OASFAA Executive Committee Meeting Minutes

Holiday Inn – Columbus, OH

July 22, 2005

 

Pamela Arrington

Amy Baker*                  

Robin Belleville

Doran Brock

John Brown

Tina Coulter

Deb Divers*

Kacy Duling

Roger Eldridge

Steve England

Suzanne Fahrer*

Jason Florack

Mary Kay Freshour*

Sandy Gilbert

Ann Marie Gruber*

Greg Guzman

Gail Houtz*

Angela Johnson

Betsy Johnson

Jeannette Jones

Michael Jones*

Susan Kannenwischer*

Kim Landis*

Tasha McDaniel*

Jennifer Minyo

Becky Moore*

Kim Nash-Yore

Melony Ohalek*

Mayme Patthoff*

Mary Lynn Perri

Faith Phillips*

Lisa Pitkin

Frances Robbins

Wendell Schick

Michiale Schneider*

Carmen Sears-Edwards

Charles Shahid*

Jo Slade

Pam Stimpert*

Stephanie Sutton

Emily Swain

Lee Ann Timmerman

Randy Ulses*

Jerry Wade

Michele Wade

Karen Wallace*

Claudia Wenzel

Cheryl Willard*

 

Absent*

 

I.  Announcements and New Business                 Mary Lynn Perri

q       Mary Lynn called the meeting to order at 10:15am

q       Each member introduced themselves by giving their name, institution they represent, and their role on the 2005-2006 OASFAA Executive Committee.

q       Mark Bandre’ is in the process of moving.  His new email address is bandre@hendrix.edu .  It can be shared with others in OASFAA.

q       Archives – In 2004-2005 Mark approved that OASFAA will contribute $300 to BGSU for archiving in 2005-2006.

q       Names on TIAA CREF accounts have been updated.  Checking account will be updated within the next week.

q       Melony O’halek was announced as the co-chair for Membership Committee.  She will work on the research portion.  E.g.  She will work on comparing MASFAA and NASFAA members to the OASFAA database.  The goal is to try and get these members to become members of OASFAA.

           

A)      Review/approve 2005-06 Budget

a.       Betsy distributed 2005-2006 budget to the group.  Wendell reminded the group that there are income, expense and College Goal Sunday (CGS) pages.

b.       Betsy encouraged the group to share questions and concerns about the budget for 05-06. 

c.       Mary Lynn said there are few changes on some budget lines.  Per Mary Lynn, changes were discussed with the appropriate Committee Chairs before hand.

d.       Changes to 05-06 budget include –

                                                               i.      Recently CGS had it’s own account, but this year we’ll strive to use it exclusively for CGS income and expenses.  Betsy did some clean up from the past few years.

                                                             ii.      Expense side of conference is now one line as opposed to divided out.  E.g. golf outing and site.

e.       College Goal Sunday Budget

                                                               i.      We’re hoping to raise $10,000 in sponsorship for CGS.  Last year we raised $7000.  We’re also going to apply for the additional $25,000 Lumina Grant for 2006.  This will get us close to pulling this event off with little use of our own funds. 

                                                             ii.      The group raised the question as to how many CGS sponsorships are available.  Betsy confirmed CGS sponsorship spots are unlimited.

                                                            iii.      Mary Lynn shared we didn’t spend all CGS from last year.  We have $42,000 remaining in CGS account.

                                                            iv.      NASFAA CGS chair, Marsha, is willing to help OASFAA CGS Committee.  Maybe Marsha can serve as a connection for OASFAA with NFL teams.  It was noted that Indiana receives assistance from the Indianapolis Colts.

                                                              v.      Martha, a member of the Ohio State University staff will be assisting Tally Hart in grant writing for OASFAA.

                                                            vi.      Claudia moderated CGS session at NASFAA.  OASFAA is setting precedence.  Many members asked Claudia and Mary Lynn questions about CGS.

                                                           vii.      Indiana has a budget of $180,000 for CGS.  They were impressed that we have so many volunteers, participants on such a low budget.

f.         Claudia motioned to approve the 2005-2006 budget.  Second by Stephanie.  Motion carried.  OASFAA Budget is set for 2005-2006.

