From: Philbin, Robert
Sent: Tuesday, September 07, 2004 4:43 PM
To: TSJC, All Staff
Cc: Abraham-Shea , Hannah; Armijo, Frank; Falk, Monica; Harris, Lige; Jessie Wells (E-mail); Jojola, Amanda; Massarotti, Alicia; Meyerholz, Donna; Montera, Paul; Philbin, Robert; Pisciotte, Dena; Rankin, Carol; Scarlett, Thomas; Ulibarri, Debbie; Weurding, Peggy; Woods, RuthAnn
Subject: AISLC Minutes
AISLC Minutes for Inservice meeting 10 am, W 8/25, 2004
 
I    Members - official list from Dr. Armijo's office - decided that A. Jojola would be added and M. Falk would serve another term.  Lige Harris will replace R. Whiting.  Need one student member from each campus (Sandy Veltri recommended Jessica Wells, who will serve this year for Tdad campus).  Tom Scarlett will be SLV ex-officio rather than Ruth Ann Woods.
 
II  ByLaws:    www.trinidadstate.edu/AISL/bylaws.htm were pointed out to all members and
    quick summary of three subsections of the ByLaws:
        Article III. Section 2.    2 subcommittees, Tdad and SLV - each holds mtgs, plans, implements,
                and directs assessment at their campus
        Article VI. Section 2.2    Entire committee meets in August to:
            (a) develop strategic plan for the year
            (b) set calendar for the year
            (c) develop program of work
        Article VI. Section 2.3    Each campus committee meets at least once in Fall, Winter, and Spring:
            (Spring) Develop final recommendations to Pres ...
                    committee review draft of report to be disseminated to faculty by August in-service
                    (this was done via web site www.trinidadstate.edu/AISL/reports/ay04/AY2004report.htm).
 
III    Strategic plan for 2004-2005
 
       A) 100% faculty participation - Philbin working with Keith Dahl to solidify electronic
                reporting and make it as uniform as possible
 
       B) Program plans review (see www.trinidadstate.edu/AISL/aps/status.htm)
 
        B1)    Need:  complete list of all programs, for each program:
                    Program administrator:   overall accountability
                 Faculty lead: in charge of writing plan, interfaces with other program faculty
                    AISLC contact: liaison between committee and faculty lead.  Also the first reader
                                    and reviewer of submitted program plan
 
        B2)    Philbin will maintain Status page (www.trinidadstate.edu/aisl/aps/status.htm)
                The status codes, and proposed implementation deadlines, are:
                    0 = no plan on file: Use this template www.trinidadstate.edu/AISL/aps/template.htm
                    1 = plan submitted, in review                        - by October 31, 2004
                    2 = plan reviewed, returnd with corrections    - by November 30, 2004
                    3 = plan reviewed, returned with suggestions    - by January 31, 2005
                    4 = plan accepted    - by February 28, 2005
 
       B3)  The following were tasked with developing program plan lists and sending to Philbin
                by September 10, 2004.
                Carol Rankin - academic programs - these will overlap considerably with Embedded
                        GenEd assessments (EGEA) - done
                Paul Montera and Tom Scarlett  -CTE programs (see
 
IV    Other
 
        Doug Holdread proposed a student assessment of assessment, explaining what and "where" assessment is and the importance of student feedback.  It seeks to determine the efficacy of various assessment modes for "this" course.  Doug suggested that it be developed and appended to the student evaluation of instructor each semester.  Others suggested that, at least for this year, faculty be encouraged to use the form or a variant so that we can pool our experience and findings, _then_ develop the form for possible appending to student eval instrument.  The instrument is available at www.trinidadstate.edu/AISL/references/stuAofA.htm
 
The meeting concluded at 11:03am
Submitted by R. Philbin 9/7/2004