SOUTH PLAINS COLLEGE Institutional Effectiveness Committee October 31, 2003 9 a.m. – Founders Room Members Present: Jay Driver, Phil Anderson, Julie Johnson, Larry Nichols, Denny Barnes, Rob Blair, Stephanie Jones, Frances Cotton, Rafael Aguilera, Mark Miller, Kimbra Quinn, Rita Quinonez, David Conner, Lee Cox, Tim Winders, Dane Dewbre, Jeri Ann Dewbre, Teresa Green, Frances Coats, Kelvin Sharp, Dick Walsh, Jack Wardlow, Stephen John Members Absent: Marla Cottenoir, Gail Platt, Cary Marrow, Dick Shannon The Institutional Effectiveness Committee met 9 a.m. October 31, 2003 in the Founders Room. Following the presentation of a humorous Halloween story about an animated coffin (coughing) by Julie Johnson, the following agenda items were discussed. Progress reports from IE Subcommittees: Chairs of the IE Subcommittees presented the following progress reports. Mission Statement Subcommittee: The subcommittee met October 15, 2003 to lay a foundation for the charge of the subcommittee: The group agrees that the charge of the subcommittee was not to rewrite the institutional mission, but to clarify, simplify, confirm and find new elements that need to be added to the current mission (purpose) statement. It was discovered that a shared understanding of the term “mission statement” is needed. Specifically, two ideas must be clarified and disseminated: 1) a definition of what a mission statement is and 2) an explanation of how the mission statement functions in the planning and assessment of the college. In order to identify essential components, each subcommittee member was asked to review and compare existing college mission statements and to review the SACS website for best practices and see if there is a general format for mission statements. The group has set its next meeting for Nov. 14, 2003, 10-11:30 a.m. in Room 120 of the Communications Building. IE Committee members were invited to attend in order to help pilot a “conversation” using the affinity diagram brainstorming technique. Planning Processes Subcommittee: The sub-committee met twice and made recommendations to improve the proposed IE Planning Report. The report is also designed to prioritize budget request to be used in the Budget Hearings for programs/offices. In addition, the subcommittee has worked on a draft to amend Figure 1, Institutional Plan, regarding the Planning and Budgeting Calendar. The plan under consideration recommends two formal update times and continuous informal updates. The first formal update would come in September when Items 5 & 6 of the IE Planning Report would be reviewed in relation to final budgeting concerns. The second formal update would come in April & May for 9-month programs and June & July for 12-month programs/offices for annual evaluations of targeted initiatives. In addition, programs/offices begin and/or continue new initiatives for the next year. Assessment and Outcomes Subcommittee: The IE Assessment Subcommittee met September 24, 2003. The agenda included a review of the sub-committee charge, a discussion of strategies to tackle the first four tasks of the charge, and preparations for a consultant visit (Tim Culver from Noel-Levitz on October 23-24) including an overview of the Faces of the Future Survey IEC Committee Meeting, 10/31/03 1 (ACT/AACC) and the Student Satisfaction Inventory (Noel-Levitz). The group is presently studying the college’s current system of assessment and identified critical success factors. Rob Blair reported that departmental chairs were polled on Oct. 7 to help identify data and assessment needs for planning and review. That information will be studied by the subcommittee at its next meeting. Copies of the AAHE Principles of Good Practice for Assessing Student Learning and a list of Criteria for Program Evaluation were distributed to committee members as information items. The next meeting of the subcommittee will be on Wednesday, November 5. Employee Survey Subcommittee: The subcommittee met on Oct. 6 and 20. The group studied outside sources for conducting an employee survey and determined to continue to administer the survey internally. Members also reviewed survey instruments from several peer institutions to see what they are currently doing. Department heads were also surveyed to see of they had specific questions they would like to have asked on a revised employee survey. Good responses were received. Most were program or department specific questions. It was decided that the survey questions should reflect the college’s seven value statements (commitments) and should measure the organizational climate of the college in relation to these seven values. It was determined that the current employee survey is good but needs to be updated. The subcommittee will also investigate the development of an additional survey geared to specific departmental needs. The group will meet again Nov. 3 and will be conducting a review of current questions against samples from a similar Baldrige quality survey. Action Plan Review: Subcommittees were directed to continue to make progress on accomplishing their tasks. Train the Trainer – Departmental and Program Planning: IE Committee members underwent orientation training on the use of the new IE Planning Form. Additional training sessions were scheduled for departmental chairs and student services deans and directors. Individuals who underwent training included the following: IE Committee Members: Jay Driver, Phil Anderson, Julie Johnson, Larry Nichols, Denny Barnes, Rob Blair, Stephanie Jones, Frances Cotton, Rafael Aguilera, Mark Miller, Kimbra Quinn, Rita Quinonez, David Conner, Lee Cox, Tim Winders, Dane Dewbre, Jeri Ann Dewbre, Teresa Green, Frances Coats, Kelvin Sharp, Dick Walsh, Jack Wardlow, Stephen John Student Affairs Personnel: Andrea Rangel, Jim Ann Batenhorst, David Jones, Claudine Oliver, Gracie Quinonez, Lissa Sharp. Instructional Department Personnel: Mike Felker, Jon Johnson, John Sparks, Jesse Yeh, Judy Bryant, Bob Wilson, Al Sechrist, Richard Shannon, Bette Pitts, Darrell Grimes, Cary Banks, Lisa Eddins for Robert Pearce, Rob Blair. Meeting Adjourned: 10:15 a.m. Training adjourned at 11 a.m. Next Planned Meeting: Friday, Dec. 12, 9 a.m., Founders Room IEC Committee Meeting, 10/31/03 2 IEC Committee Meeting, 10/31/03 3