MEETING OF THE ACADEMICAFFAIRS/STUDENT SERVICES COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE May 20, 2010 Minutes The Academic Affairs/Student Services Committee of the Board of Trustees of Houston Community College held a meeting on Thursday, May 20, 2010, at the HCC Administration Building, 3100 Main, 2nd Floor, Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Richard Schechter, Committee Chair Bruce Austin, Committee Member Eva Loredo, Committee Member Sandie Meyers Mary Ann Perez Dr. Michael P. Williams ADMINISTRATION Mary S. Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Doretha Eason, Executive Assistant to the Chancellor Renee Byas, General Counsel Charles Cook, Vice Chancellor, Instruction William Carter, Vice Chancellor, Information Technology Daniel Seymour, Vice Chancellor, Planning and Institutional Effectiveness Margaret Ford Fisher, President, Northeast College Fena Garza, President, Southwest College William Harmon, President, Central College Zachary Hodges, President, Northwest College Betty Young, President, Coleman College Willie Williams, Chief Human Resources Officer OTHERS PRESENT Jarvis Hollingsworth, Counsel, Bracewell & Giuliani Bennie Ables, President, Faculty Senate Other administrators, citizens, and representatives of the news media CALL TO ORDER Mr. Schechter called the meeting to order at 2:15 p.m. and declared the Committee convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. Houston Community College Academic/Student Services Committee – May 20, 2010 - Page 2 TEXTBOOK UPDATE Dr. Cook provided an update on the textbook options and apprised that less than one percent of the market is digital; however, the market share is predicted to be twenty percent over the next couple of years. He noted that the recommendation that would provide immediate action is to give students multiple options such as digital books, rental of hard copy textbooks, digital lease, and open source with print options. He noted the options would provide students with a range and possibly lower the cost for textbooks. Mr. Austin recommended providing the report to the procurement department so that it is included as a component of the Request for Proposal (RFP). Dr. Cook apprised that the RFP would be brought to the Board in August 2010. Mr. Austin recommended a comparison study of students using the Kindle with other student learning groups such as transfer track, workforce track, and certificate students. (Mrs. Meyers arrived at 2:24 p.m.) Dr. Cook noted that approximately thirty percent of students do not purchase textbooks due to the cost. Mr. Austin asked which technique best gets the interest of the students to achieve course learning expectations. Dr. Cook noted that the fact that students were involved in the pilot programs provided a sense that they are interested and it is having a direct impact. Mr. Schechter referenced the memorandum provided by Dr. Cook and asked what the college is doing to assist the faculty and adjunct faculty to adapt to new delivery models. Dr. Cook noted that a center for Teaching and Learning Effectiveness has been established. He noted that faculty champions have been utilized to teach the courses. (Dr. Williams arrived at 2:43 p.m.) Mr. Austin recommended the development of a communications piece on the website to inform of teaching updates. Mr. Schechter recommended setting aside time on the academic committee agenda to allow for informative updates. UPDATE ON INTERNATIONAL INITIATIVES Mr. Schechter noted that there have been several questions regarding international initiatives such as the cost and status of the programs. Dr. Spangler apprised that Mrs. Loredo along with Mrs. Perez and herself just returned from Qatar. She provided an overview of the projects status from March 2007. A status was provided on the following projects: Houston Community College Academic/Student Services Committee – May 20, 2010 - Page 3 • • • • • • Saigon Institute of Technology U.S.-Brazil Exchange Network (CEFETS) Salzburg Global Seminar King Saud University/Riyadh Community College AACC/CEAIE 2009 Vocational Education Leadership Training Program (VELT) Community College of Qatar Mr. Austin asked for the objective of the international programs and asked why the college is involved in these types of programs. Dr. Spangler noted the purpose is to provide a broader comprehensive view of the world to our students. Mr. Austin asked if the learning objectives include linguistic studies. Dr. Spangler apprised that international components span across the curriculum. Mr. Austin asked if the students involved in international studies are being prepared to be international ambassadors. Dr. Spangler noted that the objective is to develop a curriculum to provide a global and international focus. Mr. Austin noted that he would be more interested in the international languages for the studies as well as an understanding of the customs and usage of the populations. Dr. Spangler noted that these concerns are a given under the international studies and apprised that the effort is to reach beyond the local community. Dr. Cook noted that several international study programs are under development that will provide a real world format. He noted that enrollment in foreign language courses are growing and noted that the international efforts are infusing the curriculum. Mr. Schechter asked to what extent does the international initiative contribute to the new global studies format. Dr. Williams noted that the two are deeply imbedded and not necessarily quantified. He noted that there are international study efforts; however, some are strictly entrepreneurial opportunities. He noted that the entrepreneur part is unsolicited. He noted that the question then becomes the value of these initiatives where the cost for these efforts can be quantified. Mr. Austin noted that a review of economic development in foreign countries was conducted and noted that the more they learned about the difficulties in educating these communities should allow for more advanced experience in local urban communities. Mrs. Meyers asked how the funds will be disbursed and how are the students tracked to determined who is participating and what are the benefits to the college and the local community. Dr. Williams asked if the issue of the funds could be discussed at the next Academic Committee meeting to allow the administration time to review. Mrs. Meyers asked what percentage of the students are taking advantage of the international opportunities. Dr. Williams noted that the most academically motivated Houston Community College Academic/Student Services Committee – May 20, 2010 - Page 4 students will take advantage of the opportunities. Dr. Cook noted that there are far too few students taking advantage of the international opportunities and noted that the students have to be educated on the opportunities. Dr. Williams associated with Mr. Austin and noted that language is one of the issues. Dr. Spangler apprised that the opportunities are not just relating to the students but also provides an opportunity for faculty as well. Mr. Austin associated with Mrs. Meyers and noted that even though the future has to be engaged with international programs; however, there needs to be balance. He inquired where is the same passion for local workforce development. Dr. Williams noted that the first priority should be to provide academic excellence and workforce development locally; however, it does not mean that there could not be an opportunity for international programs. Dr. Harmon apprised that the City of Houston focuses on international opportunities. Dr. Williams noted that there is often the feeling that there is not a need to move beyond the state; however, there is value in viewing other parts of the world. Mrs. Meyers apprised that it is not about parochialism and noted that the list for international initiatives is getting longer. She noted that there must be a balance. Mr. Schechter noted that there is not a quarrel regarding the entrepreneurial aspect. He asked if there is too much time spent on the international initiatives versus the total time spent by faculty and staff on local programs. Dr. Spangler noted that approximately 544 hours over the past two years have been spent on international initiatives versus 2.6 million hours per year of staff time annually spent on local priorities. (Mr. Austin stepped out at 3:34 p.m.) Mr. Schechter noted that it is less than .001 percent of faculty/staff time spent on international initiatives. (Dr. Williams stepped out at 3:36 p.m.) Mrs. Loredo apprised that Qatar is dealing with the same issues as the U.S. in that students are not coming out of high school with the ability to enter the university; therefore, there is concern on how to get youth motivated to continue higher learning especially given the rich economic culture. Mrs. Meyers requested the administrative hours involved in international projects per project. POLICY REGARDING REVENUES FROM INTERNATIONAL INITIATIVES The item was postponed for discussion at the next Academic Committee meeting. Houston Community College Academic/Student Services Committee – May 20, 2010 - Page 5 ADJOURNMENT With no further business, the meeting adjourned at 3:39 p.m. Minutes recorded, transcribed & submitted by: Sharon R. Wright, Manager, Board Services Minutes Approved: June 29, 2010