B)      Mac Richardson – Scholarship Donation

a.       Mark Bandre’ emailed Past Presidents about the passing of Mac Richardson, second President of OASFAA.  Mark suggested a scholarship donation.  Every President that responded suggested that we give a donation.  Baldwin Wallace College has a scholarship in his name.

b.       Mary Lynn would like us to give $500 donation.  Mary Lynn made a motion that we give a $500 donation.  It was rescinded.

c.       Discussion –

                                                               i.      Since OASFAA could be faced with this situation again, should we build this into the budget for 2006-2007?  Wendell agreed that we should set precedence. 

                                                             ii.      “Where do we draw the line?”  A general policy should be put in P&P manual so that it’s at the discretion of the current President with the support of the Exec Committee whether or not to give and how much. 

d.       Claudia moved that we give $500 scholarship in honor of Mac Richardson at Baldwin Wallace College and put it in P&P Manual.  Second by Betsy. Motion carried.

e.       Mary Lynn will update the AG&P Committee.

C)      Web updates/Chair Access

q       Committee chairs have been updated on ATAC.  VP for Conference, Angela Johnson, has now set all chairs on her committee.  Becky Moore is the newly appointed Registration Chair.  Jennifer Minyo was added yesterday.  Steve England and Cheryl Willard will be added to ATAC within the next week.

q       Mary Lynn will email ATAC booklet out to all Committee Chairs and Elected Officials.

D)      PC Equipment needs/update

a.       Mary Kay has a list of OASFAA members who had equipment for 2004-2005.

b.       OASFAA purchased a PC for the Outreach Committee; the money came out of the 2004-2005 budget.

c.       Currently Sandy Gilbert has three, Betsy Johnson has one, Randy Ulses has one, and Emily Swain has one as well.  Betsy isn’t using hers.  If another member uses Betsy’s computer, Wendell needs to be updated.  Randy also has a LCD projector.  Equipment needs are tracked by the Past President.

d.       Do the computers need updated?  Emily’s computer has Windows 95, and the oldest of Sandy’s has Windows 98.  There isn’t room in the 2005-2006 budget for equipment expenses.

e.       Wendell and Mary Lynn will get updates on the number of computers (and versions) in use by OASFAA members.  Emily suggested checking with Gail Houtz on the number of volunteers for computers and LCD projectors used at Spring Conference 2005.

E)      State Issues –

a.       State Portal and a Scholarship Database.  Our guests include Tally Hart and Paula Compton

b.       Other discussion:

                                                               i.      Per a discussion between Mary Lynn and Mayme Patthoff, Mora Lee has a proposal for OACAC, OASFAA, and OCAN that would allow each organization to have a complimentary table at each other’s conference w/o a fee.  This will eliminate “exchanging fees.”  2005-2006 OCAN table fee has been waived for OASFAA.

                                                             ii.      Steve England asked if we have room for 2 complimentary tables since we have an abundance of vendors who want to participate in OASFAA conferences.  There was a discussion about whether or not OCAN and OACAC would participate even though the fee would be waived.  Wendell suggested that we build into our conference budget that two conference registration fees be waived for OCAN or OACAC.

           

II. Secretary’s Report                                                      Emily Swain

q       Emily shared the report prepared by Amy Baker from May 18.  No changes were suggested.  Minutes were approved and will be put online and into archives.

 

III. Treasurer’s Report                                                     Betsy Johnson

q       As a follow up to the previous discussion concerning the 2005-2006 budget, Betsy shared that “other income” is from previous years.  Mary Lynn shared that the Finance Committee voted to move an additional $25,000 to reserves.  This makes a total of $50,000 for the year into reserves.  We are now within compliance.  Policy states that the OASFAA reserves should be w/in 1/3 of annual budget and no more than ½ of the annual budget. 

q       Within one week, Betsy will email Executive Committee the instructions and password capability for QuickBooks.  Each member can view Quickbooks at their convenience.  Questions can be directed to Betsy.  Most Executive Committee members will want to use the “Budget vs. Actual” – “Accounts vs. Total” report.  Follow by selecting the specific committee.

