Minutes: Middle States Steering Committee Salisbury University Frederick Room, Commons Building Meeting 2 3-5pm, February 13, 2004 Members present: Ron Dotterer (chair), Robin Adamopoulos, Anita Brown, David Buchanan, Kerrie Jones Bunting, Grace Clement, Betty Crockett, Charles Emery, John Fields, Susan Muller, Bryan Price, Elizabeth Rankin, Lesley Schiff, Brenda Stanley, Rosemary Thomas, Ying Wu, Ellen Zinner. Absent: Sandra-Cohea-Weible, Darrell Newton, Lesley Schiff. Introduction of new members not here last time: Ellen Zinner & Rosemary Thomas. Announcements: Bryant Penn will be one of the two undergraduate students on the committee, but still n need an additional undergraduate student member from SGA. 1. Distribution of documents: minutes of 1/23/04 and mission statement and values as they have appeared over the past year. 2. Review of minutes from last meeting and the strengths and challenges list we created during our working groups and common sessions. Corrections of minutes to be sent to Ron D within the next week (2/20). Corrections to list of strengths and challenges made. Strengths- Division 3 athletic achievements, Alumni involvement, all schools endowed, excellent ____and alumni boards Challenges Met- Stabilizing administration, student housing, and facilities master plan; New challenges, budget cuts, not received proportional dollar increases to increases in student numbers, maintaining positive community relations, still need more student housing and housing, integration of collective bargaining with governance re-structuring necessitated; Challenges remaining- under-funding by state of MD, assessment and accountability improved but not yet universal, continued growth of scholarly and creative activity improving, faculty and staff benefits and salary improvements, shared governance, [delete community relations from this list and put into new challenges list], physical facilities adequacy 3. The remaining agenda item from Jan 23 meeting-Goals and Outcomes- Ron D. suggested looking at Iona College’s self study design as a guide. These can be starting points for the operating premises for us, if they seem suitable. 1) Involve the entire college community in a thoughtful and comprehensive evaluation of ICs mission, activities, strengths and challenges, and in the ongoing process of assessment and planning for continuing improvement 2) Develop widely shared sense of University’s current situation and prospects for the future 3) Produce a set of recommendations for enhancing ICs strengths and dealing with the challenges facing the University Grace C - the group’s response [lack of it] to outcomes and objectives is not reluctance but more concurrence with those. The committee supported the 3 goals and objectives. Ellen Z. - noted that these sounds a lot like what we just did with Strategic Plan Process Academics, student centeredness, diversity, external community Dave B. –Need to consider what our identity is. We need to- grapple with questions: what is the central task that the University is in- what do we think it is, what is it really, and what would we like it to be. Ron D. – added that this Middle States self study is a process of bringing together people who do and those who do not routinely make the campus’ decisions, involving them together in the process of determining the directions of the University. Betty C. - when we do get to the point of deciding, we need to be sure everyone of the campus has been kept appraised of the process and have a common understanding of what the desired outcomes are Ying W. - a lot depends on what the identity of the university is because that will change the challenges. 4. Ron D. indicated that in the spring 2004 semester we are beginning the process of informing and involving the community in the Self Study process. The governance groups and all other groups we represent need to learn What Middle States is all about; What we would like to see as the outcome of the self-study. Charles E. - noted that other groups have already made statements and reviewed many of the things we need to do and we need to look at what is there. For e.g.-does building facility plan reflect missions and goals? 5. What a self-study design is: Nature & scope of self-study; Special goals & objectives of self-study, organizational structure, Responsibility and membership of self-study, Charge to working committees / task forces, Outcomes assessment, Inventory of resource documents, Self-study timeline, Editorial style and format of task force reports, Format of self-study, Profile of evaluation team # 4, #5, #6, #10 are the remaining foci for this semester 6. The remaining portion of the meeting was spent determining how to connect the 14 standards of the self-study and the titles of working groups. There was unanimous support for limiting the number of working groups to between 4 and 8. Ron D. presented two models—one based on internal categorizations of an institution (such as the SU’s six values) and the other as arranging the 14 standards into groups. The example provided was from the self-study of St. John’s Fisher groupings using the language of Middle States criteria: 