RIO HONDO COLLEGE INSTITUTIONAL EFFECTIVENESS COMMITTEE

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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.
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