College of the Redwoods Basic Skills Committee May 15, 2015 Meeting Summary Notes 1. Called to Order: Present: Pam Kessler, Harry Pike, Clif Clendenen, Julia Peterson, Liz Carlyle, Amy Berkowitz, Steve Jackson, Kristy Carlsen, Sheila Hall, Angelina Hill, and Erin Wall 2. Approve May 1 Notes: Julia Peterson had a few minor edits to section 4.1 Basic Skills Noncredit Courses update. Notes were approved as corrected. 3. Action Item(s): 3.1 Noncredit Request for funds Amy Berkowitz talked about the changes she made to her proposal based on the feedback she received at the last meeting. She made the following changes: o Removed the in-service training. o Clarified the costs. o Provided information about the ongoing costs and institutionalizing of these costs. Angelina suggested that tracking FTES instead of headcount in the assessment plan. This change was accepted. 4. Discussion Items 4.1 Review Membership A new member from English/Reading needs to be appointed to replace Pam Kessler. Liz Carlyle will be the noncredit course staff representative next year. Julie Raich will not be on the committee next year. The committee thought it would be good to continue to have a CTE faculty member and a member of Athletics on the committee. Erin will reach out to Dean Marla Gleave and Dean Joe Hash about faculty interest in their areas. If a faculty member joins there will be 6 at-large faculty appointments instead of 4 as listed in the handbook. The following changes need to be made on the webpage: o Erin Wall’s title is Dean, Arts & Humanities o Tracey Thomas’ title is Dean, MSBSS o Sheila Hall Director, Counseling and Student Development (Chair SSSP Advisory Committee) 888‐450‐4821 5839945 College of the Redwoods Basic Skills Committee May 15, 2015 Meeting Summary Notes 4.2 Basic Skills Annual Report This year’s annual expenditure and action plan will be submitted online. The expenditure plan is due 7/31/15 online and the expenditure plan is due online 10/1/15. The narrative prompts this year are: o What specific steps is your college taking to institutionalize your basic skills funded programs and projects? o What are the obstacles to doing so? o What projects and programs have you been able to successfully expand from a small program to a larger and more comprehensive program within your college? (Please list the projects/programs) o How were you able to successfully accomplish the process of expanding or “scaling up” these successful projects and programs? (Please provide descriptions for each project/program). o How are you integrating your basic skills efforts with your college’s SSSP plans? o How are you integrating your basic skills efforts with your college’s Student Equity plans? 4.3 Meeting Schedule- Summer? Given the Oct 1st due date for the Basic Skills Expenditure and Action Plan it was decided that the committee should meet once in July over the summer. 5. Other/Future Agenda Items Next meeting: TBD Meetings in the fall will resume 9-10am on first and third Fridays. 888‐450‐4821 5839945