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PAST BOARS AGENDAS/MINUTES Minutes[542]

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PAST BOARS AGENDAS/MINUTES Minutes[542]
UNIVERSITY OF CALIFORNIA ACADEMIC SENATE

BOARD OF ADMISSIONS AND RELATIONS WITH SCHOOLS



Minutes of Meeting – June 15, 2005

Approved October 13, 2005



I. Welcome and Chair’s Announcements

Michael T. Brown, BOARS Chair



Comprehensive Review Report

BOARS members were reminded that the committee will finalize its two-year Comprehensive

Review report over the summer (via email and teleconferences). The report must be completed

in time to be reviewed by the Academic Council before it is presented to The Regents in

November.



Transfer Initiatives

At its May 11, 2005 meeting, the Assembly of the Academic Senate approved the implementing

legislation for both the SciGETC (SR 478) and Major-Preparation Course Articulation (SR 477)

initiatives. Academic Senate Chair George Blumenthal has specifically asked BOARS to

monitor the implementation of SciGETC, and the University Committee on Educational Policy

(UCEP) has been asked to monitor the Major-Preparation Course Articulation implementation.

BOARS and UCEP might also join together to proactively address issues and future directions

related to transfer (e.g., develop “transfer eligibility”).



College Board Meeting

Chair Michael Brown, Vice Chair David Stern, and Analyst Kimberly Peterson met recently with

a small group of College Board representatives: James M. Montoya, Vice President for Higher

Education; Peter J. Negroni, Senior Vice President for K-12 Education; and Kris Zavoli, Acting

Assistant Vice President for the Western Region. Topics discussed included the National Merit

Scholarship Program/PSAT, Advance Placement courses, new SAT, and College Board

initiatives regarding access (e.g., “Springboard” curriculum program, new College Board 6-12

Schools).



ACTION: Director Susan Wilbur will provide BOARS with a list of the UC campus

representatives to the College Board.



Civic Engagement Symposium

Several BOARS Members attended or gave presentations at a June 10-11 symposium, “Civic and

Academic Engagement in the Multiversity: Institutional Trends and Initiatives at the University

of California” (http://cshe.berkeley.edu/events/civicacademic/index.html). Sponsors of the

symposium included Student Regent Jodi Anderson, the Student Experience in the Research

University - 21st Century Project (CSHE) and the UC Office of the President. The conference

included an assessment of the civic and academic engagement of undergraduate students at UC

using the UC Undergraduate Experience Survey (UCUES) and national data, and a discussion on

how civic engagement is currently integrated into teaching and research efforts and institutional

priorities.







BOARS / June 15, 2005 Minutes 1

ACTION: BOARS Member Dick Flacks will present preliminary UCUES admissions-

related findings at the next committee meeting.



II. Consent Calendar – Approval of Minutes



ACTION: The minutes of the May 6, 2005 BOARS meeting were approved with revisions.



III. Resolution on UC’s Definition of Merit and the National Merit Scholarship

Program

Michael T. Brown, BOARS Chair



ISSUE: At its May 18, 2005 meeting, the Academic Council requested that BOARS draft a

resolution on why UC should discontinue its participation in the NMSP. The draft resolution, if

adopted by BOARS, will be brought before Council for consideration in June.



DISCUSSION: Chair Michael Brown reviewed the timeline of the committee’s investigation

into and actions regarding the selection process of the National Merit Scholarship Program.

Members observed that the committee had carefully considered and investigated this issue.

Concerns were raised, however, that even though the rationale for BOARS’ position on the

NMSP is clearly articulated, people who were not part of the committee’s deliberations may still

misinterpret the intent of BOARS’ actions. There must be a clear distinction made between

criticism of the NMSP and its selection procedures and criticism of students selected for the

National Merit Scholarship. If UC chooses to discontinue its sponsorship of National Merit

Scholarships, it must be stressed in the public message that: (1) BOARS and the University still

honor individual student achievement and merit, (2) the UC campuses will continue to honor

scholarship commitments made to students already awarded UC-sponsored National Merit

Scholarships, and (3) students who choose to attend UC will still be eligible for corporate- and

NMSC-sponsored National Merit Scholarships, as well as UC’s own merit-based scholarships.



The following revisions to the resolution were suggested by BOARS members and endorsed by

the committee:

• Add another “whereas” to the resolution: “WHEREAS UC campuses have been phasing

out the role of National Merit Scholarship Program standing in their admissions and

financial aid decisions.”

• Add information to the background of the resolution about the fact that UC’s public and

private comparison institutions do not participate as institutional sponsors of National

Merit Scholarships.



ACTION: The BOARS “Resolution on the Failure of the National Merit Scholarship

Program to meet the Requirements of UC’s Definition of Merit” was unanimously

approved with the noted revisions.





