MEETING OF THE COMMUNICATIONS/COMMUNITY OUTREACH COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE June 18, 2009 Minutes The Communications/Community Outreach Committee of the Board of Trustees of Houston Community College held a meeting on Thursday, June 18, 2009 at the HCC Administration Building, 3100 Main, 2nd Floor Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Diane Olmos Guzman, Committee Chair Mills Worsham, Committee Member ADMINISTRATION Dan Seymour, Acting Chancellor/VC Planning and Institutional Effectiveness Renee Byas, General Counsel Doretha Eason, Executive Assistant to the Chancellor Cheryl Sterling, Interim Vice Chancellor, Student Services Betty Young, President, Coleman College OTHERS PRESENT Kim James, Counsel, Bracewell & Giuliani Mary Page, President, Faculty Senate Other administrators, citizens, and representatives of the news media CALL TO ORDER Mrs. Guzman called the meeting to order at 12:44 p.m. and declared the Committee convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. COMMUNICATIONS PROTOCOL Dr. Eason apprised that the draft outline of the communications protocol was reviewed at the Chancellor’s staff retreat. She noted that it has been asked that the college presidents provide feedback on the protocol. Dr. Eason noted that a review of the purpose of the outreach coordinators would need to take place. She noted that there is a need for some working sessions with the Presidents in order to develop a comprehensive document. Mrs. Guzman noted that the draft document is a start in the desired direction. She also noted that her Community Council is set and this could be something that could be handed over to the Community Outreach Coordinators. She noted that the information from her Community Council is available as an example that could be used for establishing other Community Councils. Houston Community College Communications/Community Outreach Committee – June 18, 2009 - Page 2 Mrs. Guzman noted that the Public Relations Directors interfacing should also be discussed. Dr. Seymour noted that the PR Directors meet monthly and hold discussion and share best practices. He noted that one of the problems is the disparity in terms of their functions and responsibilities as it relates to the Community Outreach Coordinators. Dr. Eason apprised that an update will be provided after the Chancellor’s team meeting with the presidents. She also noted that the presidents will be able elaborate on their needs as well. Mr. Worsham noted that the draft provides for a good model that covers a majority of the areas. MARKETING PLAN Dan Arguijo provided an overview of the Communications 2009 Marketing Plan. He noted that a Workforce campaign “HCC Partners for Jobs” was launched June 3, 2009. He noted that approximately $459,000 was spent to market the program last year; however, the Perkins funds that were available last year were not available this year. Mrs. Guzman mentioned the HCC TV programming. Mr. Arguijo apprised that a strategy plan for HCC TV was developed in January, which included: • • • • Developing partnerships Developing a national programming video consortium with like-minded universities and community colleges Developing programming blocks with established video companies and organizations Continuing with development of HCC original programming Mr. Arguijo noted that a survey has been conducted with other community colleges and it was noted that the issues HCC faces are also challenging other colleges. Mrs. Guzman asked if consideration has been given to working with non-profits. Mr. Arguijo noted that it could be done, but the cost would still be a concern. Dr. Seymour apprised that the current consideration is to focus on themes; however, also identifying programs to run during the block times. He noted that there is currently a discussion on HCC leading a national consortium to promote the themes. Media Coverage Mrs. Guzman asked Dr. Eason to provide an overview of the media coverage for various activities. Dr. Eason provided a draft template developed through discussion with Board Services and Communications. She noted that the Trustees could inform of the level of support that they would like to have for media coverage regarding activity in their districts. She also noted that the template includes a listing of activities that have Houston Community College Communications/Community Outreach Committee – June 18, 2009 - Page 3 taken place where the level of support is recommended based on experience. Dr. Eason noted that some of the activities may be integrated with the discussion to be held with the Presidents and the Community Outreach Coordinators. (Mr. Schechter arrived at 1:21 p.m.) Mrs. Guzman noted that other Trustees have expressed concerns regarding the program appearances by Trustees. Mr. Worsham noted that he participated in the Trustee Journal and commended HCC-TV on a job well done. (Mr. Austin arrived at 1:22 p.m.) Mr. Worsham apprised that he participated on the Larry Payne Show for a five-minute segment. Mrs. Guzman noted that there could also be some coverage to capture certain functions in the Trustees’ districts regarding HCC events/programs such as new buildings and dual credit. Mr. Arguijo apprised that there is a program, which open/close graphics have been created entitled “HCC on the Spot”, which the Trustees could participate and get their district information to constituents. MINORITY MALE INITIATIVE Dr. Cheryl Sterling provided a report on the minority male initiatives. Mr. Austin asked if the fraternity opportunities would be opened to all black male fraternities. Dr. Sterling noted that all fraternities are welcome to participate. Mrs. Guzman noted that there may be opportunities for inclusion of the Houston Minority Supplier Diversity Council. Mr. Schechter asked for an overview of the Wal-Mart program. Dr. Sterling apprised that Wal-Mart is contributing $40,000 as a partnering opportunity and noted that further discussion on the participation is needed. Mr. Schechter mentioned that there may be an opportunity for students to work with HISD who could serve as role models. Dr. Sterling informed that there are some hindrances because some of the participants have criminal backgrounds. Mrs. Guzman mentioned that the intent of the program is to provide an opportunity for participants who have criminal backgrounds. Mr. Schechter asked if discussion has taken place with the criminal district judges. Dr. Sterling apprised that judges participated in a recent initiative and other opportunities will be reviewed. Mr. Austin recommended contacting the Office of Juvenile Justice. Mr. Worsham mentioned that a vast majority of students are being excluded. He noted that every angle needs to be pursued to present this opportunity to as many students as possible. Mrs. Guzman recommended holding a summit. Mr. Austin noted that he Houston Community College Communications/Community Outreach Committee – June 18, 2009 - Page 4 would rather see actions as opposed to a summit. He suggested that a review of the best means of intervention should be given consideration. He noted that a clinical psychologist should also be brought in to engage in the discussion to provide more interaction and deal with conflict resolution. ADJOURNMENT With no further business, the meeting adjourned at 1:47 p.m. Recorded by: Sharon R. Wright, Executive Administrative Assistant, Board Services Transcribed and submitted by: Sharon Wright, Executive Administrative Assistant, Board Services Minutes Approved: