Eastview Campus Advisory Committee Date:

July 7, 2010

Time:

12 – 2 pm

Chair:

Juanita Mendez Yvonne VanDyke

Location:

EVC

Attendees: Voting Members:

Non-Voting Members:

Karoline Gebert Matthew Gossage Mae Leonard Juanita Mendez Tommy Wyatt

Presenters and Guests: Jay Barnes, Presenter Pamela Colier, Presenter Richard Cutler, Guest Lauren Goldberg, Presenter Carl Gromatzky, Presenter Roland Hayes, Guest Dr. Mary Hensley, Presenter Tommy Kosarek, Presenter

Gloria Owens, Staff Tim Mahoney, Trustee Bill Mullane, Presenter Guadalupe Sosa, Trustee

Minutes Agenda item 1:

Welcome and Agenda Review

Presenter:

Discussion:

Introduction of Panel and attendees and overview of agenda

Juanita Mendez

Decision/Actions: Follow-Up items

Person responsible

Agenda item 2:

Identify campus needs

Discussion:

Opportunities to unify campus Potential Growth

Decision/Actions:

Strategy of working with existing structure campus

Follow-up items

Agenda item 3:

Presenter:

Jay Barnes

Person responsible

CAC and Capital Metro

Presenter:

Deadline

Deadline

Lauren Goldberg

PROF.001.1007

Discussion:

Eastview CAC members vision and recommendations input: Additional Parking and continue to support public transit Work closely with Capital Metro to increase bus rides Continue to examine parking issues at each campus

Decisions/Actions:

Board Member Tim Mahoney suggest CAC should look into attending Capital Metro Board Meetings Look to build closer relationship with Capital Metro

Follow-up Items

Person responsible

Provide CAC with a list of Capital Metro Board Meeting/times

Lauren Goldberg Tim Mahoney

Agenda item 4:

Other

Presenter:

Discussion:

Topics and date for next meeting

Decisions/Actions:

Meeting adjourned at 2pm

Juanita Mendez

Follow-up Items

Person responsible

   

Tommy Kosarek

Committee agreed to meet in October 2010 Continue to inform committee about information regarding demographics Continue to identify potential growth at all campuses Continue to increase workforce, academic programs

Deadline

Deadline

Other Information Next Meeting Date:

October 2010

Time:

Noon time is the preferred time for most of the committee members

Location:

EVC-Rm 8111

Special notes:

PROF.001.1007

07-07-10EVCCACMinutes.pdf

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