{"id":192,"date":"2014-03-25T20:14:51","date_gmt":"2014-03-25T20:14:51","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/spc\/?p=192"},"modified":"2014-03-25T20:14:51","modified_gmt":"2014-03-25T20:14:51","slug":"strategic-planning-minutes-march-25-2014","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/spc\/strategic-planning-minutes-march-25-2014\/","title":{"rendered":"Strategic Planning \u2013 Minutes March 25, 2014"},"content":{"rendered":"

Minutes of the Strategic Planning Committee<\/strong><\/span>
\n9:00 a.m., Tuesday, March 25, 2014
\nHuman Resources Conference Room<\/p>\n

Members Present:<\/strong> Sam Aunai, Eric B\u00e9rub\u00e9, Darcy Bogle, Agnes Eguaras, Greg Hawkins,\u00a0Vicki Jacobi, Mark Williams<\/p>\n

Members Absent:<\/strong> David Layne<\/p>\n

Guests Present:<\/strong> Alex Castro, Brandy Young<\/p>\n

 <\/p>\n

Agenda:<\/strong><\/p>\n

1. Approval of Minutes of the March 21, 2014 meeting<\/strong><\/p>\n

The minutes were approved by consensus.<\/p>\n

2. Institution-Set Standards \u2013 Eric<\/strong><\/p>\n

Objective:<\/strong> Produce recommendation for Governance Council on a set of Institution-Set Standards.<\/p>\n

The SPC members came to consensus on the following:<\/p>\n

1. There should be six measures for Institution-Set Standards:<\/p>\n

TCS 1: Retention \u2013 enrolled in at least one class by end of term<\/p>\n

TCS 2: Successful Course Completion \u2013 completion with a passing grade<\/p>\n

TCS 3: Persistence \u2013 enrolling in all of first 3 consecutive terms<\/p>\n

TCS 4: 30 Units \u2013 completing 30 units within three years<\/p>\n

TCS 5: Remedial \u2013 starting pre-college completing college-level (English, Math and\/or ESL)<\/p>\n

TCS 6: Completion \u2013 completing a degree, certificate, transfer related outcome, or a course sequence in a CTE discipline<\/p>\n

2. Cohorts would be defined as fall first time full time students although this would not preclude looking at other groups as appropriate.<\/p>\n

3. Each measure should be disaggregated on a number of variables including but not limited to age group, gender, race\/ethnicity, discipline, and program.<\/p>\n

4. Disproportionate impact on any disaggregated measure would be defined by the \u201c80% Rule,\u201d which states that any subpopulation within the disaggregated data that falls below 80% of the highest performing subpopulation would trigger further investigation.<\/p>\n

5. Small N would be taken into account when looking at disproportionate impact.<\/p>\n

6. Specifics for who (committees, programs, etc) looks at specific disaggregated data and guidelines for what to do about findings of disproportionate impact would be decided upon in future meetings.<\/p>\n

3. Adjournment\u2014The meeting adjourned at 10:00 a.m.<\/p>\n

 <\/p>\n

Debra Wooley
\nSecretary<\/p>\n

\n

SPC_2014_03_25_MINUTES<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the Strategic Planning Committee 9:00 a.m., Tuesday, March 25, 2014 Human Resources Conference Room Members Present: Sam Aunai, Eric B\u00e9rub\u00e9, Darcy Bogle, Agnes Eguaras, Greg Hawkins,\u00a0Vicki Jacobi, Mark Williams Members Absent: David Layne Guests Present: Alex Castro, Brandy Young   Agenda: 1. Approval of Minutes of the March 21,<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[10,6],"tags":[],"class_list":["post-192","post","type-post","status-publish","format-standard","hentry","category-10","category-minutes"],"_links":{"self":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/192"}],"collection":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/comments?post=192"}],"version-history":[{"count":0,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/posts\/192\/revisions"}],"wp:attachment":[{"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/media?parent=192"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/categories?post=192"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/committees.taftcollege.edu\/spc\/wp-json\/wp\/v2\/tags?post=192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}