Meeting Minutes for SACSSOC Ad-hoc Reaffirmation Compliance Certification Task Force DATE: LOCATION: October 29, 2014 ACAD 201 Task Force Members: Ed Whitelock, PhD, Compliance Certification Chair Terry Betkowski, SACSCOC Liaison Richard Baskin, PhD, Associate VP Academic Affairs Dennis Chamberlain, EdD, VP Student Affairs Janet Barras, Registrar Jeff Hayes, Director of Computer Services Clint Chastain, Comptroller Sonya Gaither, PhD, Librarian Departments and Faculty Representatives: Business & Public Service: Brenda Johnson, PhD Biology: Linda Hyde, PhD Fine Arts & Performing Arts: Prof. Tony Pearson History & Political Science: Frank Winters, PhD Humanities: Adria Goldman Mathematics & Physical Science: John George, PhD School of Education: Pam Bell, PhD School of Nursing: Christina Quinn, PhD Members Present: Dr. Whitelock, Prof Betkowski, Janet Barras, Clint Chastain, Dr. Gaither, Dr. Hyde, Prof Tony Pearson, Dr. Winters, Dr. Goldman, Dr. Quinn, and Dr. Stephen Raynie Members Absent: Dr. Baskin, Dennis Chamberlain, Jeff Hayes, Dr. Johnson, Dr. George, and Dr. Bell Call to Order: Task Force Chair, Dr. Whitelock, called the meeting to order at 2:05 and stated that hopefully everyone was most of the way through determining the documents needed to support the specific standards on their checklists. Dr. Whitelock also stated the purpose of this meeting was to hone in on the areas that are lacking sufficient documentation to demonstrate compliance and determine where we need to focus our efforts. Missing or Insufficient Supporting Documentation: Professor Betkowski stated that once all of the CCTF checklists have been completed, a workgroup needs to review the data. This will provide other eyes to review the data to see if the questions are truly answered. Professor Betkowski expressed concern that there are likely to be several missing areas and some documentation may not be sufficient. For example, “It’s on file.” is not sufficient. Emailing the document is also not sufficient. There needs to be a link to the actual document. This brought up a discussion among several members on the purpose of the electronic documents room. This would be a secure website that committee members are able to access; however, some secure documents will need additional sign-in codes to limit access to only those who are approved to view the specific document. Mrs. Barras asked what to do if committee members find a standard for which Gordon has no supporting documentation. Dr. Whitelock confirmed that members would note that the documentation is not currently available so this can be addressed at a later date. Finding Examples of Supporting Documentation: Mrs. Barras also asked for clarification on determining “what evidence exists.” Dr. Whitelock recommended finding the standard in the SACSCOC Accreditation guide and looking at the types of examples that are listed as acceptable. Mr. Chastain mentioned that, while he does use the SACSCOC Accreditation guides, he has found the University of South Carolina and the University of West Georgia reaccreditation websites more useful for locating specific examples of supporting documentation. Dr. Hyde mentioned that several of the W. GA documents did not seem to fully support the corresponding SACSCOC requirement. Professor Betkowski notated that W. GA had several recommendations. Clayton State had no recommendations, but, unfortunately, the Clayton State re-accreditation data is not public. Prof Betkowski also mentioned that while the University of South Carolina website has great examples, one detriment to using this site as a guide is this school does not reference Georgia Board of Regents policies in its documents. Ad Hoc Reaffirmation Compliance Certification Task Force October 29, 2014 Supporting Documentation, Additional Information: Mrs. Barras summed up the 3 potential answers to the supporting documentation question: 1. Here is the link to the data. 2. There is currently no supporting documentation. 3. This requirement is N/A to Gordon. Professor Betkowski also noted that some supporting documentation will overlap multiple questions. Dr. Whitelock mentioned that while the individual questions asked under each standard are helpful, the primary focus is the overall question. If this question is answered, then it is ok if some of the individual questions under the overarching standard are not answered. The variations in language between SACSCOC and supporting GSC documents (for example, General Education vs Core Curriculum) were discussed. Dr. Whitelock stated that as GSC works longer with SACSCOC, the language will become more standardized. Dr. Whitelock also reminded members that the SACSCOC review team will ask questions about any insufficient documentation and Gordon will have the opportunity to answer these questions. Visit Timeline and Final Thoughts: Offsite visit: End of 2015, followed by the Focus Report Onsite visit: Spring 2016 Dr. Whitelock plans to spend the next 2 weeks looking closely at the checklists to identify specific areas of need. Next Meeting: The next meeting will be held on Wednesday, November 19, 2:00 PM, in NAHS 123. The target for this meeting is to finalize where we are in order to give guidance to the next committee. Adjournment: Dr. Whitelock adjourned the meeting at 2:51 PM. Respectfully submitted, Creché Navarro Page 2 of 2