 

IV. Regional Representatives Reports

A.)    Northeast                                                    Jason Florack

 

Summary of activities:

E-mailed list of approximately 30 potential topics for regional meetings to the other three Regional Reps.  In that same e-mail I also asked my fellow Regional Reps if we plan to coordinate our meetings so that the training sessions we offer are the same state-wide, or if we plan to “do our own thing.”  (I just wrote the e-mail today, so I have yet to hear responses on this.)

 

Activities planned but not yet completed:

Currently working on scheduling dates and locations for the five regional meetings during the school year.  I plan to have this task done by late July or early August at the latest.  Also deciding on topics for the meetings using the list of potential topics mentioned above.

Update at meeting:  Jason is preliminarily planning the meetings for the northeast region.  He has topics and months determined. He’s suggested that regional rep coordinate with Need Analysis Committee to combine a meeting.

           

B.)    Northwest                                                    Robin Belleville

 

Summary of activities:

Trying to firm up dates/locations for fall regional meetings

 

Trying to determine locations/dates for spring regional meetings

 

Activities planned but not yet completed:

Thursday, October 20th  regional meeting will be at Owens Community College, new Findlay-area campus.  Will probably have Needs Analysis at this meeting.

 

November regional meeting will be at BGSU Firelands for the DOE Videoconference (date to be determined by when conference will be)

 

Late February, BGSU main campus (waiting on confirmation back from BGSU yet)

 

March: Toledo-area (asked UT, not sure what parking will be like) (waiting on confirmation back from UT yet)

 

Friday, April 28th, regional meeting will be at Heidelberg College in Tiffin.

 

            Will survey region on topics of interest once access to regional email is obtained

 

Update at meeting:  October 20th is tentatively the first meeting for the northwest region.  Robin is working on presenters and topics.

 

C.)    Southeast                                                   Jo Slade

 

Summary of activities:

The first meeting of the Southeast Region will be held in early or late September.  I am currently working with Sandy Gilbert, Outreach Committee chair to schedule a date as their group wishes to present Federal/State updates at this meeting.  The first meeting of the region will be held on OSU’s campus and our program coordinator is working with me to secure a site on campus. 

 

Activities planned but not yet completed:

I will attempt to plan subsequent meetings in different sites throughout the region to allow maximum participation based on where the majority of institutions are located in the region due to travel, etc.  These meetings will be held in October, November, February and March. 

 

I have received a list of suggested topics from Jason Florack and will be pulling from this list to provide an opportunity for a variety of training for those in the Southeast region.  Within the next week, I will be sending an email to the membership in my region to introduce myself again and to solicit items for suggested topics.

 

Update at meeting:  Jo asked for clarification on sponsorship details.  Emily will update her since she missed transition.  Jo will email her region about topics and ask for site volunteers.  Mary Lynn suggested that Regional Reps put dates on OASFAA calendar.

 

D.)    Southwest                                                   Doran Brock     

 

Summary of activities:

I will be holding my first meeting at Raymond Walters; date TBD.

 

Activities planned but not yet completed

            I am currently working on dates and host sites for the remainder of the year.

 

            Update at meeting:  Doran is working on topics for his meetings.  His first meeting will be September 2nd or September 9th, and it will be at Raymond Walters.

 

V. Executive Committee Reports

 

A.)    VP for Training                                       Randy Ulses     

1.)     Support Professional Committee

No report received.

 

2.)     Need Analysis Committee

 

Summary of activities:

Carmen Sears-Edwards and Kim Nash-Yore had a planning meeting to gear up for the new year.

A detailed e-mail was sent 7/11 to all potential Need Analysis Committee members, inviting them to join the 2005-2006 committee and informing them of responsibilities and time commitment 

 

Activities planned but not yet completed:

Our first meeting was scheduled for August 5 at Franklin University in Columbus

 

Carmen and Kim will head to Great Lakes after the next Executive Committee Meeting to complete a count of unused binders. 

 

Update at Meeting:  The first committee meeting will be October 5th.  They’ve been asked to present at OCAN on Oct 19th.  They have 82 binders from previous years which will help cut down on cost for 2005-2006.

