Program Review Committee Friday, December 16, 2010 11:30 – 12:30am Boardroom Meeting Notes Present: Utpal Goswami, Vinnie Peloso, Keith Snow-Flamer, Paul Hidy, Rachel Anderson, Karen Nelson, Todd Olson, Cindy Hooper, Mike Cox, Mike Peterson, Cheryl Tucker; Bill Honsal; Brady Reed; Crislyn Parker – recording, Trish Blair, guest Absent: Toby Green, Melody Pope, Hillary Reed, Zach DeLoach 1. Discuss issues related to completing comprehensive program reviews: It was noted right off that the Self Study visiting team made it clear we need to complete a process, learn from the process and then make changes as needed Liberal Arts degree programs need to complete comprehensive program reviews. These have never been done and the college needs to make it’s best effort to be in compliance; learn and demonstrate later what we learned by reviewing and noting improvements that will be made in the future Two issues: 1) Working with a comprehensive review template that is less than ideal, confusing 2) The lack of clarity in the MOU regarding area coordinator program review responsibilities and work load The MOU wording is as follows: “area coordinator duties include, but are not limited to…..coordinating program review at the discipline level.” The meeting today is to determine how, as an institution, we navigate people through this process: 1) MOU to CRFO (Utpal in January): discussed that we should get the MOU clarified prior to having this meeting, but the purpose today is to explore compliance and/or the need to change the comprehensive review timeline. Establish the process we will take when the negotiations are complete 2) Comprehensive timeline can be changed If we move forward with the current template, we can solicit feedback on what needs changing and how to improve the comprehensive template and process. The committee agreed: o Not to change the template, but complete the process, learn from the process what changes need to be made (also suggested by the self study visiting team) o Move the Liberal Arts comprehensives to a Group 6 and have the due date in late March, allowing time for work load negotiations. Student Services comprehensives are already completed and will not be changed on the calendar o Change the author calendar o Annual reviews currently, not part of the liberal arts comprehensives, will move forward per the timeline. The committee decided that an email will be sent to all regarding the following: The comprehensive program review has two elements of concern: the quality of template and the work load issue. If an agreement can reached regarding the area coordinator workload, liberal arts comprehensives will move forward with the current form (even though it is less than perfect) and the due date will be pushed to later in March. If negotiations fail to come to agreement regarding workload issues, all those disciplines involved in the liberal arts comprehensives will have to complete an annual review. The PRC is committed to reviewing the templates based upon what we will learn by completing the current process. Your input in how to improve the process will be valuable to the PRC. There was discussion about the assessment component for comprehensives and program learning, which has been completed, but never really moved into the comprehensive program review process. If we do the comprehensives this year, we have 3 to 5 years to revise templates and processes, and resolve issues before comprehensives are due again. It is far perfect, but if we move through the process, we have the opportunity to learn and correct what is needed for improvement. Per Utpal, after this year, the process will be determined by the PRC and author feedback, not by one or two individuals. Governance is put trust into the committee, go through channels for approval and commitment for the next comprehensive process One of the issues is to determine what data is necessary for comprehensives; too much is included, all yielding the same conclusions Debrief: Report from Dr. White and Self Study Visiting Team Utpal’s observations: o The team was concerned about how we format the report. Utpal feels that the documents will be in ACCJC format and is the least of our issues. o The larger issues are the institutional issues: o The lack of institutional research (signals we are not devoting resources to SLOs, assessment, etc.); o Codify the governing structure, so people know how decisions are made, and if there is disagreement, where it occurs and how disagreements will be resolved o Institutional effectiveness overall picture; if and how the Educational Master Plan is connected to Mission, Vision, Values, and how all are connected to Student Learning objectives. o What are our plans for sustainability? ACCJC will be looking for fiscal sustainability and long term infrastructure planning. o More specific detail on planning agendas in terms of what will be accomplished, when (timelines) and who will be charged with getting it done. o Is the institution committed from top to bottom on processes? Is the communication flowing?