ࡱ> { q(bjbjBrBr `P  q $\pD 0$L!#P___F___:,KPcT,: 0 RN$#<N$KN$K<__ N$ : College Planning Council Minutes September 26, 2012 3:00 4:30 p.m. Multidisciplinary Center West (MCW)-312 I. Call to Order at 3:05 pm Attendees: Robin Calote President Ramiro Sanchez EVP Student Learning Kathy Scott CPC Co Chair & Dean of Institutional Effectiveness/English/Learning Resources Peter Sezzi CPC Co-Chair & President of Academic Senate/Asst Chair Language Lori Annala EAC Susan Bricker Registrar Michael Callahan Institutional Research Will Cowen Athletic Director Robin Douglas Supervisor Child Development Center Ralph Fernandez Drafting Instructor Ty Gardner Biology Instructor Robert Haines Biology instructor Sandy Hajas Supervisor Learning Resources Tim Harrison Dean Communication, Kinesiology, Athletics & Off-site Programs Becky Hull Counselor David Keebler V.P. Business Services Alexander Kolesnik Interim Department Chair Math Dept. Dan Kumpf Interim Dean, Math & Sciences Cari Lange VP Academic Senate Victoria Lugo Dean Student Services Eric Martinsen Chair English Sandra Melton Director School of Nursing & Allied Health Peder Nielsen President Classified Senate Kathleen Schrader Dean Career & Technical Education In Absentia: David Bransky, Marian Carrasco-Nungaray Jenifer Cook Gwendolyn Lewis-Huddleston Kathryn Jameson-Meledy Grant Jones Mary Jones Jay Moore Director Facilities/Maintenance/Operations Bob Moskowitz Chair Art Paula Munoz EOPS Coordinator Art Sandford Spanish Instructor II. Public Comments No comments III. Announcements/Information Items Accreditation Update DCAP Sezzi noted that the next meeting is scheduled for October 8. As way of background, the Chancellor and MC President Eddinger called the commission to be sure that what we were providing all needed documents/evidence and were properly addressing all recommendations. The commission asked for functional mapping documents and wanted also to see links between the district recommendations and the colleges. Sezzi stated that the integrated district wide planning process is very important for accreditation. Our document links broad board goals with district committee objectives and action steps. We now have a document that takes broad board goals and links with district committee objections and action steps. Calote noted that we will be expected to show progress on all of them. A copy of the Integrated Planning Manual was made available at the meeting for CPC members to review. Sanchez noted that he had distributed a copy of the latest board goals to the department chairs and coordinators at their monthly meeting the day before. Accreditation Planning Agendas Calote distributed the Accreditation Planning Agendas document from the Fall 2010 Self Study as a reminder that next October our next mid-term report is due. Each item on the handout will need to be reported on. In spring, the campus accreditation committees will meet to work on these updates. We have written a recent report on four of the remaining recommendations and will need to address the remaining three. b. Pertinent Committee Reports BRC Keebler reported that BRC met on September 19 and reviewed the charge of the committee, the context of the budget in regards to propositions on the ballot, and the available resources for program review this year. Academic Senate Peter updated the committee on current APs having to do with recruitment and hiring. He noted that it would probably be good to have a separate AP for the EVP as well. He noted that there have been Senate discussions about the tiering of courses. He invited people to attend the next Senate meeting scheduled for October 4, 1:30-3:30 in MCW-312 when this issue will be discussed further. Classified Senate Nielsen reported that the Classified Senate had their first meeting at which they reviewed what had occurred over the summer. ASVC No student rep was present. SLO Committee Gardner reported that the SLO committee has met and approved several of the GE/ISLO rubrics. Discussions are ongoing about the three year plan, which will also go to the Senate. Bricker noted that the service areas submitted two ISUOs for the services to use. The services may use those two and/or may also map to the ISLOs if those are appropriate for their areas. Scott reported that the SLO report that is due to ACCJC is with the Senate for review. She also reported that she will be going to the Student Success Conference in Costa Mesa to get further information on the report. Our report will reflect that 98% of courses have identified course level SLOs; 85% have ongoing assessments. She and Sezzi both noted how far the college has come in the last two years with its SLO process. Both believe we will do well with the report because of this work. Other Program Review: Sezzi noted that there is a misconception about the data. Keebler has provided all of the data (and it is available online) to the programs and departments. The analysis of data needs to be in the program review, but the actual charts, etc. do not need to be. At the first division program review meeting, faculty and staff need to bring their ideas for initiative. The entire document does not need to be done at that point. The due date for program review is October 16. They should be sent to the division deans and a copy to K. Scott. The time has been shortened for areas to read each others program reviews (this was done to give the programs more time to complete them). But there are still several days for this reading to occur. K. Scott noted that the program review dates remain the same (Nov. 5 7). CPC will be hearing the presentations as well as any presentations regarding program discontinuance. She distributed a copy of the revised schedule. Campus Forum Calote reminded the CPC members that the new chancellor will be attending the campus forum this coming Friday. We will also be looking at the mission statement again in small groups and bringing the results back to the CPC at our next meeting. K. Scott will be discussing program and institutional SLOs. She stated that she will be meeting with the ASVC and classified Senate presidents about future forums. At the October forum, Sue Johnson will be here to discuss the budget and Patricia Parham will answer any questions pertaining to HR issues, including pensions for anyone changing positions. IV. Action Items a. Approval of Minutes May 9, 2012 meeting. Motion to accept the minutes as is was made by Haines. Seconded by Gardner. No discussion. Minutes were approved with one abstention. August 28, 2012 meeting. Motion to accept minutes as is was made by Cowan. Melton seconded. Calote noted two formatting problems. A change to the BRC update was made. Additionally, Kathy Scott needs to be referred to as K. Scott (vs. Scott) to avoid confusion. Pauley needs to be removed, and the last line regarding Roberts Rules of Order needs to be deleted. Haines moved to table the minutes until changes could be made. Fernandez seconded. The motion passed unanimously. There were two abstentions. b. Approval of Strategic Plan for 2012/2013 This item was brought up at the last CPC meeting and reps were asked to take the plan to their divisions for input. K. Scott noted that action steps for each area will be developed. She also noted that the language was changed on Objective 4 to include language pertaining to Hispanic students since that was the focus of the grant. Sanchez noted that the action plans on three items are essentially the same as they are in the Title V co-op and Title V individual grants. Schrader briefly discussed the CTE work in the plan. VC is part of the PR Group study looking at leavers and completers of CTE programs. We are expected to get our individual college data next week. Sanchez added that VC was one of 15 community colleges asked to be part of the pilot group. Grant money paid for our participation. Hull and Bricker noted that Objective #5 should be called re-engineering rather than redesign. With that change to be made, a motion to approve the strategic plan was made by Nielsen. Haines seconded. The motion passed unanimously. VI. 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