SOUTH PLAINS COLLEGE Institutional Effectiveness Committee April 13, 2012 9:00 a.m. – Sundown Room MINUTES Members Present: Billy Alonzo, Christi Anderson, Rob Blair, Sharon Bogener, Debra Britton, Julie Gerstenberger, Rebecca Graves, Kara Martinez, Mollie Melton, Cathy Mitchell, Yancy Nunez, Gary Poffenbarger, Randy Robertson, Lance Scott, Amanda Sims, Dawn Valles, Jack Warldow, Myrna Whitehead, Alan Worley and Stephen John. Members Absent: Cary Banks, Urisonya Flunder, Joseph Kline, Sue Ann Lopez, Robert Plant, Lynda Reid, Jim Walker. The meeting was called to order at 9:00 a.m. Minutes of the January 20, 2012 meeting, distributed earlier by email, were presented for approval. Motion by Jack Wardlow to accept minutes by consensus. Motion seconded by Cathy Mitchell. The following agenda items were taken up. Supervisors Network – LeadSPC Rafael Aguilera reported that a professional development workshop for instructional and administrative supervisors will be held April 27 from 9:30 -11:30 a.m. in SS101. Randy Anderson with E3 Professional Trainers will present a “Life Plan” session. Email invitations have been sent out to all supervisory personnel. Institutional Research and Data Subcommittee Jack Wardlow reported that although his subcommittee has not met since last fall, progress is being made with reviewing data fields and cleaning up student databases. Committee members discussed collecting race and ethnicity information from students. The THECB recently adopted the federal census race and ethnicity guidelines, which asks students to identify their ethnicity first and then their race. The new categories appear to be causing confusion for students as a significant number are not providing ethnicity and race information. Recent THECB accountability system data is indicating this confusion and non-response by students. Strategies need to be implemented for collecting and verifying race and ethnicity information through additional means. Committee members discussed several options, including using prompts on CampusConnect when students access their personal accounts. Wardlow also reported on the THECB’s plan to calculate “momentum points” as a means for providing state funding based on student success outcomes. The point system will be based on tracking a cohort of first-time-in-college students. It will become important for the college to record “student intent” accurately as part of this process. The question was posed if student intent was a part of information collected on CampusConnect. Rob Blair said student intent is collected from the Application for Admission as well as within CampusConnect. He also stated that for Perkins Measures reporting it is important that the major codes for students be captured and verified. Committee members discussed the need for students to earn an associate degree and then transfer as a means to generate “momentum points.” Cathy Mitchell reported that work in underway to clean up the degree audit feature of CampusConnect and make it more functional for student and advisor use. IE Committee Meeting, 4/13/12 1 TaskStream AMS Implementation Update John reported that at the IE Committee’s last meeting, a suggestion was made to develop templates that would help planners organize content outside the online TaskStream environment. Templates were developed and distributed to planners Feb. 2. Copies of the templates were also provided to IE Committee members. Feedback on the use of the templates has been limited, but those who are using them say they are helpful. John also reported that the Annual Program Review Report template was developed and approved by the Executive Council Jan. 23. It was distributed to the Administrative Council for review and following a comment period, it was sent to unit planners to report major assessments conducted within the past year and recommendations for improvement that may or may not have a budget impact. Use of the report for the Annual Program Review Hearings March 1-2 was inconsistent. John is working with the Deans to get all unit planners to submit the report. The report will be used as documentation that planning is integrated and systematic and that recommendations are being reviewed by the executive administration in preparing budget and updating institutional plans. Mission Statement Evaluation Subcommittee Jack Wardlow, Kara Martinez, Robert Plant, Randy Robertson and Becky Graves volunteered at the last meeting to serve on this ad hoc committee. This subcommittee has not had the opportunity to meet because of other projects. A list of constituents who will be invited to participate in the survey is presently being compiled. Plans are to launch the survey by the end of April. Christi Anderson, Lance Scott and Dawn Valles volunteered to serve on the subcommittee. SACS Orientation Meeting Report John reported that SACS/COC held its orientation session for two-year institutions