PRBC Minutes 4/24/13 Attendees: Jan Novak, Tom Clark, Tom deWit, Carolyn Arnold, Jennifer Lange, Patricia Shannon, Tram VoKumamoto, Dale Wagoner, Eric Schultz, Susan Sperling, Jane Vallely, Kathy Kelley, Becky Plaza, Felicia Tripp, Sandra Genera, Deonne Kunkel, Shoshanna Tenn, Gordon Watt, Carey Kopay, Laura Alarcon, Skye Ontiveros, Andrea Preciado Members Absent: Gerald Shimada, Matt Kritscher, Connie Willis, Jane Church, Tim Dave, Yvonne Wu-Craig, Stacey Moore, Catherine Powell Called to order at 3:10 by Jan Novak Jan: We’ll begin today with a summary of program review that we will be offering at Flex Day. This is a draft of what I would like to present, based on the discussion of the Program Review Reading Group last week. It has some controversial things, but please just consider this. We had a large group of readers, including a student. Some discussion of who submitted. The weakest area was Administrative Services Program Reviews, and what we want to say about that. There was a list of Admin services, which included each division’s and v.p.’s office. How do we better communicate the process as it applies to the administrators? And, by extension how does accountability in program review work? Jane: We’re trying to build collegiality during Flex Day, is this a message that builds collegiality? Jan N: The key message has to be that we have some gaps in our information, gaps in requests not submitted. Continuing to the next slide? Which groups get which information? Questions asked about classified and faculty hiring, classified will come to VPs and PRBC, faculty would go to faculty prioritization, but we are not hiring due to the imbalance in FON between the two colleges (Chabot has a larger percentage of fulltime faculty than Las Positas). The DSBG made the decision to slowly adjust this by moving full-time positions as they come up to LPC. It’s a little more complex than that, but that’s the essential stance, which was folded into the new allocation model decision. Will the decision be reviewed in the future? Yes, but it has long-term implications. Shoshanna: Asked a question about the “older” population and related costs at CC versus LPC. Tram: Part of our issue is that when we had the SERP, we replaced many, and LPC did not. That decision was part of the picture. 1 Jan: Back to the slide, which shows where information is going. Last week, the small group talked about what was cool or interesting, which was reflective of the people who were in the room. There’s a lot of cool stuff going on. There are also issues: some reviews don’t connect FTEF with bottleneck data, others are focused on the goals of our expired strategic plan vs. the new plan. Deonne: Some of us are hesitant to ask for more in this environment. Jan: Some people asked for everything: some people were hesitant to ask for anything. Kathy: Someone at State Senate said that she asked for a tiara and a pony, just to see if anyone was reading. Her dean gave her a tiara. Felicia: This difference is an opportunity for us to more effectively coach about expectations—should people be encouraged to ask for what they want or need. Jan: We need to "level" the resource requests more. Becky: We put in what we thought was the minimum we needed, so but our division’s requests were large. We went back to the “if you don’t ask, it won’t be considered.” Jennifer: At one of the conferences I went to, program review “writers” were given additional training. Kathy: I sent out the links from the Plenary Senate, which include some interesting approaches to program review. Jan: One conclusion that is problematic is the tension between the need for new courses to meet the TMC as opposed to need for more GE courses to ease bottlenecks. Discussion about orphan programs, and how a decision to not make a decision, is a decision. The complexity of the situation involves course areas, disciplines, and various campus endeavors/initiatives. Jan: Continued with the early conclusions, CLOs vs PLOs, soft money. Difficulty with controlling our destiny with district and committee decisions that don’t “move.” Huge demand for full-time and classified staff. 29-51 FTEF. $$ is still being tabulated. Conclusion: we can’t maintain quality programs without more money, increase in focus or narrowing our scope, or very innovative or radical solutions (or some kind of combination). Does anyone else from the meeting want to say anything? 2 Carey: What about online learning? Jane: In the small group, we talked about the relative success of online learning. Jan: What is it that radical solutions might look like? Becky: There are some indications that they are going to delay the implementation of the mandate for matriculation but that computer based programs (DegreeWorks) does not meet the need for matriculation. Kathy: We have a new state chancellor, and that individual appears to be willing to work with the senate around allocation models and other aspects. We should continue to advocate. Jan: Moving back to the slides. The last slide. Tom C: I would really like to point to the third bullet. We really need to do this--to move program review to Fall. Discussion: Tom C, Tom D, Dale W, etc. around how moving program review would really help in our planning. Were we to do this, it would encourage a dialog with an organizational culture in which we would do this as a sequence that makes sense for each group. Discussion: How to end the presentation. Based on our process—we’re going to not be able to give people what they’ve asked for. But, how do we move forward on the radical solutions? Jennifer suggested having the "radical solutions" discuss as a focus for Convocation. Consensus decision around moving program review to fall, as an addendum for 2014-15, with full program review thereafter. Jan: I am going to revise the PowerPoint and send it back to all of you for further input. Deonne and Sandra: presenting on “Beyond Pathways Models.” History and presentation. (see slides). Large discussion about the content and the message, and how to focus the message so that there are clearer “take-away” messages. Jan: Tom and I don’t have a PowerPoint, but Tom and I have a quick summary. Tom is going to talk about equity and I am going to talk about the passion project. (negotiated on the spot). The passion project is about figuring out (if you want to see it this way) what “house” you belong in. We face similar challenges in our meetings (different people every time) in planning and discussing. Student Voices are developing a video for flex day to connect passion and education. 3 Tom d: We’ll share the course and the film (at our session). It’s a process and how do the projects dovetail. One of the foci of the class (at this point) is about identity and citizenship, and the existential question of who you are in terms of your passion and how to use it (intervening inside passivity). We’re imagining that it might be completely student voice driven (it is not faculty driven). Equity and Poverty project: four big outcomes are that we want to have an impact (18 month timeline) and make recommendations for policy and action from the top of the organization all the through the institution. Want to really affect the campus. 1 Impact institutional practices and policy 2 Percolate faculty consciousness about our student lives, how to talk about it, and translate into pedagogy and curriculum. 3 Make the work sustainable and inform all areas of the campus, and encourage student agency around the issues of equity and poverty 4 Build sustaining and lasting relationships with CBOs and faith based community groups and city agencies, ongoing partnerships Deonne: All of these projects need to be integrated with academic and counseling input so we are all on the same page when we implement, and write into the Title V grant, which needs to be written by the Fall. Kathy: And make sure to involve ASCC students. Tom: They are involved in both of these groups. Carolyn: Will these be presented at flex day? Jan and Tom d: Yes, and they will be experiential and then provide feedback. Adjourned 5:05 pm….most people had left… 4