SOUTH PLAINS COLLEGE Institutional Effectiveness Committee January 30, 2004 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, Dane Dewbre, Jeri Ann Dewbre, Teresa Green, Frances Coats, Kelvin Sharp, Cary Marrow, Marla Cottenoir, Gail Platt, Jack Wardlow, Stephen John Members Absent: Dick Walsh, Lee Cox, Dick Shannon, Tim Winders The Institutional Effectiveness Committee met 9 a.m. January 30, 2004 in the Founders Room. The following agenda items were discussed. Progress reports from IE Subcommittees: Chairs of the IE Subcommittees presented the following progress reports. Mission Statement Subcommittee: Julie Johnson and Phil Anderson reported that subcommittee members were in the process of conducting focus group “conversations” with SPC employees. Members were employing the affinity diagram technique of brainstorming to get employee input on the statement: What does South Plains College do? Several focus groups have been conducted. Early results of this activity were distributed to committee members. The subcommittee plans to finish its focus group study in February and then compile all the data for analysis. An analysis of the focus groups will complete by March 12 (Spring Break). Planning Processes Subcommittee: The subcommittee reported that 99% of its task is completed. The planning matrix is being used campus-wide with favorable comments and feedback. The remaining task is to look at the proposed timeline for the planning and budget cycle to determine if it is compatible. Larry Nichols distributed a proposed timeline for the planning and budget cycle for comments and recommendations. IE Committee members are to contact Nichols with any suggestions. A final report would be prepared for the next meeting. Assessment and Outcomes Subcommittee: The IE Assessment Subcommittee reported that in it’s analysis it has determined that much raw data are collected and stored in the administrative system at SPC. These data are somewhat overwhelming, imposing and intimidating. At this time, the IE Assessment Subcommittee recommends: Creating a structure for the management and presentation of the data to increase efficiency of the system. Recognizing the necessity to collect data for state and federal reporting purposes, we also support continuing to collect data, increasing the writing of programs for the collection of data, and a focus on analyzing statistically the data and interpreting results to increase program efficiency and thereby enhancing overall institutional effectiveness. We support the dissemination of information by improving data access on a timely and regularly scheduled basis. When we strive to increase efficiency, we are looking to enable more individuals/offices to retrieve and disaggregate data in as efficient a process as possible. IEC Committee Meeting, 1/30/04 1 That departments review the data elements and tools identified as being important to program planning and evaluation, emphasizing the importance of consistency with data accessed and evaluated in a uniform fashion from year to year. This point of consistency is extremely important in developing a strong basis of reporting procedures, which will aid in evaluating all aspects (programs, departments, divisions, professional development, etc.) of the college. An inclusive process so that all departments/entities responsible for program planning and evaluation have access to pertinent data in a routine and systematic manner. A copy of the subcommittee will be distributed via e-mail by Gail Platt. Stephen John reported that at a recent Texas Higher Education Coordinating Board meeting (Oct. 29, 2003), the THECB staff presented to the board its analysis of the state’s institutional effectiveness and accountability system for higher education. The CB staff had determined that the state has in place performance measures that are tied to the “Closing the Gaps” plan for higher education. Data for these measures is collected, tabulated and reported. What is missing that would make the system “comprehensive” are identified benchmarks and the “consequences” institutions would face if the expected benchmark is not met. The CB Staff has suggested institutions be grouped as peers for benchmark purposes. These peer groups would also function to provide support and best practices resources for institutions in the group that fail to meet the benchmarks. John and Kelvin Sharp participated in a conference call with other community college leaders in a proposed peer group to discuss this concept with Dr. Glenda Barron of the CB staff. The suggestion by participants in the conference call was to group community colleges by region rather than by FTE’s, or to even group community colleges as a whole. The THECB was to take up this issue again at its January 29, 2004 meeting. More would be reported later. Employee Survey Subcommittee: The subcommittee presented its final draft of the revised Employee Survey. The survey questions were ranked by category as they relate to the college’s overall commitment statements. The suggested random sequencing of the questions for the actual online survey was also submitted for review. Comments were taken from several committee members. It was decided that the online survey would be tested on IE Committee members for feedback before being distributed to all employees. Online and paper administration of the survey would be available. The survey would be administered after Spring Break with plans to compile results by May. Motion made by Marla Cottenoir to adopt the survey pending any revisions as the result of the test. Seconded by Mark Miller. Motion passed. Jeri Ann Dewbre also reported that the Employee Survey Subcommittee will begin work on developing an Administrative Support Services Survey that will provide assessment data for various service areas. Review of Strategic Planning Calendar: Stephen John distributed a calendar of planning activities that have been identified for the preparation of the 2005-2008 Institutional Plan. The calendar was reviewed by the committee. IEC Committee Meeting, 1/30/04 2 Presentation of data from Faces of the Future Survey: This presentation was postponed until the next meeting. Action Plan Review: Subcommittees were directed to continue to make progress on accomplishing their tasks. Meeting Adjourned: 10:15 a.m. Next Planned Meeting: Friday, March 12, 2004, 10:30 a.m., Founders Room IEC Committee Meeting, 1/30/04 3