SOUTH PLAINS COLLEGE Institutional Effectiveness Committee January 20, 2012 9:00 a.m. – Sundown Room MINUTES Members Present: Billy Alonzo, Christi Anderson, Cary Banks, Sharon Bogener, Debra Britton, Julie Gerstenberger, Rebecca Graves, Sue Ann Lopez, Kara Martinez, Mollie Melton, Cathy Mitchell, Robert Plant, Gary Poffenbarger, Lynda Reid, Randy Robertson, Lance Scott, Amanda Sims, Jack Warldow, Myrna Whitehead, Alan Worley and Stephen John. Makinzee Escamilla was also in attendance. Members Absent: Rafael Aguilera, Rob Blair, Urisonya Flunder, Joseph Kline, Yancy Nunez, Michael Smith, Dawn Valles, Jim Walker. The meeting was called to order at 9:00 a.m. Stephen John introduced new members appointed to the committee who included Billy Alonzo, Rebecca Graves, Joe Kline, Alan Worley, Kara Martinez and Michael Smith. Minutes of the April 8, 2011 meeting, distributed earlier by email, were approved by consensus. The following agenda items were taken up. Supervisors Network – LeadSPC Julie Gerstenberger reported that 26 supervisors participated in a StrengthQuest workshop April 29, 2011 that was directed by Jay Kilough, director of the Career Center at Texas Tech University and a certified StrengthQuest facilitator. StrengthQuest is an inventory system of personal strengths. The 26 participants took an online assessment that identified their top five individual strengths. Assessment results were discussed by the participants, and Kilough provided information on how to use personal strengths to be more effective leaders. Gerstenberger also reported on a subcommittee meeting that was held June 29, 2011. Minutes of the meeting were distributed. Subcommittee members discussed the Connections customer service training and resources that would be needed to implement the training in a face-to-face setting. Jeri Ann Dewbre, Human Resources Director, has received information about an online option called Connections Now. The committee recommended that the Connections training become an initiative of the Human Resources Office, which has resources for professional development. Funds are available to purchase training materials and pilot the online training modules. A timeline for piloting the Connections was also discussed but action has yet to be taken. Committee members also recommended to repeat the StrengthQuest session for others. Institutional Research and Data Subcommittee Jack Wardlow reported that this subcommittee met October 28, 2011. Minutes of the meeting were also distributed. The committee discussed strategies for ensuring that accurate “clean” data is entered into the college databases. State and federal reporting requirements were discussed as well as the need to improve the Degree Audit function of CampusConnect. The committee also discussed what kinds of data would be needed for the QEP and the Compliance Certification Report. TaskStream AMS Implementation Update IE Committee Meeting, 1/20/12 1 John reported that the TaskStream AMS has been completely implemented and that all AMS workspace managers have been trained. Additional training has taken place in small groups and individually during the past fall semester, focusing on appropriate planning and assessment content to record into the system. While a majority of workspace managers have entered planning and assessment content into the AMS, there are still gaps in workspace activity. These gaps have been shared with Administrative Council Members. John asked for feedback from IE Committee members who have been assigned TaskStream workspaces. Lance Scott suggested that a workspace content outline would be helpful in navigating between content folders in the workspace and would also help organize content. Some users work better recording their content on paper and then entering their planning and assessment reports into the online resource. John said that it would be easy to develop a Word document template that would be an outline of the workspace structure. He said he would design the template and distribute it to IE Committee members for review. SACS Annual Meeting Report Gary Poffenbarger, Cathy Mitchell and Stephen John shared with the committee what they learned from attending the SACS/COC Annual Meeting December 4-6, 2011. Poffenbarger attended sessions pertaining to developing a quality enhancement plan, Mitchell focused on student services and John said he attended sessions on institutional effectiveness and writing the Compliance Certification Report. Most valuable was learning what pitfalls to avoid as the college starts its accreditation reaffirmation process. Additionally, the Commission on Colleges announced revisions to the Principles of Accreditation that were approved at the annual meeting. SPC will be subject to these revised Principles, among them new federal requirements for students enrolled in distance learning courses. John said the Reaffirmation Leadership Team is scheduled to attend a Leadership Team Orientation with COC staff January 30 and will learn more at this meeting about the revised Principles. QEP Progress Report Poffenbarger reported that a QEP Steering Committee has been appointed and the group met twice last fall. The first meeting was an orientation meeting to introduce the team to the general process of identifying a topic. The second meeting was with Dr. Donald Crump, consultant, who worked with the