RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, AUGUST 21, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lisa Sandoval, Gene Blackmun, Walter Jones, Lydia Gonzalez Members Not Present: Kenn Pierson, Rebecca Green, Rene Tai, Sandra Rivera I. II. AGENDA ITEM Welcome 2012-2013 Planning Process Planning Process Results Report III. DISCUSSION Howard welcomed everyone and congratulated Lydia on her new role as a committee co-chair. The report will be one document and will include feedback from the Retreat. Howard will send out a draft to IEC committee members for their review/comments. Final document will be sent to PFC, Academic Senate, Academic Council, etc. 2013-2014 Planning Process Preparation - - - Data IV. IEC Direction - 5 plans have already been opened. Memo will go out this week to managers and staff. Program Review managers have been sent notice. Program Review orientations will take place next week. There will be an opportunity to sign up for a review of draft prior to actual Program Review. Program Review committee will be narrowed down to: Program Review Chair, IEC rep, SLO rep, classified member, research staff member. Managers have been asked to update the Program Manager list. All planning data will be put on the Portal. FOLLOW UP New Committee Members Planning Software Student Success Model Integration with SLOs V. All agreed that Kenn should remain as a committee member. There is a need to recruit 2 faculty committee members. Howard suggested that a faculty member from CTE would be a good fit. Lydia will look at RHCLA 2011-2012 cohort list for possible faculty recruits. The planning software was put on a list of recommended items if funding is available. Scorecard may be implemented. More discussion on this topic when more committee members are present. What are potential requirements? The SLO proficiency report is due to ACCJC in October 2012. It is important to show how data that is reported on SLO report is linked to what is put into program plans. Educational Master Plan The process will begin to create a new Education Master Plan. This is an accreditation requirement. Adjourn The meeting was adjourned at 1:45 pm Next meeting is on September 11th. RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, SEPTEMBER 11, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Rebecca Green, Gene Blackmun, Walter Jones, Lydia Gonzalez, Robert Bethel, Sally Willsey, Mark Gutierrez, Kenn Pierson Members Not Present: Lisa Sandoval, Steven Koelle I. II. AGENDA ITEM Welcome 2013-2014 Planning Process DISCUSSION Howard welcomed new members: Sally Willsey, Mark Gutierrez and Robert Bethel. Fourth new member Steven Koelle was unable to attend. A new member orientation will be scheduled for the 4 new IEC members. Rebecca Rayas will schedule. Howard announced that it is time to submit any changes for the Governance manual. Howard will send a copy of the IEC page from the manual to the IEC members for their review and comments. Howard gave an update on the planning process. Program Review orientations have been ongoing with good attendance. New this year will be “pre-review” meetings with Howard and Marie Eckstrom. The PR committee make up will be changed this year. For more consistency, there will now be less people doing more reviews. General Accounting has requested that their Program Review be postponed until next year. Planning Process training sessions have been ongoing. Program Plans and Reviews are due on October 19. III. IEC Direction Planning Software FOLLOW UP It may take one year to implement new software. We will go through one more planning cycle using current process. Howard will be meeting with Teresa Dreyfuss to discuss what items will be funded with one-time funding. Resource Allocation report is almost finalized and will be included in the Planning Results Report. Ed. Master Plan 2014 Accreditation Self Study RHC will use own resources to create new Educational Master Plan. Current plan was updated in 2007. A current plan is an accreditation requirement. Kenn reported that he met with Howard and Teresa to discuss the four standards committees that will be formed. The cochairs have been identified. Standard 1 Administrator– co-chair is Howard and a faculty member. Standard 2 Student Services Programs and Academic Affairs – co-chairs (3) are Henry Gee, Karen Koos and one faculty member to be named. Standard 3 Resources – co-chairs are Teresa Dreyfuss and one faculty member to be named. Standard 4 Leadership and Governance – co-chair is Russell Castaneda-Calleros and one faculty member to be named. All committee members will be named and in place prior to the October 5 training session scheduled at San Bernardino Community