 

3.)     NASFAA Training

 

Summary of activities:

Pre-ordered 100 packets for fall training.

Fall training topic:  Administrative Capability: Campus-Wide Compliance covering the following:

·         Issues related to student consumer information

·         Including strategies for ensuring availability and currency of required disclosures

Campus-wide information-sharing requirements 

·         Information sources that are external to the financial aid office

·         Strategies for identifying and resolving resultant conflicting information

Coordination and development of campus-wide activities impacted by Title IV

q       Creation of new programs

q       Separation of functions

q       Electronic communications

q       Contingency planning

q       Recordkeeping and reporting

q       Adequate resources, including knowledge database, technology, and personnel

 

Activities planned but not yet completed:

·Solicit trainers for fall 2005 and the near future

·Determine fall 2005 trainers by August 12th.

·Set training calendar and location for pre- or post-conference training drive-in

·Work with Conference Planning on appropriate timeframe for during-conference offering of sessions.

     

4.)     Outreach Committee

 

Summary of activities:

·         Met with outgoing Chair (Melony) and new Co-chair (Tina).  Established communication plan and took receipt of last year’s records and property.

·         Set dates of first two OR (Outreach) meetings (July 21st, Oct. 13th) to be held at OhioLINK, Columbus.  Notified OR membership of meeting dates.

·         Updated membership database and contacted those who submitted a volunteer form to serve on OR this spring.

·         Plan to have CWS invites/postcards printed externally this year.  Contacted Lee Ann for information on external printing company used for conference postcards.

·         Contacted by Mayme Patthoff, OCAN, who requested that OR Chair serve on OCAN/OASSCO Conference Planning Committee. Dates of two meetings (April, June) in conflict with schedule. Requested permission to send another OR member in Chair’s place.  Misty Amacher attended both meetings, reported activities planned and provided input on behalf of OR.

·         Contacted by Michael Kinney, newly appointed College Resources Coordinator with the Rehabilitation Services Commission (RSC) in Columbus, asking if his rehabilitation counselors could benefit from attending the CWS that he heard about from his predecessor. Replied and requested mailing list of his counselors to send CWS invitation in October. Explained focus of workshops.

·         Contacted the new OASFAA regional reps to offer the OR committee’s annual presentation session on federal and state FA updates at one of their fall regional meetings.

·         Set dates of the CWS’s for Nov. 28-Dec. 2. Contacted OCAN to ask to have CWS announced on their web this year which was approved by Mayme Patthoff. Contacted last year’s CWS site coordinators to request their school’s participation and two choices of workshop dates to coordinate with other sites by region and date.  Twelve sites confirmed with Kent State site added for ’05. Stark State requested and approved to hold two workshops on two days to handle volume.

·         Submitted two session proposals and our presenter’s bio to OCAN Conference Committee offering to provide two FA sessions at the 2005 OCAN/SASSCO Conference Oct. 18-20. Both sessions approved and confirmed with Lawrence Matthews as presenter. (OBR requested that Lawrence do their “State Update Session” for the OCAN Conference).

·         Contacted by Honda Education Fair coordinator to request that we man a table again this year at their three ed fair locations.  Last year, they had over 1,500 go through the fairs. Faxed our contact info and confirmation of participation.

·         Contacted by Jill Oakley-Jeppe, coordinator of session blocks for the OACAC articulations. They are changing the program format. She requested that OR present FA session twice instead of once at four sites for the week of September 13-16, 2005. Will need to supply them with a short description of the session topic by deadline to be announced.

·         Requested and received 2004 articulation counts (1,600) from Greg Dieringer, OACAC Chair. Forwarded counts for brochures to Greg Guzman, CGS Committee, per his request.

·         Contacted by NW Regional Rep. requesting FA Update session 10/20 or 10/21.

 

·         Activities planned but not yet completed:

o        2005 OACAC Articulations, Sept. 13-16

o        Fall Regional Meetings

o        2005 OCAN/SASSCO Conference, October 18-20

o        2005 Honda Education Fairs, Oct. 5, 12, 19

o        Winter Conference “How to do a FAN”

o        2005 OASFAA Counselor Workshops, Nov. 28-Dec. 2

o        OCAN Professional Development Training, Jan.’06

o        TRIO Professional Development Training, April ‘06

 

            Recommended discussion items for the Executive Committee:

Send Outreach Committee member(s) to EAC Conference and NASFAA Conference yearly to gather updates about FA issues for training events, conference presentations, and workshops.

