REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Assessment Committee Room FM 112, Eureka Campus: 7351 Tompkins Hill Road, CCC Confer from Del Norte Campus Monday, December 1, 2014 4 p.m. – 5 p.m. Present: Paul Chown, Lisa Sayles, Erik Kramer, Angelina Hill, Dave Bazard, Melody Pope (phone). Absent: Marla Gleave, Clyde Johnson, Sheila Hall Minutes Update of Senate Ad Hoc Committee regarding Assessment: Co-Chair David Bazard reported that the Academic Senate appointed Ad Hoc Committee will have their first meeting on Friday Dec 5. This group is charged with reviewing the role of Assessment in the participatory governance structure and in reviewing the general education outcomes and our ability to assess the goals of general education. Update regarding Flex Sessions, GE Assessment, ILOs: Co-chairs David Bazard and Angelina Hill discussed plans for January Flex sessions. Co-Chair Hill asked the committee their thoughts about how to increase participation in the ILO dialogue sessions. The group discussed timing (morning sessions appear better attended), and appropriate room (the theater is too large and didn’t work well in the fall), and competing sessions. Angelina said she would take this discussion into consideration and work with Connie Carlson to see if some of the ideas could be implemented for January. Co-chair Bazard indicated that he had planned on a program-level workshop on one of the mornings. The committee also discussed the “non-required” aspect of these flex days and how that impacts participation. Assessment Committee Membership: Co-chair Bazard presented a draft of an updated membership list and then discussed areas that are uncertain. These included whether a Dean should be a standing member, the value of an administrative services representative, and the possibility of an Associate Faculty representative. The committee agreed that have specific appointments to represent Student Services an d to represent the Instructional Council (Dean) were good ideas. An Administrative Services representative is listed on the current membership list, but that area has struggled to provide an Assessment Committee representative. This may be due in part because the implementation of assessment in Administrative Services has differed from how assessment is conducted by the academic and student services areas. However, encouraging more participation from Administrative Services may help to bring more uniformity to the process. The discussion about Associate Faculty representation centered around the “non-compensated” aspect of an Associate Faculty member serving on a committee. A suggestion was made that perhaps compensation could be provided (a small stipend). Co-chair Bazard agreed to look into the Associate Faculty stipend idea and to draft a new membership (and terms of service) statement for review at the next meeting Agenda Items for Spring Semester- Co-chair Hill presented an ACCJC Matrix and assessed the committee to be prepared to discuss this at the first meeting in Spring semester Meeting Adjourned: 5:05pm