CCCApply Steering Meeting - Agenda & Minutes - January 31, 2018

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CCCApply Steering Meeting - Agenda & Minutes - January 31, 2018

In-Person Meeting Information

Meeting Information

Date    Wednesday, January 31, 2018

Time   10:00AM - 3:30PM

 Click here to expand...

Location   Contra Costa College - Fireside Hall (Parking pass will be provided) - 

Address2600 Mission Bell Dr, San Pablo, CA 94806
Room: Fireside Hall (map to be provided)

Zoom Information


Zoom URL  
https://cccconfer.zoom.us/j/593404438

Meeting ID 593 404 438

Use VoiP or Call TOLL Telephone:  Dial: +1 408 638 0968 (US Toll) or +1 646 876 9923 (US Toll)

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This meeting requires online and/or telephone access for up to 6 hours. Please navigate to the Zoom URL link above and use your computer speakers and microphone for a toll-free meeting session.


Agenda & Minutes

TIME

DESCRIPTION

SPEAKER

10:00 AM

Roll Call

Murguia / Pena

 

Review minutes from last Steering meeting: November 8, 2017

Minutes approved - with one exception!

Murguia / Leahy

 

2018 Meeting Calendar

 

 

Current Committee Status

 

 

Chancellor's Office Update 

Quaioit 

 

Tech Center & Statewide Initiatives Update

Calhoon

 

More Discussion on Data & Security Issues

Calhoon / Donohue

12:30 PM

Lunch Break - 30 Mins

 

1:00 PM

2018-2019 Roadmap & Deliverables

Donohue

 

2018 CCCApply Workshop Planning

Pena / Donohue

2:00 PM

2018 Sub-Committees

Donohue

2:30 PM

New Change Requests

Donohue

3:30 PM

Close Meeting

Murgia

 

PARKING LOT ITEMS

  • Review of ByLaws & Constitution Progress

  • Additional Steering Members

Murguia / Leahy / Pena


Roll Call

2018 Steering Committee Member Roster

2018 - 2019 CCCApply STEERING COMMITTEE MEMBERS Attended Name District Attended Name District Attended Name District X Anna Salazar Los Angeles CCD - ELAC X Leigh Ann Unger Rio Hondo District X Robin Armour Contra Costa CCD Angela Embry  El Camino CCD X Karen Sea San Joaquin-Delta CCD Rozen Bondoc Chabot-Las Positas X Ben Guzman South Orange CCD X Michael Ward Rancho Santiago X Satish Warrier Contra Costa CCD X Betty Glyer-Culver Los Rios CCD X Michelle Pena Kern CCD Quyen Lu San Francisco CCD X Mark DeAsis Riverside Comm College District X Mitchell Leahy Santa Rosa CCD X Stephanie Murguia Cerritos CCD X Chris Truong Rancho Santiago CCD X Maury Pearl  -Researcher Los Angeles CCD X Tina Mani  San Joaquin Delta CCD X Clark Ray Santa Rosa CCD X Olivia Alvarado -IT Los Angeles CCD X Tuyen Nguyen Rancho Santiago CCD X Craig Hayward Kern CCD Pam Mery San Francisco CCD X Vince Orton Cerritos CCD Christian Alvarado South Orange CCD -Saddleback Paulette Lino Chabot-Las Positas CCD X Will Minnich San Mateo CCD X Hieu Hoang El Camino CCD X Richette Bell Compton CCD Janice Love Rancho Santiago CCD (New - Researcher - love_janice@sac.edu  add to listserv) Jason Ralphs Los Rios District - ARC X MaryLou Leyba San Francisco CCD X Cindy Gonzalez Los Rios District Joshua Rosales El Camino CCD CHANCELLORS OFFICE & CCC TECHNOLOGY CENTER X Gary Bird CCCCO X Mike Quiaoit CCCCO X Keith Franco CCCTC X Tim Calhoon CCCTC X Patty Donohue CCCTC David Shippen CCCTC

Note:  Riverside College is back!  Mark DeAsis is new from Admissions!


