March 23, 1998
Agenda 03/23/1998

Santa Rosa Junior College


INSITUTIONAL PLANNING COUNCIL

AGENDA

March 23, 1998

1:10 pm

Maggini Conference Room

 

  1. EDUCATIONAL GOALS & OBJECTIVES: A presentation and review of the 1998-1999 Educational Goals as presented by Everett Traverso.
  2.  

  3. CONTINUING PLANNING UPDATES: PETALUMA PHASE II PLANNING: A discussion on the need for Phase II Planning for Petaluma Center led by Ed Buckley, Doug Garrison & Curt Groninga.
  4.  

  5. CROSS-COMPONENT GOAL REVISITED: A further discussion of the 1998-99 Cross Component Operational Goals led by Ed Buckley, Curt Groninga and John Roberts.
  6.  

  7. APRIL 6TH MEETING: A resumption of discussion on the Cross-Component Goal (if not held on March 23rd) and a discussion of institutional planning issues addressing growth (Enrollment Management) led by Ed Buckley and Doug Garrison.

 

 

IPC MEMBERS ARE REMINDED TO BRING THEIR PACKET OF COMPONENT OPERATIONAL GOALS.

 

 

 

 

Posted by mlinford at 12:00 PM
Minutes 03/23/1998

INSTITUTIONAL PLANNING COUNCIL

March 23, 1998

Minutes

 

PRESENT: Ed Buckley, Curt Groninga, April Chaney, Deborah Sweitzer, Jack Wegman, Jennifer Mann, Julie Muzzati, John Roberts, Everett Traverso, Nancy Ruud

 

  1. Review of Educational Goals---Everett Traverso presented the educational goals as developed by EPCC. The goals continue the development of a number of long term educational objectives and deal with issues including: the need for institutional research; review of the course scheduling process; development of a focused response to educational/training and support needs of students impacted by welfare reform, coordination of policies, procedures and standards related to distance education; review and long term planning for international education; increase the commitment to Student Equity/Success plan; and review of the "major" requirement for the associate degree. EPCC will consider further developing the goals into objective and activity statements.
  2.  

  3. Petaluma Phase II Planning---Curt Groninga and Doug Garrison led an extensive discussion on the need to commence Petaluma Phase II planning prior to the completion of the Spring Semester. The State is encouraging SRJC to submit a Final Project Proposal by February 1, 1999 in order to qualify the project for funding. What is needed is the combination of educational and physical planning for this project. The projected cost is $166,000. The proposed planning process is similar to that utilized in the LRC FPP development. Questions centered on the relative priority and status of the LRC project (it has a higher college and state priority and its previously completed FPP is under revision) and what percentage of funding should SRJC expect to shoulder (approximately 10% at this writing). Phase II is the natural evolution of the Petaluma Center which has always had a three phase development plan. This project has now been reviewed both by IPC and DFPC and Curt and Doug have been invited to discuss it along with other major projects at the April 1st Senate meeting.
  4.  

  5. April 6th Meeting---The next scheduled meeting will review the Cross-Component Goal and discuss enrollment management with Doug Garrison.

 

 




Posted by mlinford at 12:00 PM
March 09, 1998
Agenda 03/09/1998

Santa Rosa Junior College

 

 

INSITUTIONAL PLANNING COUNCIL

AGENDA

March 9, 1998

1:10 pm

Oak Room

 

  1. STUDENT SERVICES OPERATIONAL GOALS: A brief presentation and discussion of the 1998-99 Administrative Services Operational Goals led by Ricardo Navarrette.
  2.  

  3. ACADEMIC AFFAIRS OPERATIONAL GOALS: A brief presentation and discussion of the 1998-99 Academic Affairs Operational Goals led by Ed Buckley.
  4.  

  5. CROSS-COMPONENTS OPERATIONAL GOAL: A presentation and discussion of the 1998-99 Cross-Component Operational Goals led by Ed Buckley, Curt Groninga, Ricardo Navarrette and John Roberts.
  6.  

