Friday, February 26, 2016

Provost's Council Minutes 1-26-16


Provost’s Council
January 12, 2016
1:00 pm
Ruby Hicks Hall, Room 248
Members Present:     Gayle Arries, Dan Averette, Jackie Blakley, Rachel Campbell, Jenni Creamer, Scott Harvey, Tom Hiebel, Linda Jameison, Lynn Lewis, Sarah Shumpert, Brian Swords, Hap Wheeler
Members Absent:      Tim Bowen
Others Present:          Michelle Jacobson
Length of Meeting:   2 hours

 Topics Discussed:

 The December 10, 2015 meeting minutes were approved as presented.

Michelle Jacobson discussed the financial aid default rate and the Connection article.  Galen gave some background on Tri-County’s loan history and the increase in the default rate.  Michelle implemented a default management plan and shared that the college default rate is trending in the right direction.  She stressed that the decrease in the default rate is a team effort and thanked the group for its work.

She reported that we use Inceptia, a third party loan servicer, to reach out to students as soon as they graduate or withdraw. Inceptia continues to contact students through the grace period and as they move into repayment.  This contact has helped with the decrease in the default rate.

In addition, Michelle is teaching a Financial Fitness course as part of a learning community.  In addition to a pre and post assessment, course topics include:

·         Budgeting
·         Tracking Spending
·         Credit Cards
·         Loans
·      Cost of education

The Academic Calendar Committee Charter and By-Laws were reviewed.  Discussion touched on the following.

·         The permanent faculty member provides institutional memory.
·         Human Resources will have a non-voting member.
·         The final calendar will be presented to Provost’s Council.
·         Galen will appoint the permanent faculty member.
·         A statement for amending the By-Laws will be included.

Galen will make any changes and finalize the document.  It was recommended that the calendar considerations be posted with the committee charter.

Galen discussed the spring semester professional development day (March 1) and reminded the group that the morning is dedicated to institutional activities, with the afternoon open for department/division activities. 

Scott discussed the 2016 Academic Calendar.  He explained that a member of the Calendar Committee was concerned about the short amount of time between summer and fall for faculty to have a break and for end of term processing to take place.  In order to lengthen the break, and to meet all the calendar requirements, the committee used Labor Day as a class day. During discussion it was noted that:

·         The Labor Day holiday will be used on the Wednesday before Thanksgiving.
·         Since there are already no classes on the Wednesday before Thanksgiving, faculty feel they have lost a day.
·         It is hard to find 22 days in the calendar when faculty can take off.
·         It looks like the same amount of time between semesters.

It was noted that, if we did not move Labor Day, the semester would be extended too much for faculty to have a break. 

ACTION ITEM:  The Calendar Committee will document the rationale for the 2016 calendar and will take it to the divisions. 
Announcements:

Scott:
Reminded the group that Acalog training is coming up.  The Acalog username and password have changed slightly and are now linked to a position, rather than an individual.

Jenni:
The enrollment report is available.  Currently we are trending toward our enrollment goals.  Jenni will have more information later in the semester.  She noted that the national trend is a decline in enrollment.  In our state system, enrollment is down in all colleges.

Dan:
Because of great team work, the EIT division now has all classes covered.  The students are aware of the issues and appreciate that there are no interruptions to their academics. 

Linda:
Noted that the first class day went well, and thanked everyone for the help with providing first day guides.

Galen:
Is considering a new meeting approach.  In the future, Provost’s Council meetings will be topic based, in a strategic manner, with as much intent as possible.  He also reported that Executive Staff will take part in Lean Process training.  As their training project, he and Linda will review the suspension process. 

With no further business, the meeting was adjourned.

Recorded By:             Anne Bryan

Next Meeting:            Tuesday, January 26, at 1:00, in RH 248