Tuesday, June 4, 2013

Provost's Council Minutes (4/9/13)

Provost’s Council
April 9, 2013
2:00 p.m.
Ruby Hicks Hall, Room 245
(Revised April 23, 2013)

 
Members Present:     Doug Allen, Jackie Blakley, Tim Bowen, Scott Harvey, Dan Holland, Lynn Lewis, Robin McFall, Amoena Norcross, Sarah Shumpert
 
Members Absent:  Amanda Blanton, Brian Swords

Others Present:         
          
Length of Meeting:   1.75 hours

Topics Discussed:

The minutes of the March 26 meeting were approved as presented.

The revised Presidential Medallion for Instructional Excellence procedure was briefly discussed, and was approved as written.

Galen discussed Academic Program Review and distributed a handout.  He noted Lynn’s work with Institutional Effectiveness to develop levels of review assessment and noted that Provost’s Council was supposed to review the process. In reviewing the handout, the group noted the following:


·         The group agreed that the process addresses levels that are appropriate for the Provost’s Council.  The rubric does not have to be well-developed.
 

·         Program review informs what infrastructure is needed.

 
·         The dean/department head will review the quality of responses contained in the APR components. 

·         Provost’s Council will use teams to review programs so that the process is not too burdensome. 

 
·         Is there the possibility of external input or student input?

 
·         It was noted that once institutional trends have been identified, how are they acted on?  We need to identify next steps and action points.

 
·         The end result is to identify real improvements to achieve institutional goals over which we have control. 

 
·         Next steps will be to develop out the reflective process and the rubric for the Provost’s Council, which should include time for review.

 The Student Tracking agenda item will be discussed at a later meeting.

The Curriculum Committee Charter group will meet on Thursday, 4/11/13 and will report after that meeting.  John Woodson will join the group.

Under Announcements, Amoena noted that a Faculty Senate work group is trying to address issues with the Financial Aid SAP letter to students.  The workgroup is trying to coordinate communication and to flesh out what advisors are expected to know and to do.  Amoena is gathering information from various areas of the college to try to collaborate efforts. 

Sarah reported that Early Alert is moving forward with the pilot, and Lou Ann Martin is gathering information about the courses to be used in the pilot.  In addition to all developmental education courses, she is considering the gatekeeper courses.  Sarah asked the group to send Lou Ann any ideas about possible courses to include.  It was noted that the pilot may need to have some focus on our part-time students, since they seem to have a harder time progressing. 

Sarah noted that the online teaching credential work group is reconvening.  They are trying to get  an estimate of the numbers for next year, which will have budget implications and may impact how we proceed.  After a brief discussion, it was decided that Sarah will send an e-mail asking faculty to apply, and will use the replies to determine numbers.  It was suggested that we look in-house for someone with the expertise to develop this training.  It was also noted that, while a faculty workgroup made the decisions about online teaching credential, it was not well communicated. 

Scott noted that May term classes and the spring semester exams are overlapping.  Christy Lawless was reviewing room conflicts and will move the May term class.  She will notify the division secretaries about any location changes. 

Scott is reviewing fall 2013 section projections and current offerings and will send out this information for review and evaluation.   

Scott reported that the catalog is ready.  In addition to hard copies, the catalog is online and has a mobile app.

Scott will pull the deans together to discuss the fall implementation of mid-term grades for all students. 

Dan asked the group for input about withdrawing a student from the college at exam time.  The group agreed that timing is not a mitigating factor.  

Dan mentioned the 20/20 mentoring program for at-risk students and noted the challenge in identifying the right population.  He asked the group for suggestions.  The group noted the following:

 
·         Use a cross-section of students, not only at-risk students

·         Use the Early Alert system

·         Use part-time, first year students

·         Invite students to apply

·         Have faculty nominate a student to apply

·         How do we identify in-coming students?

·         May want to consider something other than COL 103 and 105, since those already have a type of intervention. 


Dan asked the group to send any more ideas to him.

 With no further business, the meeting was adjourned.

 Recorded by:             Anne Bryan

 Next Meeting:            Tuesday, April 23, at 2:00 p.m., in RH 245