to high demand we have added a May meeting and also a special workshop! Please put them all on your calendar!

1. Dr. Evans recapped his presentation in Austin last week and mentioned the ribboning cutting of the new Science and Tech building on April 3rd around lunchtime.
2. Dr. Marquart gave several updates including:
- Moving ahead on SACs, most sections are complete and draft expected early in the summer.
- Online is growing and so is recruitment around the state.
- Dean of the COE and the ORSP position searches are still ongoing.
- There is a core course focus.
- The second allocation of HEF will focus on the learning environment.
- The current headcount is rising, partly due to the new installment plan for paying tuition.
- Many community colleges are interested in computer science and criminal justice degrees, and there is online growth potential in education diagnostics.
3. There was an excellent presentation by Kenny Rodriguez on budgeting for next year followed by a robust discussion (see attached)
4. Amy Smith is hosting additional opportunities for chairs to meet and learn outside of the CID meetings. Please let her know if there are topics you are interested in. She mentioned statistics.
5. Craig Escamilla would like to let the chairs know that he and Kayla Holloway will be scheduling individual meetings with the UAC to discuss UAC relationships, etc.

Attendees: James Slaydon, Jeremy Alm, Mark Mengerink, Jim Sanderson, T .C. Ho, Liv Haselbach, Hsing-Wei Chu, Diane Clark, Randall Terry, Ken Evans, Jim Marquart, Kenneth Rodriguez.

Executive Committee 2018/2019
Liv Haselbach Natalie Tindall Jeremy Alm James Slaydon Dan Chilek

Future CID Meetings and Tentative Topics 2018/2019
Friday March 1, 2019
Noon
John Gray Center
‘4+1’ accelerated bachelors to masters programs workshop. Organized or Presented by Liv, Jeff Forret, David Short, Michael Saar, Bill Harn, Kate Downing, Amy Smith, Jim Marquart
Wednesday March 27, 2019
3:30-4:30
Reaud 202
Staff compensation, classification, temp. pools, etc. HR representative will attend. Nominations for FY20 Executive Committee and CID President.
Wednesday April 24, 2019
3:30-4:30
Reaud 202
Facilitated input for Strategic Plan (Dean Terrebonne, Mike Diamond)). Selection of FY20 Executive Committee and CID President.
Wednesday May 15, 2019
3:30-4:30
Reaud 202
Kate Downing. Marketing. New campaign and public affairs. (confirmed)
Topics for next year possibly: Greg Marsh Institutional Research. Evening/Saturday classes. Craig Escamilla on retention updates.