Regular Meeting May 28, 2008 – 3:00 - 6:00 p.m. Board Room, Building 200 IPBC Membership 2007-08 Cristina Ruggiero, Co-Chair Yvonne Wu-Craig, Co-Chair Faculty Michael Absher Carolyn Arnold JoAnn Galliano Chad Mark Glen Debra Howell Joe Kuwabara Donald Plondke Linda Rhodes Cristina Ruggiero Wanda Wong Minutes Members Present: Carolyn Arnold, Celia Barberena, Thomas Clark, Marcia Corcoran, Vanessa Cormier, JoAnn Galliano, Chad Mark Glen, Ming-Lun Ho, Debra Howell, Farhad Javaheripour, Matthew Kritscher, Melinda Matsuda, Linda Rhodes, Cristina Ruggiero, Steven Small, Tram Vo-Kumamoto, Ronald Taylor, Yvonne Wu Craig Members Absent: Michael Absher, Norma Ambriz, Rosemary Delia, Joe Kuwabara, Donald Plondke, Gerald Shimada, Rachel Ugale, Wanda Wong Approved Minutes from May 14 meeting Classified Rachel Ugale Yvonne Wu Craig Administrators Norma Ambriz Celia Barberena Marcia Corcoran Rosemary Delia Farhad Javaheripour Melinda Matsuda Gerald Shimada Ron Taylor Reports • Classified Senate Report (Yvonne Wu Craig) Yvonne went to Classified Senate for input from the classified professional staff for priorities and needs. There is a need for classified and professional staff training and the time/release from managers to attend trainings. There is also a need for an established process for classified staff to have voice/request classified positions and resource needs while making that process transparent to classified staff. There was discussion on the need to add classified staff to the distribution list for the @One training sessions. Yvonne will email Rachel Ugale and have her contact Jan Novak about including classified professional staff in relevant @One training announcements. Agenda • 08-09 IPBC Election Results for Chairs o Yvonne Wu Craig – Grant Developer/Writer o Tram Vo-Kumamoto – Counselor IPBC Minutes – May 28, 2008 Pg. 2 • Review documents submitted to inform the process Attendees of the meeting were given time to review all of the documents that were distributed during the meeting. The proposed Priority Objectives that were submitted were distributed. Small groups were formed to discuss proposed Priority Objectives for 2008-09. Priority Objectives from previous years were not automatically rolled over. Each group took what was submitted, added to those and adjusted the proposed Priority Objectives in groups. When group discussions were completed each group posted and presented their objectives. • Priority Objectives compilation 1A - Increase amount of resources focusing on (student access) outreach and recruitment ie., early decision/orientation assessment. Becoming an HSI. 1B - Strengthen matriculation process – implement initiatives for orientation, assessment, placement, development of SEP with a student-centered approach. 1C - Increase retention – Expand and strengthen academic and counseling support. 1C - Design an integrated early intervention and support and follow up system for all matriculated students. 2A - Strengthen the performance outcomes (success/persistence) that effectively integrate assess., orientation, counseling, placement, pedagogy, curriculum and student services. 2A - Implement Basic Skills plan a) Philosophy and framework b) Professional Development c) Provide academic and counseling support d) Review data 2C - Improve success and persistence of Basic Skills students by 10% (Basic Skills self assessment plan matrix). 3A - Write and assess SLO’s for courses and programs a) 100% of disciplines with SLO will assess it. b) 100% of other disciplines write and assess one course SLO (see document). 3B - Ensure that: 100% of disciplines that have a course SLO will have assessed that SLO. Refer to SLO “Pink Sheet” goals. 4A - Make planning and governance visible, communicated and transparent to the college. 4B - Integrate planning process and align budget to planning (see list page 11). IPBC Minutes – May 28, 2008 Pg. 3 Accreditation. 4B - Update learning resources and infrastructure. 4C - Clarify and systematize the planning process. 4C (1) – Integrate a facilities prioritization and planning process into the unit plan, evaluating for safety and security. 4C (2) – Integrate budget spreadsheet with unit planning documents. 4D - Increase participation by 25% of Classified Staff and Faculty in planning and governance. Accreditation Standard 1B. 5 - (Professional Development). Increase professional development in SLO’s for faculty and core competencies (tech.) for Admin. Staff and leadership training for Administrators. Deans summary / SLO summary / Priority Objectives 07-08. 6 - Collecting and evaluating evidence of Institutional Effectiveness for quality and continuous improvement. Ongoing Priorities - Stabilize the budget (operational). - Maintain and update high-quality physical resources. Evidence - Accreditation Standard I Planning Agenda - Accreditation - Basic Skills Action Plan Documents - Student services overview – Basic Skills Matrix - SLOAC Committee – Implementation Plan - Basic Skills Summary and Recommendations and Matrix Dean’s Summary There was a discussion on whether there were any items missing from the proposed Priority Objectives for 2008-09. The list will be typed up and distributed to IPBC members for further editing. • Any themes or trends emerging? - Student Access, support and success - Professional Development - Assessing Teaching and Learning - Integrating Planning and Budgeting Next Meeting(s): August 28, 2008