Notes - Approved

Meeting Notes

Koue Vang
Adam Windham
Melissa Fish
Diana Garcia
Sumiah Alharasis
Yujiro Shimizu
Diana Lopez
Joel Keebler
David Miramontes-Quiñones
Tammi Driver
Connie Ayala
April Starr
Brenda Valles
Angela Milano
Daniel Slutsky
Jeffrey Sacha
Kristina Casper-Denman
Martin Gomez

NAME OF COUNCIL/TEAM: Institutional Effectiveness Council
OBJECTIVE OF MEETING: meet
DATE OF MEETING: 11/21/2022
TIME: 3:00pm
LOCATION/ROOM #: https://lrccd.zoom.us/j/82290663692
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): BJ Snowden, Bill Simpson
ASSISTANT: Mary Goodall
MEMBERS PRESENT: Mary Goodall, Yujiro Shimizu, Bill Simpson, Robert Snowden, Aleia Stalker, Devoun Stewart, Christina Wagner, Joel Keebler, Janay Lovering
INVITED GUEST(S): Kathy Sorensen
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
SEAP 2022-25
 
UPDATES AND BRIEF REPORTS:
Topic Person(s) Responsible Notes
Strategic Goals BJ Snowden
The Office of Equity, Institutional Effectiveness, and Innovation is looking to Reaffirm all goals of the 2017-2021 Strategic Goals.
- Because of Covid-19 and a shift of priorities there were uncompleted projects and unmet goals.
- We will close the loop for ARC and then align with LRCCD who will also be working on their Strategic Goals.
-We need to assess with research and analysis to show where we've been and where we're we going to complete these Goals in a more timely manner.
-This will be for 2021-2025 timeline, reassessing in 2026-27.
- Will be asking for the extension at the next ELT.
Student Equity and Achievement Program: American River College - Student Equity Plan (2022-25) - Draft BJ Snowden
The Student Equity Plan 
- For 2022-25. 
- It is ready to submit to NOVA.
Onboarding Project Team - 2nd reading Kathy Sorensen
Due to feedback from the 1st reading with ELT, the project team will be finishing with:
- General clean up
- Add the information to report that are currently in links.
- Consensus has been that we want and need onboarding at ARC.
- Moving forward to 2nd Reading at ELT on 12/5.
ACTION ITEMS:
Question Person(s) Responsible Notes and Decision(s) Next Steps
Program Review Presentations - Virtual or In-Person? Janay Lovering Discussion went over pros and cons.
- Send survey to Program Review participants (authors nd reviewers)
- Send survey to all management.
- Send survey to all members of IEC.

Reminder: Program Review Presentations will occur late April and early May.
       
DISCUSSION ITEMS:
Question Person(s) Responsible Notes and Next Steps
IEC Role in Program Review In the Integrated Planning Guide, it says that the IEC "formally accepts the program review reports annually." -Should this be something done by IEC? -How do we want to make sure this is done? -What could this process look like? Janay Lovering - IEC Members should attend Program Review Presentations.
- IEC will discuss presentations at May meeting.
Building a calendar for items IEC oversees throughout each semester or the year. Mary Goodall - Build a calendar in Google Docs that will be shared out with council to add suggestions.
- Once complete, the calendar will be placed in IGOR documents.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
Review Institution-Set Standards Report - February meeting
   
OTHER INFORMATION: December meeting cancelled. January meeting landed on MLK Day, we moved to: Jan 23, 2023 03:00 PM Pacific Time (https://lrccd.zoom.us/j/89465290905)