REGULAR MEETING OF THE BOARD OF TRUSTEES OF PIERCE COLLEGE May 11, 2016 Pierce College Puyallup 1:00 p.m. AGENDA 1. Call to Order/ Establishment of a Quorum. 2. Flag Salute 3. General Matters. A. Changes or Additions to the Agenda. B. Approval of Minutes 4. Executive Session. Under RCW 42.30.110, an executive session may be held for the purpose of receiving and evaluating complaints against or reviewing the qualifications of an applicant for public employment or reviewing the performance of a public employee; consulting with legal counsel regarding agency enforcement actions or actual or potential agency litigation; considering the sale or acquisition of real estate; reviewing professional negotiations; and/or reviewing recommendations relative to the award or denial of tenure or renewal or non-renewal of faculty contracts. 5. Public Comment 6. College Input and Reports A. Associated Students of Pierce College Fort Steilacoom (ASPCFS) President. Alyssa Garrido B. Associated Students of Pierce College Puyallup (ASPCP) President. RoxAnne Simon C. Pierce College Federation of Teachers (PCFT) President. Beth Norman D. Washington Public Employees Association (WPEA) Chief Shop Steward Bryan Torell 7. Setting Direction/Vision A. Chancellor’s Report 8. Board Action A. Board Action 2016-34 Amendment to Sabbatical for Denise Hartley B. Assessing Fees and Services 1. Board Action 2016-35 Pierce College Technology Fee 3. Board Action 2016-36 Pierce College Student Services & Activities Budget for 2016-17 C. Board Action 2016-37 Governance Policy 9. Innovation and Student Success A. The Library’s Immediate and Long-term Impact on Student Success TAB 1 Institutional Effectiveness Monitoring Report A. Employment and Earnings Outcomes TAB 2 10. 11. Board Business A. Board Chair Report B. Activities Calendar 12. Date of Next Meeting- June 8, 2016 Fort Steilacoom 13. Adjournment. Tab 1 Innovation/Student Success The Library’s Immediate and Long-Term Impact on Student Success Brief Description Pierce College Library is a teaching and learning library that supports our students’ academic and life success through instructional programs and services that emphasize information competency and complement classroom instruction, as well as learning spaces that foster independent and collaborative inquiry. We have ample evidence that both campus libraries are heavily used by students, and we have always firmly believed that our instructional programs and services were contributing to student success. However, since course integrated library instruction largely does not regularly involve assessing students’ work in graded form, and since we do not work over whole quarters with large groups or cohorts of students whose progress we can follow, as other faculty do, it can be challenging for us to measure the degree to which our instructional programs and services contribute to student success. In order to root continuous improvement of our instruction and services in evidence of student success and have more direct evidence of institutional contributions, Library faculty participated in a national grant program, Assessment in Action, a 14-month program sponsored by the Association of College and Research Libraries (ACRL). Supported by a blended learning environment and a national peer-to-peer network, Pierce Library faculty led a campus team in the development and implementation of an action learning project examining the impact of the library on student success and contributing to assessment activities on our campus. We wondered: Does using the library impact retention? Does participating in library course-integrated instruction help students achieve better grades? Is there a connection between working with librarians to develop research strategies, and higher graduation rates? How This Reflects Mission, Core Themes or the Board’s Annual Goals The Library’s instructional program, encompassing its credit-bearing courses, its course-integrated instruction program, and one-on-one instruction at the Reference Desks, has always focused heavily on teaching and assessing students’ achievement of a core ability: Information Competency. We believe, as the College does, that the ability to find, evaluate, effectively use, and create information is key to continuous self-guided learning, and to academic and life success. Additionally, these skills are increasingly vital in today’s workplaces. As a result of the AiA project, we now have evidence that the Libraries’ instruction program very likely contributes to other indicators of student success such as GPA, course end grades, and retention. Potential Questions What will the Library and the library faculty do differently as a result of these findings and recent assessment work? How have the Tableau Dashboards changed the way library faculty engage with assessment within the Library and with faculty in other disciplines? How will the library faculty work even more directly to assist the college in closing the equity gaps and other key goals? Tab 2 Mission Fulfillment Monitoring Report Employment and Learning Outcomes Brief Description In evaluating post-graduation success of Pierce students, employment and earnings outcomes are among key measures of meeting our Mission. In a context of increasing support for students along the entire college experience pipeline, the College has consistently sought to identify best practices and establish policies that promote student success: up to graduation and beyond. As part of this effort, Pierce relies on a larger system for tracking students after graduation supported by the SBCTC called DLOA. This report will give an overview of both longitudinal and recent wage data—along with comparisons—as well as describing the limitations of the data and the current state of data quality improvement. How This Reflects Mission, Core Themes or the Board’s Annual Goals This reflects the Core Themes of Contribution to the Community (Workforce Education) and Student Learning and Success (Professional/Technical Completers Employed). Background Information and Analysis This evaluation is based on data from two graduating cohorts: 2009 and 2013. Comparing students using these cohort bases, we ask the following questions: 1. How did the 2009 cohort fare, earnings-wise, compared to the SBCTC system average one year after graduation (2010)? 2. Longitudinally, did the 2009 cohort continue to improve on earnings five years after graduating, relive to the first year after graduation? 3. How did the 2013 cohort fare, earnings-wise, compared to the SBCTC system average one year after graduation (2014)? 4. How did the 2013 cohort fare, earnings-wise, compared to the 2009 cohort? Potential Questions 1. What is taking place at the national level with regard to improving colleges’ abilities to evaluate ROI for career pathways? 2. What is taking place at Pierce to improve data-quality on our graduates after leaving and going into the workforce? Prepared by: Erik Gimness, Director for Institutional Research