2018 Committee Meeting Schedule

Day Date Description Type Times Location Tues January 30 2018 Appreciation Dinner  In-Person - Dinner Celebration 7:00 pm - 10:00 pm Mangia Mangia Restaurant, Albany, CA  >> Directions Wed January 31 CCCApply Steering Committee Meeting - January 2018 In-Person - Regular Meeting 10:00 am - 3:30 pm Contra Costa College - Room TBD Wed March 28 2018 Annual Workshop In-Person - Workshop 9:00 am - 4:00 pm Orange Coast College - Meeting Rooms & Cafeteria Tues May 2 Post CACCRAO Conference - April 29, 2018 - May 2, 2018 Selection of new officers (Chair, Vice Chair) In-Person - Short Meeting 12:00 pm - 2:00 pm Sacramento, CA - Holiday Inn Oldtown Wed June 13 CCCApply Steering Committee Meeting Online - Regular Meeting 1:30 pm - 3:30 pm ONLINE Wed July 25 CCCApply Steering Committee Meeting In-Person - Regular Meeting 10:00am - 3:00pm Norco College - Riverside CCD - close to Ontario Airport Wed September 26 CCCApply Steering Committee Meeting Online - Regular Meeting 1:30 pm - 3:30 pm ONLINE Wed November 14 CCCApply Steering Committee Meeting (Set our 2019 calendar during this meeting) Online - Regular Meeting 1:30 ppm - 3:30pm ONLINE

Reminders and invitations with call-in zoom info will be sent out in advance of each meeting.  Mark your calendars now!


2018 Steering Appreciation Dinner The Steering Committee came together on Tuesday, January 30  for a special dinner in appreciation of the CCCApply Steering Committee, celebrating past and present members - but especially several outgoing members who have recently left the committee after many years of service, including: Bill Mulrooney Robin Armour Mojdeh Mehdizadeh Arleen Elseroad (not present) Henry Villareal (not present) Joyce Semanik (not present). Special thanks to Mojdeh Mehdizadeh for hosting the dinner at her family restaurant, Mangia Mangia in Albany, CA. It was a wonderful evening, with great food, great friends, and lots of laughs.  Thank you all!

Current Committee Status

The chart below details the status of the committee since outgoing members left in fall 2017.

GOAL:  Recruit members as needed per each college.  

