Notes - Approved

Meeting Notes

Kale Braden
Dyne Eifertsen
Kevyn Montano
Marsha Reske
Kathryn Sorensen
Jason Ralphs
Roger Davidson
Doug Herndon
Kevin Porter
Tyler Rollins
Jessica Nelson
Michelle Brock
Dianne Meador

NAME OF COUNCIL/TEAM: Strategic Enrollment Management (2019-2020)
OBJECTIVE OF MEETING: Discuss other California Community College Enrollment plans and make assignments to report chapters
DATE OF MEETING: 09/23/2019
TIME: 1:30pm
LOCATION/ROOM #: CTL
CALL-IN NUMBER:+1 669 900 6833
CALL-IN CODE: 935 082 857
FACILITATOR(S): Kale Braden, Dyne Eifertsen
ASSISTANT: Kevin Porter
MEMBERS PRESENT: Charles Braden, Michelle Brock, Dyne Eifertsen, Douglas Herndon, Dianne Meador, Jason Ralphs, Kevyn Montano, Kevin Porter, Marsha Reske, Tyler Rollins, Kathryn Sorensen
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Strategic Enrollment Primer
 
UPDATES AND BRIEF REPORTS:
Topic Person(s) Responsible Notes
Update on state of draft: what's been changed and added since our last meeting? Kale Braden
- Lead updated team on draft final report content that has been added based on previous work already completed.
- Topics touched upon include: block scheduling/uniform meeting pattern benefits and limitations; opt-out scheduling concept; queuing turn-key sections that can be turned on quickly if more capacity needed; current scheduling/rollover cycle; shared scheduling terminology/definitions.
     
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
Assign members to report chapters Kale Braden/Dyne Eifertsen - No specific assignments made yet.
- Team will focus immediate work on draft final report section e, Scheduling Management Guidelines. This content will help guide several other sections.
       
DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
Discussing highlights from the SEM reader (distributed as a part of this agenda and on 9/19/19 to the committee). Are there elements that we would like to adapt for our own report? Kale Braden/Dyne Eifertsen
Create list of terms/concepts that we need to define as a part of the SEM report (Appendix D, Section II) Kale Braden - This will be an ongoing agenda item to be addressed regularly.
Plan for 9/30/19 meeting (Kale out on ACCJC Accreditation site visit. Kale Braden/Dyne Eifertsen - Meeting is cancelled; homework assigned.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
Develop list of classes that are "approved" to be low enrolled, with justifications. Kale Braden
Survey deans on why/when they add/cut sections; determine current norms and exceptions. Kale Braden
OTHER INFORMATION: Next call with Ad Astra will be on October 28th