 

Recommended action items for the Executive Committee:

Approve funding to send two OR representatives to EAC Conference in San Diego, Oct. 30- Nov. 2, 2005.

 

            Discussion at meeting:

q       How can we get Outreach members properly trained in order to properly train OAFAA members, high school counselors, and admission counselors?  The Outreach Committee would like to have some of the expense covered by OASFAA; it would relieve the burden on a Financial Aid Office, especially since the staff member is going for Outreach.  Traditionally, Lawrence Matthews attended EAC Conference with the intent purpose of gathering information for the Outreach Committee.  The committee is concerned about how they can ensure that the presentations remain at a high quality?  Members around the table expressed that other OASFAA members also attend EAC. Stephanie, Kim, and Angela are all planning to attend EAC; they’re willing to bring updates and handouts back.

q       In the past, Lawrence was reimbursed for EAC expenses through OASFAA.  Is OASFAA willing and able to pay expenses?  Betsy commented that the Finance Committee did not receive a request for this in the budget request.  At this point, the 2005-2006 budget has been approved.

q       Options:  Use presentations on line from EAC and NASFAA.  Can we get a sponsor for a certain dollar amount?

q       Claudia moved that they have an additional $500 in the Outreach budget specifically for training, as needed.  Second by Mary Lynn.  It was rescinded.

q       Angela asked for clarification as to whether or not they needed additional money or if they can just use money in the budget.  Mary Lynn proposes that we move $500 from delegate travel to Outreach Committee budget.  Claudia thinks we should keep it in delegate travel.

q       We should add it in P&P that $500 from delegate travel can be used for Outreach Training at EAC.  Outreach remains the same.  This issue will be reviewed each year, and it should be put into the budget request on an annual basis.  Budget numbers remain the same.

q       Outreach Committee met for the first time on 7/21/05.  Her committee is presenting 2 presentations instead of one at the OCAN conference in October.

q       OCAN wants OBOR to give state update, but they don’t want to.  OASFAA has been asked.  Mary Lynn said that Mayme said that OASFAA has been approved to present at OCAN.

q       Honda education days are enjoyable for the Outreach Committee.  Wendell mentioned that OASFAA is trying to get Honda to sponsor College Goal Sunday.

q       Counselor workshop dates are coming together with the exception of one in the southwest region.  Wendell stated that historically the Outreach Committee worked on a bidding system.  Issues such as parking, dates, catering, etc…  They want to get a flyer together with the dates to hand out at articulation workshops.

q       BVR contacted Outreach Committee about attending counselor workshops.  Kacy Dulling has a connection with BVR and may be able to help the Outreach Committee.

 

5.)     Early Awareness Committee

 

Summary of activities: 

Last meeting was June 21.  Committee reviewed OASFAA Conference presentation.  Ten people either volunteered and/or are interested in joining the committee. The committee also finalized the “Are You Getting the Message” program timeline.  Everyone assigned a section of the program will submit their final draft by July 15.   

 

Activities planned but not yet completed: 

·         Send letters about the program to middle schools;

·         Participate in the Articulation Workshops in September;        

·         Possibly present at the OCAN Conference in October (committee submitted a proposal); 

·         Send program information to OACAC; 5) Send information about volunteer opportunities to OASFAA members. The next meeting will be either September 20 or 22. 

 

6)       College Goal Sunday Committee

 

College Goal Sunday has been set for February 12, 2006.  Sites have chosen and will be notified the week of July 18.  The committee is working with Gliphex, the Kent State Student Studio, to create a reproducible “Save The Date” piece that will be given out at each Articulation site.  In addition, the CGS website will be up and running by the time of articulation.   CGS is trying to determine the number of attendees at each articulation site in order to determine the number to print. 

