Redwoods Community College District Enrollment Management Committee (EMC) Monday, November 29, 2010 Boardroom MINUTES PRESENT Rachel Anderson, Paul DeMark, Anna Duffy, David Gonsalves (phone), Kathy Goodlive, Utpal Goswami, Melissa Green, Sheila Hall, Barbara Jaffari, Anita Janis (phone), Pam Kessler, Geisce Ly (phone), Maggie Lynch, Michael Peterson, Keith Snow-Flamer(Co-Chair), Bruce Wagner (Co-Chair) MINUTES Minutes from the November 15, 2010, EMC meeting were approved as presented with the addition of Paul DeMark as present. ACTION ITEMS Activities & Outcomes of Planning Agenda Recommendations for Summer Schedule The changes to the planning agenda were reviewed. Concern was expressed regarding the wide scope to be addressed over the years. Keith will send the twenty-one Clarus recommendations to the committee for their review. There was discussion regarding the summer schedule and several of the deans have submitted recommendations for classes that are essential. As more information comes in from the other deans, Bruce and Keith will compile and send out prior to the next EMC meeting. The summer LVN, Administration of Justice and the Farm programs are funded. It was noted that last summer’s cost was $280K and course offerings were somewhat targeted. Next steps: will be to get information back from all deans and incorporate into one form then allow the committee to review and revise based on certain priorities. Break into 100K increments. Funded/unfunded DISCUSSION ITEMS FTES Projections There was discussion regarding the FTES projections for next academic year. Recommendations made by the committee will be forwarded to the Budget Planning Committee. There is concern about defining the role of the committee and promoting student success. There was also discussion on the following topics: Data to analyze efficiency Clarity on efficiency rates How the budget model was built Access vs. Success 101 Corridor REPORTS Wait List Recommendation Student representative to committee Concern regarding IR and collection of data on which to base decisions. Review of Enrollment prioritization Kathy reported that the webpage is being updated with the new Wait List recommendations and students will also be notified via student email. The committee approved the Wait List Recommendations and methods of student notification unanimously. Multiple Measure Bruce reported that the ad hoc committee working on the development of a Multiple Measures tool would like to have until spring to complete this task. The goal is to have something in place by April for implementation in the Fall. Scorecard Recommendation A recommendation for the EMC Scorecard was forwarded to cabinet for their review on 11/30. ADJOURN The meeting was adjourned at 2:30 SUBMITTED BY lw