Governing Board Regular Board Meeting Tuesday, August 12, 2014 1:00 - - PowerPoint PPT Presentation

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Governing Board Regular Board Meeting Tuesday, August 12, 2014 1:00 - - PowerPoint PPT Presentation

Yavapai College District Governing Board Regular Board Meeting Tuesday, August 12, 2014 1:00 p.m. Rock House, Prescott Campus Call to Order Board Chair, Ray Sigafoos Pledge of Allegiance Welcome and Recognition of Guests &


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Yavapai College District Governing Board

Regular Board Meeting Tuesday, August 12, 2014 1:00 p.m. Rock House, Prescott Campus

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  • Call to Order – Board Chair, Ray Sigafoos
  • Pledge of Allegiance
  • Welcome and Recognition of Guests & Staff
  • Approval of June 10, 2014 Minutes
  • Adoption of Agenda
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Executive Session

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Convene in Public Session Item #8

  • Sedona Cultural Park Property
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OPEN CALL

“Request to Speak” Form to Secretary

3 Minutes Per Speaker Please

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CONSENT AGENDA Items #10-14

  • Revenues & Expenditures June 2014
  • 2.3.1 President’s Monthly Monitoring

Report – Budget Deviations

  • 2.3.2 President’s Monthly Monitoring

Report – Reserves

  • 4.7 Board Self-Evaluation – Governing

Board Policy

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INFORMATION Item #16

  • Dr. Penny Wills, President
  • Convocation – August 11
  • Grand Opening - Kachina and Marapai
  • Grand Opening – SW Wine Center
  • GFOA Certificate of Achievement for

Excellence in Financial Reporting

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INFORMATION

  • Dr. Penny Wills, President
  • Tax Appeals
  • Facility Management News
  • College Highlights
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INFORMATION

  • Dr. Stuart Blacklaw – Vice President for Instruction

and Student Services

  • Introduction - Dr. Craig Ralston, Dean for Arts and Humanities
  • Departure – Sandy Garber, Dean for Student Services
  • Faculty Senate Update
  • Update - Stacey Hilton, Dean for Computer Technology and

Instructional Support

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Rural Community College Alliance Pre-Conference Workshop

Wednesday, September 24, 2014 Presented by Teaching & eLearning Support (TeLS)

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Workshop Topics

Summer & Winter Institutes

The institutes focus on best practices in the classroom, as well as technology topics for enhancing the student learning experience.

Teacher Academy

A full day workshop designed for K- 12 community educators.

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Workshop Topics

EDU 255: Fundamentals

  • f Educational Technology

Emphasis on systematic processes for designing, developing, evaluating and implementing technology effectively into instruction and the impact emerging technologies have

  • n the educational environment.

Teaching Online Workshop

Introduces instructors new to online learning the best practices and basic skills needed to be effective in the online environment.

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Workshop Topics

New Faculty Orientation

First year probationary faculty are required to complete a comprehensive year long orientation program. TeLS contributes to the content and training for first year faculty.

TeLS Media Studio

TeLS provides a state of the art media studio for audio and video creation.

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Workshop Topics

9x9x25 Challenge

Faculty were challenged to write 25 sentences about teaching and learning per week for nine weeks.

TeLS Webletter

Web based resource for current topics in education and a place to share TeLS support and information.

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Workshop Topics

57 Second Blackboard Tip

Weekly tips distributed to all college faculty targeting the use of the Blackboard LMS.

March for Best Practice

A two week event that asked faculty to create short “Best Practice” videos shared on YouTube and Webletter.

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Workshop Topics

Student Orientation to Online Learning & Digital Literacy Workshops

Workshops targeted to assist students new to online learning and technology.