College. IV. Adjourn The meeting was adjourned at 1:45 pm Next meeting is on September 25, 2012. RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, O CTOBER 23, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Rebecca Green, Lydia Gonzalez, Robert Bethel, Sally Willsey, Mark Gutierrez, Gene Blackmun, Walter Jones, Kenn Pierson, Steve Koelle Members Not Present: Lisa Sandoval I. II. AGENDA ITEM Welcome 2013-2014 Planning Process DISCUSSION Howard called the meeting to order at 1:05pm. Howard gave an update on the planning process and reported on the number of plans in progress. As of today 57 plans have been submitted and 28 are in progress. Howard shared that the problems that Planbuilder was experiencing last week were probably due to the high volume of users trying to finish up and submit their plans close to the deadline. Gene suggested staggering program due dates in order to avoid the last-minute crunch to meet the deadline. As of today, three Program Reviews still have not been submitted. Robert suggested that a Program Review training workshop be offered in Spring instead of Fall. Walter volunteered as an Administrator for Program Review Committee for Nov. 9. Robert volunteered as IEC representative for Program Review Committee for Nov. 16. III. Governance Manual There was discussion regarding the IEC page language. The IEC members agreed on new language and other updated information for the IEC page of the Governance Manual. Updates are due on 10/26/12, and PFC will review revisions. . FOLLOW UP IV. Accreditation Self Study The first meeting of the Accreditation Leadership team is scheduled for Wednesday, Oct. 24, 2012. The members of IEC agreed to serve as the Standard One Committee for the Accreditation Self Study. There was discussion as to whether anyone else should be involved in Standard 1, i.e. student rep, Director of Accounting, Researcher (Jim Sass?). More discussion will follow. V. ARCC Score Card More information will follow in future meeting. ARCC stands for Accountability Report of Community Colleges. Meeting adjourned at 1:55pm Next meeting is on November 13, 2012 RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, O CTOBER 9, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Rebecca Green, Lydia Gonzalez, Robert Bethel, Sally Willsey, Mark Gutierrez, Lisa Sandoval, Steve Koelle Members Not Present: Gene Blackmun, Walter Jones, Kenn Pierson I. AGENDA ITEM Welcome DISCUSSION Robert asked about clarity of chain of command. He feels it is unclear how Senate, PFC & IEC work together. Howard clarified and explained how IEC is a committee of PFC. FOLLOW UP Governance Manual will be done by Academic Affairs. It is updated once a year. It was recommended that the following changes be made to the IEC page in the Governance Manual: - Remove student representative - Change language of “Charge” - Change language of “Co-Chairs” II. 2013-2014 Planning Process Lydia will work on updating the page with the recommended changes and will send out to IEC for review. Howard gave an update on the planning process and reported on the number of plans in progress. Howard reviewed the composition of the Program Review Committee and explained their responsibilities. Mark volunteered to serve on Nov. 2, and Lydia volunteered for Nov. 9. The group asked about a list of “commonly requested items”. III. 2014 Accreditation Self Study Lydia recommended that the IEC should be the Standard 1 Committee. All agreed. Members can serve on two Standard Committees if they wish. The self-study documents can be accessed on the Pdrive under Accreditation Self Study, Self-Evaluation 2014. The Accreditation website is in the Howard will provide list by Unit Plan time. process of being updated. IV. Educational Master Plan The Educational Master Plan is one of the supporting documents for Accreditation. It was last updated in 2007. Meeting adjourned at 2:00pm Next meeting is on October 23, 2012 RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, NOVEMBER 13, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Rebecca Green, Lydia Gonzalez, Robert Bethel, Sally Willsey, Mark Gutierrez, Walter Jones, Kenn Pierson, Lisa Sandoval, Steve Koelle Members Not Present: Gene Blackmun I. II. AGENDA ITEM Welcome 2013-2014 Planning Process DISCUSSION Howard called the meeting to order at 1:05pm. Howard gave an update on the planning process. Issues with Unit Plans have been resolved thanks to Gary VanVoorhis’ expertise. Howard will look into an additional issue and see if there is a character limit on text that can be entered. So far, the software has been stable. The deadline to submit Unit Plans has been extended to Friday, November 30. Howard reported that the second meeting of the