Executive Council Minutes July 25, 2012 Present: Jeremy McMillen, Giles Brown, Brandy Fair, Jeanie Hardin, Gary Paikowski, Marc Payne Absent: Roy Renfro Guest: Debbie Smarr Recorder: Shelle Cassell Agenda Items Reverse Transfer Agreement The College has a number of articulation agreements that enable students to transfer smoothly to senior institutions. With TACC’s focus on Texas Success and the state’s interest in a Student Success Points system, we are anticipating an increase in the number of Reverse Transfer degrees awarded. A separate Reverse Transfer Agreement would be beneficial to have, prompting Debbie Smarr to share a draft agreement. She indicated that policy was already in place (EGD Legal), but procedures for processing and awarding the degrees, and updated information in General Catalog would be needed. The goal for implementation is to design a communication system that helps the student complete graduation requirements and helps the college collect graduation data. Discussion ensued on how/when/frequency of notifying the student about one’s ability to complete a GC degree, and the challenge of getting the data/names from senior institutions, and/or the possibility of joint admissions with senior institutions. It was suggested that we customize the local portion of the Texas Common Application to have the student authorize GC to request transcripts on their behalf from transfer institutions. Further, it was suggested to send an addendum to institutions we have articulation agreements with making them aware of the separate reverse transfer agreement. Action/Motion: Members agreed that Reverse Transfer Agreements should be implemented. Jeanie Hardin, Marc Payne and Gary Hensler will develop guidelines for accepting reverse transfer curriculum and clarify the minimum and maximum credit hour limits. These items will be presented for consideration at a future Council meeting. Goal Team Membership Council members reviewed the proposed membership for each of the five Goal Teams, and heard a brief overview of how the new College Effectiveness Council (CEC) will work. Debbie Smarr also outlined the process for measuring achievement of goals. The CEC meets four times annually (two times each Fall and Spring semester). Action/Motion: A letter of invitation will be sent to each Goal Team nominee asking for a commitment of participation on the team. It was suggested that employees be reminded at the start of the semester of the purpose of CEC, Goal Teams, and the organizational 1 of 4 structure. Members were encouraged to continue supporting communication and awareness on the importance of using data. Intensive English Language Program Jeanie Hardin reported that Intensive English Language for International Students Program Director Kenneth Myers has resigned, and proposed that the IEL program be moved to Continuing Education. She shared data on enrollment, income and expenses. Classes will be taught with adjunct professors overseen by a director working part-time. Brad McClenny will work closely with the IEL students to enhance their transition to the college. Action/Motion: Council members agreed with Jeanie Hardin’s motion to move the Intensive English Language for International Students program to a Continuing Education format. She and Giles Brown will work together to reflect this change in the 2012-2013 budget. Success By The Numbers Summer Report Jeanie Hardin and Debbie Smarr shared a summary of Dr. Cooper’s summer visit. He encouraged the use of the College’s Strategic Plan to focus on student success, create an operational focus on student success by evaluating cohort data, use data and information collected as a basis for campus conversations, review policies, organize and make data more accessible to the entire college community, and advance the capacity for data access and use. The SSBTN initiative includes several teams and committees, which are overseen by the “Guiding Team”. Members of the Guiding Team are: VP Instructional Services (Jeanie Hardin), Director of Institutional Effectiveness (Debbie Smarr), Institutional Research Analyst (Brent Archer), South Campus Dean (Kim Teel), Co-chairs of Student Success Goal Team (Barbara Malone and Keri Harvey), and Student Learning Goal Team Chair (Jean Sorensen). Dr. McMillen said that PTK students had expressed an interest in supporting initiatives that would help fellow students persist. Debbie reminded members that data was available, and the she and Brent would assist employees and groups in getting additional data. Action/Motion: No action necessary. Phone Bank Progress Gary Paikowski reported that the phone system has reached its limits and that upgrades to accommodate the Phone Bank will cost an additional $11,500. Members asked for an accounting of start-up costs for the pilot project, and Marc Payne volunteered to provide a complete summary of costs. He reported that people are being trained now in Admissions and Financial Aid, and the bank should be operational by August 6. 2 of 4 Action/Motion: No action necessary. THECB Liaison The Coordinating Board is hoping to improve communication with community colleges through a designated campus liaison from every institution. The role and responsibility of the liaison is unclear for now. Action/Motion: Jeanie Hardin was designated as the Grayson College THECB Liaison. To provide continuity should our Campus Liaison change, a generic email (THECBLiaison@grayson.edu) will be provided to the Coordinating Board. Four Day Work Week Dr. McMillen asked for a brief history on the college’s summer work schedule, and the energy savings that result. Members briefly discussed the options of having uniform hours across campus and having departments set their own hours. Action/Motion: Members agreed it would be best to follow the published plan for this year and to look at student traffic data before setting next year’s calendar. Policy Update 27 Dr. McMillen asked the vice presidents to review the new TASB Policy Updates to ensure compliance in their area(s) and to note any concerns. Concerns will be discussed at the Council meeting in two weeks. Action/Motion: No action necessary. Announcements • • • • • Fall enrollment traffic – Marc Payne said that walk-in traffic was starting to increase. Members mentioned the need to watch the traffic at the South Campus since they are down a staff member. Non-payment purge – Marc Payne said the purge for non-payment date is this Thursday. He was asked to avoid purging High School Dual Credit students. He assured members there were several groups of students who had received ‘no purge’ codes so they would not be dropped from their classes, and that every student who will be dropped has been notified. CLARA participants for 2012-2013 – participants for 2012-2013 will be Brent Archer, Chase Machen, and Gary Hensler West Extension property trade – Grayson County Commissioners approved the trade of the former Auto Body Building and $200,000 cash for asbestos abatement, demolition, clean up and new grass on six abandoned West Extension buildings. The County will take down and restore the property before receiving the funds. Dream Act Impact – Marc Payne reported that the college is experiencing an increase in undocumented students applying for college admission. 3 of 4 • • • Tax base update – Giles Brown said there was some positive news on the estimated tax base numbers, but was still unsure how that might impact the college’s local tax rate. Soft drink vendor change – New bids were solicited for soft drink machines and service, with Dr Pepper’s bid being selected. The new contract is for five years. The EDA grant letter formalizing the transfer of the $2 million funds to the South Campus for career and technical training is expected to arrive shortly. 4 of 4