Committee Meeting: Curriculum and Student Success Date: June 20, 2017 at 10:30 a.m. North Campus, Room G100 Agenda Committee Co-chairs: Susan M. Swarts and Todd P. Hobler I. Call to order II. Review for approval of minutes from May 9, 2017 (attachment 1) III. Study Abroad Program presentation – VP Clark A. Guest: James M. Pasquill II, Director of International Programs, SUNY Office of Global Affairs IV. Standing agenda items A. June BOT Consent and Curriculum and Student Success agenda items – Provost Washousky with VP D’Aquino [draft agenda pages 1-2 as of 6/16/17 (attachment 2)] 1. Middle Early College agreement with Buffalo Public Schools – Provost Washousky 2. Deans’ List Outcomes – comparison Fall 2014 to Spring 2017 (attachment 3) – Provost Washousky B. ECC academic program submissions to SUNY – progress update – Provost Washousky 1. Northland Training Center Extension Center – Provost Washousky C. Student Activity and Athletics funding – VPs D’Aquino and Clark D. Life Experience Assessment Program (LEAP) – Student Instructions Form updated (attachment 4) - VP Escobar E. ECC Excels Task Forces updates [related three of the five (Access, Completion, Engagement, Operations, Success) areas] 1. Access – VP D’Aquino 2. Completion – Provost Washousky 3. Success – VP Clark F. Applicant trends – VP D’Aquino G. Retention data – VP Escobar V. Old business A. CAST update – statistics on ECC graduation rates of CAST clients – Chief Diversity Officer/AVP Darley Willis B. Financial Aid Required Courses Implementation status – VP D’Aquino C. Middle States Commission on Higher Education (MSCHE) Periodic Review Report status – VP Escobar D. Narrative for CSS committee E. Starfish data on risk factors, response and timeliness to flags raised - VP D’Aquino, VP Escobar VI. New business A. Strategic Planning and Assessment software recommendation (attachment 5) – VP Escobar B. Tutor effect on student success, including Late Start students – VP D’Aquino VII. Meetings are Tuesdays from 10:30 to noon at City Campus in Room 172: A. 2016-2017 meeting dates: August 22 B. 2017-2018 anticipated first two meeting dates: September 19, October 17
19
Embed
Agenda Committee Co-chairs - Erie Community College and Student Success...Agenda Committee Co-chairs: Susan M. Swarts and Todd P. Hobler I. Call to order II. Review for approval of
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Committee Meeting: Curriculum and Student Success Date: June 20, 2017 at 10:30 a.m.
North Campus, Room G100
A g e n d a Committee Co-chairs:
Susan M. Swarts and Todd P. Hobler
I. Call to order
II. Review for approval of minutes from May 9, 2017 (attachment 1)
III. Study Abroad Program presentation – VP ClarkA. Guest: James M. Pasquill II, Director of International Programs, SUNY Office of Global Affairs
IV. Standing agenda itemsA. June BOT Consent and Curriculum and Student Success agenda items – Provost Washousky
with VP D’Aquino [draft agenda pages 1-2 as of 6/16/17 (attachment 2)]1. Middle Early College agreement with Buffalo Public Schools – Provost Washousky2. Deans’ List Outcomes – comparison Fall 2014 to Spring 2017 (attachment 3) – Provost
WashouskyB. ECC academic program submissions to SUNY – progress update – Provost Washousky
1. Northland Training Center Extension Center – Provost WashouskyC. Student Activity and Athletics funding – VPs D’Aquino and ClarkD. Life Experience Assessment Program (LEAP) – Student Instructions Form updated
(attachment 4) - VP EscobarE. ECC Excels Task Forces updates [related three of the five (Access, Completion, Engagement,
F. Applicant trends – VP D’AquinoG. Retention data – VP Escobar
V. Old businessA. CAST update – statistics on ECC graduation rates of CAST clients – Chief Diversity
Officer/AVP Darley WillisB. Financial Aid Required Courses Implementation status – VP D’AquinoC. Middle States Commission on Higher Education (MSCHE) Periodic Review Report status – VP
EscobarD. Narrative for CSS committeeE. Starfish data on risk factors, response and timeliness to flags raised - VP D’Aquino, VP
Escobar
VI. New businessA. Strategic Planning and Assessment software recommendation (attachment 5) – VP EscobarB. Tutor effect on student success, including Late Start students – VP D’Aquino
