SOUTH PLAINS COLLEGE Institutional Effectiveness Committee September 11, 2009 9:00 a.m. – Founders Room MINUTES Members Present: Jay Driver, Mollie Melton, Rafael Aguilera, Ann Hebisen, Wayne Langehennig, Phyllis Kennon, Patrick Logue, Katheryn Townsend, Randy Robertson, Cary Banks, Sharon Bogener, Robert Plant, Brandon Awbrey, Andrew Ruiz, Christi Anderson, Dawn Valles, Todd Gregg, Myrna Whitehead, Russell Hall, Yancy Nuñez, Rob Blair, Jim Walker, Sue Ann Lopez, Jack Wardlow and Stephen John. Guests: Barbara Webb (attending for Deborrah Caddell), Julie Gerstenberger, Teresa Salinas, Beth Glass, Allison Perrin, Phil Anderson. Members Absent: Kimbra Quinn, Dennis Churchwell, Ginger Mulloy, Debra Britton. The Institutional Effectiveness Committee met at 9:00 a.m. September 11, 2009 in the Founders Room. Minutes of the April 17, 2009 meeting were approved by consensus. The following new members were introduced and welcomed to the committee: Cary Banks, Sharon Bogener, Robert Plant, Brandon Awbrey, Sue Ann Lopez and Dawn Valles. Committee members also recognized and thanked Julie Gerstenberger, Teresa Salinas, Beth Glass, Allison Perrin, Lesa Wood and Phil Anderson for their service and participation on the committee. These colleagues, whose terms on the committee ended this past spring, were presented appreciation certificates. The following agenda items were discussed. Supervisors Network – LeadSPC Rafael Aguilera reported that the Supervisors Training Network Subcommittee will meet soon to discuss and plan professional development opportunities for the fall semester. Subcommittee members will work with the Human Resources Office to identify professional development topics. Feedback from past participants will be used to plan this year’s program. Assessment & Outcomes Subcommittee Jay Driver reported that the last meeting of Assessment & Outcomes Subcommittee was April 10, 2009. Minutes of the subcommittee meeting were provided. Subcommittee recommendations to revise the Institutional Effectiveness Planning Report matrix the have been adopted and should provide a better tool for planners to document the results of assessment and how the results were used for improvement and change. The subcommittee will continue to monitor and facilitate greater institutional awareness of the requirements of the SACS standard 3.3.1 outcome assessment. Update on SACS Five-Year Interim Report Yancy Nuñez presented information on the SACS Five-Year Interim Report that is being prepared for submission to the Commission on Colleges. The Interim Report is required to document and demonstrate that the college is in compliance with 14 accreditation standards required by the U.S. Department of Education. Nuñez explained the parts of the interim report and that the Administrative Council is currently gathering information for the report. The report is due to the COC October 19. He recommended that IE Committee members become IEC Committee Meeting, 9/11/09 1 familiar with the Standards of Accreditation that are posted on the SACS website, www.sacs.org. The college will begin preparing for its next reaccreditation with an internal audit conducted during 2011-12. Information and data for the Self-Study will be gathered and compiled in 2012-2013. The Quality Enhancement Plan will be developed prior to the on-side campus visit scheduled for sometime during the 2013-14 academic year. Employer Survey/Graduate Survey Update The Employer Survey that was developed by Instructional Deans and reviewed by the IE Committee was piloted during the spring semester. Data results compiled by Noel-Levitz Educational Consultants were presented to committee members. The survey indicated that there is a high level of satisfaction among employers who employ SPC technical graduates. Performance gaps between level of importance and level of satisfaction are very low for nearly all of the survey statements. Stephen John reported that the 2008 graduate cohort is currently being compiled for the graduate survey to be administered this fall. Results of the Support Services Survey Committee members reviewed a summary of the results of the Support Services Survey that was administered this past spring. Results were distributed to function area supervisors during the summer and were reviewed by the Administrative Council at its summer planning workshop. Employee satisfaction with administrative support service areas improved from the previous survey that was administered in 2005. Survey results have been posted to the website. Institutional Plan for 2009-13 Copies of the 2009-13 Institutional Plan were made available. The plan was formally adopted by the Board of Regents on Sept. 10, 2009, following a month-long review and comment process. Institutional Effectiveness Performance Report A review draft of the IE Performance Report for 2008-09 was presented which is now aligned with the Coordinating Board Community College Accountability System. John reported that the report includes peer group comparison data that is reported by the Coordinating Board. SPC belongs to the Large College Group which includes Amarillo College, Blinn College, Central Texas College, Del Mar College, Laredo Community College, Texas Southmost College and Tyler Junior College. Jack Wardlow reported on the Coordinating Board staff’s efforts to fine-tune the Community College Accountability System. Last year the community college advisory committee worked with CB staff to address measures that would document “excellence” within college programs. Wardlow said the group examined contextural measures such as outstanding program recognition from external bodies and exceptional licensure passage rates. He said the discussion is shifting to value-added education and assessment. This assessment philosophy seeks to demonstrate the degree of progress a student is making in the educational process and if the college is adding value to the student. This approach shifts the focus from tracking cohorts of students to tracking individual students. Wardlow said he has been gathering information from a value-added assessment system that the Ohio Higher Education System Board has been developing and piloting. IE Committee members discussed various aspects of this concept. Committee members were asked to review the Performance Report and submit comments prior to Oct. 1. The finalized report will be presented to the Board of Regents meeting on Oct. 8. IEC Committee Meeting, 9/11/09 2 08-09 IE Committee Plan Review The Institutional Effectiveness Planning Report for the IE Committee’s 08-09 plan year was reviewed and discussed by committee members. The report outlined committee accomplishments and progress on its stated objectives for the past year. 09-10 IE Committee Objectives The following objectives were presented to the IE Committee for its 2009-10 plan of work. The objectives are linked to the 2009-13 Institutional Plan. 1. Leverage the resources of MySPC to provide employee access to IE resources. (Continuation objective; Inst. Plan Link 6.3.1) 2. Continue to work with instructional leadership and faculty to develop process and best practices for assessing student learning outcomes. (Continuation objective; Inst. Plan Links 1.4.1, 1.4.2, 8.2.4) 3. Implement and leverage LeadSPC Supervisor Training Network to provide professional development in leadership, communication and planning activities. (Continuation objective; Inst. Plan Link 6.2.3) 4. Implement and institutionalize the graduate follow-up survey process and system.(Continuation objective; Inst. Plan Link 8.2.2, 8.2.3) 5. Study the college’s Program Planning and Review process to identify available and needed IE resources in order to comply with accreditation criteria. (Continuation objective; Inst. Plan Link 6.4, 8.3) 6. Strengthen institutional research to accommodate increasing need for data to make decisions and demonstrate accountability. (New objective; Inst. Plan Link 6.3.1; 8.1) These objectives will be presented to the Administrative Council for feedback, John said. Wardlow was asked to serve as chairperson for an ad hoc subcommittee that will be established to address Objective 6 above. Committee members were asked to indicate their preference for subcommittee work. A list of subcommittees and current membership will be distributed. Adjournment With no further business or announcements, the meeting adjourned at 10:30 a.m. Next Meeting Friday, November 20, 2009, 9 a.m., Founders Room IEC Committee Meeting, 9/11/09 3