Regular Meeting May 14, 2008 – 3:00 - 5:00 p.m. Board Room, Bldg 200 M i n u t e s IPBC Membership 2007-08 Cristina Ruggiero, 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 Cristina Ruggiero Wanda Wong Classified Rachel Ugale Yvonne Wu Craig Members Present: Norma Ambriz, Carolyn Arnold, Marcia Corcoran, Rosemary Delia, Tom DeWit, Chad Mark Glen, Debra Howell, Farhad Javaheripour, Melinda Matsuda, Sean McFarland, Wayne Philips, Donald Plondke, Cristina Ruggiero, Ronald Taylor, Yvonne Wu Craig Members Absent: Mike Abhser, Celia Barberena, JoAnn Galliano, Joe Kuwabara, Linda Rhodes, Gerald Shimada, Rachel Ugale, Wanda Wong Approved Minutes from April 23 meeting Review “homework” regarding Priority Objectives meeting for May 28 Reports Administrators Norma Ambriz Celia Barberena Marcia Corcoran Rosemary Delia Farhad Javaheripour Melinda Matsuda Gerald Shimada Ronald Taylor • Accreditation Report (Chad Mark Glen) Chad attended the Accreditation meeting this week. Chad also has a meeting with the Accreditation co-chairs on May 15th to discuss the process. At the previous Accreditation meetings it seemed as though everything was on target. However, there is some clearing up to do. Some standards were unclear in their focus and structure. There will be a follow up memo in regards to what things to work on next semester. Several colleges that went through accreditation were given warnings and some were put on probation. • Standard I Planning Process (Carolyn Arnold) Carolyn reported on Standard I of the Planning Process. Carolyn is the co-chair of Standard I. She spoke about the cycle of planning and she mentioned that part of the cycle is Program Review. She discovered that there is nothing being done about Administrative Services Assessment. Carolyn Arnold brought this issue up at the Vice President’s meeting. Carolyn distributed and discussed a handout on Cabrillo College’s model. She asked that all IPBC members review the handout and bring their thoughts, ideas and questions to the next meeting. Carolyn will also distribute questions to discuss at the next meeting. • Edits to governance document Reviewed the edits to IPBC charge document during the meeting. Agenda and Discussion Items • Video Presentation (Sean McFarland) – 15-20 minutes Sean McFarland mentioned that when Carnegie awarded Chabot College the grant, in return they asked Chabot to provide them with representation of the work on campus. By June 2008, there will be five films completed at Chabot. Film topics include: Investigation of Reading, Writing, Orientation, Daraja. There is about 300 hours of footage in total. Sean feels that the lives of the students are worth investigating. The fourth movie was paid for mostly by Chabot, and the district. The goal is to create one movie per semester, and possible create a program where the students would earn pay and/or credits. Sean feels that it is a great way to learn and to market ourselves and wishes to do more of it. Sean mentioned working with Chabot’s burgeoning film program. There are many types of uses for the movies. They can be used by high school counselors, site counseling classes, website, and student orientation. It is a great way to engage people to the website. • Program Review Report and Discussion (Tom Dewit and Wayne Philips) Wayne Philips distributed handouts describing the timeline and an example of a discipline’s Program Review packet. There was a discussion on the timeline handout. Wayne described the Program Review process as a three year process. There have been mentions of compressing the three year timeline to two years. Wayne believes that after the first year, the timeline can be compressed into two years, since applicants know what to expect after the first year. Currently, there are three disciplines that have completed the entire three-year Program Review process. These consist of the following: Health, Business, and Dental Hygiene. There was a conversation on tying Student Learning Outcomes (SLO’s) to Program Review. Tom DeWit stated that he was not an SLO expert, therefore they had not been embedded into Program Review. However, SLO’s can be included into the Program Review documents. The Program Review process is close to what the SLO process is like. There was also a conversation on better coordination of Program Review and the Unit Plans. The idea is to review the two cycles to see how they overlap and to show people how their work in program review can be inputted into the Unit plan. There was consensus that IPBC call a joint SLO, Program Review, and Unit Planning meeting over the summer to discuss the overlap and integration of the various processes and elements. At Convocation, there will be questions about Program Review, IPBC, etc. It would be effective if the audience was shown the results of any integration that may take place during the meeting over the summer. • Nominations for new chairs for 2008-09 Nominations for new chairs go to Jasprit Gill. Cristina will be on Leave of Absence next semester. There was a conversation on asking Diane Zuliani to advertise to the faculty for a co-chair, and to increase membership. Review “homework” regarding Priority Objectives meeting for May 28 The Division Summaries are needed. Please have the “Selection of Priority Objectives 2008-09” form filled out before the meeting. Copies will be made and distributed during the meeting for discussion. • Collect, compile, and distribute Accomplishments Report - Jasprit • Set deadline for providing all other data source documents for May 28 meeting Next Meeting(s): May 28, 2008 • Voting for new chairs for 2008-09 • Setting the 2008-09 Priority Objectives (3-6 PM – SNACKS!)