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Workshop Materials 2014rccaconference.wordpress.com

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REPORTS FROM BOARD MEMBERS

Item #18

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MONITORING REPORTS Item #20  4.0 Board Self-Evaluation Board/President Linkage

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RECESS

10 MINUTES

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POLICY ISSUES Item #23

  • Naming of the Observatory - Policy 6.2.2
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BOARD EDUCATION/STRATEGIC PLANNING

Items #25-26

  • International Policy Governance Association

(IPGA) Conference Report – June 2014

  • Chair Sigafoos
  • Karen Jones
  • Update – Board Retreat
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OWNERSHIP LINKAGE Item #28

District Governing Board Ownership Survey

*Preliminary Results

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P R E L I M I N A R Y F I N D I N G S – P R E P A R E D F O R T H E A U G U S T 1 2 , 2 0 1 4 D I S T R I C T G O V E R N I N G B O A R D M E E T I N G

COMMUNITY SURVEY

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SURVEY COMMUNICATION

90K direct mail pieces; online ads; print ads; radio PSAs; Chambers of Commerce emails; Social Media postings

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EDUCATION ENDS

Agree Neutral Disagree 0% 20% 40% 60% 80% 100%

YC Should Help Job Seekers

District West East Bal of County 0% 20% 40% 60% 80% 100% Agree Neutral Disagree

YC Should Prepare Students for Transfer

District West East Bal of County 0% 20% 40% 60% 80% 100% Agree Neutral Disagree

YC Should Provide Opportunities for Personal Enrichment

District West East Bal of County

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ECONOMIC/CULTURAL ENDS

74% 79% 84% 0% 20% 40% 60% 80% 100% Agree Neutral Disagree

YC Should Help Attact New Business to County

District West East Bal of County 76% 76% 78% 60% 0% 20% 40% 60% 80% 100% Agree Neutral Disagree

YC Should Enhance Cultural Life of Residents

District West East Bal of County

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PARTICIPATION IN YC SERVICES

5.1 3.7 4.7 1 2 3 4 5 6 West County East County Bal of County

Average # of Services by Region

4.4 4.9 1 2 3 4 5 6 Male Female

Average # of Services by Gender

3.7 4.9 4.9 5.1 1 2 3 4 5 6 5 Years or Less 6-10 Years 11-20 Years Over 20 Years

Average # of Services by Residency

4.9 4.5 4.7 4.9 4.5 1 2 3 4 5 6 18-24 25-34 35-49 50-59 60+

Average # of Services by Age Group

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PARTICIPATION IN YC SERVICES

5.1 3.7 4.7 1 2 3 4 5 6 West County East County Bal of County

Average # of Services by Region

4.4 4.9 1 2 3 4 5 6 Male Female

Average # of Services by Gender

3.7 4.9 4.9 5.1 1 2 3 4 5 6 5 Years or Less 6-10 Years 11-20 Years Over 20 Years

Average # of Services by Residency

4.9 4.5 4.7 4.9 4.5 1 2 3 4 5 6 18-24 25-34 35-49 50-59 60+

Average # of Services by Age Group

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PARTICIPATION IN YC SERVICES

5.1 3.7 4.7 1 2 3 4 5 6 West County East County Bal of County

Average # of Services by Region

4.4 4.9 1 2 3 4 5 6 Male Female

Average # of Services by Gender

3.7 4.9 4.9 5.1 1 2 3 4 5 6 5 Years or Less 6-10 Years 11-20 Years Over 20 Years

Average # of Services by Residency

4.9 4.5 4.7 4.9 4.5 1 2 3 4 5 6 18-24 25-34 35-49 50-59 60+

Average # of Services by Age Group

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PARTICIPATION IN YC SERVICES

5.1 3.7 4.7 1 2 3 4 5 6 West County East County Bal of County

Average # of Services by Region

4.4 4.9 1 2 3 4 5 6 Male Female

Average # of Services by Gender

3.7 4.9 4.9 5.1 1 2 3 4 5 6 5 Years or Less 6-10 Years 11-20 Years Over 20 Years

Average # of Services by Residency

4.9 4.5 4.7 4.9 4.5 1 2 3 4 5 6 18-24 25-34 35-49 50-59 60+

Average # of Services by Age Group

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PARTICIPATION IN YC SERVICES

