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Evaluative Criteria
"dimensions used to weigh policy options or judge policies"
Effectiveness
did the policy achieve its intended goals?
Efficiency
are the benefits worth the costs?
Equity
who benefits and who pays?
Feasibility
can it be implemented?
Regulatory Tools
require or prohibit behaviors
Economic and Market-Based Tools
use financial incentives to shift behavior
Information and Persuasion Tools
inform or persuade to change behavior
Organizational Tools
create structures to deliver services or enforce compliance
Economic Regulation
controls prices quantities or market entry/exit
Social Regulation
addresses negative externalities and information asymmetries
Informal Rulemaking
notice and comment process for creating regulations
Formal Rulemaking
trial-like hearing process for regulations
Taxation
government taxes what you earn buy and own
Tax Expenditures
tax breaks that reduce government revenue
Subsidies
government payments to influence production or prices
Vouchers
government-funded coupons for specific services
Informational Tools
non-coercive tools using communication not force or money
Inform
provide neutral facts to improve decisions
Persuade
use messaging to shift beliefs and attitudes
Nudge
change choice architecture to encourage better decisions
Direct Public Provision
government delivers services directly
Government Grants and Contracts
government pays others to deliver services
Public Private Partnerships
long-term agreements with private sector for infrastructure
Policy Analysis
identify options compare outcomes and recommend solutions
Counterfactual
what would have happened without the policy
Treatment Group
group exposed to the policy
Control Group
group not exposed to the policy
Non-Experimental Design
no control group or weak comparison group
Confounders
other differences that bias results
Experimental Design
random assignment to treatment and control
Quasi-Experimental Design
creates "as good as random" comparison group
Regression Discontinuity
compares those just above and below an eligibility cutoff
Difference-in-Differences
compares changes over time between treatment and comparison groups
Parallel Trends
assumption that groups would have followed same path without policy
Interrupted Time Series
uses pre-policy trend as control for same group
Qualitative Interviews
in-depth open-ended conversations
Focus Groups
open-ended interviews with small groups
Ethnography
studying people in their natural settings over time
Document Content Analysis
analyzing meanings in existing documents
Anecdote
informal personal story not systematically collected
Qualitative Research
systematic analysis of experiences from defined group
Transparency (Qualitative)
clear explanation of methods and data
Positionality
researcher acknowledges own biases and perspective
Cost-Benefit Analysis
compares dollar value of costs and benefits
Financial CBA
private sector analysis of dollar costs and benefits
Social/Economic CBA
public sector analysis of costs and benefits to society
Net Present Value
all future costs and benefits in today's dollars
Discount Rate
brings future money to present value
Social Discount Rate
rate used for long-term public projects
Higher Discount Rate
future benefits matter less today; good for short-term projects
Lower Discount Rate
future benefits matter more today; good for long-term investments
Benefit-Cost Ratio
benefits divided by costs (>1 means benefits outweigh costs)
Value of a Statistical Life (VSL)
willingness to pay for small risk reduction
Cost Effectiveness Analysis
cost per natural unit of benefit (lives saved)
Equality
everyone gets the same
Equity
distribution is fair even if unequal
Recipients (Equity)
who gets something?
Items (Equity)
what gets distributed?
Process (Equity)
how is distribution carried out?
Administrative Burdens
time effort and cost to access benefits or comply
Theory of Ordeal Mechanisms
burdens ration benefits by screening out those who don't need them
Learning Costs
time to learn about program and eligibility
Compliance Costs
time and money to complete requirements
Psychological Costs
stigma stress and loss of autonomy
Policy Feedback Loops
policy experiences shape future political participation and trust