 

Discussion at meeting:

After receiving 40 applications, 31 sites are confirmed. Claudia mentioned that the sites are set up to meet the needs of the families and that we don’t overextend the volunteers.  Jerry, Kim, and Greg worked on this.  Jerry will confirm approved and denied site locations via email within the next week.  February 12, 2006, is the College Goal Sunday date for 2006.  The committee plans to continue working with Kent State University on the area of publications.  The goal is to have a CGS publication piece ready for the Outreach Workshops in October.

 

B)       VP for Conferences                                     Angela Johnson

 

1.)     Corporate Development

     

Summary of activities:

Committee is in the process of preparing information to submit to Paula for the online     corporate sponsorship page.  We plan to have page ready to go live by mid August.

 

Activities planned but not yet completed:

Development of corporate sponsorship webpage for corporate sponsorship items.              

 

Update at meeting:  Regional reps should have dates determined by mid-August given to Karen Wallace and Michael Jones.  Any changes need to be given to Karen and Michael.

                                   

2.)     Professional Development

 

Summary of Activities:

Amy and Pamela met to discuss a plan for the committee for the 2005-2006 year.

 

Activities planned but not yet completed:

Contact potential volunteers to insure their interest in the committee to we can finalize our group.

 

Attend the conference planning committee to get an idea of what our direction will be for winter conference.

 

Have a professional development meeting in September to finalize our purpose and agenda for the year.

 

Work with the leadership chair and the new member chair.

 

Pull together a list of potential presenters so we have a base to work with and pull from.

 

Update at meeting:  Pam and Amy will get together again after Conference Planning Committee Meeting for Winter Conference.

                       

3.)     Conference

                 

Summary of activities:

I am in the processing of finalizing the conference committee chair positions.  Thus far, the following positions have been filled:

·         Program Chair – LeeAnn Timmerman – Ohio Northern University

·         Entertainment Chair – John Brown – Great Lakes

·         Site Chair – Jeannette Jones – Kent State University

·         Site Co-Chair – Frances Robbins – The Ohio State University

 

The position for Registration Chair is vacant at this time.

 

I have been in contact with John Pearson from the U.S. Department of Education regarding default management initiatives the ED wants to do in Ohio.

 

Activities planned but not yet completed:

Planning to hold the conference planning committee meeting the week of September 19 at the conference hotel, Columbus Marriot North.

 

Planning to meet with Cheryl Willard on July 20 to transition and get more details about the conference planning process.

 

Update at meeting:  Frances Robbins and Jeanette Jones will be site chairs.  Becky Moore is registration chair.  John Brown is entertainment chair.

 

a.)     New Member/Mentor           

No report at this time.

 

Update at meeting:  Jennifer will email new members from winter 2004 conference to encourage them to get involved.  She’ll work with Professional Development and Leadership on trying to get members involved.

 

4.)     Leadership

 

Summary of activities:

Leadership Committee formed.  Members include Amanda McPherson, Carrie Euype, Jennifer Minyo, Mike Clouse, Nikol Taylor, Scott Lehman, Stacey Black, Mary Lynn Perri, and Claudia Wenzel.

First committee meeting scheduled at BW for July 18th.

Scheduled retreat for committee and for Leadership Participants in Columbus on October 4th and 5th. We have Steve Morgan as a feature speaker/presenter.

 

Activities planned but not yet completed:

Finalize candidate application and selection process.

Choose 20 or so candidates for 2005-06.

Determine precise format of winter and spring conference leadership sessions/track.

 

Update at meeting:  Retreat in October for new leadership participants.  The nomination application will be out in August.  The leadership class will participate in Winter Conference as well.

 

Additional updates at meeting from VP of Conference:

Angela brought up the issue of default management.  There might be a presentation at Winter Conference by this committee.  Ohio is in the top 10 of default rates rising.  There could be a follow up presentation at a later conference.  Ohio would serve as a pilot for this default management program.  It would be a state-wide initiative.  John Pierson, Client Account Manager in the School Relations Department, is with the Department of Education.  Two year school contact is Larry Webber.  Angela will contact her committee chairs about touring the Winter Conference facility in Newark.