District Size Area ADM IT RSCH # Open Seats Notes Cerritos CCD Single Southern 1 1 1 0 Cerritos: Lacking 1 member; Stephanie is proposing:  Angela Teshima, Research Chabot-Las Positas District Multi Bay Area 1 1 1 0 CLPCCD: Noell Adams left the committee. 3 seats are filled. No replacements needed Compton College Single Southern 1 Richette Bell is from Admissions (she will be recruiting Contra Costa CCD Multi Bay Area 1 1 0 1 Contra Costa: Mojdeh left committee (IT), Robin Armour (Admissions is leaving in April) Satish is staying (IT) Need replacement for Robin next spring, and 1 Researcher Robin Armour is leaving us!  A replacement will be put forth by Satish and Robin soon. No researcher at this time.  El Camino CCD Single Southern 1 1 1 0 El Camino CCD: 4 current members; Bill Mulrooney is leaving (Adm) in November; 2 Admissions, 1 IT, Research candidate added on January 31, 2018 - Joshua Rosales Kern CCD Multi Central 1 0 1 1 Kern CCD: Dave Barnett left committee (Admissions); Craig Hayward (Research) & Michelle Pena (Admissions) - Need IT Michelle says they are in the process of hiring IT staff and will join the committee. Los Angeles CCD Multi Southern 1 1 1 0 LACCD: All seats have been filled: Anna Salazar (AR); Maury Pearl (Research); Olivia Alvarado (IT) Los Rios CCD Multi Northern 1 1 1 0 Los Rios CCD: Michael Day is leaving (IT), Jason Ralphs is IN for Admissions (Cindy Gonzales, IT 11.17.17) & NEED 1 IT Rancho Santiago CCD Multi Southern 2 1 1 0 RSCCD: This district has  all they need now.  Chris and Tuyen are from Admissions, Michael Ward is IT and they have a researcher coming on board!  Janice Love - Research Rio Hondo CCD Single Southern 1 0 0 2 Rio Hondo CCD: Only has 1 member (Admissions); Need 1 IT and 1 Researcher Leigh Ann says that she's trying to recruit but they are not showing up/interested? Leigh Ann is following up with the college president. Riverside CCD Multi Southern 1 2 2 3 Riverside CCD: William Diehl and Nate Finney have left the college.  Mark DeAsis from Admissions, and has some IT staff that will be able to join us.  San Francisco CCD Single Bay Area 1 1 1 0 San Francisco: Quyen Lu replaces Garret Wong; San Joaquin-Delta CCD Single Central 1 1 0 1 Delta District: Only 2 members (Admissions& IT); Need 1 Researcher to keep District seat (Heard from Karen Sea and she says she will serve as both AR & IT) San Mateo CCD Multi Bay Area 1 0 0 2 San Mateo: Henry Villareal left committee (Admissions). William Minnich was added representing A/R.  Stephanie will contact to add 2 additional seats. Santa Rosa CCD Single Northern 1 1 0 1 Santa Rosa: KC Greaney left last year; Need 1 Researcher South Orange CCD Multi Southern 2 0 0 2 South Orange: Arleen Elseroad & Joyce Semanik left committee (Admissions) Ben Guzman (AR) returning, and Christian Alvarado has joined the committee. for AR, so they still need 1 researcher and 1 IT  TOTAL 14 10 7 14 Fourteen seats are open now CCCCO 1 1 0 1 Michael Q., Gary Bird, & Need Vice Chancellor CCCTC 1 1 1 0 Tim Calhoon; Patty Donohue; David Shippen; (alt. Keith Franco) Note:  Governance is being scrutinized across the Chancellor's Office. Shift in direction. Overall, ensure that committees understand they are "advisory" committees to the CCCCO.  CCCApply committee not so much, but other committees are being reviewed in general.  Waiting for the Chancellor's Office to figure out governance of these committees overall before we update the charter (CCCApply Constitution / Bylaws) which are from 2005 and reference Xap master contract and a master plan from before OpenCCCApply. 

Tim says traditionally we require an Admissions person and an IT person - Researcher was optional additional.  

Discussing revisions to the Bylaws - especially regarding attendance and participation. Adding to this parking lot. 


Chancellor's Office News & Update

Michael Q. addressed the committee with news and issues coming out of the Chancellor's Office.  Summary notes are below. Mitch will add more detailed notes here as minutes. 

Chancellor's Office Update 

Notes from Mitch Leahy:

1.     New deputy chancellor Dr. Daisy Gonzalez starting next month

2.     New vice chancellor of finance- Christian Osmena

3.     New chancellor of academic affairs Dr. Alex Perez vice

4.     Rhonda Mohr is now the acting vice chancellor of Student  Services.

5.     Budget changes including the new funding formula for colleges: 50% FTES 25% promise grant 25% completion.

6.     Consolidation of categorical programs.  This impacts regulations and funding formulas. Question: What does the chancellor’s office mean by all categorical? This question along with many others need to be worked out before the May revise so that it can be presented to the governor.  There was an LAO report that promotes aligning California’s higher education better.

Goals are being made to make the process easier for students.

7.     Guided pathways is moving forward in March. Plans will be turned in by March.

8.     Today (1/31/18) is the deadline for all integrated plans for SSSP and student equity.

9.     Mike was part of a FAO and A&R meeting to talk about streamlining homeless youth residency.  Question: What has the Chancellor’s Office done to make this issue an obstacle?

1. Financial Aid has the ability to verify a homeless youth and pass that on to A&R. However, there is a big lag time in this communication.

2.  Has CCCApply been streamlined for homeless youth? The committee agreed that the Chancellor’s Office needs to provide more guidance on how residency determination can be more “relaxed” for homeless youth.

