Thursday, September 17, 2015

Provost's Council Minutes 8-25-15

Provost’s Council
August 25, 2015
1:00 pm
Ruby Hicks Hall, Room 248


Members Present:     Gayle Arries, Dan Averette, Jackie Blakley, Tim Bowen, Jenni Creamer,  Tom Hiebel, Lynn Lewis, Lou Ann Martin, Linda Jameison, Sarah Shumpert, Brian Swords, Hap Wheeler

Members Absent:      Scott Harvey

Others Present:         

Length of Meeting:   2 hours

Topics Discussed:

The August 11, 2015 meeting minutes were approved as presented.

The discussion on the SC Accelerate Grant was postponed until the next meeting.

Galen briefly discussed the policies and procedures that were recently distributed.  These documents went to the individuals with the most knowledge in the area.  All policies will be reviewed at the September 8 meeting.  All procedures will be reviewed at the September 22 meeting. 

Hap Wheeler presented Procedure 8-4-1010.1, Student Evaluation of Credit Courses and Faculty, which was approved as presented.

Sarah Shumpert facilitated a review of the Academic Program Review and asked for the group to consider things that stood out to them during the review.  The group broke into subgroups to discuss “Pluses”, areas that impressed and how that happened and “Wishes”, areas that were not addressed quite as well and what can be done to address those issues. It was noted that this information can be used

1.      To analyze the program to help develop a three year plan.  Have the structure in place to help.

2.      To be considered in the Project Updates meetings.  Could target specific areas for professional development.
 
3.      To consider whose role it is to handle an “Ask.”  Project management system should address this need.

The following “Pluses” and “Wishes” came from the small group work.

Pluses:
·         Openness to change (curricular redesign)
·         Involvement in facilities planning
·         HIPs evident
·         Passionate faculty
·         Passion for program
·         Real life applications
·         Realistic view of program status
·         Internal partnerships with staff support as collaborator

Members of the group volunteered to work on specific “Wishes,”

Wishes: 
·         Way to streamline and provide support for external partnerships (Gayle)
·         Internal College Program “Fair” to learn more about each other’s programs (Linda)
·         Help with incorporating workplace skills into the curriculum (Linda)
·         Night programs, provide infrastructure (Linda)
·         Clearer roles and responsibilities in student recruitment (Jenni)
·         Informed development of APR questions so information can be effectively used across the college (Jenni)

The following “Wishes” had a shared theme and will be addressed collectively by the Provost’s Council as a group.

·         Program ownership
·         Identify and connect to resources
·         Less overwhelmed
·         Seek out help
·         Development on how to create business plan for resource needs/allocation
·         Common/shared understanding of roles/responsibilities
·         Focused follow-up and distribution of information – enrollment, marketing, engagement, etc.

Announcements:
Jenni:
Kudos to all involved in enrollment and orientation.  Enrollment is on target and the college is in good shape.  It was stressed that we are not chasing heads.  We serving students who have submitted an application and are interested in Tri-County.  We will host the high school guidance counselor breakfast.  If there are any new initiatives for presentation at the breakfast, send them to Jenni.

Lou Ann:
We are still advising for Session C.  There are not a lot of courses available.  Success Coaches are reviewing information and are contacting students if they are not a good fit for Session C.  She also mentioned that they found certain courses that are marked as distance learning courses, but have a set meeting pattern.  The concept of an E-Campus will be discussed at the next deans’ meeting.

Gayle:
The website is moving forward, with an August 31 award date.  Once awarded, it will move very quickly.

Linda:
Noted the Student Conduct procedures that have been approved.  Updated versions will be on the website.  Title IX training will be included in COL 103 and 105.  The college will continue the workshops, which touch on awareness, options, and how to be proactive.  Linda also noted that the Library search has been concluded.  A decision will be forthcoming.

Sarah:
The deadline for the Curriculum Coordinator position has been extended. 

Dan:
Reminded the group that if a grant affects another department, that department needs to be involved in and sign off on the grant.

Hap:
The Honors program has 25 students enrolled.  The feedback is very positive.
With no further business, the meeting was adjourned.

Recorded By:             Anne Bryan

Next Meeting:            Tuesday, September 8 at 1:00, in RH 248