REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Enrollment Management Committee (EMC) Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room) Monday, January 31, 2011 1:00 p.m. Amended NOTES PRESENT Zach DeLoach, Anna Duffy, Kathy Goodlive, Melissa Green, Anita Janis (phone), Alan Keppner, Pam Kessler, Geisce Ly (phone), Juana Tabares, Tiffany Schmitcke, Keith SnowFlamer and Bruce Wagner. MINUTES The minutes from the January 12, 2011 meeting were approved with changes. ACTION ITEMS SUMMER SCHEDULE TASK FORCE A task force for the summer schedule was formed consisting of the following members: Rachel Anderson, Tiffany Schmitcke, Barb Franklin and Juana Tabares. The charge for the Summer Task Force will be to review the draft that Tiffany has completed based on the wish list submitted by the deans. The task force will also check to see if anything is missing or duplicated and what the historic rate of filling courses is. A status update from the Summer Task Force is expected in approximately one week. There was discussion about how the guiding principles were determined and Keith explained that Cabinet met and developed them as a starting point in addressing the budget concerns. Committee members voiced concern regarding the “forcing” of summer night courses to the 101 Corridor. Keith explained that this is only for consideration at this time and that the summer task force will evaluate what the effect of moving night courses to the 101 would be. Keith also noted that the task force will share their findings with EMC before going forward to Cabinet. There was discussion regarding the need for ongoing communication not only when an action is taken, but also as a process develops. The committee expressed concern regarding how the Guiding Principles were developed and that the EMC was not asked for input. Bruce requested that an explanation be given by cabinet on the rationale used for development of the Guiding Principles. Keith stated these are just guidelines to use as a starting point to move forward. He also stated that BPC is using Guiding Principles to make budget determinations. COURSE SCHEDULE – TASK FORCE The membership was confirmed for the Course Schedule – Task Force which will consist of Rachel Anderson, Mike Peterson, Allen Keppner, Kathy Goodlive, Zach DeLoach, Joe Hash, Geisce Ly, Tiffany Schmitcke and Anna Duffy. The task force will look at TLU allocations, site efficiencies and student success as well as any other factors that may contribute to the development of the course schedule. The timeline for a status update from the task force is approximately 3 weeks. Committee members expressed concern regarding the 101 Corridor sites and Distance Education being considered separate entities when related to TLUs and FTES. DISCUSSION ITEMS AP 5055 NEXT STEPS Keith noted that AP 5055 was on the College Council agenda last week for discussion. He would like the multiple measures group to work on comparing this to the most recent recommendations from the LAO. A subcommittee was developed consisting of Cheryl Tucker, Allen Keppner, Melissa Green and Pam Kessler to determine next steps. EMC- SPRING PLANNING AGENDA Cheryl reviewed changes made to the EMC Planning Agenda noting that work is still under development however, an effort was made to delete over inflated goals and improve language. Committee members recommended several changes, which Cheryl made note of. There was overall consensus among the committee to approve the plan it will be forwarded to the Budget Planning Committee. EMC 2 YEAR PLAN Keith suggested that the task force that has been working on the spring plan stay intact and continue to work on the 2 year plan. Keith and Bruce will make a formal request to the PRC for trends and assessment/planning program reviews and the executive summary for inclusion in the 2 year EMC plan. DISCUSSION COMMUNICATION Bruce and Keith developed a table that shows status updates on actions taken or pending by the committee. The table will be updated after each meeting and distributed with the agenda packet for approval by the committee. The status update will also be posted on the EMC website. Pam suggested that each semester EMC chairs provide an update to Academic Senate. Melissa Green stated and the committee agree that it is important that the EMC have its own guiding principles that are used in the decision making process. BUDGET OPTIONS LIST The Budget Options list developed by BPC was briefly reviewed. SUBMITTED lw