5.1 3.7 4.7 1 2 3 4 5 6 West County East County Bal of County

Average # of Services by Region

4.4 4.9 1 2 3 4 5 6 Male Female

Average # of Services by Gender

3.7 4.9 4.9 5.1 1 2 3 4 5 6 5 Years or Less 6-10 Years 11-20 Years Over 20 Years

Average # of Services by Residency

4.9 4.5 4.7 4.9 4.5 1 2 3 4 5 6 18-24 25-34 35-49 50-59 60+

Average # of Services by Age Group

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SATISFACTION WITH YC SERVICES

4.3 4.7 4.8 4.4 4.6 4.6 3.0 3.5 2.9 1.0 2.0 3.0 4.0 5.0 FEC Non-credit Verde Pavillion

Satisfaction by Region - Scores <4

West East Bal of County 3.9 4.5 1.0 2.0 3.0 4.0 5.0 Male Female

Satisfaction by Gender - Scores < 4

FEC 4.2 4.7 5 4.3 3.5 1.0 2.0 3.0 4.0 5.0 18-24 25-34 35-49 50-59 60+

Satisfaction by Age - Scores < 4

FEC

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SATISFACTION WITH YC SERVICES

4.3 4.7 4.8 4.4 4.6 4.6 3.0 3.5 2.9 1.0 2.0 3.0 4.0 5.0 FEC Non-credit Verde Pavillion

Satisfaction by Region - Scores <4

West East Bal of County 3.9 4.5 1.0 2.0 3.0 4.0 5.0 Male Female

Satisfaction by Gender - Scores < 4

FEC 4.2 4.7 5 4.3 3.5 1.0 2.0 3.0 4.0 5.0 18-24 25-34 35-49 50-59 60+

Satisfaction by Age - Scores < 4

FEC

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SATISFACTION WITH YC SERVICES

4.3 4.7 4.8 4.4 4.6 4.6 3.0 3.5 2.9 1.0 2.0 3.0 4.0 5.0 FEC Non-credit Verde Pavillion

Satisfaction by Region - Scores <4

West East Bal of County 3.9 4.5 1.0 2.0 3.0 4.0 5.0 Male Female

Satisfaction by Gender - Scores < 4

FEC 4.2 4.7 5 4.3 3.5 1.0 2.0 3.0 4.0 5.0 18-24 25-34 35-49 50-59 60+

Satisfaction by Age - Scores < 4

FEC

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SATISFACTION WITH YC SERVICES

4.3 4.7 4.8 4.4 4.6 4.6 3.0 3.5 2.9 1.0 2.0 3.0 4.0 5.0 FEC Non-credit Verde Pavillion

Satisfaction by Region - Scores <4

West East Bal of County 3.9 4.5 1.0 2.0 3.0 4.0 5.0 Male Female

Satisfaction by Gender - Scores < 4

FEC 4.2 4.7 5 4.3 3.5 1.0 2.0 3.0 4.0 5.0 18-24 25-34 35-49 50-59 60+

Satisfaction by Age - Scores < 4

FEC

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OVERALL SATISFACTION

88% 69% 92% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Agree Neutral Disagree

YC is making Yavapai County a Better Place

District West East Bal of County

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WHAT CAN YC DO TO IMPROVE?

East County Themes

  • Programming (151)
  • Scheduling Issues (52)
  • Not Enough East County

Taxes Spent in East County (41)

  • Improve

Marketing/Outreach (30) West County Themes

  • Lower Pricing (32)
  • Keep/More Art (28)
  • Academic Quality (20)
  • Improve

Marketing/Outreach (19)

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QUESTIONS?

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OWNERSHIP LINKAGE

Item # 29

Verde Valley Advisory Committee

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Verde Valley Advisory Committee

Albert M. Filardo Herald Harrington As of June 27, 2014 44

8/14/2014

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Current Communications – Many Channels

Community Leaders including elected

  • fficials and

municipalities Advocacy Groups Citizens Vice President Instruction & Student Services President Yavapai College District Governing Board Needs and Concerns Dean Verde Valley Campus Community Outreach Verde Valley Campus Needs and Concerns Needs and Concerns

8/14/2014

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Formation of VV Advisory Committee

Verde Valley Advisory Committee Selection of Members Process TBD

  • Camp Verde
  • Clarkdale
  • Cottonwood
  • Jerome
  • Sedona
  • Yavapai County