VII. Meetings are Tuesdays from 10:30 to noon at City Campus in Room 172:
A. 2016-2017 meeting dates: August 22
B. 2017-2018 anticipated first two meeting dates: September 19, October 17
Committee Meeting: Curriculum and Student Success Date: May 9, 2017 at 11:00 a.m. (relocated) North Campus, Room G100
A genda Committee Co‐chairs: Susan M. Swarts and Todd P. Hobler
A t t e ndee s : Committee Members: * denotes absence1. Dr. Nora Clark, Vice President, Student Affairs2. Dr. Erik D’Aquino, Vice President, Enrollment Management 3. Dr. Fabio Escobar, Vice Provost, IRAAP (Institutional Research,Assessment, Accreditation and Planning)4. Todd Hobler, ECC Trustee 5. Dr. Ed Holmes, Vice Provost, Liberal Arts *6. Neal McCallum, ECC Student Trustee and SGA President7. Mike Pietkiewicz, Executive Vice President, Operations8. Jack Quinn, President * 9. Bill Reuter, Chief Financial Officer and Sr. VP of Administration andFinance * 10. Susan Swarts, Trustees’ Vice Chair and Committee Chair11. Rick Washousky, Provost and Executive Vice President 12. PJ Wiles, Vice Provost, Health SciencesGuests:Scott Weltjen, Director of Financial AidRobin Filippone, Coordinator of Financial Aid
Minutes
I. Call to order by Trustee Swarts at 11:41am
II. Review for approval of minutes from April 11, 2017 ‐ All were in favor of approval
III. Standing agenda itemsA. May BOT Consent and Curriculum and Student Success agenda – Washousky with D’Aquino
1. Student Activity Fee Allocation Recommendation – Clark – The Student Activity Fee AllocationCommittee per policy and guidelines, has unanimously approved their recommendations for the2017‐2018 fiscal year. The committee’s process included a call for funding proposals advertised onECC TODAY. The committee received (18) funding applications and (17) proposals were funded. Allproposals were discussed by the committee, and several departments were called in to present andanswer questions. Due to an estimate of decreased enrollment for the 2017‐2018 school year, thecommittee made a 5% decrease across the board for all proposals. In addition, each request wasdiscussed using the criteria of previous spending and proposed activity in the 2017‐2018 schoolyear. The Student Activity Fee Allocation Committee recommendations are separate from therequest to raise the Student Activity Fee. Trustee Swarts made a motion to accept therecommendations of the Activity Fee Allocations Committee for Board of Trustees review andapproval as presented. Please refer to document #2 Curriculum and Student Success – For theBoard’s Approval in the May 25, 2017 meeting documents – All of the committee were in favor ofthe recommendations with no changes.
2. Athletics Funding through increase in student Activity Fee– D’Aquino discussed the proposal toincrease the student activity fee to fund athletics and wellness. Seven different scenarios werediscussed and the options can be viewed at the following link:https://myecc.ecc.edu/BOT/Curriculum%20and%20Student%20Success/Forms/AllItems.aspx The
Attachment 1
discussion included maintaining athletics as at present, opportunity for wellness program, cost cutting options, consequences of negative action, costs of growing the athletic program to meet Title IX rules and how that growth was to be financed, analysis and review needed for checks and balances of the athletic program, and effect of additional costs to students. Trustee McCallum was comfortable with option # 4.1 with a change to a yearly review by the allocations committee as BOT policy requires. Trustee McCallum’s decision was based on the fact that our institution is not ready for a jump to a wellness program at this time and athletics could be financed, without the student Activity Fees. Also, a negative of having a separate athletic fee, is the student voice for input would be limited. If passed, the increased funds would be subject to the Student Activity Fee Allocation Policy. Trustee Swartz made a motion to recommend option # 4.1 with changes. Trustee Hobler abstained and the remainder of the committee were in favor.