IV. California Student Data Systems

A. California Student ID Tracking System

Charles Masten, Assistant Director of Admissions





BOARS / June 15, 2005 Minutes 2

REPORT: Assistant Director Charles Masten provided the committee with information on the

California School Information System (CSIS) Student Identifier. In September 2002 California

enacted Senate Bill 1453 in order to comply with the federal accountability standards defined in

the No Child Left Behind Act of 2001 (NCLB). This bill called for the creation of a statewide

longitudinal database for tracking individual pupil performance over time. Every student in

California that attends a public K-12 school will be assigned a unique CSIS student identifier,

which will eventually connect to their entire K-12 educational record. UC has made plans to add

the CSIS ID to the fall 2007 admissions application. Additional information on the CSIS student

identifier is available at: http://www.csis.k12.ca.us/library/statewide-identifier/default.asp.



B. California Basic Educational Data System (CBEDS)

Sam Agronow, Associate Director of Admissions



ISSUE: Associate Director Sam Agronow informed the committee of the possibility that “small

schools” or academies within a larger high school might be assigned a special identifier in the

future by the California Basic Educational Data System (CBEDS). CBEDS has agreed to

consider adding a “small school” identifier if the University provides a working definition of

“small schools” and a rationale for the need to specifically identify this school type.



DISCUSSION: Members noted the importance of UC having an accurate picture of a student’s

high school environment given that for the Eligibility in the Local Context (ELC) program,

student achievements are evaluated within the context of the student’s “school.” Some students

might be inadvertently penalized depending on how their school is identified. UC already

considers separately magnet and regular students within a school – schools that have both a

regular and a magnet component are treated as two separate schools for ELC purposes. By

separating the magnet and regular students, neighborhood students are not disadvantaged

because their school attracts students from beyond the school’s regular attendance zone. This

policy, however, only applies to programs within a school that attract students from beyond the

regular geographic boundary. Schools that breakup into academies or “small schools” are not

considered separate entities under the current ELC policy.



The committee discussed the advantages and disadvantages of alternatives for identifying these

“small schools.” One possibility would be for each of the small schools to obtain their own

individual national identifier or American Testing Program (ATP) code. The state, however,

might not encourage such a practice because of various fiscal and accountability considerations

related to No Child Left Behind reporting requirements.



ACTION: The Analytic Subcommittee will work with Associate Director Sam Agronow to

determine how “small schools” should be defined and why identifying this school type is

important for UC admissions and broader purposes.



ACTION: The policy question of which entities within a school might be treated separately

for ELC purposes will be placed on the 2005-06 BOARS agenda for consideration.



V. Testing Subcommittee Report

Mark Rashid, Testing Subcommittee Chair





BOARS / June 15, 2005 Minutes 3

REPORT: The BOARS Testing Subcommittee met for a day-long meeting on June 6th. The

primary issues considered at this meeting were:

• How to evaluate the new SAT and ACT tests for alignment with BOARS’ testing

principles (e.g., “curriculum basedness”).

• Where to set the new Eligibility by Exam Alone score so that it is in alignment with the

new testing pattern requirement.

• What does it mean for a campus or to indicate a “preference” for a specific SAT II exam?

Some campuses have major programs (e.g., engineering) that have indicated a preference

for a particular SAT II exam on their websites and in publications. The subcommittee

would like to obtain more information from the campuses about their plans or processes

for implementing such preferences.



ACTION: Director Susan Wilbur will ask the Admissions Directors to report on their

campus’s SAT II preferences policies at the joint meeting with BOARS in July.



VI. Consultation with the Office of the President



A. Announcements and Updates

Susan Wilbur, Director of Admissions



REPORT: Director Susan Wilbur reported to the committee on the following topics:



Admissions Processing Contract

The University is in the final stages of selecting a new vendor for admissions processing. In the

past admissions processing has been a two-step process involving multiple entities; however,

with the new contract, UC will have a single, comprehensive vendor solution for admissions

processing. The new system will be called the Centralized Admissions and Scholarship

Application (CASA) and will be implemented in stages. Ideally this new system will allow

campuses to expedite and streamline their admissions processes.



Fall 2005 SIRs

Director Wilbur also provided BOARS with the fall 2005 Freshman Statements of Intent to

Register (SIRs) data. This information will soon be posted on the University of California

Office of the President website. Highlights of the SIR data include:

• Systemwide, SIRs increased 9.6 percent for fall 2005 and 3.7 percent for the full

academic year (including winter and spring terms).

• This year 6,066 applicants were referred to Merced or Riverside for admission; 345 of

these referrals (5.7%) accepted their referral admissions offer.

• Merced has received 870 freshman SIRs; 32 percent of these students are from referral

pool admits.

• Systemwide, underrepresented student SIRs increased 12.7 percent; six campuses

(Berkeley, Davis, Irvine, Los Angeles, San Diego and Santa Cruz) experienced increases

in the number of underrepresented students filing SIRs for fall 2005.



B. Resolution in Honor of Asc. VP Dennis Galligani

Michael T. Brown, BOARS Chair





BOARS / June 15, 2005 Minutes 4

In honor of Associate Vice President Dennis Galligani, who is retiring after 30 years of service

to the University, and in recognition of his service as a consultant to BOARS, the following

resolution was proposed for the committee’s endorsement:



The Board of Admissions and Relations with Schools expresses its respect, affection and

gratitude to Dennis J. Galligani for his exceptional stewardship of Student Academic

Services as Assistant and then Associate Vice President from 1990 to 2005 and his

unfailing support of the Academic Senate and shared governance. He was true to his

motto, “We are here to serve.”