     

B.)    President-Elect                                            Claudia Wenzel

 

1.)     Nominations Committee

q       Claudia has started working on nominations for 2006-2007

2.)     Finance Committee

q       They already met.

q       2 regional sponsorships were not used from 04-05; they will have first dibs on 05-06.

3.)     Research

q       No report at this time

4.)     College Goal Sunday Corporate Development

 

      Summary of activities:

Thanks to Suzanne’s hard work and strong-arm tacticsJ at Spring Conference, we have a committee of willing volunteers.  These volunteers include:

Mary Arter Bell

Katie Bontrager

Joe Fries

Michael Jones

Becky Moore

Wendell Schick

 

Additionally, Michelle Wade has offered the service of her grant writer on staff to help us with grant applications.

 

Activities planned but not yet completed:

During August, we’ll be getting everyone together to talk through our strategy for seeking financial support.

 

Leadership training on Aug 4-5.

 

C.)    Past President                                             Wendell Schick

 

Reminders:  need updates on equipment.  Members from 04-05 did not submit for P&P manual.  Submit any changes to Past President by the end of the year.

 

1.)     Association Governance Planning

No report at this time.

 

2.)     Membership

 

a.)     Communication

 

Summary of activities:

The summer issue of The Gazette is nearly complete; expect to have it posted by the end of the month

 

Activities planned but not yet completed:

See above.  Plan to have quarterly editions for 0506.

 

b.)     Membership Support

 

Summary of activities:

823 Current Members

 

Active Members-635

Associate Members-184

Retired Members-4

 

Activities planned but not yet completed:

Kacy will be updating the brochure on the website to reflect the most current officers and information.  She will also be e-mailing people who have applications submitted but have not submitted payments.

 

Melony will be working with the MASFAA group to see if we can recruit new members.

 

3.)     Regulatory Committee

a.)     State Issues

Our guests today were Paula Compton, Director of Articulation and Transfer, The Ohio Board of Regents and Tally Hart, The Director of Financial Aid at The Ohio State.

q       The purpose and background of the State Portal and a Scholarship Database is to work with OBR to create a statewide scholarship database for Ohio students and to increase the college going rate in Ohio.

q       Paula encouraged us to look at the bigger picture of how to get students into college.  She told us that Ohio has moved from an agriculture economy to a knowledge economy.  The result is that we have more students going to college.  She recommended the book, The World Is Flat by Thomas L. Friedman.

q       This committee, co-chaired by Tally Hart and Paula Compton, is trying to work with the state of Indiana so they wouldn’t have to recreate the entire database.  They could just plug in our data.

q       Tally shared her vision:  Only half of needy students apply for aid.  Students believe they want “scholarships”, but their search for scholarships will lead them to learning about other types of financial aid.

q       Tally’s experience with scholarships brings her to the point of asking how to maintain this search.  Updating the scholarship database will be crucial to keeping it trust-worthy for our students in Ohio.  Goal is to have a well-maintained scholarship search to be a vehicle for gaining more scholarship dollars from new donors.  Scholarships would be local and institutional (public, private, and proprietary schools).  Tally is asking for ideas for our Executive Committee as they partner with OBR.  Scholarships are often localized within regions.  Key persons from different regions of the state could plug into this committee.  Without duplicating work, the database could be maintained by persons, at institutions, who are already doing this work.  The committee also needs to know if there needs to be incentives to the institution to have staff members involved.  Does it need to be monetary or can it be support?  OBR isn’t able to maintain this on their own, so can OASFAA join in on a statewide level?  They want to link with partners to have a governed database.

q       Value of this database is that it will help FAA’s reach students who are being missed today.  For example, remote areas or schools with little assistance from high school counselors.  It will be aimed at a facility for needy students even; though it can be used by any student.  It’s about access.  Tally’s vision is that college classrooms in Ohio mirror the students around the state.  We want to keep our competitive edge.

q       Reactions from OASFAA Exec Committee:

q       How do we educate the needy students who currently aren’t already searching for scholarships?  Answer:  OBR is working on a statewide marketing effort.  500 faculty and staff are working together on this transfer assurance policy.  Admission and FAA’s will all be notified on campuses in Ohio, including private institutions.  As a result, private institutions will be asked to participate.  It’s not just a public institution issue.  OBR will partner with OCAN to get to the targeted audience/students informed and educated.  They’ll have to help grow this idea.