3. Online Bill of Rights – status update – Provost Washousky – Initially approved by the College Senate. The policy committee has made changes culminating two years of negotiations. Trustee Swarts made a motion to accept the updated policy and all were in favor of the policy moving forward.
4. Middle Early College agreement with Buffalo Public Schools ‐ Tabled B. ECC Excels Task Forces updates (related three of the five areas) ‐ Tabled
1. Access – D’Aquino 2. Completion – Washousky 3. Success – Clark ‐ with Follow‐up discussion on Study Abroad Program
C. Retention data – Escobar ‐ Tabled D. Applicant Trends – D’Aquino ‐ Tables
E. Northland Training Center Extension Center – Washousky ‐ Tabled IV. Old business
A. Narrative for CSS Committee ‐ Tabled B. Middle States Commission on Higher Education (MSCHE) Periodic Review Report status – Escobar ‐
Tabled C. CAST Update – statistics on ECC graduation rates of CAST clients ‐ Tabled D. Starfish data on risk factors, response and timeliness to flags raised ‐ D’Aquino, Escobar ‐ Tabled
V. New business
A. Middle States Commission on Higher Education (MSCHE) Periodic Review Report – Escobar ‐ Tabled B. Tutor effect on student success, including Late Start students – D’Aquino ‐ Tabled C. Financial Aid Required Courses Implementation Presentation of the ECC Required Courses Initiative
by Scott Weltjen, Director of Financial Aid and Robin Filippone, Coordinator of Financial Aid: ECC’s Required Courses Initiative will have an impact on enrollment and has the potential to not only change how ECC advises and works with their students to ensure success but also in their receipt of Financial Aid. Discussion involved the degree audit system, and challenges to this system. Informative presentations will be made to faculty and senate. This new program can be used as a student planner including degree audit, financial and class registration. Bursar self service module should have clear concise information for students who will receive a timely notification when courses and major do not match.
D. Trustee Swartz submitted to the committee for review, information from the Bill and Melinda Gates Foundation, “Supporting Student Success: Preventing Loss, Creating Momentum”, to be discussed at a future meeting.
VI. Meetings are Tuesdays from 10:30 to noon at City Campus in Room 172.
Next 2016‐2017 meetings: June 20 and August 22
ERIE COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING
ECC City Campus, 121 Ellicott St., Buffalo NY President’s Board & Conference Room, Rm. 172
9:00 a.m. – Regular Meeting Alternate Location: 701 South Virginia Dare Trail, Kill Devil Hills, NC 27948
A G E N D A Thursday, June 29, 2017
Mission: Erie Community College meets the needs of a diverse student body and contributes to regional economic
vitality by providing high-quality, flexible, affordable and accessible educational programs committed to student success.
Vision: Erie Community College will serve as an innovative learning resource by striving for universal access to lifelong
learning, catalyzing economic and cultural development, and supporting a diverse and mobile student body.
I. 9:00 a.m. - Organizational Functions
A. Roll Call:Stephen BoydTimothy CallanMichelle DeBergalisJohn V. ElmoreTodd P. HoblerKathleen M. Masiello, SecretaryDennis Murphy, ChairSusan Swarts, Vice ChairDanise C. WilsonRebecca Krakowiak, Student Trustee
B. Call to Order
II. Consent Agenda
Unless objections are raised, the following items are proposed to be adopted and approved by consent. Some of these items address issues which have been discussed by the Board in the past and/or are routine operational matters which do not involve new policy decisions. Other consent items are derived from provisions in existing, prior-approved labor contracts, capital construction programs or other Trustee initiatives. The consent agenda is presented for adoption as a single agenda item. Specific items may be removed by request of any Board member for discussion as a part of the regular agenda. The remaining items should then be adopted as a single agenda. Board approval of the Consent Agenda is required.
