District Planning Committee October 7th, 2011 District Office [811 Wilshire] Present: Anna Badalyan (Trade-Tech), David Beaulieu (District), Lourdes Brent (Trade-Tech), Ran Gust (East), Cathy Iyemura (District), Tom Jacobsmeyer (Valley), Deborah Kaye (District), Fran Leonard (West), Sarah Master (District), Maury Pearl (District), La Vergne Rosow (Valley), Jim Stanberry (Harbor), Rebecca Tillberg (West) 1. Approval of Minutes: The minutes of the April 29th, 2011 and June 8th, 2011 meetings were approved. 2. Accreditation: Deborah Kaye distributed a District accreditation calendar and reviewed important dates. Sea-side colleges are scheduled to present their accreditation reports at the Institutional Effectiveness Committee on Dec. 14th. Vice-Chancellor Delahoussaye has requested that these reports be sent to her by Nov. 23rd. City-side mid-term reports are scheduled to be approved at the Feb. 22nd meeting. Deborah reviewed best practices, such as the templates for evaluation of shared governance committees and shared governance handbook. She also noted pitfalls in the self-study process relating to the self-evaluation, the written report, evidence, and actionable improvement plans. Deborah reported that she and other District representatives are planning to attend the upcoming Strengthening Student Success Conference. It will include sessions on expectations for SLO proficiency and sharing of best practices for SLO assessment. Deborah also distributed a handout containing tips for getting to SLO proficiency and recommended the Mt. SAC website for user-friendly white papers on this topic. 3. IES Demo: Rebecca Tillberg provided an overview and status of the IES (Institutional Effectiveness System). Phase I of this project, Program Review, is completed, in production, and currently available to be configured by the colleges. Some colleges have started doing this system setup. Rebecca demonstrated the features of the program review system, screens corresponding to different program review topics, and answered questions concerning access, implementation, navigation, and reporting. There was also discussion about the involvement of campus shared governance in adoption of IES. 4. Focus Groups: Maury Pearl described the focus group activities conducted in support of District Strategic Plan. Focus groups were led by outside facilitators at all campuses and the District Office. There were separate focus groups for faculty, students, staff, and administrators at each location. In addition, a focus group session was also held at the District Academic Senate Summit (on 09/23/11). The focus group responses are being input into a database and will be returned to the colleges. The District Research Office also plans to categorize and analyze the responses so that preliminary results can be presented at the next District Strategic Planning committee meeting (on 10/21/2011). There was not sufficient time to review the results of the focus group sessions conducted for the District Strategic Plan. This item will be discussed at the next DPC. Next Meeting: Friday, October 28, 2011, 1:30 p.m. to 3:30 p.m. District Office, 811 Wilshire, 2nd Floor Conference Room