Program Review committee met last Friday. Twelve Program Reviews have been completed. The remaining three will be completed on Friday, November 16. Lydia commented that she liked the consistency of the Program Review Committee. She commented that she learned a lot about the programs by being a committee member. Mark shared that same thought. It was good to have the Child Development Center and Child Development Education Program Reviews scheduled back-to-back. The same goes for Calculus, Basic Skills Math, and Transfer Level Math which were also scheduled back-to-back. Howard commented that the Program Review committee members complemented each other very well. Lydia commented that Howard and Marie make a good team. FOLLOW UP The first set of Executive Summaries has been sent out to the programs. Marie is currently working on second set. Program Review Coordinator (Marie Eckstrom) receives 20% release time. Programs are already asking when comments can be put into their Program Review document. Howard commented that people are doing a better job this year. They are taking it more seriously and have the involvement of their plan teams. It was suggested that the Mailroom program be combined with other contract programs. All agreed that the programs going through review and the review cycle need to be revisited. Kenn suggested that this is done on an annual basis as part of the IEC. Howard stated that the Institutional Planning Retreat date has to be changed due to the presidential interviews. Another date will be chosen once the Master Calendar is reviewed. III. 2014 Accreditation Self Study There was discussion about additional people to add to the committee and how often to meet. All agreed that those who should be invited are: Matt Koutroulis – as the SLO liaison to all committees. Jim Sass – data Chedva Weingart – Director of Accounting Student? - There is a question of consistency. Student Emilio Nunez was suggested, since he is actively involved with PFC. Need to look at value to both student and committee. This will be revisited at start of next semester. Kenn suggested that maybe it would be better to have students serve as consultants. Maybe a team of student consultants or liaisons for the entire process would be a good idea. More discussion to follow. Marie Eckstrom? – for Program Review portion. Lydia suggested including one page of program highlights from Program Review in the next FLEX meeting package. There was another suggestion to highlight the Program Reviews in an eMessenger sent out by the President’s office. Howard will send prior year’s Standard 1document to the IEC committee It was decided that the Standard 1 committee will meet during the 2nd IEC meeting of each month. How to write? - Combination of paragraphs and bullet points - Include evidence and backup - Identification of areas where we have gaps - How to deal with gaps How will we organize ourselves? Howard will send copy of - Look at questions in Guide to follow-up report from last time start to IEC members - Review follow-up report from last time - Need to show how we followed up last time IV. Planning Process Plan Update Need to update planning process document Mission statement – is it right? Does it say what we want it to say? PFC has already looked at it and realized that it should be a campus process, not just PFC. Can be done at planning retreat or campus forums? More discussion to follow. Meeting adjourned at 1:55pm Next meeting is on November 27, 2012 RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, NOVEMBER 27, 2012 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Rebecca Green, Lydia Gonzalez, Robert Bethel, Mark Gutierrez, Walter Jones, Kenn Pierson, Lisa Sandoval, Steve Koelle, Gene Blackmun Members Not Present: Sally Wilsey Guest: Jim Sass I. AGENDA ITEM Welcome DISCUSSION Howard called the meeting to order at 1:05pm. Jim Sass was introduced and will participate as a committee member for Standard 1 of the 2014 Accreditation Self-Study. Jim has agreed to assist with putting the writing/notes together in a cohesive form. II. 2013-2014 Planning Process - Quick Update One comment from Lydia regarding Meeting Minutes dated Nov. 13 – It was Marie Eckstrom who initially suggested including one page of program highlights from Program Review in the next FLEX meeting package. Howard gave a quick update on the planning process. Howard reported that Gary Van Voorhis has been extremely helpful in fixing PlanBuilder problems. The problems with moving goals and objectives and renumbering have been resolved. There was discussion regarding the District Computer Lab. Who do they belong to? The Lab has not been included in any planning process. This is an example of a gap. Unit