M i n u t e s Regular Meeting

advertisement
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
Download