Essential Skills Committee Minutes March 12, 2014 Members Present: Susan Polk, Diana Bonilla, Michong Park, Carlos Gonzalez, Marie Zaiens, Ludi Villegas-Vidal, Patricia Chow, Sarah Master, Debby Wong and Cindy Luis Diana called the meeting to order at 3:08 p.m. The minutes from February 12th meeting were approved with corrections. MtA: Polk, Second Wong. All in favor. Voted on secretary was done and Diana volunteered to be the secretary for this meeting. Old Business: a. AtD Update: (Luis and Bonilla) -There were 3 present that attend the conference in February. There will be an AtD report provided on March 20th. Bonilla thought it was a great conference, with great examples of leader colleges doing excellent strategies to improve student success. She stated that it would be important to present to the entire faculty body to engage a campus wide discussion on student success. Luis stated that she went to different workshops on how to accelerate programs, how to set up a professional learning hub but her take away from the conference is that AtD isn’t a certain program you do it’s rather a philosophy, a frame work in which the whole campus needs to be on board. Our focus is on our students being successful and whatever programs we implement to help them achieve that is a framework of scaling up and campus wide engagement towards moving the needle towards student success. We need more counselors, offering a First Year Experience Program, to help close the gaps. This mindset has to be campus wide effort with administrative leadership supporting the faculty driven programs. Dean Villegas, reported that it is important to have the support of the administration to help in this manner and that she will be reporting back to President. She stated that we all need to be aware of the programs currently being piloted and that they be data driven. Luis stated that it is important to have all stake holders present to make the necessary changes and implementation of new programs. Fall Kick Off poster was presented. Sarah Master stated that they were able to provide date on the effectiveness of the Fall Kick Off program that was shared at the conference and will also be share when the team reports to the campus community. A district discussion occurred at the Conference regarding if we would continue in AtD. It was left to each individual college to determine if they would continue. Deborah Harrington and John Nixon will be presenting to the BOT about the possibility of continuing with AtD. Zaiens suggested that we present at Flex Day to train faculty on how we can become a leaders college, to help faculty understand the steps that need to be taken. Bonilla stated that she developed a presentation that will address these questions for the AtD conference presentation. Gonzalez mentioned that Title V is working on a grant to create a First Year Experience Program. b. Professional Learning Hub: ( Zaiens) The hub as per VP Allen will be launched sometime this semester. The Eagles nest seems to be up in the air. LRC 208 was scheduled to be the location but there seems to be confusion about the room location and that it may not be housed in LRC 208. A schedule of training sessions will be developed in collaboration with the Professional Development committee. Training on the Smart Board is being planned to be done in LRC 208 and other trainings on How To Create an Eventbite. Gonzalez stated that he can help fund the Eagles Nest with Title V funds and then move to institutionalize it. A discussion took place about how the Eagles Nest needs to be faculty driven and why is there a hold up? It was suggested that an Ad Hoc committee be established to help move the Eagles Nest forward. A survey was discussed to go out to faculty to see what they may want in professional learning center. Gonzales suggested that we should look at the University of Idaho’s best practices on professional learning, as they have a very high tech approach. There are grants out here to help establish a hub. New Business: a. Review of any request for funding- Luis stated that she has not received any formal request but that ESL is working on an accelerated program, Polk also reported that Dev Com Department will be submitting a proposal for an accelerated Dev Come 1-21 program. Questions were brought up about when to spend the money, if we do not use the funding do we lose it? Some of the money roles over but there is a limit. The committee needs clarity on the expiration date of the current 18K we still have to spend. It was suggested that Roza Ekimyan be contacted to clarify. What is the last day we can spend the dollars? It was also suggested that the committee needs to invite Dean Montes to the meetings moving forward. b. Announcements- no announcements given Upcoming Conferences & Workshops a. Michael Wesch event @ PCC 4/25/14- Announced at LACCD SSI meeting, instead of going to LACCD for SSI we will be attending this event instead. b. District AtD Retreat –tentatively 5/30/14- Location is tentative at LAMC due to the Spring Fest and logistically but Bonilla suggested to email Harrington to suggest hosting it at CMS. c. BSILI 2014: Leadership for Curricular & Institutional Transformation June 1-6@ Lake Arrowhead- Luis cannot attend this year, Zaiens and Bonilla are interested in attending, the committee would like to gather more people to attend. The meeting was adjourned at 4:15 p.m.