Wednesday, February 3, 2016

Provost's Council Minutes 10-27-15


Provost’s Council
October 27, 2015
1:00 pm
Ruby Hicks Hall, Room 248
Members Present:     Gayle Arries, Dan Averette, Jackie Blakley, Jenni Creamer, Scott Harvey, Tom Hiebel, Lynn Lewis, Linda Jameison,  Sarah Shumpert, Brian Swords, Hap Wheeler
Members Absent:      Tim Bowen
Others Present:         
Length of Meeting:   2 hours

 Topics Discussed:

The September 22, 2015 meeting minutes were approved as presented.

Galen noted that the approval changes to the Overnight Travel Authorization form are in place. The form now requires first and second level supervisor signatures, but does not need a vice president’s signature, unless the vice president is the second level supervisor.  Also, the form now has a text box for the GSA justification, rather than requiring an additional sheet of paper.  Both of these improvements will make the process more efficient.

ACTION ITEM: Galen will talk with Cara about the need for the requestor to have a copy of the OTA, with all signatures, returned to them.

Procedure 3-1-1010.3, Course Scheduling for Credit/Curriculum Programs.  After a brief discussion in which it was determined that this procedure is operational, Lynn moved that this procedure be deleted, with its contents added to all parties involved in scheduling.  Dan seconded the motion.  It passed unanimously.

Procedure 1-8-1010.1, Reproduction of Copyright Materials, Print and Non-print.  Galen noted that this is the combination of two procedures, with updated verbiage to include changes in copyright law.  The college attorney reviewed this procedure and suggested simple edits.  The group agreed to additional revisions.  Galen will make the revisions and forward it to Executive Staff for review and approval. 

Scott discussed Scheduling and noted the members of the Strategic Scheduling Committee:  Brian Swords, Tim Bowen, Chris McFarland Christy Lawless, Della Vanhuss, Jackie Rutledge, and Doug Wilson.  A Comprehensive Studies representative will join the committee.  Using Schedule Planner, he led the group through an exercise to demonstrate to the group the difficulty our students have in developing a schedule.  The discussion touched on the following points.

·         Enrollment problems – If a student cannot get a schedule, he/she leaves.
·         Fast Track courses have great success rates, but they do not work with other schedules.
·         Too many people creating schedules – call for centralization.
·         The college needs to be committed to the target programs at each campus and provide the courses to support those programs.  We need to give our students the ability to do what we say they can do. 
·         Build core schedules at each campus and allow courses with low enrollment at the community campus. 
·         Video conferencing – must have infrastructure and support and funding to do it well
·         Non-standard meeting patterns are a significant issue.  Off campus (high school, clinical, etc.) will most likely be approved.
·         Grow our evening program/less online.

ACTION ITEM:  The Strategic Scheduling Committee will develop a scheduling framework to address all variables.  Once the framework is in place, the scheduling process will be much more efficient.

ACTION ITEM:  Add a Comprehensive Studies and a Success Coach representative to the Strategic Scheduling Committee

Gayle gave a website update and noted that we are making progress.  She distributed a list of all credit and non-credit programs that we offer, and noted that many of them sound the same.  Since the website is being developed through the lens of the student, she asked the group to review the handout to consider ways to make it more user friendly for the student.  The goal is for students to use as few clicks as possible to get the information they need. Gayle asked that any ideas be sent to her.

Announcements:
Galen:

Discussed the October bonus for full time employees.  Based on the state requirements, a small group of employees will not get the bonus.
Galen provided the names to their supervisors to allow them to have a discussion with the employee. 
 
Oconee Hall power outage – Addressed it with a quick fix, but additional work will need to be done.
The SFAA review of the Student Success Center request went well. 
 
Lynn:
Reported that they have found snakes in Fulp Hall.

Scott:
Three training sessions are scheduled:  Classroom Management, Advanced Standing, and Course Scheduler. 
Attendance tracker changes will go into effect in the spring.  Now, the LDA will upload automatically.

Jackie:
The South Carolina Women in Higher Education luncheon was a success.  Lynn was the speaker and did an excellent job.

Jenni:
First Spring group orientation will take place at Easley on October 28.

With no further business, the meeting was adjourned.

 Recorded By:             Anne Bryan

Next Meeting:            Tuesday, November 10, at 1:00, in RH 248