Thursday, September 25, 2014

Provost's Council Minutes July 22, 2014


Provost’s Council
July 22, 2014
1:00 pm
Ruby Hicks Hall, Room 245
Members Present:     Dan Averette, Jackie Blakley, Tim Bowen, Scott Harvey, Dan Holland, Lynn Lewis, Marla Roberson, Sarah Shumpert, Brian Swords, Hap Wheeler
Members Absent:      Jenni Creamer, Rob Massey
Others Present:          Margaret Burdette, Matt Edwards, Cara Hamilton, Amoena Norcross, Gregg Stapleton
Length of Meeting:   1.75 hours
Topics Discussed:
In Galen’s absence, Dan Averette presided at the meeting.

The minutes of the June 24, 2014 meeting were approved with minor revisions.

Cara Hamilton led the Values, Competencies, Service Standards, and TSE discussion.  She explained that with so much discussion on so many different topics, her goal is to walk through how everything ties together and to note how the discussions/topics were put into concepts and words.  She noted that with so many project charters under consideration, a Communication Group was formed, and she is a part of that group.  The Communication Group understands the need for communication to happen differently at the college, hence the small group meetings.

Asking the group to be open-minded about the message, but also asking for help with clarity, Cara discussed the roll out of the TCTC EDGE and explained the poster, table stand, and cards.
Poster:
·         Notes the concepts we are trying to depict.

·         Diamond’s facets – are all the same size and are equally important

·         Outcome of all facets is the TCTC EDGE
Table Stand:
·         Trainer the trainer concept at the division level

·         Will hold sessions to train employees as trainers
Cards:
·         Will leave after an informational session with employees

Follow up at Convocation to emphasize the connectedness.

 After Convocation:
·         Two weeks after Convocation, posters will be distributed
·         Will continue to communicate
·         Concepts re-emphasized on Development Day
·         Will touch on each facet of the diamond in the coming months
·         The overall message will not change.  It may be tweaked some, but it will be consistent.
It was noted that adjuncts are a big part of the student experience and need to be included in this roll out. 
Suggestions to changes to the poster:
·         As with the purple triangles, use a red triangle to explode out the competencies.
·         May want to use fewer words for the posters that are placed around the campus.  For in-office posters, the extra wording is very helpful and acts as a daily reminder. 
Marla invited Cara to attend a Faculty Senate meeting to discuss this as well. 

Dan Averette and Hap Wheeler discussed High Impact Educational Practices.  Through their presentation they covered the following:
·         Background
·         Benefits
·         Research results:
o   Examples
o   Characteristics
o   Ethnicity
o   A win/win for all
·         Journey
·         Setting Direction
·         Current Reality
·         What’s next?
o   Goal that each student participate in at least two HIPs
o   HIPs will be embedded into the curriculum
o   Possibly track students’ HIPs and display on their transcripts
·         First Steps:
o   Project Charter Team
o   Centralize coordination of HIPso   Inventory current HIPs
o   Communication plan
o   Long range directions
Under Announcements:
Lynn Lewis reminded the group about the drop-in for Peggy Champion and Christee Williams on Wednesday, July 30.

Jackie Blakley asked for clarification on Course Scheduler.  Scott Harvey explained that while we encourage the use of Course Scheduler, students can register with the previous link as well. 

Scott noted that throughout the summer, the college has administratively graduated 323 students.  These students will be included in the May graduation data.

Marla Roberson distributed a handout with missing Faculty Senate representatives and a copy of the Faculty Senate By-laws.  She asked for help in filling the representatives’ positions.  The By-laws are being updated to remove the last item which will eliminate Executive Staff’s involvement in instructional decisions.  Marla also asked the deans to remind their faculty that the Library takes reserves. 

Gregg Stapleton gave an update on the Student Success Center Project.  He touched on the following.

·         June 17 - approval of the Phase I study
·         Process to hire and duties of a project Designer and Construction Manager
o   If we like this team, we do not have to stop to solicit bids for a new team.  Can save ahuge amount of time.
o   7/31 - interview the four designers on the short list
o   8/11 - Designer on board
o   8/12 - Construction Manager position – review qualifications
o   10/3 – Construction Manager on board
·         Importance of timing to get the most from the initial investment ($624,000) of the design phase
·         Possibly start demo of McKissick and Clarke by late July, 2015
·         Description of the SSC
o   66,000 square feet
o   Learning Commons
o   Library
o   Bookstore
o   Student Center
o   Café
o   Central Plant
·         18 months of construction
·         Upon completion of SSC:
o   Renovate Ruby Hicks Hall
o   Add 3,000 to 4,000 square feet
o   Re-purpose as a One-Stop Center
o   Will still house administrative offices
·         Miller Hall and Student Center:
o   Vacant at this point
o   Will not demo now
o   Will continue to work on the plaza

Matt Edwards informed the group that he will be attending meetings to hear the discussions in order to be aware of and stay ahead of technology needs.

With no further business, the meeting was adjourned.

Recorded By:             Anne Bryan
Next Meeting:            Tuesday, September 9, at 2:00, in RH 248