Institutional Effectiveness Council Minutes February 23, 2016 1 - 3PM E-112 MEMBERS Name Representing Present Absent Brian Lofman Administration X Terri Pyer Administration Tracey Richardson Administration X X Celine Pinet Administration X Mary Dominguez Administration X Vacant Administration Vacant Administration Susanne Burns Faculty X Marnie Glazier Faculty X Vacant Faculty Wade Grant (non-voting member) IPE Office Layheng Ting (non-voting member) IPE Office Natalia Cordoba-Velasquez IPE Office X Min Hu (non-voting member) ITS Office X Laura Lark C.S.E.A. X Louann Raras Confidential Vacant L-39 Justin Pinson Associated Students Vacant Associated Students Others Name Title or Representing CALL MEETING TO ORDER Meeting called to order at 1:03 PM X X X X Present Absent Brian Lofman HARTNELL COLLEGE VISION STATEMENT Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. HARTNELL COLLEGE MISSION STATEMENT Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success. 1 ACTION ITEMS 1. Consideration of Approval of Minutes from January 26, 2016 Meeting Motioned (Pinet) Seconded (Burns) and carried, the IEC moved to approve the minutes as submitted. 2. Consideration of Approval of Institution-Set Standards for Student Transfer 2015-16 Motioned (Dominguez) Seconded (Pinet) and carried, the IEC moved to approve the Institution-Set Standards for Student Transfer 2015-16 as submitted Brian Lofman Brian Lofman INFORMATION/DISCUSSION/PRESENTATIONS 1.Institution-Set Standards for Job Placement 2015-16 Dr. Lofman presented the Proposed CTE Job Placement chart. He provided a short overview and mentioned that in the Fall 2015 the college was required to provide this data. ACCJC sent a letter so the president put in place some work to develop a survey to reach out to the college graduates. The script was prepared and the foundation handled the logistics of the survey. The initial requirement was focused on programs with 10 or more completers, which now evolved to all programs regardless. Brian Lofman/Natalia Cordoba/ Layheng Ting Dr. Lofman explained the chart stating that the “rates” were coming from the survey and the standards from the deans. Members of the council had time to review the chart and the floor was opened to questions: Dean Dominguez asked “how this data aligns with gainful employment” She further explained she had been working on something similar so requested that there is alignment with this data. She then asked about the CIP Codes and stated that there might be some changes made by Ruby. Dean Pinet interjected asking if the data was going to match noting that it could lead to discrepancies on the data internally. Other questions were raised regarding if the students had been contacted only via email and how to trace the number of completers. Dean Pinet pointed out that these standards were due in a month. Dr. Lofman explained that there were suspected issues with the survey. Dean Pinet asked if the measure can be redefined and Dr. Lofman expressed that it would take conversations. Dean Pinet pointed out that Administration of Justice was particularly odd (18%) and suggested IPRE office connect with the faculty. Dr. Lofman explained the survey was outsourced. Director Cordoba pointed out that there was a small number of students in the sample and was waiting to see coding sheets to determine how the recordkeeping was done. Dean Dominquez asked clarification on the completers. Dr. Lofman summarized the topic pointing IPRE office would look into: -Gainful employment alignment -CIP Codes revision and would ask Dr. Ting to follow up on this. 2 -Director Cordoba will review Raw data and coding sheets -IPRE office via Director Cordoba will connect with Administration of Justice faculty to discuss results -Dean Pinet pointed out that providing there were been revisions, she proposed a motion to move forward. Dr. Lofman reminded that this was an informational item. 2. Goals for Institutional Effectiveness 2016-17 & 2021-22 Dr. Lofman introduced the topic and commented that there has been a lot of progress since last council. He provided a brief overview and reminded the methodology for 1 yr. goal and the new needs to focus on 6 yr. goals. He reminded the council that this year it was necessary to focus on 8 short term goals for both 1 yr. and 6 yrs. He then passed the topic to Director Cordoba to present the chart. Brian Lofman/Natalia Cordoba/ Layheng Ting Director Cordoba walked the members to the different columns, methodology and metrics. She focused on 1 year goal first pointing the logic followed and the years possible to include. She pointed that whereas for some metrics it was possible to adopt the “mean”, other metrics needed specific treatment. She focused on “degrees” and explained the logic adopted stating that after an exhaustive analysis the IPRE team decided to set the goal as 3% increase of prior academic year (for 1 year). She asked the members to refer to page 3 and explained this logic was discovered after calculating the percentage change from year to year of 10 years of data, finding 5 years average increase of 13% annual growth and 10 years 6% annual growth. She pointed out that the degrees behavior seemed very “volatile” and thus needed a middle point that also would make sense with Student Equity Plan and other initiatives, hence arriving to the 3% to allow a natural progression per year until reaching the 6 years goal. She proceed to explain the remainder of the 6 years goals “Student Performance and Outcomes” pointing out that the methodology