The Bitterroot College Program of The University of Montana UNAPPROVED Meeting Minutes: Wednesday, July 20, 2011 The Steering Committee of the Bitterroot College Program (BCP) of The University of Montana (UM) met on Wednesday, July 20, 2011 from 3:00 – 5:00 PM at the Human Resource Council Conference Room in Hamilton. The meeting was chaired by John Robinson. In alphabetical order, committee attendees included: Terry Duncan, Roger Maclean, Patricia Meakin, Kimberly Mills, Deb Morris, Rick O’Brien, Lynn Stocking, and Dixie Stark. Committee members absent were Katelyn Andersen, Perry Brown, John Cech, Suzy Foss, Chuck Jensen, and Bobbie Roos. Also present was BCP Interim Director Victoria Clark. Members of the public present included Chris Love and Ron Skinner. Taking meeting minutes was Kathleen O’Leary, BCP Program Assistant. The meeting was called to order at 3:10 pm. Chair Robinson opened by reading aloud a letter he had received from Commissioner of Higher Education, Sheila Stearns. Stearns’ letter was in response to a letter Robinson had sent the Commissioner several weeks back (see BCP Steering Committee minutes of May 2011). The full text of Stearns’ letter to Robinson was as follows: [add Stearns’ letter] After reading Stearns’ letter Robinson read aloud a statement he had prepared which he titled Where Are We Going?: More than five years ago a group of people in the Bitterroot Valley began investigating the commencement of a two year college here in the valley. They performed a great deal of research, found the legislative statutes, and came up with the proper procedure to establish a community college. A lot of hard work was put into the effort. They formed a district, held and election, the people of the valley voted in favor of a college, the voters knew they were subjecting themselves to a five mill tax levy, but they wanted a college. The group did everything the laws of Montana required of them to establish the community college. The final hurdle was to have the legislature approve the formation of the college and to fund it. The group appeared before the interim education committee of the Senate several times and though the committee kept holding the hoop higher the group managed to jump through all of their hoops. The last hoop was the full Senate Education Committee and though they made a great presentation, the committee voted five to four not to allow them to form a community college. They found the legislature was not educational oriented. The reason I give this little background is because I am positive if the group had not endeavored to start a community college, the matter of any change in two-year college education in Montana would have lain dormant for many years. As a result of the group’s effort a new office of Deputy Commissioner of Two-Year Higher Education was created. Mary Moe was appointed the first commissioner. As a further result of those efforts to form a community college this steering committee was formed. Through the efforts of all of the people involved in this committee it has been firmly established that a two-year college is necessary, vital and sustainable in this community. Through the educational grapevine I heard that national experts on two-year higher education were called to a meeting about Montana’s two-year program. Rumor has it that the experts’ opinions were that Montana’s two-year higher education program bordered on disaster. Mary Moe, the first commissioner of two-year higher education, told us the good news about the grant to study two-year colleges. The large grant was obtained to study and revise Montana’s two-year higher education system. Mary Moe was on this steering committee. The impression I received from her was that what this committee accomplished was to be an important part of the new two-year structure. The grant has The Bitterroot College Program of The University of Montana UNAPPROVED Meeting Minutes: Wednesday, July 20, 2011 Page 2 of 5 been in force for more than a year now, and this steering committee has not had more than minimal input into Montana’s two-year higher education system. We have five COTs, three of them are embedded in Universities. We have three Community Colleges -Glendive, Miles City and Flathead Valley Community College. All of them are operating efficiently and Flathead Valley Community College is doing exceptional. I think we have six two-year Tribal colleges and one four-year Tribal College. Beside this conglomeration of institutions we have several places where two-year college programs are offered under the oversight of one of the universities. We have also recently established an institution in Bozeman, similar to what we have in Ravalli County, except it is constructed a little different. It is under the mantle of Montana State University. The City of Bozeman has agreed to tax one and a half mills for two years to contribute to its existence. There may be more higher education institutions hiding in the mountains or in the vast open areas of eastern Montana, but I have yet to discover them. The point of all this is that we have not been involved in contributing to what is the best solution for Montana’s two-year higher education. From the little bit I have put forth I am sure you all realize that our present construction of two-year higher education is going to lead to many confrontations between the several different kinds of two-year institutions. Change is always difficult. All of the various institutions will battle valiantly to maintain their current status. After a year of committees working on two-year higher education we have not had any inkling of the goal we are trying to attain. Is it going to be extremely difficult to un-embed the three COTs from the Universities? My guess is yes. Is it going to be difficult to direct the stand alone COT’s into a new system? My