Plans are due on Friday, Nov. 30. Area Plans are due Friday, Jan. 11. III. 2014 Accreditation Self Study The conversation begins today and either Howard or Lydia will begin typing in notes in rough form into the appropriate sections utilizing the Guide to Evaluating Institutions. Best way to work is having conversations on one section at a time, taking good FOLLOW UP notes, and discussing the notes. The sections to address are: 1) Institutional Mission and 2) Institutional Effectiveness. Notes will be taken in bullet and paragraph form. These notes will be utilized in the final report. All agreed that this process would work. Robert Bethel asked how the evidence will be included. Howard and Lydia will put the evidence in a depository. Evidence will be listed in an appendix and will be noted in the text with hyperlinks. Some evidence is not already in electronic form and will need to be scanned. ACCJC final report is in Word format. Evidence will be mostly submitted in PDF format. Either Howard or Lydia will type the notes as the committee goes forward. Lydia and Howard recommended that the committee start with “Improving Institutional Effectiveness” since the first section has to do with SLOs, and it would be best to wait for Matt Koutroulis to participate in the conversation. All agreed to begin with Section 2 today. There was discussion about Goals and Objectives. What does “broad based understanding” mean? Where is evidence that there is understanding? 1. After Retreat, Goals and Objectives go to governance groups (PFC, Pres. Council, etc.) 2. All staff e-mail with link 3. Goals and Objectives have always been included in State of College address at Fall Flex Day. Need to talk about improvement to dialog. Status of Educational Master Plan? Howard is working with accreditation leadership team. Meeting adjourned at 2:00pm Next meeting is scheduled for February 12, 2013 RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, FEBRUARY 12, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lydia Gonzalez, Rebecca Green, Robert Bethel, Mark Gutierrez, Walter Jones, Kenn Pierson, Lisa Sandoval, Steve Koelle, Gene Blackmun Members Not Present: Sally Wilsey I. II. AGENDA ITEM Welcome DISCUSSION Howard called the meeting to order at 1:00 pm. 2013-2014 Planning Process - Resource Allocation Howard reported that he met with Kenn and Henry who are the chairs for the Faculty and Classified staffing committees respectively. Kenn and Henry are working on establishing the staffing committees, and Howard has established the meeting dates. First meeting will be a prioritization meeting followed by a meeting to discuss the calibration process. Scoring will be done online. Kenn commented that per the Governance Manual, there will be cochairs for the Faculty and Classified staffing committees. Committees will be formed for three areas – Staffing, Facilities, and Technology. Equipment has been separated out and moved to additional budget requests. Howard stated that $18,000 has been approved for the purchase of new planning and resource allocation software. With new software, there will be a process for ranking and scoring all Resource Allocation requests in a datadriven way. Additionally, planning software will be created, supported, and additional features will be added. There are some concerns, though. The company hasn’t been as responsive to software problems in ESS – still not completely sold on software. Howard reminded the committee that rankings are recommendations. With the new software, Political discussions will have to happen up front and then the ranking. The question was asked if this is true FOLLOW UP Howard will provide a sample of the Resource Allocation Request template to the IEC committee. decision software. The answer is yes. Decisions are made ahead of time and the correct data is input. Robert expressed concerns about transparency issues that have been happening for many years. He stated that in his opinion, recommending committees do all the work and then their ideas are not always valued. Decisions have been made regardless of their recommendations, and in his opinion, no reason has been given. Howard stated that the Facilities, Equipment, and Technology request process needs to be improved. The “Peter Morrison” model would work for Facilities, Equipment, and Technology. The question was asked: What is the process if there is something out of the ordinary – how are exceptions handled? Howard suggested going through the ITC committee for the software purchase. He also suggested having discussions with Matt Koutroulis. New software will be very similar to what we’re using now. - Planning Retreat III. 2014 Accreditation Self Study The Institutional Planning