REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Enrollment Management Committee (EMC) Eureka: 7351 Tompkins Hill Road, L107 Monday, April 4, 2011 1:10 p.m. NOTES PRESENT Zach DeLoach (phone), Anna Duffy, Kathy Goodlive, David Gonsalves (phone), Melissa Green, Allen Keppner, Pam Kessler, Geisce Ly, Mike Peterson, Tiffany Schmitcke, Juana Tabares, Bruce Wagner and Danny Walker. ALSO PRESENT Garth Johnson, Melissa Ruiz (phone), Michael Regan, Cheryl Tucker MINUTES The minutes from the March 28, 2011 meeting were approved as presented. ACTION ITEMS IBA PROCESS PRINTED SCHEDULE Tiffany reported on behalf of the task force that the IBA process worked very well and the outcome was to discontinue a printed schedule for Eureka. Mendocino and Del Norte will continue to have a printed schedule and will receive a handout from Tiffany instructing them how to extract data so that they can each make their own course schedules. There was unanimous agreement from the committee to approve the action taken by the task force. IEC PLANNING SUMMIT APRIL 8 & 15 Bruce reminded everyone that the first of two Institutional Effectiveness Planning Summits will take place this Friday from 10:00 a.m. to noon in AT 103/104. This is an opportunity for people from all constituency groups to come together and delve into the effectiveness of the committee structure. An email reminder will be sent out before Friday including CCC Confer information for those who are unable to attend in person. PLANNING COMMITTEE – SURVEY RESULTS It was noted that one of the common themes among the survey results was that meetings are taking place during class times. There was discussion regarding reinstating the College Hour and having common time blocks for instruction throughout the district. It was also noted that there is no easy solution to remedy the situation. DISCUSSION FY 11-12 SCHEDULING AND TLU ALLOCATION Bruce made reference to the spreadsheet that was sent out this morning that shows the most recent adjustments to the TLU allocations. Most of what was added was detailed grant funded TLU information. He also stated that the reductions came out to be a little less than before so it looks a little better than what we had last week. There are still questions with the allocations for Administration of Justice and what the effect will be with Mike Wells moving back to faculty. These reductions were sent out to the deans on March 31 and they are trying to make further adjustments to get us where we need to be. There was discussion regarding what will happen next year if there is no DOL (grant) money and we receive even less money from the state. Mike noted that another DOL grant is being researched and programs that are not sustainable will need to be evaluated. There was also discussion regarding the program discontinuance policy and it was noted that it has been hung up in College Council, but is now moving forward slowly. Concern was expressed regarding this policy as it will not be helpful in emergency budget situations. Moving forward the district must be very cautious about any new program that is established with grant funds and how the program will be sustained when the grants funds expire. It was also noted that the task force looked at prioritizations and the TLU reductions were made considering courses not who taught them. There was also discussion regarding full time faculty overloads and the impact on associate faculty. A recommendation was made to include the following language in the guidelines: “Avoid full-time faculty overloads unless absolutely necessary; consider using the new flexible associate scheduling regulations.” Bruce will speak to Keith regarding this recommendation and the change to the chart. Revised schedules should be coming in to Tiffany this week and she will begin inputting them. DEREGISTRATION PROCESS The de-registration process was briefly discussed regarding advantages and disadvantages of dropping students for non-payment. Kathy stated that the manual process that was used several years ago was very labor intensive and there currently isn’t staff to support that process. It was suggested that a warning be posted on web advisor alerting students that that they may be dropped for non-payment. It was noted that the district will be writing off a substantial amount this year for students’ non-payment. ENROLLMENT PRIORITIES AP/BP There was brief discussion regarding the board policy and procedure regarding enrollment priorities. The sub-committee for this policy and procedure are trying to respond to the suggested enrollment priorities from the Legislative Analyst’s Office (LAO). This item will be brought back for further discussion at a future meeting. LATE REGISTRATION DISADVANTAGES TO STUDENTS Kathy noted that the programing changes regarding fee increases and the health fee for BOG students are being addressed by the business office. Because of programming needs, the health fee for BOG students will no longer be waived starting this summer. It was originally thought that this would begin in the fall. Geisce stated that other community colleges are having fall registration later in summer and have a longer pre-viewing period. Cheryl also stated that her staff would rather have priority registration for EOPS students in June because that is when EOPS counseling staff is available. Continued discussion resulted in creation of a tentative schedule: April 8: revised schedules due from Deans April 29: schedule entered, checked, and proofed May 2: schedule viewable June 6: priority registration for fall begins FUTURE AGENDA ITEMS Enrollment Priorities AP/BP Guidelines for cancelling courses ADJOURNED The meeting adjourned at 2:50 p.m. SUBMITTED lw