Regular Meeting March 25, 2009 – 3:00 - 5:00 p.m. Board Room, Building 200 Minutes IPBC Membership 2008-09 Tram Vo-Kumamoto, Co-Chair Yvonne Wu Craig, Co-Chair Faculty Carolyn Arnold Mike Absher Joann Galliano Chad Mark Glen Debra Howell Joe Kuwabara Donald Plondke Linda Rhodes Classified Catherine Powell Rajinder Samra Yvonne Wu Craig Administrators Celia Barberena Gary Carter Gene Groppetti Matthew Kritscher Melinda Matsuda Gerald Shimada Members Present: Yvonne Wu Craig, Tram Vo-Kumamoto, Carolyn Arnold, Gene Groppetti, Debra Howell, Donald Plondke, Melinda Matsuda, Rajinder Samra, Gary Carter Guests Present: Cynthia Hicks, Wayne Nakano, Jack Mahrt, Chad Mark Glen, Ahmang Han, Tom DeWit, Jennifer Lange, Patricia Shannon Members Absent: Mike Absher, Kimberly Blackwell, Linda Rhodes, Catherine Powell, Celia Barberena, Matt Kritscher Minutes from the February 11 meeting were approved, with amendments Reports Budget Committee Jack Mahrt reported that, as part of the Human Resources functions on Banner, each District employee has a position control sheet that is used for classification and assignment of accounting categories of the position. Patricia Shannon indicated that the District’s plan is to compute total amounts annually for salaries, benefits, parttime employee payments, and the like, in order to make allocation for subsequent college/division/area budgets. Some account accuracy is lost when budgets are “swept”; i.e. when funds are moved between accounts. The target date for completion of the computations is May. Grants Subcommittee Yvonne Wu Craig reported on meetings between the Grants Office, the college president, and the Tri-valley Business Council about grant proposal development for grants from the Department of Labor, State of California, and other organizations. Strategic Plan publication Yvonne reported that publication of the Strategic Plan with full narrative will occur around April 5. She presented a preview of the document on Adobe Reader. Yvonne congratulated the authors and editors for the professional quality of the document, which includes many charts and graphs on student characteristics prepared by the Office of Institutional Research. The names of Board of Trustees members and IPBC members appear on the back of the document. Discussion/Decision Items Feedback about Unit Planning and Program Review Yvonne reported some positive feedback from the Classified Senate about the Program Review and Unit Planning processes and the members’ involvement. Gary Carter reported that many faculty expressed appreciation for the data packets on enrollment statistics and trends. Jennifer Lange expressed some faculty’s concern that the quantity of data is difficult to process in the time available for Unit Planning and that participants could benefit from earlier availability of the data. Cynthia Hicks asked about the new form of Part II of the Unit Plan (UP). Yvonne responded that the previously existing form with tables for goals and objectives proved too laborious, and that is why Part II was revised to be in a more narrative form. Addressing specifically the Flex Day activities for the Administrative Services and Student Services Program Reviews, Melinda Matsuda summarized for the committee the response to the newly redesigned process (handout provided). Each unit of the Student Services area is unique in terms of the need for comprehensive depth in the review, but each unit is generating an Action Plan. The narrative summaries and Actions Plans for Administrative Services and Student Services were parallel in format. Tram Vo-Kumamoto suggested that the primary issue to address from looking at feedback from the recent Program Review and Unit Planning processes is how to digest the input reports, implement helpful changes, and disseminate the information back out to the college units. Gene Groppetti reported that a list of units is being published on the college website. Cynthia Hicks asked how we summarize the UP information and make it accessible. Tram responded that last year, UP budgets went to the Budget Committee. Deans will be meeting with their units to develop the division or service area summaries. Gene indicated that IPBC and the Office of Academic Services will respond to each UP with a directed memo, not a form letter. The college administration is looking for a confluence of interests from the Unit Planning process to help in the identification of an overall college vision. Patricia Shannon expressed the desirability of a continuous process of Program Review and planning that produces evidence for outside entities (e.g. accreditation officials) to assess the proper functioning of our planning. A great deal of responsibility is placed on the deans to make inferences and summarize priorities based on common themes recurring in the Unit Plans. Yvonne and Gene addressed the issue of the visibility and accessibility of Unit Plan and Program Review documents, pointing out that there will be wellorganized links on Chabot’s website to the Strategic Plan, Program Review, and Unit Plan documents. On-campus and external accreditation evaluators will have convenient access to the online documents. Gene emphasized the importance of Program Review in the accreditation process. One of the major reasons colleges are placed on probation or receive recommendations is the lack of a visible, structured Program Review process. Following-up on the idea of making the Program Review process more visible, widely known, and supported, Tram, Yvonne, Tom DeWit, and Gary commented on ways to improve communication about Program Review and to develop more Program Review resources. IPBC scheduling and upcoming business The committee and guests discussed the list of remaining agenda items in IPBC’s work for this academic year and potential conflicts in scheduling meetings and/or retreats on major planning questions. Alternative dates were evaluated. An IPBC “working group” will to meet in April with the Program Review Committee to look over unit plans and discusses how the information from the documents will be communicated. Unit Plan summaries are due from the deans on April 17, and review of the summaries is an IPBC priority and they will be reviewed at the upcoming planning retreat. An upcoming meeting must also include election of a chair and co-chair for academic year 2009-2010. Next Meeting(s): May 13, 2009 (part 1 of two-part planning retreat)