guess is yes. Is it going to be difficult to incorporate the three community colleges into a different structure? My guess is yes. Is it going to be difficult to gather up all the other little two-year education structures and enfold them into a new system? Again my guess is yes. From our limited experience with the legislature on education my guess would be they don’t want to be involved. Article 10 of the State Constitution makes education the legislature’s responsibility. They have to step up to the plate this time. It’s about money to fund these institutions and that is the responsibility of the legislature. They are supposed to make available funds to see that the people of Montana are afforded the opportunity to obtain an education. I know they most often fail to perform that duty, but they are supposed to provide. At our last meeting John Cech, the Deputy Commissioner of Two-Year Higher Education, told us that it was a difficult matter and they were starting with the COT’s. I can envision that taking a number of years. The Community Colleges and the Tribal Colleges which are also difficult problems might not be worked on for several years. From those two examples you might envision when the future of the Bitterroot College Program of The University of Montana is going to be considered. What we really need is one kind of two-year higher education in Montana, We have to decide what that should be. Then we have to obtain the political muscle to make it happen. Unless that occurs most of us will not live to see a well-structured two-year higher education system in the great state of Montana. The mission of two-year higher education is different from the mission of University Education. The two cannot be managed under the same umbrella. A new structure for two-year education needs to be worked out so the two systems can work in harmony and partnership in mutual areas, and they can each work independently in their particular missions of education. Following Robinson’s reading of his statement, Victoria Clark related that she was currently part of the state’s College!Now Implementation Team, and that a document had recently been submitted to and approved by the Board of Regents outlining the mission of the state’s two-year system. Clark stated that while she believed the document was sound she did have concerns about how the vision was to be implemented. Clark mentioned that currently rebranding and dual enrollment were issues the Implementation Team was taking on. Patricia Meakin noted that she hoped rebranding would allow the BCP to drop the word “Program,” as this was confusing to students and the community. Dixie Stark referenced Robinson’s statement and warned that she wasn’t sure a “cookie-cutter approach” to Montana’s two-year system would be best. She noted that the state’s Adult Basic and Literacy The Bitterroot College Program of The University of Montana UNAPPROVED Meeting Minutes: Wednesday, July 20, 2011 Page 3 of 5 Education programs functioned under a varied system. Clark mentioned that her biggest worry under the varied approach to 2-year units in the state was that funding was not equitably distributed among communities with respect to 2-year programming. Next Chair Robinson called for approval of the June 2011 meeting minutes. Clark relayed that the minutes had not yet been prepared. Robinson asked that approval of the minutes be tabled until the next meeting. Chair Robinson then called for New Business. Clark stated that there was none, and that she had forgotten to take this item off the agenda. Rick O’Brien wondered if he might bring up the “New Business” of whether or not Clark had been re-hired for the next academic year. Clark responded that she had met with Provost Brown in June and that she had been offered a contract for another year and that she had signed it. O’Brien asked if her title remained “Interim Director.” Clark replied that she had received a new title and that come late August she would officially be titled the “Director.” Chair Robinson then called for Old Business, Planning Discussion and Advisory Council Nominations. Clark responded that she still had not found time to write the final segments of the Strategic Plan, namely the Introduction and the Conclusion. Consequently, there was nothing new on this topic for the committee to discuss at this point. Clark promised to have the Strategic Plan ready for the committee’s final review at the August meeting. Regarding the Advisory Council Nominating Committee, Stark noted that there had been some confusion after the last meeting about the committee (members, deadlines, etc.) and with no minutes to guide them on what had been decided that the committee had not yet begun its task. Clark apologized for this confusion and asked that time be spent now on setting members and goals. It was then decided that the committee members would be Terry Duncan, Dixie Stark, and Lynn Stocking and that the trio would meet briefly after today’s Steering Committee meeting and set-up a first Nominating Committee meeting date. Rick O’Brien was also asked if he was interested on serving on the new Advisory Council and/or the new Business, Industry, and Government Standing Committee. O’Brien deferred to the larger committee about where he would be most useful. Clark asked O’Brien to discuss with Stark his options and preferences and then Stark would take their discussion back to the Nominating Committee. Note that the other Steering Committee members had been asked their interests with respect to the new council at the June Steering Committee; O’Brien was being asked now as he had been absent at the June meeting. Chair Robinson next called on Terri Duncan to give the Student Issues report. Duncan updated the group on the Student of the Month proposal. Duncan said that she, Kathleen O’Leary, and Lynn