committee to plan the steps that will be required to write a successful Quality Enhancement Plan. The committee is scheduled to meet January 27 to participate in a brainstorming activity that will be used with various focus groups. A list of QEP Steering Committee members was distributed and Poffenbarger said additional faculty will be asked to join the committee. Compliance Certification Audit John also reported that the Compliance Certification Audit Team also met two times last fall, which included an orientation meeting to organize the work of the committee and a planning session with Dr. Crump. A compliance certification matrix has been developed and compliance coordinators for each of the requirements and standards have been identified. John said the next step will be to schedule a series of small group meetings with compliance coordinators to discuss requirements and standards and clarify what documentation is needed to address compliance. A list of Audit Team members as well as the timeline for preparing the Compliance Certificate Report was distributed to members. Student Satisfaction Inventory Cathy Mitchell reported that results of the Noel-Levitz Student Satisfaction Inventory are being compiled. The inventory was administered to students this past fall. She discussed preliminary IE Committee Meeting, 1/20/12 2 results with the committee. The SSI identifies institutional strengths and challenges. Among the Strengths were the following: Tuition paid is a worthwhile investment. The quality of instruction I receive in most of my classes is excellent. My academic advisor is knowledgeable about my program requirements. Classes are scheduled at times that are convenient for me. The campus is safe and secure for all students. Registration processes and procedures are convenient. There are convenient ways of paying my school bill Faculty are usually available to students outside class (during office hours, by phone, or by e-mail) Students are made to feel welcome here. Challenges that surfaced included three campus items that were placed on the inventory by the college. Campus Item: I know what courses I need to graduate from South Plains College. Financial aid awards are announced in time to be helpful in college planning. Campus item: Information about scholarship opportunities and the application process in available and accessible. Campus item: Financial aid advisors are helpful. I am able to take care of college-related business at times that are convenient for me. This institution helps me identify resources to finance my education. Mitchell said the campus items identified as challenges were not unexpected. Additional study of each challenge area will be needed in order to formulate action plans. Final results and analysis will be distributed to IE Committee members as well as the Administrative Council. Support Services Survey John reported that 243 responses have been received for the Support Services Survey that opened last fall. Support services managers reviewed the survey last fall and requested minor revisions to some of the survey statements. The survey will close January 27. Results will be compiled and reported shortly thereafter. External Constituents Survey Committee members learned that the External Constituent Survey will be administered during the spring semester. A copy of the survey instrument and the list of constituent groups who will be asked to participate in the survey were presented to the committee. Employee Survey The biennial Employee Survey will be administered this spring. The survey action plan was distributed to IE Committee members. The survey is scheduled to open online March 19 and close April 16. Annual Program Review/Planning Hearings Members were informed that the focus of the annual planning/budget hearings will shift to one of program review and assessment. The Administrative Council approved a hearing format where presenters will report on at least one assessment that was conducted in their area of responsibility, the assessment findings and recommendations for improvement. Budget resources necessary to implement the improvement will also be presented in the hearings. An Annual Program Review Report template is being developed and will be distributed. The Annual Review Hearings are scheduled for March 1 and 2. IE Committee Meeting, 1/20/12 3 Mission Statement Evaluation Subcommittee John said the IE Committee has been charged with leading the college through an evaluation of its mission statement. This review is necessary as the college begins work to update its Institutional Plan in 2012-13 and as it prepares for reaffirmation of accreditation. The evaluation process should include the following components: peer comparison, statutory role and scope, external constituents, employee input, student input, and other evaluation factors discovered by the committee. Primary data will come from the External Constituent Survey, the Employee Survey and the Student Satisfaction Inventory. Timeline for completing the project is spring 2012. John asked for IE Committee members who were interested in helping with this project to contact him about serving on the committee. Those who volunteered were Jack Wardlow, Kara Martinez, Robert Plant, Randy Robertson, and Becky Graves. With no further business, the meeting adjourned at 10:30 a.m. IE Committee Meeting, 1/20/12 4