Program Review Committee Friday, March 25, 2011 10am Boardroom Notes Present: Keith Snow-flamer, Karen Nelson, Rachel Anderson, Paul Hidy, Michael Cox, Zach De Loach, Bill Honsal, Cheryl Tucker, Hillary Reed, Vinnie Peloso 1. 10:08am • Called meeting to order; no review of 3/4/11 meeting notes. They will be posted to the internal site and members may review and suggest changes. 2. April 8 & April 15 Planning Summits – Keith Snow-Flamer • Keith explained that the Institutional Effectiveness Committee (IEC) is charged with assessing the planning and governance process. A survey was sent to all to identify holes or areas of improvement in the planning process • Dates for two planning summits have been established: Friday, April 8 and Friday, April 15 from 10am to noon. The IEC is inviting all functional planning committees (“blue” boxes) and college council to attend to assess the planning model and make improvements. The summits will held in AT 103/104 • The IEC is also asking the PRC to cancel their meetings on those two Fridays and attend planning summits. They feel this is very important as the PRC is the beginning of the planning process • The goal is to have suggested improvements for the process and narrative in time for College Council next month. Mary Grace Barrick and Pat Girczyc will facilitate and are preparing agendas • The PRC members present agreed to cancel the two PRC meetings and attend the summits 3. Executive Summaries for Groups 3, 4, 5, and 6 (if time allows) • The committee completed groups 3 and 4 of the executive summaries. Those members not present are asked to review the summaries which will be posted in MyCR in the Sp2011 Exec Summaries folder in the next week 4. 10:30am: Sub-Committee Reports on Program Reviews • It was agreed this step is unnecessary, as it will be included in the executive discussions 5. Comprehensive Review discussion • Tabled 6. Other/Public Comment • It was noted again that these common themes exist throughout all programs: there is no institutional tracking of students following graduation from CR; there is no process in place for grant funded programs transitioning to district funds 7. Meeting adjourned, 12pm. Next meeting will Friday, 4/1/2011, 10am, Boardroom