Board Services meeting notes: May 8, 2008 Board Student Services Committee May 8, 2008 Present: Trustees Abel Guillén, Nicky González Yuen, Linda Handy, Marlene Hurd, and Reginald James, Tom Smith, Kerry Compton, Mario Rivas, Jeanette Dong, Sanjiv Handa, Linnea Wren, Thomas Branca, Follett representative, Greg Kiryakakis, and Roxanne Epstein. The meeting was called to order at: 4:23 p.m. The committee is frustrated that there is not full representation from all of the campuses. Staff is asked to send a representative is they are unable to attend the meeting. Minutes Trustee James attended last month’s meeting. Student Health Care Coverage A Health services assessment draft was distributed and discussed, which is attached. The purposes of the survey are to ascertain student needs and fiscal planning. There may be possibilities to help defray the costs of the system if students hold or are eligible for other insurance, for example. Two pre-tests will occur shortly to see if the questions are asked correctly, and then the survey will be adjusted accordingly. Suggestions from the committee were given. The survey will be conducted in class in the Fall from a random sample of classes, is it thought. Dr. Sue is the research expert on this project. The committee wants to ensure that the researcher is familiar with the unique attributes of the community college student, and to sample our entire student population, such as night and weekend students. Text Book Affordability and Presentation by Follett A presentation was given by Greg Kiryakakis, which is attached. He also brought with him $16,000 in the form of $10,000 for the Foundation and $6,000 in gift cards. Thank you Follett! Peralta has received the cards before, but there was no process to distribute the cards before. Tom has been working with Alton on a future process. Follett is also interested in receiving more used books in their inventory, as it makes economic sense to them. Greg shared that faculty need to give accurate information about what books are required to Follett, also, as students get angry when they sell back a required book that was not used. If the faculty disclose their book list at an earlier date, then students can get more money back on that book at a used book rate. Publisher bundles can’t be purchased by students at the used book rate. Financial Aid transactions can be applied directly at the bookstores, which online vendors can’t do. It is planned to hook-up our Financial Aid system to this part of Follett’s system in the future. The gift cards can be set-up so that they are only used for specific classroom textbooks and not general merchandise, and the committee wants to ensure that the card isn’t sold to others. This can be done if Follett is given the names of the recipients, the dollar amounts, and any other criteria can be established. Follett wants to educate the faculty, students, and Follett staff with information about the advantages of buy-backs and used books. The adoption date target, the deadline for providing the next class booklist, isn’t being hit by our faculty. Follett needs to attend faculty meetings to Page 1 of 3 Board Services meeting notes: May 8, 2008 address this. A bookstore advisory committee will be established with faculty and students to open up this dialogue. It was asked when faculty order books if they can be given the price and some comparables at that time. Comparables are not given. Reports can be sent to a chairperson with the prices, but it is not readily available. The faculty side of the website shows some publisher information where some pricing could be available. Follett is working on such a system as they upgrade their system to provide this information. It is very useful information for faculty to have. The issue of open stacks system is a big problem with Follett. Open stacks is a campus-by-campus decision. The committee finds this current process intolerable and insulting. Follett is actively pursing this with different possible store designs and marketing ideas. The committee recommends that this be addressed within the year, or they would consider ending the contract based upon this issue alone. The District administration is also working on this issue. The Foundation is working on a process for the cards to be distributed to the most needy students. The committee asks for an accounting of how past cards were distributed to whom and how. Tips to faculty are to provide timely adoption information, and to use the same book. There is also the option to take a core class, such as English, and to enter into a two year contract, knowing the same book will be re-adopted for that period to ensure that the same textbook is used. The commission to the Associated Student Government is a percentage of the total gross sales received, which has been $330,000 through March 1st. Committee Charter A draft was distributed for future discussion, and it is attached. It is suggested that the committee is staffed by the Vice Chancellor for Educational Services or designee. Passport Student Registration The committee has received several reports about the frustrations associated with the new system. The committee is frustrated that Howard Perdue does not attend this committee meeting. Once the person called back, they were very helpful. The Trustees don’t feel that the system works. The committee suggests that people try to use the system. There is a concern that this may be affecting our enrollment numbers with no paper or phone options. It was felt that our enrollment numbers are fine. Why did we pull the paper and the phone? Why is no one here to answer these questions? It is unacceptable that others are not here. Perhaps it needs to be on a Board meeting agenda item. On the campuses welcome centers, there is an increase in the hourly clerks and student ambassadors on the campuses. Maybe the command center needs to be reactivated at this time. This will be added to the Board agenda for Howard to give a report to specifically to answer these questions and IT. How can we get students to move through Passport if it’s not working. Maybe there needs to be a paper back-up system to help these people through now. Page 2 of 3 Board Services meeting notes: May 8, 2008 Student Equity Reports Update Alameda – completed the narrative data for the 5 indicators. They had a meeting on the acitivities, and they have further work to do on this. A report could be done. It has not been requested by the State Chancellor’s office. An update/evaluation could be done from the 2005 report. BCC is also ready. The district research office is also changing, so this would be a good time to get a common reporting structure. VPStudent Services responsible? It would be nice to have both the VP of instruction and VPSS doing it together, or the college President. Laney College was previously rejected. Bring the current report and a status report on wherever you are, and provide it ahead of time. Tell other colleagues about this. There is the need to have this be a document that we actually use and not just sent to the state. It would be good to see what common overlap areas are being discovered in the reports. The meeting was adjourned at: 5:51 p.m. The next meeting will be held on June. Respectfully submitted, Roxanne Epstein Page 3 of 3