10.  Tim confirmed homeless youth and formally incarcerated are advisor cards in MyPath.

11.  Digital Innovations and Infrastructure is a new department with a new vice chancellor (TBD).

 

Patty's notes from the conversation as it happened:

Bomb: Consolidation of Categorical Programs! This is a big deal, lots to flush out.  Lots of legislation has to change. EOPS is one example. 

The CCCCO provides a recommendation to the governor on how we will do this. Looking for guidance on what this means now.

A suggestion to simplify the funding formulas and all the reporting requirements - would be to consolidate categorical programs.  LAO report.  

Guided Pathways is moving forward.  Self-assessments are due in March.  

Lots of things happening at the state level to streamline across the system to be more student-centric. Trying to hit visions for success.  

Regarding CCCApply: 

Michael was part of a FA directors meeting with AR directors to find out how we can streamline and simplify the process for homeless youth (make it easier). Intent was to not create more burdens.  What is the CCCCO doing that might be causing obstacles?

Need to ask the practitioners in the trenches for help?  What are the obstacles and what needs to change? 

Financial Aid to identify a homeless youth - need to include some residency questionnaire - at the time they are interviewing the student - remove flags, the student needs to be verified as a resident.  Also at risk of losing priority registration. 

Suggestion: 1) When FA office is doing financial judgement - complete residency form - send it over to Admissions - remove flags.  and 2) on CCCApply - streamline logic for homeless youth residency (needs to be reviewed and look for ways to streamline this area). 

 

Discussion on removing homeless youth barriers:
Robin Armour (Contra Costa) says they have developed AB801 residency process - collect driver's license, ID card, and letter from a person letting the HY sleep on their couch.  "Couch-hopper"

Mike asked the committee to review the residency logic from the perspective of "are we doing everything we can to streamline the barriers relative to determining a homeless youth a resident".   Ramp up the Residency Review Advisory Committee (Mike Q will lead this discussion in that advisory group). This group will need to meet soon on this.  If ANYTHING needs to be changed in CCCApply logic sooner than later, it needs to be identified now and put that through for IT review so it can be developed in our tight schedule. 

Folks in the room who volunteered to sit on the Residency review committee:
Mike Q.
Michelle Pena
Stephanie Murguia
Richette Bell
Mitch Leahy

Who else?  Anyone on the phone want to participate in this committee? We will talk about it again after lunch as ell. 

Michael says he wrote a two-page paper on how SSSP funds could be used to be successful at the college's prerogative IF it is used for success and aligns within the boundaries of SSSP.  If you need him to send that to you let him know.  (sorry bad notes. will be cleaned up). Change to legislation will happen as needed. 

THE GOAL FOR CCCAPPLY SHOULD ALWAYS BE THE STUDENT.  For the benefit of the student, ways to streamline the process for the student. 

Michael Ward brought up an issue relative to homeless students. OpenCCC requires an email address. 

Tim says, "Goal of this committee is to build a portal system - to move our system from a "thing that you go to" to a thing that is integrated that is one experience for the student (Career Coach, CCCApply, Financial Aid - all one MyPath experience) THEN MyPath can take over all messaging for students.  Rules ,messages, recommendations, calendarize, ed planning, nudges, reminders galore.  Needs and interests can be handled BETTER through MyPath.  We should be moving more towards this single services platform.  

Problem with the email address is - there has to be a way to message the student - there is a messaging service in MyPath - so even if they have nothing else, they can log into MyPath and see messages.  They can also customize their preferences in MyPath, "Also send messages to my...cell phone, email, etc.).  Give the student a general eMail.   If we give students a CCCID-based email we can send it centrally to the student (through MyPath)

 

Gary Bird has some updates:
new directors at the CCCCO:  Director of MIS: Christopher Anderson, Ryan Fuller - Director of Research - waiting on new Vice Chancellor of IT.  Announcements will be going out to the listserv. 

Mitch Leahy, Secretary, minutes:

Chancellor's Office Update