Persistence and Completion Steering Team Minutes Meeting 2: January 24, 2014, 3:30 PM Sherman 205 connected to Riverfront 205 Present: Gary Biller. Joe Rives, Angela Bonifas, Andy Borst, Lindsay Fender, Rhonda Kline, Angela Lynn, Sara Lytle, Wendi Mattson, Kristi Mindrup, Dana Moon, Brenda Parks, Padmaja Pillutla, Steve Rock, and Ron Williams Absent: Chris Brown, Caleb Markey, Nancy Parsons 1) Review of Academy and Actions Taken To Date: Joe provided an overview that included: a) Evaluating the benefits of and applying for Academy participation (July-August 2013); Steering Team members had previously received copy of the University’s application for Academy participation. b) Receiving Commission approval for Academy participation (October 2013). Western is in the first cohort of 15 participating institutions. The December 2013 Strategic Plan Update (available at www.wiu.edu/university_planning/planningupdates.php) provides a listing and demographic comparison of institutional participants c) Sending an institutional team to the Academy’s Information and Planning Workshop in Saint Charles, Illinois, (December 2013). Dr. Kristi Mindrup, Assistant Vice President for Quad Cities and Planning; Angela Bonifas, Associate Director, Institutional Research and Planning; and Sara Lytle, Assistant Director, Admissions attended a two-day workshop to learn Academy expectations and protocol. d) Institutional Research and Planning is leading efforts to preparing a data book of empirical sources to support future analyses (December 2013-January 2014). 2) Information and Planning Workshop a) Kristi, Angela Bonifas, and Sara briefed the Steering Team on information learned at the Information and Planning Workshop. 3) Data Mentor Visit: Mike Wilds from Northeastern (Oklahoma) State University will be on the Macomb Campus according to the schedule below. Date/Time* January 29th 10:00 AM 1:00 1:30 2:30 3:30 January 30th 8:00 9:00 10:00 11:00 12:00 TBD Meeting Arrive in Moline and drive to Macomb President’s Leadership Team Initial Academy Steering Team Advising Institutional Data and Reporting Enrollment Management Admissions and Financial Aid Distance Learning Quad Cities Travel to Moline Dinner and Exit conference with Vice President Rives Persistence and Completion Steering Team Minutes Meeting 2: January 24, 2014, 3:30 PM Sherman 205 connected to Riverfront 205 4) How to Structure Our Work a) We will have a Steering Team, co-chaired by Vice Presidents Biller and Rives. Three facilitators (Angela Bonifas, Kristi Mindrup, and Sara Lytle) will support the Steering Team to help ensure that our work remains on schedule. b) Steering Team members, along with other members of the campus community, will serve on at least one of three subcommittees or as floaters to assist in subcommittee work. c) Among our duties, Steering Team members will provide status updates on the subcommittees and identify opportunities that would benefit from cross subcommittee collaboration. 5) Subcommittees and Who Else Should be at the Table: Steering Team members volunteered for subcommittees listed below. Joe will contact suggested members of the campus community (made by the Steering Team), seek recommendations from the President’s Cabinet, as well as volunteers from all governance groups on both campuses (Civil Service Employees Council, Council of Administrative Personnel, Faculty Senate, Quad Cities Faculty Council, and Student Government Associations-Macomb and Quad Cities), the Alumni Council, and the campus at large through the January 2014 Strategic Plan Update. Subcommittees will begin their work after members have been recruited. a) Macomb Freshmen: Nancy Parsons and Sara Lytle (Co-Chairs), Andy Borst, Gary Biller, Wendi Mattson, Steve Rock, and Ron Williams. Suggested members of the campus community, pending their interest and availability, are Katrina Daytner, Jennie Hemingway, Cheryl Hutchins, Sarah Jewell, David Lane, Michelle Oaks, and Joe Roselieb. b) Quad Cities Freshmen: Joe Rives, Kristi Mindrup, Angela Bonifas (Co-Chairs), Lindsay Fender, Angela Lynn. Suggested members of the campus community, pending their interest and availability, are Bob Andersen, Ryan Colclasure, Alex Hall, Jim Patterson, Bill Pratt, Tammy Werner, Kenny Wheeler, and Curtis Williams. c) Distance Learning: Rick Carter, Roger Runquist, and Jennifer Tibbitts (Co-Chairs), Rhonda Kline, Kristi Mindrup, Padmaja Pillutla, and Joe Rives. Suggested members of the campus community, pending their interest and availability, are Kim Dodson, John Drea, Anne Gregory, Hoyet Hemphill, Kris Kelley, Lloyd Kilmer, In Lee, Lea Monahan, Holly Nikels, and Mandeep Singh. 6) Website Development: Joe, Chris Brown, and Lindsay Fender will meet to design a draft of a Persistence and Completion Academy Website for Western Illinois University. It will be shared with and reviewed by the Steering Team before it is launched. 7) Next Meetings: We will schedule our next meetings after our Mentor visit. It may or may not be after the March 12-14 Academy Roundtable, depending on the outcomes of the Mentor visit, need for Roundtable preparation, etc. Once more factors are known, we will set up a routine meeting schedule. Meeting adjourned.