MODAC Minutes October 11, 2006 Minutes of MODAC Membership Meeting October 11, 2006 Grand Rapids Community College Bailey, Jean Ferrentino, Bob Executive Board Meeting Attendance Marsh, Bob Parker, Chuck Marsh, Kathy Wilson, Rosemary Anderson, Jay Augustyniak, Lisa Bailey, Jean Barber, Bill Beacoo, Chris Buszek, Tom Collins, Pat Coomar, Peter Members Present Dawson, Debbie Manns, Derrick DeCamillis, Susan Marsh, Kathy Ferrentino, Bob Marsh, Robert Flowers, Ken McNeil, Denise Folkening, Jim Minter, LInda Hale, Phil Parker, Chuck Harkness, Ron Peterson, Roberta Knollman, Paul Raven, Lyle Alpena CC Bay College Delta College Glen Oaks CC Grand Rapids CC Henry Ford CC Jackson CC Kalamazoo Valley CC Kellogg CC Sawyer, Jim Sigworth, Denise Smith, Roy Stark, Judy Taylor, Jim Wilson, Rosemary Woodward, Dan Yeck, Alan Schools / Organizations Represented Kirtland CC North Central Michigan C Lansing CC Northwestern Michigan C Lake Michigan College Oakland CC Macomb CC Schoolcraft CC Southwestern Michigan C MDLEG St. Clair County CC MidMichigan CC Washtenaw CC Monroe CC Wayne County CC Montcalm CC Muskegan CC West Shore CC 8:00 – 9:00 Executive Board Meeting 9:00 – 11:45 New Dean Orientation – 10 members plus the executive board reviewed the following topics: - What’s MODAC all about? - The Dean’s role as on-campus Perkins expert - Other related issues of the day 1:00 Membership Meeting Membership Meeting Convened at Grand Rapids Community College. Call to Order by President Jean Bailey at 1:13 p.m. We were welcomed by Judy Stark on behalf of GRCC and President Olivarez. The minutes from the August 3rd and 4th were approved. Report of Officers President – Jean Bailey Jean announced a couple of changes in our membership: Page 1 of 5 MODAC Minutes - October 11, 2006 Jack Bergeron has taken a new position at LCC and is being replaced by Roberta Peterson. Dan Woodward moved from DLEG to MidMichigan, to replace Bruce Yuille, who has gone back to faculty. Roy Smith, Alpena CC, is planning on going back to faculty, his position will be posted soon. The Great Lake Leadership Academy is going to be held October 29th – November 2nd 2007 at or near Kellogg Community College (second week in the fall of 2008). They are also inviting Ferris, Lawerence, Lake Superior, Northern Michigan and potentially community colleges and technical colleges from Indiana and Ohio. Registration costs will be $1450 for the two weeks. Vice President – Chuck Parker No report Secretary – Kathy Marsh The minutes of the August meetings were emailed to everyone. Minutes are posted on the MODAC website. You can access them and previous minutes by clicking on the following link. http://www.mcca.org/%7Emodac/ Future meetings - December 7th & 8th – Schoolcraft Community College - April 5th & 6th – Westshore Community College - June 7th and 8th – Muskegon Community College - August 2nd and 3rd – Bay College Treasurer – Bob Marsh Bob presented year-to-date financial report. Checking Account: $ 6,033.09 (only three colleges have not yet sent in their membership dues) Savings Account: $ 22,776.16 The roster was also sent around for updating. See the MODAC web page for latest roster. Past President – Bob Ferrentino Bob gave a recap of the New Dean’s orientation that took place earlier today. At Large delegates report - Denise Sigworth and Rosemary Wilson No report Other Reports MCCDEC – Bob Marsh/ Bruce Yuille There was a MCCDEC meeting in September, two main issues were discussed: - Performance based funding formula information - New Perkin’s legislation (some differences in definitions which will mean that trends will no longer be able to be followed, 1P1 is no longer required) MLAD – Roy Smith Has not met, will meet on Friday of this week. We need a new representative from MLAD. Page 2 of 5 MODAC Minutes October 11, 2006 MACET – Victoria Corriveau No report. MOSPA – Linda Minter Linda explained what MOSPA was and what they do for all the new members. There is some concern that the new reauthorized Perkins Act and the possibility that the category for academically disadvantaged individuals will no longer be counted, since 1P1 was eliminated. TRENDS conference – Judy Stark and Dan Woodworth Judy reported that we had 445+ registrations for this years TRENDS. She showed us the “give away” for this years conference, and asked us to acknowledge the work of Misty and Nancy and thank them for all their efforts. She will be bringing, in December, a proposal for an increase in registration fee for next year. Future TRENDS dates are: 2007 – October 24th – 26th 2008 – October 1st – 3rd 2009 – October 7th – 9th NCWE Representative report – Mary Smith No report. Derrick Mann just reminded everyone of the conference dates of October 21st -24th . Working Connections – Linda West/Bill Barber The conference took place in July. The cost of the rooms was broken