ACTION: The BOARS resolution to honor Associate Vice President Dennis Galligani was

approved unanimously.



VII. Principles for Evaluating Eligibility Requirements

Michael T. Brown, BOARS Chair



REPORT: Chair Michael Brown informed the committee of the latest revisions to the draft

“Principles for Evaluating Eligibility Requirements.” The goal is to develop a set of principles

that BOARS can use to guide its evaluation of the appropriateness of the various individual

components of the University’s eligibility requirements (e.g., Honors Level Course GPA bump).

Although BOARS articulated a set of eligibility principles last year, those principles focused on

guiding changes to how the top 12.5% for eligibility is determined, not the evaluation of the

individual components that comprise the eligibility requirements.



DISCUSSION: The committee recommended that the draft “Principles for Evaluating

Eligibility Requirements” be combined with the previous eligibility principles document and

background information to create a single, comprehensive document on the nature of UC

eligibility. It was suggested that this eligibility principles document should also begin with an

introduction that explains that UC eligibility is defined as the “top 12.5%” by the Master Plan

and why the University supports the concept of “eligibility.” Members made a number of

recommendations for principles and ideas that might be included in this eligibility principles

document:

• Include the fundamental principle that eligibility is a systemwide determination.

• Recognize that the eligibility construct is currently based on a narrow set of indicators of

past academic achievement.

• Acknowledge the other important eligibility-related access provisions contained within

the Master Plan: students who don’t fulfill UC’s freshman eligibility requirements have a

second chance to demonstrate their readiness and transfer to the University; there are

other components of the California public higher education system – the California State

University (CSU) system and California Community Colleges – that provide valuable

postsecondary educational opportunities for students.

• Relate eligibility to the idea of “building a class” and the educational goals UC seeks to

achieve in offering undergraduate education.



ACTION: BOARS Chair Michael Brown and Member Dick Flacks will revise the draft

eligibility principles.





BOARS / June 15, 2005 Minutes 5

VIII. Role of Honors Level Courses in Admissions

Michael T. Brown, BOARS Chair

Sam Agronow, Associate Director, SAS

Roger Studley, Assistant Director, SAS



ISSUE: Senate Regulation 424 currently allows a grade point advantage for admissions

purposes for a limited number of “honors level” courses:



Grades in up to 4 units of certified honors level courses, a maximum of two of which can

be taken in the 10th grade, from the areas of history, English, advanced mathematics,

laboratory science, and language other than English, will be counted on the scale A=5,

B=4, C=3. Grades in all other units will be counted on the scale A=4, B=3, C=2.



As part of the committee’s general review of eligibility components and in response to the final

report of the Academic Senate’s AP/Honors Task Force, BOARS is currently reassessing the

appropriateness of this policy for calculating GPAs for UC eligibility.



DISCUSSION: The committee reviewed additional data analyses and information related to the

Honors Level grade bump policy. One member indicated that the compelling reasons for

eliminating the Honors Level grade bump policy may not be data driven, but will likely be based

primarily on educational principles and policy concerns. Discussion returned to Asc. VP Dennis

Galligani’s suggestion that BOARS develop a set of principles specifically for the purpose of

evaluating the Honors Level course grade bump policy (see March 18, 2005 minutes). One

member proposed that developing a more general set of principles on how the GPA should be

constructed for UC eligibility might be more useful than developing a set of principles specific

to evaluating the Honors Level grade bump policy.



ACTION: Member Mark Rashid and Chair Michael Brown will draft a set of principles

for the calculation of the GPA for UC eligibility.



ACTION: Further discussion of the Honors Level grade bump policy will be scheduled for

the July BOARS meeting.



IX. Eligibility in the Local Context (ELC)

Michael T. Brown, BOARS Chair

Judy Kowarsky, Associate Director, SAS



REPORT: Associate Director Judy Kowarsky reported on the possibility of conducting an ELC

expansion-related analysis using fall 2005 admission data. An analysis using fall 2005 data,

although limited, could examine differences in application and enrollment rates of students that

received an “ELC” letter and students that received a “Qualified on Track” letter. By examining

the admissions behavior of students at the margins of ELC, such an analysis could provide some

information on how academically similar students are impacted by receiving or not receiving an

“ELC” letter.









BOARS / June 15, 2005 Minutes 6

ACTION: Associate Director Judy Kowarsky and Chair Michael Brown will further

discuss the possibility of conducting a limited ELC analysis using fall 2005 data.



ACTION: The BOARS ELC Subgroup will continue to explore the possibility of

conducting a systemwide ELC expansion pilot program.





Meeting adjourned 4:00 p.m. Minutes drafted by

Attest: Michael T. Brown Kimberly Peterson

Committee Analyst









BOARS / June 15, 2005 Minutes 7


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