LACC Meeting Minutes September 27, 2013 President’s Room/Maucker Union Attendees: Susan Roberts-Dobie, Todd Evans, Blake Findley, Jean Neibauer, April ChathamCarpenter, Katie Fahey, Ellen Neuhaus, Donna Vinton, Michael Klassen, Laura Strauss April opened the meeting in Heistad’s absence, as she is delayed in her arrival. Roberts-Dobie moved and Evans seconded a motion to discuss tentative acceptance of the assessment action plan and a blessing to move it forward, to continue to pilot it, and call it a draft assessment plan. Discussion followed on the assessment plan, the Faculty Senate and the category coordinating committees. Heistad said it is crucial to have meaningful conversations in a non-threatening free space where faculty can communicate. Heistad said in terms of a timeline, she is sending emails to college deans and department heads asking for suggestions for members of the coordinating committees. Chatham-Carpenter called the question for the motion on the table. Motion passed by unanimous vote. Heistad said she will email committee members about the time and place of the next meeting. Heistad adjourned the meeting at 9:19 a.m. Respectfully submitted, Sue Jordan