Attendance
Members: David Valadez; Marc Cabeliza; Joe Fewel; Evelyn Jaminet; Ava Marino; Tanner Schinderle; George Meza; Jerusha Greenwood; Christine Mott Hutchinson; Lauren Daly; Al Liddicoat; Regan Linderman, non-voting. Joy Yeo, Prema Windokun, and Karyn Cornell were absent.
Guests: Susan Chen; Roger Yao-tsung Wang; Terrance Harris
Call to Order and Record Approval
Co-chair Cabeliza called the meeting to order at 11:31 a.m. The committee unanimously approved the November 20 meeting record with one correction: the technology-gap addition was changed from $150,000 to $50,000.
Process Update
Co-chair Valadez stated that the budget-request template had been submitted to the vice presidents to create a high-level priority list for the committee’s review of permanent base allocations and one-time funding.
Cal Poly Scholars Update
Terrance Harris, Vice President for Strategic Enrollment Management and Student Affairs, presented an overview of Cal Poly Scholars focused on student success, access, and equity. He stated that scholar growth and program funding had plateaued, creating a need for efficiencies and opportunity goals. He discussed the Cal Poly Promise Scholars model, a student-centered service model focused on Promise Scholars at high risk, and coordinator, advisor, and counselor positions funded the previous fall.
Co-chair Cabeliza asked about overlapping focus areas and efficiency. Harris stated that best practices would not exclude one another and would instead allow intentional self-selection using strategic models.
Adjournment
The meeting adjourned at 11:57 a.m. Respectfully submitted by Marc Cabeliza, co-chair.
About this record: This semantic HTML version reproduces the accessible content derived from the official source PDF without changing the committee’s decisions.