out from the registration fee this year. There were 50+ participants/ 4 tracs; in the past they had 100+ participants/ 6 tracs. Henry Ford CC’s new president encourages them to continue with the conference and they are looking at possibly changing the time to earlier in the summer, June perhaps. They will continue to encourage secondary schools, four year colleges and some cc’s from Ohio to join. MCCETI – Patti Henning/Jay Anderson They met at Lake Michigan last and will be meeting at Lansing CC next. Still need point contacts for Gogebic and Southwestern Michigan. Web site is up and functioning and they are working on a final mission statement. ByLaws Committee – Chuck Parker There was a recommended change in Section 2. – Special Meetings. The following wording: “Written notice of the time, place, and purpose of any special meeting shall be mailed to each member at least ten days in advance of the date for which the meeting is called; ” was changed to: “Members will be notified of the time, place and purpose of any special meeting at least ten days in advance of the date for which the meeting is called.” The ByLaws were passed with the above mentioned change in Section 2 – Special. MDLEG report – Ron Harkness Before Ron gave his report, Jim Folkening indicated that DLEG/CCSU does not have it’s own listserve for this group, they use the MODAC listserve. All changes need to be directed to Jean Bailey at Montcalm, where the listserve is hosted. Jim also handed out information on a video conference for Career Clusters. Page 3 of 5 MODAC Minutes October 11, 2006 Ron gave a quick “fairwell” speech to Dan Woodward and encouraged members to help identify individuals that might be interested in the vacated position. Ron also provided information on - Community College Appropriations Act Reports - Accelerated Entrepreneurship Curriculum - Career Clusters Quarterly Reports - Assurances - Michigan Community College Data and Evaluation Committee (MCCDEC) - Data Collection - General Calendar Update What’s happening with Nano-Technology? – Jay Anderson 1. 2. 3. 4. 5. 6. Delta College has a Intro course/survey course that is being used by various divisions within the college as awareness. It is a social science course which is team taught. Information is available on their web site. Jim Sawyer from Macomb stated they are struggling with how nano-technology fits at the two year college level; it’s very expensive and it seems a little too early for some of us at the two year schools. Phil Hale from Oakland echoed Jim’s concern about job opportunities. He see potential in the future for instrumentation operators and repair techs. Monroe just hired someone with some expertise they they hope will help lead them. They already have started doing things with materials/particles at the metallurgy level. Primarily the discussion focused on not being at the stage for curriculum development yet. Potential in the Process Technology areas. Questions/Hot Topics Discussions Bob Marsh was wondering how the data collection for Tech Prep tracking is going or did go? Some of the responses were: - small numbers - didn’t get data from all schools - a lot of manual effort - Lake Michigan reported that their cooperation with their local ISD improved over the process - Kellogg said the plus side was getting these students identified for marketing purposes Allen Yeck from Bay College made the following inquiries of the group: 1. Asked if any colleges were doing anything with MOUS (Microsoft) Certification. Montcalm is using the Certaport System, which is online. 2. Asked if anyone was doing adult GED training or testing – the response was it’s very expensive. GRCC is using a community grant to fund their activities. 3. Asked about room scheduling software – several colleges responded: a. Monroe is implementing a new system b. Lansing and NMC is using “Series 25” c. NCMC is using Scheduler Plus Apprenticeship Program Page 4 of 5 MODAC Minutes October 11, 2006 Bob Moorish(HFCC), Howard Hypes (Bricklayers Union), and Russ Davis (Delta) gave a presentation on a statewide program to develop a two-way articulation model between 19 building trades unions and community colleges. They are looking for a process for marketing this agreement and were hoping that MODAC would endorse the articulation model. After much discussion about the relationship between the unions and the community colleges the following motion was made: “MODAC supports the concept; and will identify a subcommittee to move the process forward for possible adoption by individual colleges at a future date.” The motion was unanimously approved. Jim Sawyer, Phil Hale and Roy Smith will meet with Russ Davis to move the process forward. Derrick Manns invited the members to a networking conference at WCCC on October 24th. Meeting was adjourned at 4:10 p.m. Page 5 of 5