Retreat is scheduled for Friday, April 5th. - Update Goals & Objectives - Kick-off for Educational Master Plan - Review Institutional Mission and Values statement Lydia asked the committee what they thought if she and Howard create a list of bullet points and then discuss at the IEC meeting. All were in favor of this idea. Meeting adjourned at 2:00pm Next meeting is scheduled for February 26, 2013 Howard will draft up a Retreat agenda and share with IEC committee. RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE Operating as Accreditation Institution Standard I Team TUESDAY, FEBRUARY 26, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lydia Gonzalez, Robert Bethel, Mark Gutierrez, Walter Jones, Steve Koelle, Gene Blackmun, Sally Wilsey Members Not Present: Rebecca Green, Kenn Pierson, Lisa Sandoval I. II. AGENDA ITEM Welcome 2014 Accreditation Self Study DISCUSSION Howard called the meeting to order at 1:00 pm. The IEC Met as Institution Standard I Accreditation Self Evaluation Team. Mission statement work has not been started yet. Standard I B2 Timeline: One year minus summer to complete all sections pertaining to Standard I. Evidence needs to be put in parentheses. Howard will then put it in Evidence folder. Robert asked if the report will be stored on a CD. Howard’s reply: Report will be in both Word and PDF format, on a flash drive or CD with all electronic evidence. Standards are minimal expectations, so we should always meet the standards. Dept. of Education is emphasizing institution-set standards for student achievement, etc. Student achievement data is huge. The group reviewed Standard IB utilizing the evaluation questions, wrote and confirmed bullets for each section and indicated evidence in bold. III. 13-14 Planning Process Howard gave a brief update on the planning process: - The IEC committee was cc’d on Resource Allocation packets. - Facilities and Technology meetings are to be scheduled. - Administrator and Additional FOLLOW UP Requests will not have ranking committees. It was suggested that at the Retreat a better explanation be given to help people understand Goals and Objectives. There is a need to state how we disseminate the updated goals. Howard will provide the Retreat agenda at next IEC meeting. There was discussion that the Institutional Planning Report is presented in place of the State of the College report. Howard shared the ARCC 2.0 draft with the IEC committee. IV. Adjourn Meeting adjourned at 2:05pm Next meeting is scheduled for 3/12/13. Howard will send a copy of the ARCC 2.0 draft to the committee. RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, MAY 7, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lydia Gonzalez, Kenn Pierson, Gene Blackmun, Rebecca Green, Lisa Sandoval, Sally Willsey, Walter Jones, Steve Koelle Members Not Present: Robert Bethel AGENDA ITEM Welcome I. II. 13-14 Planning Process Institutional Goals and Objectives DISCUSSION Howard called the meeting to order at 1:00 pm. It was decided not to forward the Institutional Goals and Objectives to PFC at this time. Still need more time to review recommendations and comments. The committee discussed the idea of coming up with feedback or questions, and then go back to all areas (i.e. Student Services). Maybe reconvene table groups next semester for a discussion. Whoever can participate from IEC will meet in Summer to further wordsmith the Goals and Objectives document. III. Resource Allocation Roundtable Accreditation – Standard I Summer Homework Summer Meeting? IV. Adjourn The roundtable discussion will be recorded in order for those who are not able to attend to hear attendees’ comments and concerns. Lydia provided a homework assignment and explained what was expected from the committee. What works best? Afternoons are best for the committee. Meeting dates will be announced at a later time. Meeting adjourned at 2:00 pm FOLLOW UP Contact Mike Slavich (CTE table group) regarding changes to Obj. 2a RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, MARCH 12, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Gene Blackmun, Rebecca Green, Lisa Sandoval Members Not Present: Kenn Pierson, Sally Wilsey, Robert Bethel, Walter Jones, Steve Koelle, Mark Gutierrez, Lydia Gonzalez I. II. AGENDA ITEM Welcome 13-14 Planning Process DISCUSSION Howard called the meeting to order at 1:00 pm. A draft of the Retreat agenda was reviewed. Rebecca asked if accreditation should be discussed at the Retreat. Maybe offer an accreditation update at the beginning? The Leadership Academy will lead the table group warm up exercise. Howard reported that the resource allocation software has been funded and we are ready for the next planning cycle, but not for