Stocking had met and decided that the process needed to be a bit more codified and formal so as to ensure equity. They had decided that rather than do a monthly award, three awards would be given in fall and spring and one in the summer, and that the recognition would be named the “Outstanding Student Award.” Duncan said the group still had further details to flesh out and more information would be forthcoming. Chair Robinson then asked Clark to present her Director’s report. Clark began with a breakdown of operational issues: 1) courses/enrollment—for Summer 2011—7 courses/85 duplicated students/17 FTE, for Fall 2011—34 sections/283 duplicated students/52.7 FTE, Clark stated that Fall enrollment was on track with expectations, noting that online registration was down often in June and July so enrollment had not yet really started to pick up; Clark commented that enrollment in the various Anatomy classes was strong, suggesting that this discipline could likely support a fulltime faculty The Bitterroot College Program of The University of Montana UNAPPROVED Meeting Minutes: Wednesday, July 20, 2011 Page 4 of 5 member in the near future; members of the public Ron Skinner and Chris Love were then given the opportunity to express some thoughts they had regarding their son’s experience in the BCP’s spring 2011 Anatomy and Physiology I (A&P I) course which had been broadcast from the UM-COT campus via live videoconferencing, Skinner commented that his son had been very frustrated in the class and that he had travelled with his son during the spring term to visit with Lynn Stocking about the problems with the course delivery method, Skinner summarized the problems as threefold: 1) the technology did not support the interactive component of the class – students were not able to speak to the instructor due to audio feedback, 2) technical support for the class was not reliable – the technician who came down from Missoula to assist with the technology was not consistently present, and 3) the instructor did not acknowledge the BCP students; Skinner was concerned specifically with the instructional quality of the videoconferencing method as well as generally with the fallout once it were more widely known that the BCP failed to provide a quality educational experience for Anatomy-related courses (would the BCP loose students or fail to attract students?), Stocking responded that Skinner’s concerns were being addressed internally and that improvements were in the works for the fall term, Clark mentioned that purchasing a videoconferencing system which was specifically designed for classroom delivery was most likely what was needed, but that such a system cost around $30,000, Stark wondered if a faculty position in the health sciences could be privately endowed and then videoconferencing delivery could be by-passed, Mills asked if a discussion section with a face-to-face instructor could be added so that the Anatomy & Physiology students could have interaction time with an instructor, Stocking said that all the suggestions would be explored and thanked Skinner for his comments; 2) admissions/enrollment/academic advising services—Clark stated that O’Leary had processed admissions paperwork on 70 new students since the start of the summer term and that new students continued to stop in; Clark was concerned that with so many new students and still no start on the new construction and no new hire that things were going to get (and already were) very, very hectic for her and O’Leary; 3) continuing education—Clark commented that the BCP’s summer continuing education courses were filling and proving sustainable; with respect to the upcoming Business Forum with Rob Ryan, Joe Graziano, and Dan Floyd, Clark explained that the event was to be held on October 6 with all proceeds going to the BCP and that the forum would be an afternoon of Lecture and Q&A on launching a successful business followed by an early evening of business mentoring by Ryan, Graziano, and Floyd; O’Brien expressed the Chamber of Commerce’s support of the event. Clark then turned to the fiscal report. Clark told the committee that Provost Brown authorized $300,000 for the BCP for FY2012, with the $300,000 not including the cost of the new lease nor the cost associated with the new position. Clark said she had asked for $312,000, but was still pleased with the additional $50,000 over last year’s budget award. With respect to fundraising, Clark related that a targeted mailing had gone out to 85 individuals the week of July 11 and that each of the 85 letters would be followed up with a phone call. Callers would be asking individuals to donate $1000 or more to be eligible for the BCP’s First Fifty group with the other, lesser pledge option being First Friends. The idea was to raise $50,000 via fifty $1000 pledges. Clark stressed that the University of Montana Foundation (UMF) had been very helpful with the campaign and that the plan was to do a second mass mailing in August wherefore the UMF would provide the BCP with a list of all Ravalli County UM alums to target. Member of the public Chris Love came forward at this point and handed Clark a check for $1000 expressing her wish for her and husband Ron Skinner to be acknowledged in the First Fifty group. It was also noted that Steering Committee member Patricia Meakin and husband John had earlier in the week donated $1000 to be part of the First Fifty group. All present thanked the Skinner/Love’s and Meakin’s for their generosity. The Bitterroot College Program of The University of Montana UNAPPROVED Meeting Minutes: Wednesday, July 20, 2011 Page 5 of 5 Chair Robinson then asked for public comment. There was none. Chair Robinson moved to adjourn the meeting, and all agreed. The meeting was adjourned at 5:00 PM. Minutes subscribed by Kathleen O’Leary (with Victoria Clark summarizing).