REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Enrollment Management Committee (EMC) Eureka: 7351 Tompkins Hill Road, L107 Monday, April 18, 2011 1:10 p.m. NOTES PRESENT Paul DeMark, Anna Duffy, Kathy Goodlive, David Gonsalves (phone), Melissa Green, Allen Keppner, Pam Kessler, Geisce Ly (phone), Mike Peterson, Tiffany Schmitcke, Juana Tabares, Bruce Wagner. ALSO PRESENT Jolene Gates (phone), Garth Johnson, Lee Lindsey, Melissa Ruiz (phone), Tony Sartori, Ken Strangfeld and Cheryl Tucker. MINUTES The minutes from the April 4, 2011 meeting were approved as presented. DISCUSSION FINANCIAL AID UNIT LEVEL CAP Anna reported that until now we have had a 90 unit cap on students receiving financial aid. The financial aid department is now considering switching to a 60 unit cutoff and to review required program units, 30 remedial units would continue to be excluded from the cap. There was discussion regarding clarification of financial aid requirements regarding matriculation. This item will be brought back at the next meeting for further discussion. ENROLLMENT PRIORITIES BP/AP Cheryl reported that there is a new BP/AP team that will be reviewing board policies and procedures. Keith asked the committee if they were ready for the Enrollment Priorities BP/AP to go forward to the committee. There was discussion regarding the following: The matriculation process Title V compliance Special programs (DSPS, EOPS) Programing ability to build a process to hold students Next steps: clean this up, get legal advice and add to the next meeting agenda as an action item. REVISED OPERATING AGREEMENT Keith asked the committee to review the recent draft of the EMC operating agreement. He noted that he would like to simplify and revise the agreement. He also noted that Ken Strangfeld, Director of Accounting Services would like to be added to the committee as a representative of the business office. There was discussion regarding next year’s meeting schedule and it was decided that the meetings will continue to take place on the first and third Monday’s of the month from 1:10-2:40 p.m. Keith will make the suggested changes to the operating agreement and bring back to the next meeting for approval. PLANNING AGENDA Keith stated that we need to begin the work on the two year EM plan and asked what we can do over the summer to begin the process? The question arose regarding the probability of there being a drastic change to the budget over the summer that will affect the work that this committee has done collectively. There was agreement that if something drastic did happen regarding the budget it would be important to convene the committee to help deal with the issue. This would also help to avoid a “summer surprise.” It was also noted that the expertise of faculty members is needed in the development of action plans. DEREGISTRATION PROCESS There was discussion regarding decisions that need to be made regarding the process and procedures to De-reg students. Kathy noted that consideration needs to be given for fees that are charged in advance such as dorm and childcare fees. The following concerns were discussed: Effect on out-of-state students De – Reg for not paying health fee Students who don’t meet the pre-requisite Goal of De-reg process to minimize our financial loss This item will be brought back for further discussion. SCHEDULING/ CURRICULUM APPROVAL PROCESS Tiffany stated that her ability to load schedules into Datatel is impacted by the Curriculum Review committee approval process. Paul stated that his department is also impacted by the process. REPORTS MATRICULATION PROCESS & MULTIPLE MEASURES Cheryl stated that she thinks there will be more to report out on these activities after the sub-committee meeting next week. SUMMARY OF APRIL 8 AND 15 PLANNING SUMMITS Keith reported that the planning summits went well and participants felt that that time was well spent in attending. Participants suggested that the IEC take a stronger hand in making sure that committees are functioning effectively and that there is a rubric for all committees to follow. It was also suggested by participants that standardized reports be developed and uploaded to the CR website. FALL SCHEDULE REPORT It was noted that the draft of the fall schedule has been loaded into Datatel. There is a lot that needs to be trimmed by deans and area coordinators. Some areas are very close to where they should be but others are way over and cuts must be made. At this time there is an average of 55 TLUs for each of Eureka’s areas. Keith stated that he is very concerned with the TLU overload and deans and area coordinators must watch it closely. Pam noted that the Humanities department is concerned with the process used to allocate TLUs. She asked for clarification of the process and if it was taken into account that there has been a decrease to full time faculty in that area and TLUs are already reduced. Bruce explained that the 2 year schedule was used to determine the TLU allocation for each area and it was reviewed course by course. Further discussion ensued regarding: How well the process worked Are the right courses being offered Who decides what course to offer Were there significant cuts to all programs Review of the fall schedule to determine were the holes are FUTURE AGENDA ITEMS ADJOURNED The meeting adjourned at 2:50 p.m. SUBMITTED lw Financial Aid Unit Level Cap Enrollment Priorities BP/AP Action Item Revised Operating Agreement Action Item De-Registration Process