  7. CONTINUING PLANNING UPDATES: An on-going agenda item which will be on each agenda allowing for updates, new initiatives which may materialize throughout the year, etc.
  8.  

  9. FUTURE MEETINGS: a. March 23rd: Educational Goals Presentation---Traverso b. April 6th: Continuation of Institutional Planning Issues

 

IPC MEMBERS ARE REMINDED TO BRING THEIR PACKET OF COMPONENT OPERATIONAL GOALS.

 

 

 

 

Posted by mlinford at 12:00 PM
Minutes 03/09/1998

INSTITUTIONAL PLANNING COUNCIL

MARCH 9, 1998

Minutes

 

PRESENT: R. Agrella, E. Buckley A. Chaney, C. Groninga, C. Marie, J. Muzzatti, R. Navarrette, J. Roberts, N. Ruud, E. Traverso, J. Wegman

 

ABSENT: C. Ellis, K. Hoffmann, J. Mann, D. Sweitzer

 

 

  1. STUDENT SERVICES OPERATIONAL GOALS: Ricardo Navarrette presented the 1998-99 Student Services Operational Goals. He reviewed the intent of each of the six operational goals and nine objectives. The general purpose of the goals is to develop the student services organization and review its current functions and make requisite changes to the operation as needed. Student Services Operational Goals address such issues as program review and master planning, outreach counseling, Petaluma student services, organizational structure review, facilities need and the development of a technology plan. There were a few questions related to points needing clarification. Ricardo was asked whether the goals address the future of Physical Education/Athletics. He answered that the goals do not directly address that but when looking at organizational structure that will be considered. Also, as part of the discussion related to Petaluma student services, Curt Groninga indicated that at a near future IPC meeting, there would be a discussion on Phase II Planning.
  2.  

  3. ACADEMIC AFFAIRS: Ed Buckley presented the 1998-99 Academic Affairs Operational Goals. As with the previous three administrative presentations, Ed reviewed the intent of the seven operational goals and twenty-four objective statements. Academic Affairs planning initiatives address workforce education and training and its relationship to Academic Affairs organizational structures, implementation of the proposed reorganization plan, Petaluma campus planning and status, the utilization of Coddingtown and other off-site instructional centers, enrollment management, program scheduling and facilities needs and the Academic Affairs Technology Plan. Again, there were a few questions designed to evoke some clarification as to the intent of the various goals and objectives. As part of the discussions related to growth and the Petaluma Center campus status, Curt reminded IPC, that, at its March 23rd meeting, the issue of Petaluma Phase II Planning would be addressed and that Doug Garrison would be invited to participate. It is further anticipated that at its April 6th meeting, Doug will be invited to present on the subject of enrollment management as further discussion related to the on-going institutional planning issue of growth.
  4.  

  5. CROSS-COMPONENT OPERATIONAL GOAL RE: ADJUNCT FACULTY: A lengthy and spirited discussion as to the intent and scope of this cross component goal was held. The component administrators intent was to begin to address the "care and feeding" issues related to better supporting the needs of the adjunct faculty while recognizing they are an important and major part of the college. Other IPC members suggested the goal should be broadened somewhat in order to address the issue of the 75:25 ratio. Specifically, there was some sentiment to establish, as part of the operational goal, a target to increase the ratio in order to further insure instructional quality. It was decided the Component Administrators would revisit its goal and better clarify its intent.

 

  1. MARCH 23RD MEETING: It was agreed that the first two agenda items at the next IPC meeting will the presentation of the Educational Goals and Objectives led by Everett Traverso and the discussion of Petaluma Phase II Planning led by Ed Buckley, Curt Groninga and Doug Garrison. A revisit to the Cross-Component Goal may be possible.
  2.  

  3. APRIL 6TH MEETING: The two planned agenda items for this meeting will be a resumption of the discussion of institutional planning issues addressing growth (enrollment management) and a planned revisit of the Cross-Component Goal on Adjunct Faculty.
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    Posted by mlinford at 12:00 PM