College of the Redwoods Program Review Committee Friday, December 11, 2015 Meeting 9am – 11am, Boardroom Agenda 1. Call Meeting to Order 2. Approve Notes from November 13, 2015 3. Review Student Services Program Reviews: VPISD (baseline/new template) Business Office Community & Economic Development Maintenance Payroll Public Safety VPISD (baseline/new template) VP Administrative Service Human Resources IS/Institutional Research Marketing & Publications President’s Office 4. Standing Item: Executive Summary Items 5. Standing Item: ACCJC Matrix 6. Other/Future Agenda items: Adjourn Next Meeting: January 22, 2015 CCC Confer: Phone: 888-886-3951 Participant passcode: 637968 Presenter Pin: 6178200 College of the Redwoods Program Review Committee Friday, November 13, 2015 Meeting, 9am – 11am, Boardroom Summary Notes 1. Meeting Called to Order: Present: Brady Reed, Joe Hash, Angelina Hill, Cindy Hooper, Hillary Reed, Lorraine Pedrotti, Crislyn Parker-Support 2. Approve Notes from October 23, 2015: Approved as stand. 3. IB9 Discussion: President and Budget Committee Co-Chairs-N/A Angelina and Keith addressed the BPC process and Standard IV9 regarding funding needs outside the program review process: o A form is available to submit funding requests outside program review, through Deans/Directors, and must include justification for both the need and why it is not included in program review. Any requests outside PR need documentation for transparency. BARF form is located on the Forms web pages. o BPC is developing and adopting a formal rubric for ranking. A draft will go out to all. Items may still be grouped, but the grouping will be clearly delineated. Angelina will bring the discussion on augmenting budgets for operational items to BPC for discussion. 4. Review Student Services Program Reviews: Comments will be entered into the Committee Comment Section 8 of the template. Notification of completion of the committee evaluation will be emailed to Deans for review and disbursal. Advising & Counseling ASC Athletics Child Development Center DSPS Enrollment Services Library Residential Life Special Programs (EOPS/CARE) Upward Bound TRIO (baseline/first year review) VPISD (baseline/new template): this will be moved to the next meeting for completion. 5. Standing Item: Executive Summary Items 6. Standing Item: ACCJC Matrix 7. Other/Future Agenda items: Adjourn Next Meeting: December 11, 2015 Presenter Pin: 6178200 2015-16 Program Review Committee Detailed Calendar: Date 9/25/15 Task/Grouping Review of calendars, membership, rubrics, etc. Member Task Committee 10/9/15 10/23/15 11/13/15 12/11/15 1/22/16 Overview of process/annual calendar Keith: Standard IB9; BO Reviews TBD Student Development Reviews: Advising & Counseling ASC Athletics Child Development Center DSPS Enrollment Services (Admissions, Fin. Aid, Vets, CalWorks) Library Residential Life Special Programs (EOPS/CARE) Upward Bound TRIO (baseline/first year review) VPISD (baseline/new template) *not completed (11) Administrative Reviews: Business Office Community & Economic Development Maintenance Payroll Public Safety VPISD (baseline/new template) *complete -VP Administrative Service (7) President’s Area Reviews: Human Resources IS/Institutional Research Marketing & Publications President’s Office (5) Annual Instructional Reviews: Addiction Studies Administration of Justice Agriculture Auto Tech Behavioral & Social Sciences Business Tech CIS Dental Assisting Digital Media English/Reading Committee Committee Program Information/Data: Hillary Reed Assessment: Mike Peterson Planning: Lorraine Pedrotti Program Information/Data: Joe Hash Assessment: Cindy Hooper (Joe will do Marketing & Research) Prev/Current Planning: Brady Reed Program Information /Data (data for comprehensive programs only): Lorraine Pedrotti Assessment/Evaluation of previous plans: Mike Peterson (10) Planning/Resources: Brady Reed 2014-15 Program Review Committee Detailed Calendar: Date 2/26/15 Task/Grouping Annual Instructional Reviews (cont’d): Forestry/Natural Resources GS/Guidance Health, PE Humanities Licensed Vocational Nursing Manufacturing Technology Math Non-Credit/Adult Education Physical Science Restaurant Hospitality Management Member Task Program Information/Data (data for comprehensive programs only): (Cindy’s replacement) Assessment/Evaluation of previous plans: Hillary Reed (10) Planning/Resources: 3/11/15 Baseline Reviews: Distance Education – Baseline (Student Services template) (1) 2015-16 Comprehensive Reviews: Biology/Environmental Science Business/Econ Construction Technology Drafting Tech 3/25/15 4/8/15 4/22/15 . Program Information/Data (data for comprehensive programs only): Joe Hash Assessment/Evaluation of previous plans: Mike Peterson (4) 2015-16 Comprehensive Reviews (cont’d): ECE Fine Arts Fine Woodworking Paramedic RN Welding Technology (6) Finalize any late/missing reviews Wrap up current PRC Processes Begin Executive Summary Discussion PRC membership requirements updates for Senate and CSEA Continue Executive Summary Discuss Template Revisions Discuss Process Revisions Executive Summary Completed, Approved Discuss Matrix Items for posting Program Template Revision Consensus Planning/Resources: Joe Hash Program Information/Data (data for comprehensive programs only): Lorraine Pedrotti Assessment/Evaluation of previous plans: Brady Reed Planning/Resources: Hillary Reed