REDWOODS COMMUNITY COLLEGE DISTRICT Dean’s Council Tuesday, September 27, 11am – 12pm Lakeview Room (following Expanded Cabinet) Meeting Notes Present: Joe Hash, Pat Girczyc, Rachel Anderson, Jeff Cummings, Ahn Fielding, Anita Janis, Geisce Ly, Utpal Goswami, Crislyn Parker - notes 1. Responding to the Visiting Team Utpal asked what kind of information needs to get out to all prior to the visit There was discussion that this provides and excellent opportunity for the district to review current policy and procedure and that emphasis needs to be made on the separation of opinion vs. fact The tendency is that people tend to notice and comment on what doesn’t work rather than what does, but the problem with that is, so much happens in background that is not known. Also, people tend to think we don’t have a process, when maybe it a process that needs improvement or is not liked It was suggested we approach this from the point of view, when the team leaves, what do we want them to leave with? Team wants to see sustainability. It is ok to make mistakes, as long as you learn and move forward to change it. What we need to be made clear is this institution and people are able and willing to work through problems and mistakes Utpal will send a supplement on the progress of our planning agenda items around October 7 or 10th. The team may still find some problem areas in the area of governance issues, especially peoples’ understanding of the role of a president and board. 2. Measure Q—Instructional Programs, Enrollment limits: Utpal would like Dean’s input on whether we should designate some monies for instructional programs such as culinary, fire, diesel, and other programs that are in need of an infusion of money. This would be for facilities, equipment and program development. Regarding a concern for TLUs and future budgeting, Utpal thinks past practice has been putting growth money into a pool for distribution among existing programs first, then new. He believes this is not the best way to utilize funds; it doesn’t allow strategic direction. Not all TLUs, growth money should be on existing programs. Another area he believes funds aren’t utilized properly is program development. We don’t need to pay someone to develop a program, unless it is a very unique program, when it probably has been successfully developed elsewhere. Jeff feels having the information obtained by matching student completion in courses, with offering enough sections for the next step, allows monies to go where needed. 3. Dean Report-outs Gainful employment is going through and data has to be submitted by 11/15/2011. There is an October 13 webinar, and Utpal will send an email with more details. Per Utpal, indications are we did not receive the Horizons grant. He thinks the reason is we don’t have an identified population affected regularly by trade. Utpal is inviting members of the board to walk through the athletics building during Sunday’s Board retreat, to understand why he is asking for dollars for planning. Joe is overseeing student conduct for Eureka campus. He has noticed a lot of the issues are classroom management issues; faculty are not aware of their rights in the classroom. Classroom management was discussed at the associate faculty orientation, but not all attend. The Dean’s can direct faculty to Joe for assistance. Jeff is moving on the faculty evaluation process. Decommission of the Arcata kitchen is moving ahead positively. Enrollment Management Committee and Program Review planning is moving ahead positively Joe is advocating dedicated space for student government. Can we use the (current administration building) space for faculty, students, IR and foundation offices; and if so, when can we make the determination? (The old library has the more seismic issues and will remain public space. Retrofit costs are still unknown). Rachel sent Utpal a list of existing offices that will be vacated. Utpal noted he would like to have room for growth Rachel noted some hiccups in the online student evaluation per class. IR says too difficult a work load and would like to do it through classroom management on MyCR, which means the instructor could access the survey at any time (against contract). Ahn would like to hear from IR, because it seems the heavy workload is one-time only; after fall 2011, evaluations are on a time line. Her suggestion to parcel out the sections to various staff. Pat noted that in November, Health Occ has to announce they are reducing nursing enrollments (from 60 to 36) because special funding ends this year. This has to be done before taking applicants. Pat would like assistance on how to best inform the district and will update board in her December board update. Anita and Geisce: N/A 4. 2012 Community College Futures Assembly, January 28 – 31, 2012 Not addressed at this meeting 5. Meeting adjourned. Next meeting: Wednesday, October 12, 9am – 10:30 in the Human Resources Conference Room, Administrating Building.