Meeting Minutes Assessment Committee November 15, 2013 Members Present: Bob Lewis, Richard Birk, Dr. Reed, Dean Jim Hull, Gina Kamwithi, Ellen Johnson, Linda Jagielo, Lisa Music, Jen Adkins and Anne Strouth. Members Absent: Randy Storms Recorder: Terry Miller Action Items Anne will communicate with faculty in regards to program outcome process Gina will add the program outcome folder to the Assessment Committee website Program outcome process also needs added to website Dr. Reed will communicate with faculty and thank them for their participation with the rubric process as well as let them know it will be a continuing process Decide which budget will be used to provide refreshments for faculty as a thank you Anne Strouth opened the meeting. Bob Lewis made a motion to accept the meeting minutes for October 4, 2013 as written, Lisa Music seconded the motion. Motion passed. Gina Kamwithi shared information regarding the faculty outcome mapping folder. The process for faculty will include checking to make sure the program outcomes on the documents are correct or need changed. If the program outcomes need changed faculty will need to pull the document and add the correct/new program outcomes and submit the changes to ccupdates to review. Gina shared that Curriculum Committee reviewed their Mission at their last meeting and decided that the mission does include reviewing program outcomes which might be done through an abbreviated review process. Additionally the curriculum committee felt their role was limited to ascertaining the viability of assessing the program outcomes. Content issues will be left to the division and/or advisory committees. The committee also felt a review would help with creating a paper trail and a repository for program outcomes, and program outcome discussion. The question was raised as to what is Assessment Committee’s part in this review. There was a consensus that the Committee should be engaged with reviewing new/revised program outcomes as an informational process. Discussion followed including the need for Assessment Committee to review program outcomes again due to their repository nature. It was noted that it is important to distinguish between Core college outcomes (Communication, Critical Thinking, etc… and program outcomes They should be program outcomes should be program specific. Anne Strouth shared her department’s process. Note: Divisional process includes faculty creation, assistant dean review, and submission to CCupdates. Curriculum Committee will look at viability of the program outcomes assessability and make suggestions if needed for Bloom Verbs. The timeframe for program outcome review was also discussed. Program outcomes defined through December 2013. Mapping will occur January through March 2014. By April, at the faculty workday, decisions will be made regarding whether or not course outcomes match new program outcomes and/or if they need reworked. If rewritten then new course outcomes will need to go through Curriculum Committee for review. Discussion followed regarding a process for approved program outcomes to be added to the website for the programs as activated documents and the connection with next year’s catalog. Gina advised this is still being worked out. Discussion followed regarding the rubric and what occurs when a student does not participate. If the student doesn’t turn the assignment in it is not included in the statistics. Gina also shared information regarding the rubric Video. If the overall score is left blank it is an issue but the individual components can be collected in regards to meets or exceeds expectations. There are also a few issues with the old grade book and a link to speed grader but the assignment link can be used to access speed grader. Gina will be putting a work order into Canvas. Dr. Reed reported that web page updates for Assessment Committee with need to be done internally. Gina advised she will continue to do the website updates for now. Meeting minutes are being done by Terry Miller. Clerical work for Assessment Committee can be done through the Chair’s Department’s Administrative Assistant Kathy Davison as well as communicating with the Assistant Dean. Anne shared that all of the previous action items she was responsible have been completed. Division Meeting Updates were provided. Anne provided members with a copy of a document Randy Storms had shared with his Division. Janny Nauman is working with her faculty regarding the rubric. Ellen Johnson advised no report for her Health Sciences. Dr. Reed shared that rubrics have been launched and Kelly is tracking them. Gina shared that when she collects data she cannot tell who did not launch a rubric but the important part is the information not the ‘who’. General Education advised they are training faculty on how to launch their rubric. Anne asked for recommendations on how to move forward. Gina advised that she will be pulling the data at the end of December. Discussion followed regarding whether this is a dynamic process or an end in itself. There was a consensus that this is a dynamic process, that assessment in never finished. It was suggested that Dr. Reed thank the faculty for participating and inform them of the timeframe they would get the results of their data as well as that this will be a continuing process. Discussion followed regarding whether or not Assessment Committee has a budget and if it would include food or if monies to provide refreshments for faculty would need to come from another source. The next meeting is scheduled for January 31, 2014 at 11:00am, before the Division meetings will be held. Future meetings will be scheduled as needed. Adjournment: 12:02pm First Draft submitted, Sunday, November 17, 2013.