1. BOT Minutes – June 7, 2017 – Special Meeting2. BOT Minutes – May 25, 20173. BOT Minutes – May 4, 2017 – Special Minutes4. BOT Minutes – April 27, 20175. In Kind Donation Form request for ECC to receive a Donation from North American Carbide for use by
the Industrial Technology AOS Degree Program6. Program Revision Proposal: Changes to an Existing Program for the ECC Computer and Electronics
Technology AAS Degree Program at South Campus; SUNY Form 3A proposal request for Submission toSUNY
DRAFT - Agenda pages 1-5through 6/16/2017
7. Affiliation Agreement requested by the Occupational Therapy Assistant AAS Degree Program with Maximus 909 Operations LLC dba Briody Health Care Facility Maximus 909 Lincoln LLC
8. Internship Agreement requested between ECC and We Rock the Spectrum Kids Gym for the Human Services Certificate Program
9. Master Subscription Agreement requested between ECC and Kanopy LLC for Database Use by the Library Resource Center
10. Subcontractor Agreement requested between ECC and Meister Consultants Group, Inc. to support NY-SUN PV Balance of System Training and Education Program for New York State Energy Research and Development Authority [NYSERDA] PON 2697 CUNY Grant - Amendment #2
Potential Motion: Request for a Motion to approve the Consent Agenda, Items #1 - ???
III. 9:10 a.m. - Committee Briefings
I: Curriculum and Student Success: Co-Chairs, Susan Swarts and Todd Hobler For Board’s Approval:
1. Advisory Council Appointments requested by ECC for the Architecture Technology AAS Degree Program and the Perkins IV Grant
2. Agreements requested for Software Package between ECC and Nuventive, LLC by the Institutional Research, Assessment, Accreditation and Planning (IRAAP) department for College Planning and Assessment
3. Standard Agreement requested between ECC and PLS III LLC d/b/a We Care Transportation for Intercampus Shuttle Services – Renewal
4. Agreement requested between ECC and the Buffalo and Erie County Workforce Development Consortium, Inc. for the ECC One-Stop Career Center Renewal - Renewal
5. Agreement for Consultant Services requested between ECC and Buffalo City School District for the Middle Early College
Potential Motion: Request for a Motion to approve the Curriculum and Student Success Agenda Items #1 - ????
For Board’s Information: 1. Curriculum and Student Success committee meeting approved April 11, 2017 minutes 2. Deans’ List Outcomes – Comparison Fall 2014 through Spring 2017
II: Financial Health: Chair, Danise Wilson For Board’s Approval:
1. Potential Motion: Request for a Motion to approve the Financial Health Agenda Items #1 - ?????
For Board’s Information: 1. 2. 3. 4. 5.
III: Talent Management & Diversity Committee: Chair, Susan Swarts
Life Experience Assessment Program Updated 5/19/2017 P a g e | 5
Life Experience Assessment Program (LEAP)
STUDENT PORTFOLIO
Section 1 – General Information
Name: Click here to enter text. Click here to enter text. Click here to enter text.
Last First Middle Initial College ID: Click here to enter text. Phone: ( ) Click here to enter text.
Address: Click here to enter text. City: Click here to enter text. State: Click here to enter text. Zip Code: Click here to enter text. Major: Click here to enter text. Matriculated Dept.: Click here to enter text. Day or Evening: Click here to enter text. Number of Credits Requested: Click here to enter text.
Name of Courses Requested: Click here to enter text.
Privacy Act Statement
This college abides by the provisions of the Family Educational Rights and Privacy Act of 1974. Personal statements or evaluations provided by any individual as a part of this application do not become a part of the student’s permanent record. The portfolio will be viewed only by those who have an official reason for doing so. Those who will or may view your portfolio include the appointed LEAP committee reviewers and approvers of the Life Experience Assessment Program. Any data that arises from portfolios will be in the aggregate only and will in no way be attributed to individuals. Students compiling exemplary portfolios may be asked to sign a voluntary waiver so that their portfolios may be viewed as examples. Note: Students are also advised that they must not include materials in their portfolios which violate the legal and
moral rights to privacy for individuals.
Life Experience Assessment Program Updated 5/19/2017 P a g e | 6
Section II – Resume
(You may insert your own resume in place of this section in the packet.)
High School(s) Attended
Name Location Year Graduated
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
College(s) Attended
Name Location Year Graduated
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
Military
Branch Rank Unit Length of Service
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text.
Click here to enter text. Click here to enter text. Click here to enter text.
Click here to enter text.