q       College Goal Sunday co-chair, Greg, likes the potential partnership in helping students.  He thinks that OASFAA can use the student information from scholarship database in coordination to CGS Committee. 

q       Think outside the box.  Why does application for admission have to come first?  As FAA’s we might have to direct them to apply for admission.

q       Tina Coulter, BGSU, says that they struggle to keep up their own database.  Who will host the serve?  Answer:  Server will be housed at OBR.  It will be web based.  The team will include an IT specialist.  Each region would have one person to be responsible for db in their area.  Data would be backed up at OBR.  Tina is also concerned about how much time it will take to maintain.  Who will make sure that we meet the deadlines?

q       Ohio Career Information System – it already has a scholarship database.  Can we negotiate with the Ohio Dept of Education to use it?  Paula wonders how much we would gain from it since it’s not marketed too well.  Paula has inquired as to how they maintain their database, but she hasn’t rec’d any information.

q       Wendell’s observation & concern:  OBR must provide an incentive to the institution so they will allow a staff member(s) to spend time on this.  E.g.  How many students did that institution get from this database?  Is there a way for the timing of the outside scholarships to be sooner in the calendar year?  Currently, students find out about outside scholarships after they have decided on a college.  Response:  Tally’s goal is that the more widely disciminated information will out sooner in order to make a difference.  Idea:  institutions might be willing to be the regional coordinator if that could also serve as their institutional scholarship search as well. 

q       Tina suggested researching the formats of institutions which already have databases.

q       Paula concluded that each OASFAA member is encouraged to be a part of this committee.  As a whole she believes that OASFAA is willing to participate and could assist with the pre-existing governance portion of it.  If OASFAA chooses not to participate as an organization, this committee could tap into institutions.

q       Greg asked if there can be advertising on this site?  e.g.  CGS or sponsorship?  Paula’s response is no to sponsorship but possible to advertising the service of CGS from OASFAA.

q       Stephanie asked,  “How do you see OASFAA as a part of this?  Response:  Regionally it would benefit because it would be a smaller group to coordinate.  OBR believes this should be owned by the state rather than owned by OBR.  OASFAA has the breadth of members.  Other groups are more limited.

q       Timeline and expectations?  Paula and Tally will discuss the timeline.  They’ll get back to us in the fall.

q       Issues:  maintenance of the database and support from our membership.  What is the appropriate governance linkage between OAFSAA and OBOR?

 

Additional state update at the meeting: 

q       Michele shared that training will begin on the state programs such as OCOG and OIG for 2006-2007.  OASFAA will need to offer training opportunities.  e.g.  Regional meetings or a drive-in training.  Ideas include having it at regional meetings in coordination with a the Department of Education videoconference or the outreach presentation.  Her goal is to have the training no later than November.  Wendell asked Michele to check on timeline of OCOG update.  He heard that the earliest information would be shared was January 2007.  He also asked her to get clarification on the $700,000 for the administrative cost of this system.

q       Michele is working on building a better relationship with OBR.  OASFAA can be a better partner to help OBR in their stress of understaffed.

 

b.)     Federal Issues/Reauthorization – Roger and are Lisa are working on going through archives. 

 

VI. Liaison Reports

 

A.)    OBR                                                           Charles Shahid

No report or update at this time.

B.)    Great Lakes                                                Lee Harrell

q       John Brown shared that the Holiday Inn will be temporarily closing the end of July 2005. 

q       Continue to contact Levinia or John Brown about meetings.  They will work with OASFAA on this.  GLHEC conference room will reopen in October.  John checked for previously scheduled meetings at Holiday Inn.  There were no reservations made before today.

q       Mary Lynn publicly thanked John and GLHEC for their support.

C.)    OCAN                                                         Mayme Patthoff                                                

No report or update at this time.

 

VII. Old Business

 

Next Meeting – October 3rd; location Great Lakes

Robin motioned to adjourn.  Second by Stephanie. 

Meeting adjourned at 2:30pm