District 2 and 3 (un- incorporated areas)

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  • YC Community

Outreach, Verde Campus to join the Committee

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VV Advisory Committee - Vision

VISION

Recognized as the Verde Valley’s voice for constructive and collaborative dialog between residents and the Yavapai College District Governing Board to promote improved access to quality higher education

We ensure the citizens of the Verde Valley have a forum by which their voices are heard regarding their educational needs and concerns. Addressing the array of needs across diverse populations in the Verde Valley is important. We partner with the Yavapai College District Governing Board to determine the most effective and efficient ways for

  • ur citizens to access quality education. Furthermore, we collaborate

with the District Governing Board to help them create plans that serve the current and future needs of all citizens, enriching their lives at every age. 47

8/14/2014

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VV Advisory Committee - Mission

MISSION

To provide advice to the Yavapai College District Governing Board based on objective analysis and feedback from Verde Valley communities

We are an unbiased, community communications vehicle by which citizens in the Verde Valley may provide data-driven advice to the Yavapai College District Governing Board. Based on accurate and reliable data and input from citizens, we perform careful analysis as the basis for advice we present. We seek input from the array of communities in the Verde Valley: young and old; public and private; businesses and non-profits. We are citizen leaders that speak with one voice to prioritize the educational needs of the Verde Valley. 48

8/14/2014

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VV Advisory Committee - Goals

1. Establish bylaws 2. Select officers 3. Inform the communities of the purpose of the Committee 4. Determine issues to resolve and prioritize 5. Create meeting schedule 49

8/14/2014

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VV Advisory Committee – Guiding Principles

1. Integrity 2. Teamwork 3. Accountability 4. Leadership 5. Service 6. Stewardship 50

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Integrity

We never compromise our integrity. Having integrity means more than simply the absence of deception. We tell the truth, honor our commitments, adhere to ethical standards, treat others with respect and act

  • responsibly. We do the right thing because it is the

right thing to do.

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Teamwork

We practice teamwork through such actions as assisting each other, providing each other feedback, exchanging information, and executing our tasks in a timely and integrated manner. We recognize that we make better decisions and produce better results together than working alone. Consensus and coherence are key to our approach. We speak with

  • ne voice once the group makes a decision.

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Accountability

We honor our commitments and take responsibility for our actions.

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Leadership

As citizen leaders we lead by example. We foster an environment that empowers and motivates others to successfully accomplish their objectives. We mentor and develop each other and our peers.

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Service

We commit ourselves not only to meeting expectations, but to exceeding them. We recognize that our citizens are the most important judges of the quality of the processes, advice, and analysis we

  • provide. We are faithful servants.

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Stewardship

We strive to make the best use of resources within

  • ur control and to support others in doing the same.

We recognize that we are caretakers of these resources.

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Focused Communications

Verde Valley Advisory Committee Prioritizes Needs and Concerns Community Leaders including elected

  • fficials and

municipalities Advocacy Groups Citizens President, Yavapai College District Governing Board Various Needs and Concerns

8/14/2014

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OWNERSHIP LINKAGE Item #30 Reports From Board Liaisons

Yavapai College Foundation – Dr. Patricia McCarver Board Spokesperson – Mr. Herald Harrington

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OTHER INFORMATION Item #32-33 Correspondence to the Board 2014 Proposed Addition and Changes to Dates and Places of Future Meetings

ADD: September 9th Retreat Continued – Before Regular Board Meeting September 9th Regular Meeting – Relocated to Prescott Campus October 14th Regular Meeting – Relocated to Verde Valley Campus

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OTHER INFORMATION 2015 Proposed Dates and Places of Future Meetings

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ADJOURNMENT

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UPCOMING

  • District Governing Board Meetings
  • Board Retreat - September 8, 2014, 9:00 a.m. at

Prescott Campus, Rock House

  • Board Retreat - September 9, 2014, 10:30 a.m. at

Prescott Campus, Building 32, Room 119

  • Regular Meeting – September 9, 2014, 1:00 p.m. at

Prescott Campus, Rock House