*Professional Organizations (List names, positions held and length of participation): Click here to enter text. *Community Organizations (List names, positions held and length of participation): Click here to enter text. *Foreign Travel (Countries, length of stay): Click here to enter text. *Foreign Languages (speak, read, write): Click here to enter text. *Hobbies: Click here to enter text. *Awards and Citations: Click here to enter text. *Publications: Click here to enter text. *Employment: Click here to enter text.
Life Experience Assessment Program Updated 5/19/2017 P a g e | 7
Section III – Statement of Request
Submit a general statement about what you are applying for and why you feel you are eligible. Click here to enter text.
Life Experience Assessment Program Updated 5/19/2017 P a g e | 8
Section IV – Professional Training
BE SURE TO INCLUDE TRANSCRIPT OR DOCUMENTATION OF PROGRAMS COMPLETED
Employer & Location of Records for
Program
Title of Training Program
Description of Program
Length of Program
Year Course of Subsection Titles
Grade (If Applicable)
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Click here to enter text.
Life Experience Assessment Program Updated 5/19/2017 P a g e | 9
Section V – Other Learning Experience
Please mark the boxes below for each experience you are using as evidence.
PERSONAL / ARTISTIC ACCOMPLISHMENTS
PROFESSIONAL ACCOMPLISHMENTS
EDUCATION / TRAINING
EMPLOYMENT TRAVEL
☐ Award(s),
Community Service☐ AudiovisualPresentation(s) Given
☐ Diploma, high schoolattended, accomplish-ments and clubs
☐ PerformanceEvaluation(s)
☐ Exhibits Visited, listof and evidence
☐ Expert(s) Consulted☐ CorroborationLetters from superiors,peers, clients
☐ EquivalencyExam(s), type, score,amount of creditsrequesting or granted
☐ PerformanceRecognition
☐ Foreign LanguagesSpoken, evidence offluency
☐ Hobbies ☐ Machines Designed
☐ License(s), type/yearobtained and perform-ance standards foracquiring or maintaining
☐ Promotion Evidence☐ Landmarks Visited,list of and photographs
☐ IndependentResearch
☐ Patent(s) Obtained☐ Training Notes andMaterials
☐ Ranking, Rating orClassification System,explanation of
☐ Other TravelEvidence
☐ Inventions☐ Professional and/orTrade OrganizationMembership(s)
☐ Military Training,include transcript
☐ Reference Letters orCommendations
☐ Music Written ☐ Proposal(s) Written ☐ Other Education ☐ Samples of Work
☐ OrganizationalExperience
☐ Published, Books orPapers
☐ Other Training☐ Other EmploymentHistory
☐ Recordings Made☐ Published,Newspaper orMagazine Articles Provide clear “evidence of prior learning” in your portfolio,
including:
Exam scores
Lists
Letters
Samples
Statements
Copies of originals
Web links
Photographs Whatever other method(s) necessary
☐ Volunteer Experi-ence, list of, corrobora-tion letter(s) from co-volunteers
☐ Slide(s) /Document(s) Created
☐ Other PersonalAccomplishments
☐ Speeches Given
☐ Other Works orDesigns
☐ Writing Samples
☐ Other ProfessionalAccomplishments
Life Experience Assessment Program (LEAP)
Life Experience Assessment Program Updated 5/19/2017 P a g e | 10
Life Experience Assessment Program (LEAP)
LEAP COMMITTEE DECISION
Date: January 00, 2017 Student Name: Click here to enter text. College ID: Click here to enter text. Major: Click here to enter text. Signatures of LEAP committee and comments: Name: Click here to enter text. Signature: Comments: Click here to enter text. Name: Click here to enter text. Signature: Comments: Click here to enter text. YEAR and SEMESTER ECC CREDITS AWARDED: Click here to enter text.
ECC COURSE NO. TITLE NUMBER OF CREDITS Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. Click here to enter text. TOTAL CREDITS AWARDED: Click here to enter text. TOTAL CREDIT HOUR FEE PAID: Click here to enter text. Approved: Department Chair Signature Approved: Academic Dean Copies: 1 Academic Dean 2 Bursar 3 Registrar 4 Student