undergoing reaffirmation of accreditation in 2014 on January 30 in Atlanta. The session was attended by Cathy Mitchell, Stephen John, Tony Riley and Teresa Green. The group heard from Dr. Belle Wheelen, President of SACS/COC. She reported that the primary challenges for colleges include: full-time faculty per program, faculty credentials, and institutional effectiveness. The reaffirmation process is an opportunity to show off what we do well and to assess and improve. The Compliance Certification Report looks at the quality of the institution and the Quality Enhancement Plan looks at student learning. The team also attended individual work sessions in student services, business and financial reports and institutional effectiveness. The group also met Dr. Steven Sheeley, SACS/COC liaison. The college’s on-site committee review has been scheduled for Oct. 15-17, 2013. QEP Progress Report Gary Poffenbarger, QEP co-chair, presented a timeline for preparing the college’s QEP. The steering committee is conducting focus groups. A faculty-staff focus group follows this IE Committee meeting (April 13). So far, the committee has seen consistency in the topics that are being offered for the plan. Lubbock community constituents will participate in a focus group session on April 17 at the BMATC. Several student focus group sessions are also pending. Poffenbarger reported that the data and input gathering for the topic selection has been a dynamic process. Compliance Certification Audit IE Committee Meeting, 4/13/12 2 John reported that there have been several small group meetings with deans and Administrative Council to clarify our understanding of the compliance requirements. Documentation that is available to support a case for compliance is being identified and updated. SACS/COC released its revised Resource Manual for the Principles of Accreditation a week ago. The resource manual has been distributed to the Administrative Council for review and was discussed in a recent meeting. The resource manual will be posted to MySPC under the Institutional Effectiveness link. John also said that compliance coordinators have been identified for all core requirements, comprehensive standards and federal requirements. A template is being developed that will be used by compliance report writers to submit rough drafts of compliance cases. John said several options are also being investigated on how the college will compile its CCR and present it to the off-site committee for review. Cathy Mitchell is presently reviewing three North Carolina Colleges as a member of an off-site committee. 2010-11 Institutional Effectiveness Performance Report IE Committee members were presented copies of the 2010-11 Institutional Effectiveness Performance Report. John reported that data was available for 55 of the performance benchmarks. Of these benchmarks, the college met or exceeded the standards on 44 of the measures for an overall performance rating of 80%. For the remaining 15 performance measures for which we did not have new data to report in 2010-11, the most recent data available indicated the college met or exceeded the benchmarks for these measures. Areas that we need to monitor and take action on are: Graduation and Persistence of First-Time, Full-Time Students Licensure Exam Passage – 90% benchmark and placement rates for come of our technical programs. Student Diversity—made notable progress in the last year and this fall semester. Retention/persistence of FTIC students Acquisition of public/private support – grants and contributors to the Foundation Employee Diversity The report has been distributed by email to all instructional and administrative leadership and the report action plans were recently reviewed by the Administrative Council. Support Services Survey The Results and Analysis Report for the Support Services Survey was distributed to committee members. Directors of the administrative support areas have met and have reviewed the results. The group has also discussed how they will incorporate the results into their planning and assessment workspaces in TaskStream. Recommended benchmarks set for the survey statements are the same as the Employee Survey: arithmetic mean greater than 3.5 and percentage agreement greater than 70 percent. Composite means for all service areas exceeded the 3.5 benchmark. Employee Survey The biennial Employee Survey opened March 26. To date, 218 employees have responded to the survey. The goal is to get at least 60% of the current employee workforce to participate, which would be 342 employees. Committee members were asked to encourage their co-workers to participate. IE Committee Meeting, 4/13/12 3 Announcements Mitchell reported that the Student Affairs Division had launched an online student services survey and that 200 students have participated to date. With no further business, the meeting adjourned at 10:00 a.m. IE Committee Meeting, 4/13/12 4