REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Enrollment Management Committee (EMC)

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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
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