ࡱ> LNK{ zbjbjBrBr 4,  z*****>>>>$b$>@uuui@k@k@k@k@k@k@$BrE@*uuuuu@**@u **i@ui@O:D=M5B;&U@@0@;EEL==&E*=Xuuuuuuu@@uuu@uuuuEuuuuuuuuu : College Planning Council Minutes Wednesday, February 27, 2013 3:00 5:00 p.m. Multidisciplinary Center West (MCW) 312 ATTENDEES: Kathy Scott CPC Co-Chair & Peter Sezzi CPC Co-Chair; Alexander Kolesnik, Art Sandford, Becky Hull, Bill Hart, Bob Moskowitz, Cari Lange, Dan Kumpf, David Bransky, David Keebler, Eric Martinsen, Jenifer Cook, Kathleen Schrader, Marian Carrasco Nungaray, Michael Callahan, Natawni Pringle, Peder Nielsen, Ralph Fernandez, Ramiro Sanchez, Robin Calote, Robin Douglas, Sandy Hajas, Sandy Melton, Susan Bricker, Tim Harrison, Ty Gardner, Victoria Lugo ABSENT: Daniel Chavez, Grant Jones, Gwendolyn Lewis-Huddleston, Jay Moore, Joshua Anguiano, Lori Annala, Mary Jones, Robert Haines, Will Cowen ` RECORDER: Natawni Pringle I. Call to Order Meeting convened 3:06 p.m. II. Public Comments None III. Announcements/Information Items Accreditation update 51AVƵ Were accredited! Thank you to everyone who worked so hard on SLOs and program review, including members of the CPC. A special thanks goes to President Calote who valiantly led us through this. Even though weve achieved this goal, we need to ensure that we stay on top of accreditation issues. The last site visit was 2010, our midterm report is due 2013, and our next site visit will be in 2016. We are currently writing the midterm report, which needs to be approved by the board before it is sent in October. The Accreditation Steering Committee will meet soon to review the midterm report and to review new priorities for accreditation site visits. These priorities are not new, but there is a new emphasis on them, one of which will have program review implications. Another area of emphasis includes Distance Education. The college will continue to be proactive in addressing its accreditation. Nursing Department The Nursing Department also just passed its first level review for National League for Nursing Accreditation. Melton gave a brief summary of the process and said two more levels have to be cleared. The NLNAC has concerns about the high-units of VCs nursing program and the number of semesters it takes for nursing students to complete the ADN degree. Currently Ventura has a minimum of 3 semesters of science prerequisites before the 4-semester nursing program. This means our students are here at least a minimum of 7 semesters and often longer. The national standard that nursing must comply with is 6 semesters for program completion. Nursing will not be held to the 60-unit transfer model by the state Chancellor's office. It looks like it will be 70 units to graduate with 50 units at the CSU. Ventura is on the pathway to decrease units as fast as possible. Nursing will decrease units in nursing from 42.5 to 36 units. We are required in our catalogto show a pathway with only6 semesters for ADN program completion. The financial implications for students are that by the time they get to nursing with all of the courses that they need to take, their financial aid is exhausted. Nursing students are then forced to work full time during the nursing program. Low course completion and retention are attributed to this factor. This is contradictory to the counseling that nursing students receive which is not to work while in the nursing courses. IV. Focus Group for District Planning CPC members participated in a focus group activity facilitated by Sandy Hajas and Susan Bricker. Main objective of the activity was to gather input that will be used in the revision of the revision of the District Master Plan. The activity consisted of small-group SWOT and brainstorming sessions to evaluate the districts ability to respond to the following challenges: Changes to State and Federal Regulations Repeatability of successfully completed 3 strikes rule for unsuccessful attempts Federal Pell Grant Reduction from 18 to 12 semesters Governors Budget Proposals for the 2013-14 year Cap support at 90-units Shift funding to completion Shift Adult Ed & apprentice programs to CCC Establish state-wide virtual campus Expand discussion of the use of MOOCs (massive open on-line courses) to provide core courses. A summary of the activity will be addressed in a separate report. V. Action Items Approval of Minutes January 30, 2013 (including responses from facilitated discussion) The minutes from Januarys meeting were approved. Nielsen moved for approval; Moskowitz seconded. Carrasco Nungaray abstained. 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