HUNTER COLLEGE SENATE STRATEGIC PLANNING COMMITTEE Meeting Minutes: December 15, 2010 Committee Members Members Present: Philip Alcabes, Judith Aponte, Eija Ayravainen, Barbara Barone, Elizabeth Beaujour, Sarah Bonner, Sandra Clarkson, Robert Greenberg, Jacqueline Mondros, Elizabeth Nunez, Andrew Polsky, Vita Rabinowitz, John Rose, Bill Sweeney, Richard Stapleford, Len Zinnanti Task Force Members Present: Robert Buckley (Resource Development), Meredith Halpern (Communications), Case Willoughby (Student Success and Engagement) Consultants: Anthony Knerr, John Braunstein (Anthony Knerr & Associates) Proceedings Meeting called to order at 11:40 a.m. I. Approval of Minutes of November 24, 2010 SSPC Meeting Richard Stapleford asked for corrections and amendments to the draft minutes. The minutes were accepted and approved as submitted by unanimous consent. II. Individual Task Force Final Reports Final task force reports (see TF reports at http://www.hunter.cuny.edu/strategicplan) were presented for comment by the Committee. Discussion included the following: Evolving Hunter University Emphasis on improving public speaking (I.3.a.) should be weighted equally with goal of improving student writing (I.1.a.). Consider establishing collaborative partnerships with the academic support centers (reading writing centers, science centers) to enhance quantitative reasoning skills (I.1.e.) Noted that the Reading Writing Center is envisioning more collaboration with gateway courses, since RWC has been relieved of CPE responsibilities. Goal of establishing internships within the Hunter community should be expanded expressly to include expansion of internships at other CUNY campuses, acknowledging differences between campuses (I.3.e.). Section V, generally (“Foster an Academic Culture of Informed Planning and Accountability for Results”): Should this goal be broken down into two points: (a) 1 assessment and (b) use of data? Department chairs need certain data on a regular basis (rather than upon request). Identify data to be automatically generated and regularly disseminated (V.11.) Need to develop Hunter College “fact book,” following example of resource developed by Queens College provost. This resource would serve interest of accountability, generating truly useful information (reflecting facts back in a way that would be useful to several constituencies). Also contributes to achieving larger SP goals of greater accountability, transparency. Suggestions were made about several goals and initiatives that might include specific references to role of staff. Student Success and Engagement The co-chairs explained that the Committee used a lot of data from National Survey of Student Engagement and CUNY Student Experience survey. The five clusters identified in the TF report are derived from George Kuh’s work on student engagement and on the idea that there is a “web of engagement.” Work focused on identifying changes that could make a large impact. TF was asked to address level of faculty ownership of low retention rates. The Committee discussed the idea that faculty are marginal to retention; that retention is not necessarily a faculty role because highest priority of typical faculty is to be the best educator she can be. In this model, retention is a by-product of good teaching. Responses to this idea included: Insight reinforces importance of teaching and learning center. Competing view is that retention is a faculty responsibility; view that it is not fuels faculty disenfranchisement; students have intimate contact with far greater numbers of faculty than student services; in disciplines, student relationships with faculty are critically important to linking students to careers. Faculty can also take specific measures that affect student retention, e.g., early identification of at risk students. The Committee concluded that: TF report should explicitly identify retention as a goal, identify faculty as essential, identifying different positions with respect to faculty and staff role in retention. Every constituency at Hunter has a role in retention. In particular, need to assess administrative functions that students cite as factors in decision to leave. Keep in mind that poor academic performance is the primary reason students leave the College. Take student experience and other surveys seriously. Hunter has several kinds of students (incoming freshmen, transfers); lack of single standard “student” can be a strength in planning process. Communications The co-chairs indicated that the TF had no student representative, and gathered information through ad hoc interviews of students. Their presentation of the report pointed to several important lessons gleaned from the TF’s work, including: Extremely limited student use of current website. Communication gap with regard to new faculty and adjuncts. Importance of getting information about Hunter to students that can increase their institutional pride. Resource Development In addition to presenting a summary of their report, the co-chairs noted that 2010 was a particularly good year for grants, partly due to economic stimulus, and noted the aggressive posture of the Foundation. JB asked the TF co-chairs to consider what kind of metrics could be used to assess progress in area of strategic partnerships. II. Debrief on Senate Discussion of Preliminary Strategic Plan Framework Barbara Barone (BB), noting that the discussion generally went well, expressed concern that access to a draft mission statement was not provided to the Senate, and that the meeting time (not a lunch hour) precluded attendance by staff. The Committee addressed BB’s concern that specific initiatives regarding staff have not yet been included in the draft document, suggesting, for example that the goal of strengthening mentoring students is a faculty and staff responsibility by suggesting that the document be reviewed to find places where staff can be specifically included. At the Senate meeting, Pat Burke asked exactly how excellence in teaching was going to be supported and rewarded, recommending that the College call on the resources of the School of Education (e.g., video analysis for self and peer study) to that end. The discussion highlighted the fundamental importance of including a recommendation for Center for Teaching and Learning in final SP. Vita Rabinowitz indicated strong support of the Provost’s office for such a Center, folding in the goal of strengthening ICIT, creating a Director of Assessment position. John Braunstein asked the Committee to focus on where, how more metrics can be included in the next draft SP Framework, raising the possibility of including a specific section of the next draft that would make clear what magnitude of change we would like to see (e.g., goal is x percent of students will be conversant in second language). III. Discussion of SSPC’s Draft Mission Statement (March 2010) and Preliminary Statements of Vision and Values Prior to the meeting, Andrew Polsky and Sandra Clarkson circulate the Middle States mission statement. In considering this document, JB reminded the Committee that SP mission statement should answer the question, what is this Plan’s purpose? Vision what is the Plan is going to get us to. Mission statement raises certain questions that really need to be answered in the final plan. Discussion focused on: Need to capture the uniqueness of Hunter in mission statement. Especially: (a) diversity of this place, where students create their own communities across ethnicities, language groups, in a way that seems different from any other place. (b) high level of engagement of students in New York’s culture and how liberal arts serve as a launch pad for that engagement. Important to find a balance between description and prescription. AK & Associates suggested that individual members of the Committee produce draft mission AND vision statements (statement of aspiration for what Hunter will be in 10 years) for consideration in January. These should be faithful to the evolving plan, picks up on some of the robustness of the TF process. A summary of the key ideas presented in these draft statements will be circulated in January. IV. Next Steps “Mission” and “Vision” statement “homework” to be completed by Committee, then summarized and circulated by AK & Associates. Draft SP Framework will be reviewed with an eye toward including language relating to the role of staff. Work on “mission” and “vision,” and the work of all four task forces will be incorporated into a new draft Strategic Plan Framework, consideration of which will be the primary agenda item at the next SSPC meeting (January 19, 2011). Planning of Spring town hall-type meeting on SP process will be an agenda item in January. V. Adjournment The meeting was adjourned at 1:17 pm. Minutes submitted by Simone White, Administrative Assistant to the Committee