Disability Support Services Council October 24& 26, 2012 Fall Meeting Minutes State Board Office, Olympia Evergreen State College, Olympia Meeting was called to order at 1:18 p.m. by President Megan Jasurda. Megan welcomed those in attendance and expressed appreciation to members attending by ITV. General announcements to include “ground rules” were shared to assist everyone with feeling safe to share differences of opinions; new DSSC flash drives were provided to all attending members. These drives included 20112012 conference minutes and 2012-2013 email documents; and a request was made by both Megan (Jasurda) and Mike (Hoel) asking new members to email them to be added to the DSSC listserve. Spring Meeting Minutes/Treasure Report The spring meeting minutes were reviewed and approved by the membership at 1:45pm. The treasurer’s report was reviewed with a finalized amendment to the true ending balance of 637.94 made. Copies of the amended treasurer’s report were distributed. Additional edits included changing Bellingham to Whatcom and were so noted. SBCTC Report Scott Copeland shared this was going to be the shortest state report to date, highlighting the SBCTC October 2012 Report already handed out to DSSC members. He shared that the new executive director, Marty Brown did not come from an educational/higher edu background and that this was also the case with the new council president. Scott reminded members to get out the vote with the upcoming presidential election and shared 1/3 of the house will be brand new and he anticipates doing a lot of education with new house members. Budget requests were due this month with a request for an increased benefits package for classified and exempt. He is hearing of a 1 billion dollar whole again with a 4.1 billion added request to existing K-12 budget. Lastly, House bills will be discussed but later as outlined in the DSSC agenda. Question from DSSC: New liaison is being brought in how will this effect Scott’s role with DSSC? Scott shared job duties will be shuffled and this could be his last DSSC conference… Question from DSSC: Is there a new Policy position being filled also? Scott advised yes before end of New Year. 1|Page Student Services Commission Liaison Report Dr. Debra Casey presented to the counsel via ITV and shared the Student Services Commission was focusing on economics; student success; and professional development. Objectives included academic achievement; and student assessment& placement. Also, the LBGTQ Committee brought forward 1500.00 to 2000.00 dollars to purchase a tracking program which should be up and running prior to the kickoff of the ctcLink being in place. With regards to the efficiency study, Dr. Casey shared a survey went out to all colleges specific to Student Services; Financial Aid; Admissions; HR; Accounts payable and Enrollment to assist with figuring out what the best strategies are to track information on standardized services; centralized services; and shared services. Three ideas have been presented by the Hill Group at this time. The plan is to conduct these evaluations; pilot schools; move to strategies; then to design; implementation and deployment. Lastly, the 2014 Student Services Conference is currently being worked on with three potential locations Spokane; Seattle; or Wenatchee. Question from DSSC: With the ctcLink are there any DSS representatives? Dr. Casey shared that there is a Student Services Rep who is the VP at Lower Columbia and Barbara Martin hears DSSC’s concerns for ensuring accessibility and is able to come to any meetings if DSSC would like to invite her. Open Course Library Phase II Review of Accessibility Tami Jacobs shared SBCTC received monies to develop 100 open courses to be used all around the world. DSSC was a part of phase I and reviewed initial courses and their accessibility. At present Google Doc will be used for phase II. Some concerns are that Google doc isn’t that accessible but that supposedly they have made improvements in this area. Tami shared she had the chance to review two courses with some glitches identified. 42 additional courses/links are available to be reviewed. Question from DSSC: Does DSSC want/wish to be a part of a phase II review? If so, we will need to figure out how we want to do this review. Karen (Fusco) pointed out that DSS folks in general are not experts in this area. Susan (McPhee) and Troy (Brenner) offered to lead JAWS access. Tami envisioned DSSC putting together “white paper” for consideration. Karma (Forbes) asked about Wikipedia and their accessibility vs. Google plus. Tami shared there is 15K available for DSSC folks to review phase II if voted yes. A timeline could be winter quarter conference or prior to the spring 2013 conference. Question from DSSC: Can Phase II be done via webinar? 2|Page DSSC decided yes on participating in Phase II. Tami will be lead with organizing and figuring out how DSSC will do this. Advocacy on Accessibility Conversation (letter of concern & UD vs. access/tech committee) Megan (Jasurda) and Karen (Fusco) lead this discussion siting examples with canvas product; technology/ctcLink; open course library; and student access. Apparently, there are states (CA, Texas, and Virgina) that have created policy on accessibility. The question was posed to DSSC members on what everyone thought about a state wide accessibility policy? It was agreed that a letter of concern from DSSC to VP to SBCTC to Legislators might be the way to go. All agreed that a white paper really needs to be pushed by the state and legislators. Questions were discussed on whether or not SBCTC could designate an office position that could be DSSC’s liaison. A motion to draft a “white paper” on state wide accessibility which would go to the commission first was discussed and approved. Hot Topics: Discussions included the following topics. Financial Aid/medical withdraws Parent requests to attend classes with their Autistic child; Child with Behavioral Disorders; Child with Executive Functioning Deficits Senator Shin Bill October 26, 2012 Meeting was called to order at 10:45am by President Megan Jasurda who again welcomed and thanked those in attendance. A general announcement was made with winter conference dates anticipated for 1-31-13 and 2-1-13. Location to be confirmed in the following months with suggested sites to include Pierce College, and GRCC. Megan (Jasurda) let the DSSC board members know that the next board meeting would be targeted in December. Work Plan 2012-2013 Goal 1: Reviewed and discussed with no concerns Goal 2: Reviewed and discussed with the following amendments “system” is ctc; draft of a letter of concern; with question on should there be a committee to lead this goal. Mary (Gerard) offered to contact Canvas Rep to present at winter conference. Goal 3: Reviewed and discussed with the following amendments removing North Seattle to Whatcom. Mary (Gerard) has started SLO at her school (Bellingham) this current fall and will share with that committee. A request was made by Kim (Thompson) for finding an on-line assessment tool. She asked if anyone was interested in leading this to follow-up with her. 3|Page DSSC Question: Are there any other Goals desired? None were identified. Motion was made and accepted regarding ADA accessible survey. John (Rajcich) offered to send ADA accessible survey to SLO committee for review and follow-up. A final motion to accept the 2012-2013 Work Plan was made and approved. Committee Break-Out Reports Committees met in work sessions and then reported back to the council. Math Accommodations: Megan Jasurda Megan reported on the results of the survey. There were 16 responses. More responses are needed and the survey will be sent again. Membership was encouraged to respond. It was suggested to open this to the WAPED membership and use a separate link for 4 year institution to respond. Math course substitutions are being evaluated for Intermediate math courses with Stat Way, SCCC and TCC piloting this service. Student Learning Outcomes: Mary Gerard Mary reported six colleges have begun to move forward with (6) specific SLO. More will be reported at the 2013 spring conference. Meeting adjourned at 1:00 with conference evaluations handed out. Respectfully submitted by Jamie Hatleberg, Secretary on 1-30-13 4|Page 5|Page