SOUTH PLAINS COLLEGE Institutional Effectiveness Committee October 26, 2007 9:00 a.m. – Founders Room MINUTES Members Present: Deborrah Caddell, Ann Hebisen, Allison Perrin, Todd Gregg, Barbara Walker, Ginger Mulloy, Jack Warldow, Jim Walker, Phil Anderson, David Conner, Patrick Logue, Jay Driver, Rafael Aguilera, Wayne Langehennig, Phyllis Kennon, Beth Glass, Mollie McCook-Melton, Teresa Salinas, Rob Glair, Dane Dewbre, Dennis Churchwell, and Stephen John Members Absent: Lesa Wood, Julie Gerstenberger, Katheryn Townsend, Kimbra Quinn, Haleigh Ballow, Yancy Nunez, Marla Cottenoir. Guests: Kara Martinez, Christina Conner The Institutional Effectiveness Committee met at 9:00 a.m. October 26, 2007 in the Founders Room. Motion to approve the minutes of the August 24, 2007 meeting was made by Jack Wardlow. Seconded by Jay Driver. Motion approved. Stephen John announced that Kimbra Quinn was selected by email ballot to serve as vice chairperson of the IE Committee for a two-year term. The following agenda items were taken up. Report on the National Community College Benchmarking Project Christina Conner, retention specialist, reported on the National Benchmarking Conference hosted by Noel-Levitz that she attended. Information was distributed about the National Community College Benchmarking Project that was initiated by Johnson County (Kan.) Community College and other college partners. 155 community colleges participated in the 2006 Benchmark Project. The project provides a means for peer comparison and provides metrics that aid in strategic decision-making. The session was one of several that she attended at the conference. IE Committee 07-08 Planning Report Committee members were presented the 07-08 IE Planning Report, which has been reviewed by the Executive Council. The following targeted objectives have been finalized for the IE Committee. 1. Leverage the resources of MySPC to provide employee access to IE resources. (Planning Processes Subcommittee) 2. Continue to work with instructional leadership and faculty to develop a process and best practices for assessing student learning outcomes. (Assessment and Outcomes Subcommittee) 3. Implement and leverage LeadSPC Supervisor Training Network to provide professional development in leadership, communication and planning activities. (Supervisors Network Subcommittee) 4. Continue to align SPC performance reporting with THECB available data and CC accountability system. (Assessment and Outcomes Subcommittee) IEC Committee Meeting, 10/26/07 1 5. Provide support for development of graduate follow-up and survey process and system. (IE Committee) 6. Complete analysis of Communication Survey results, prepare and distribute report of findings. (Communications Subcommittee) 7. Study college’s Program Planning and Review process to identify available and needed IE resources in order to comply with accreditation criteria. (Planning Processes Subcommittee) Committee members discussed the objectives and their assignment to various standing subcommittees. Following discussion, Patrick Logue moved that the targeted objectives be adopted. Second by Rafael Aguilera. Motion passed. Status Reports and Action Items from IE Subcommittees: The following subcommittee reports were given. Communications Processes Subcommittee: In the absence of Kimbra Quinn, John reported that the Administrative Council has reviewed the results of the Communications Survey and is in the process of developing an action plan implementing some of the committee’s recommendations. Results of the survey are now available online and an All-Email was sent earlier in the week to SPC employees. Many of the recommended action items can be implemented by leveraging current initiatives, including Lead SPC, Commlines, and the Professional Development Committee. Administrative Council members agreed that the survey has created greater awareness of the importance of maintaining effective channels of communication within the college organization. Supervisor Training Network Subcommittee: Rafael Aguilera reported that the LeadSPC pilot is underway. The first group of participants met October 19 at Reese for the first session of LeadSPC. Julie Gerstenberger did a session on the DiSC Dimensions of Behavior. Following the session, a tour of the Reese Center was given by Lee Cox. The next session for LeadSPC participants has been scheduled for November 16. Two sessions are being planned for that day. The morning will be spent at the Byron Martin Center for a tour of the facility and a brief presentation of the programs and history of the center. The group will then travel to Plainview for a tour of the Plainview Center and a professional development activity led by Randy Anderson. Participants will evaluate the program and the evaluation data will be presented to the IE Committee and to the Executive Council before additional training sessions are scheduled. Assessment and Outcomes Subcommittee: Jay Driver has agreed to chair the Assessment and Outcomes Subcommittee. The subcommittee is in the process of reforming and redefining its tasks based on input from instructional leadership. Planning Processes Subcommittee: The Planning Processes Subcommittee will be reformed to address on Targeted Objectives 1 and 7 (detailed above). John asked for anyone interested in chairing the subcommittee to contact him before the next meeting. With no further business, the meeting adjourned at 10:15 a.m. IEC Committee Meeting, 10/26/07 2