Shared Governance Assessment Committee September 28, 2015 MEETING NOTES 3:00 pm in LBR362 (Marine Room) Part A: Committee Activity 1. Called to order at: 3:05 pm 2. Review of the agenda 3. Approval of minutes from September 24 by consent. Part B: Active Topics 1. Response from HLC. Waiting until further notification from HLC staff. 2. Follow-up Items a. Tracdat user resources re-sent to campus 3. Review of Surveys a. Discussion of the 2012 course survey and consideration of whether to run the same survey again. The value of using the same survey again to provide pre-post data was stressed. b. Discussion of the Assessment Perceptions: Academic survey from spring 2014. Concerns about the motivation of assessment at the institutional level, and a level of trust about that motivation. c. The committee will review both the Academic and the Non-academic/c-Curricular survey for extended discussion at the next meeting. i. Assessment Perceptions – Non-academic CoCurricular http://www.lssu.edu/assessment/documents/Assessment-perceptions-staff2.pdf ii. Assessment Perceptions – Academics http://www.lssu.edu/assessment/documents/Assessment-perceptions-faculty2.pdf 4. Next meeting date: October 19. Part C: Holding Area 1. HLC Academy Results Forum a. Impact Report – revisions and edits needed b. Poster – v.2 draft now available c. Travel Team – selection delayed until session is confirmed d. Swag for poster session 2. University Assessment Plan http://www.lssu.edu/president/strategicplanning.php a. Review of charge http://www.lssu.edu/sharedgovernance/assessment/charge.php 3. Review of surveys a. Spring 2012 Course Survey http://www.lssu.edu/assessment/documents/CourseAssessmentReportSpring2012.pdf b. Draft spring 2016 follow-up survey https://www.surveymonkey.com/r/CKN6BSG c. Assessment Perceptions – Academics http://www.lssu.edu/assessment/documents/Assessment-perceptions-faculty2.pdf d. Assessment Perceptions – Non-academic CoCurricular http://www.lssu.edu/assessment/documents/Assessment-perceptions-staff2.pdf 4. Recommendation on release time a. “The committee recommends that release time be made available to academic schools to carry out the coordination of assessment and program review.” 5. Assessment in Program Review - “Memo to Chairs - Program Review. The University is committed to delivering quality programs. Please submit a program review narrative that addresses program quality through measures of external validation and program assessment. This may be an opportunity to additionally define program needs. The program review narrative is expected to be less than five pages. Programs that are externally accredited may provide an executive summary of their accreditation report with references to the original document as their Review.” 6. The committee recommends that a definition on “the practice of assessment and validity of the assessment process” be established and proposes the following: The formal standards for practice and validity of assessment in a school shall be collaboratively established and approved by the faculty of that school. 7. Targeted Assessment Projects (TAP) Mini-grant program 8. Committee membership – changes at SGOC 9. Review of General Education assessment Page 1 of 3 10. 11. 12. 13. 14. 15. 16. 17. a. General Education Courses report b. General Education Outcomes report Syllabus Review of Student Learning Outcomes Program Assessment – review of the assessment sections of current program reviews Co-curricular Assessment Administrative Services and Support Assessment Strategic Plan Assessment Assessment Vocabulary LSSU-specific name for assessment system (other than Tracdat), i.e. Anchor Access is really Banner INB Other Part D: Other matters Rising 1. Other Page 2 of 3 2. 2015-2016 Assessment Committee Members: September 28, 2015 Meeting attendance – =in attendance Evan Schemm, Faculty, School of Mathematics and Computer Science, Term expires 2018 (Chair) Sandi King, Faculty, School of Health Sciences, term expires 2016 (Vice-Chair) Dave Myton, Associate Provost for Assessment, Education and Graduate Studies (Secretary) George Denger, Faculty, School of Arts and Letters, term expires 2018 Robert Hildebrand, College of Business and Engineering, term expires 2016 (non-replacement position) Mindy McCready, Faculty, Lukenda School of Business, Term expires 2018 Joe Moening, Faculty, School of Engineering and Technology. Term expires 2018 Barb Light, Faculty, School of Education, Term expires 2018 Vacant, School Humanities, Arts and Social Sciences . Term expires 2018 Jillena Rose, School of Liberal Studies (no term specified) Vacant, School of Biological Sciences Steve Johnson, School of Physical Sciences (no date listed) Vacant, School of Recreation Studies and Exercise Sciences (no term listed) Vacant, AP representative, Term expires 2017 Mari Schupp, AP representative, Term expires 2018 Douglas Grunder, ESP representative, joined 9/2015, term expires 2018 Marcia Jenkins-Ball, ESP representative term expires 2018 Vacant, Student Vacant, Student Guests: Page 3 of 3