1. Academics, curriculum and student learning outcomes 2. Faculty and staff, professional development 3. Students: recruitment, student life, and student support 4. Planning (mission, goals, objectives), resource allocation, assessment, institutional renewal 5. Leadership, governance and administration 6. Institutional resources and resource development, alumni and community relations The steering committee discussed how to group the 14 standards into working committees that will assess the University. Some support for following the six core values of the University identified: VALUES The core values of Salisbury University are excellence, student-centeredness, learning, community, civic engagement and diversity. We believe these values must be lived and experienced as integral to everyday campus life so that students make the connection between what they learn and how they live. Excellence: Excellence, the standard against which all University activities and outcomes are measured, connotes the perfection and the quality for which we strive and hold ourselves accountable. We accept the notion that the quality of a university depends on the heads and hearts of those in it. Student-Centeredness: Our students are the primary reason for our existence. Our focus is on their academic and individual success and on their health and well-being. We are committed to helping students learn to make reasoned decisions and to be accountable for the outcomes of the decisions they have made. Learning: We believe that learning is fundamental to living a life with purpose in an increasingly interrelated world and that our role is to teach students not what to think, but how to think. The University introduces students to a system of ideas about the nature of humanity, the universe, and the world created by art and thought. Through active learning, service learning, international experience and co-curricular activities, students connect research to practice, and theory to action. Community: Salisbury University takes pride in being a caring and civil place where individuals accept their obligations to the group, learn through their interactions and relationships with others, where governance is shared, and where the focus is on the common good. We honor the heritage and traditions of the institution, which serve as a foundation for future change. Civic Engagement: The University stands as a part of, rather than apart from, the local and regional community. Recognizing its history and traditions, we seek to improve the quality of life for citizens in the region. We believe it is our responsibility to enrich cultural life, enhance the conduct of public affairs and contribute to the advancement of the region. We seek to instill in our students a lifelong commitment to civic engagement. Diversity: Salisbury University views itself as a just community where there is respect for the value of global, societal and individual differences and commitment to equal opportunity. Diversity is purposefully cultivated as a way to strengthen and enhance our University community. Once the 4-8 working groups are decided, they will be comprised of cross section of representatives and at least one steering committee member will be on the committee, preferably as chair. Already have 10 people who volunteered to be on the working committees who were the additional nominees from the constituent groups. Kerri J-B- as an alumni rep, what would task be- Ron responded that role would be to find alumni to be on working committees and to be in a group of interest herself? Majority of the time spent on talking about how to cluster and what we do with each standard. <Charles>7,14,6-assessment,10,11,12-faculty;4,5-governance;3,13-resources;8,9students <Anita>1+6,2+3,4+5, 7+14,8+9,10,11+13 <Ying>Macro-1+6+7, Planning and resources2+3,Governance & admin4+5, Faculty 10,Student admin 8+9 educ. offerings11,12,13 <Ellen>Macro Issues1,6,7;resources2,3;leadership4,5, eacademics?10,11,12,13,14; student issues 8,9 <Brenda>Re SU Values= Excellence-1,3,6,7,14; Student centered-8,9,10,11,13; learning-8,10,11,12,14; community- 2,3,5,6; civic engagement4,5;diversity-13 <Elizabeth>Institutional core1,4,5,6; planning and assessment2,3,7;student services and assessment 8,9,14;academics, 10,11,12,13 <>Build on strategic plan: academics, student centeredness, diversity, external community relations Much discussion ensued as to how to do it: Rosemary’s suggestion- take specific topic areas and then look at how each standard is reflected in topics. 1. Academic excellence, learning activities and educational offerings 2. Student-centeredness, student support and admissions 3. Diversity and globalization 4. Our communities-internal and external 5. Assessment of the people, planning and mission 6. Resource allocation and development The committee agreed to review these clusters prior to the next meeting, discuss if they wish by email to one another their preferences, and at next meeting decide on the working committee titles and standards to be assigned to each. Adjourned at 5pm. Next meeting: February 25th 3-5pm, Fulton Dean’s Conference Room (FH259) Elizabeth Rankin Recorder: Elizabeth Rankin