resource allocation. There was discussion about sending an invite to IEC members and staffing committee members to discuss the scoring process. III. Adjourn The update of the planning document that lists the planning process was discussed. It was suggested to remind PFC of the Administrative Policies and Board Policies related to planning that need updating. Meeting adjourned at 1:45pm Next meeting is scheduled for April 9, 2013. FOLLOW UP RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE TUESDAY, APRIL 9, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lydia Gonzalez, Gene Blackmun, Rebecca Green, Kenn Pierson, Lisa Sandoval, Sally Wilsey, Robert Bethel, Walter Jones, Steve Koelle, Mark Gutierrez AGENDA ITEM Welcome I. II. 13-14 Planning Process Institutional Planning Retreat Debrief Planning and Resource Allocation Software DISCUSSION Howard called the meeting to order at 1:00 pm. Howard reported that quite a few evaluations have been received so far. Some comments from IEC were: - RHCLA did a good job with table warm up. - Benefit from more table interaction especially after lunch. - Good job summarizing climate survey. - Send out data before Retreat - Add color tabs to binders - Notebook resources are now on our website. - Student Success Scorecard is now online - Serve a lighter lunch - Experts on each goal be prepared ahead of time and bring ideas to Retreat. - Jim Sass’s Goals and Objectives worksheet was a big help - Warm up activity could be related to something that would be covered at Retreat. Howard stated that this was the RHCLA’s contribution. The goal of the activity was to get people used to working together – not a heavy issue. - Movie clips were good Official approval to go forward with the actual software itself. A lot more to work on logistics. Need to work on coming up with deciding actual data to determine ranking. FOLLOW UP Maybe beta version of software could be available in Fall for planning – not resource allocation. Perhaps have just one Unit and its programs do a beta test. Need to set up a meeting to go forward and set up a timeline. Howard and Lydia will meet with Peter and Pedro. Evaluation of Resource Allocation Process – establish steps Lydia commented that she received feedback from Colin Young and other faculty that the faculty ranking is not data driven enough. She suggested a focus group to include staffing committee members and those people who are complaining. Robert commented that there is planning and a process, but then the final decisions seem to come out of nowhere and not based on original process. Kenn stated that IEC needs to play a bigger role in seeing that the process is followed. IEC needs to be diligent. Lydia stated that part of IEC is to evaluate processes. Lydia suggested a focus group to meet in May. She will meet with Howard to plan for a date – maybe on a Friday? Howard suggested setting up parameters that would help keep the structure that has been created. III. Adjourn Lydia commented on how to change the process for “Peter Morrison”. - Who is involved in staffing committee - How to better include data in the document. Meeting adjourned at 2:05 pm Next meeting is scheduled for April 23, 2013. Schedule meeting with Peter and Pedro. RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE OPERATING AS ACCREDITATION SELF EVALUATION STANDARD I TEAM TUESDAY, APRIL 23, 2013 - 1:00 PM, ROOM L402 MINUTES Members Present: Howard Kummerman, Lydia Gonzalez, Gene Blackmun, Rebecca Green, Lisa Sandoval, Sally Wilsey, Robert Bethel, Walter Jones, Steve Koelle Members Not Present: Kenn Pierson Guests: James Sass, Matt Koutroulis I. II. AGENDA ITEM Welcome Standard B1Improving Institutional Effectiveness DISCUSSION Howard called the meeting to order at 1:00 pm. FOLLOW UP Howard stated that he would collect 2-3 good samples of schools that have received good comments. IEC homework is to read these reports over the summer. Gene suggested keeping the questions in (that are included in guide). IEC will discuss further. Regarding the text, Robert asked what the definition of institutional processes is. Is it a process revolving around student outcomes? What to do now that students are here? There was discussion as to whether happiness is linked to success. Walter asked why people are more resistant to do SLO’s. It was suggested that next year create a schedule/calendar of SLO’s to include training paid by Title V. It is important to get a perspective from each division as to what is and is not working. The team had further discussion regarding the Student Learning Section of Standard I and typed responses into the online template. III. Adjourn Meeting adjourned at 2:00 pm Next meeting is scheduled for May 14, 2013.