was different setting the goal as the last year’s average of projected data. She then moved to the Fiscal Health metric explaining the needs to be conservative and setting the goal after discussion with the controller as the minimum balance expected from expenditures. Director Cordoba asked Tracey Richardson to expand. Tracey explained that the standard for year 1 won’t be more than “22.5%” for 201617, so propose to have 20% as the moving target. Dr. Lofman recapped the topic listing the following as the requested changes: Change 1 year goal for Fund Balance to 20% Confirm that for the Programmatic Compliance goals is ok “unmodified” 3. Completion of External Surveys Director Cordoba introduced the topic going thru the list of the document shared stating that there were two surveys already submitted (Economic Impact Study & Annual Survey College Board) and four surveys in progress: Brian Lofman/Natalia Cordoba 3 -CTE Employment Outcomes Survey (submitted to SRJC on 1/22 and expecting to have results around the summer) -National Post-Secondary of Student Aid (NPSAS) still open, good progress. Request 53 different “fields” from a particular set of student (cohort). She mentioned Dr. Ting was the main analyst working on this. The deadline was extended to 3/11 and Director Cordoba was planning a conversation with NPSAS regarding FERPA -IPEDS: Director Cordoba gave heads up about the upcoming 4/6 spring submission and told the committee that she would be contacting the respective parties. The focus on the Spring submission is : Fall Enrollment; Finance, Human Resources and Academic Libraries -Petersons: Director Cordoba stated this is an undergraduate survey that takes a lot of sections from IPEDS. She explained that the college is focusing only in the most relevant sections and shared that Wade Grant is the Analyst supporting this. The deadline is 4/15. 4. Request for Research & Data Brian Lofman/Natalia Cordoba Director Cordoba introduced the topic referring to the evolution of the paper based to an online system using Google forms. She referred IEC members to the pass system and then walked the members to the contents, features and benefits of the evolved Google form. She went thru the questions stating the differences and additions. She explained that the form will populate on to a spreadsheet and the office will be able to track a large number of projects efficiently. She pointed that after some minor changes the form would go live. Dr. Pinet asked if the form would be available in the website. Director Cordoba explained that she expects that and hope to pilot the form in the spring 2016 and make it live and launched in different venues as well. 5. Prioritization of Needs Assessment Survey Results Director Cordoba presented the topic and asked members to refer to the uploaded summary on this topic. She gave an overview of the work done by the IPRE office before she started as a Director and then went over the document presenting, current efforts and next steps. Brian Lofman/Natalia Cordoba/ Layheng Ting The Fall 2015 some of the efforts included to contact Head of Divisions to complete a needs assessment within the division. Director Cordoba shared that after doing compilation a total of 70 projects were listed, from which 12 were determined “out of score of IPRE”. The current list involves 58 projects, 38 of them for Academic year 2015-16. Currently Dr. Lofman and Director Cordoba are working to prioritize projects based on feedback from division heads. The idea is to streamline the list, bringing a final list to Cabinet. She pointed out that Ad-Hoc request would be evaluated based on work-load. 6. PRT Update Dr. Lofman presented this topic pointing out that the college is expecting a Brian Lofman 4 second visit, with a date settled for 3/4. He explained that the visit would be split into three different segments and that pertinent parties would be invited according to the sections. He referred members to the Menu of Options (MOO) uploaded for the council and pointed out summary of initial observations. He stated that the two drafts that were presented were not “very focused”. He explained that after the visit the college is expected to come up with a plan to establish how the needs would be addressed with the funds. 7. DART Update Director Cordoba presented this topic and pointed out members to the uploaded document. She stated that the main focus of the team are presently: a)Hartnell Student Profile, b)data vetting, c) data element dictionary (DED). She also commented on the group plans to have SQL and COGNOS training. Tracey expressed interest in the training. Natalia Cordoba Director Cordoba expressed that the next steps are to a) prepare a work plan for data vetting, b) train members to both vetting and DED, c) prepare protocols for reporting development, d) conduct individual and group training and e)refine student profile to submit to cabinet. 8. Evaluation of CI Process Implementation Due to time we were unable to present this topic and it will be included on the agenda for March 22, 2016 Brian Lofman/Layheng Ting Other Items/Brief Announcements – None Meeting Schedule for 2015-16 October 27, 2015 November 24,2015 December 15,2015 (cancelled) January 26,2016 February 23, 2016 March 22,2016 April 26,2016 May 24, 2016 Adjournment Meeting adjourned at 3:03 pm Brian Lofman HARTNELL COLLEGE VISION STATEMENT Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. HARTNELL COLLEGE MISSION STATEMENT Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success. 5