WASC
Executive Committee
December 5, 2013
Agenda
11:00 – 12:00 p.m.
Haak Ctr Boardroom 4115
Members: Michael Caldwell, Xuanning Fu, Darlene Haines, Asao Inoue, Sean Kiernan, Andrew Lawson, Jim Marshall,
Pranav Menon, Arun Nambiar, Dennis Nef, Paul Oliaro, Tamyra Pierce, Angel Sanchez, David Schecter, Fariborz
Tehrani, Sandra Witte, Lynnette Zelezny and Laura Alcantar
I.
II.
Announcements
a. Update on WASC Liaison – Richard Winn
b. Discuss Tentative WASC Visit Agenda for Dec. 17th
c. Reminder of Draft Deadline
Review November 7, 2013 Meeting Notes
III.
WASC Committee Spring Special Meetings
a. Meeting to Review Self Narrative Feedback – Feb. 20th
b. ePortfolio/Core Competency Meeting in March 20th – D. Nef and X. Fu
c. Quantitative Reasoning Workshop in April – S. Elrod
IV.
Spring Campus Forums
a. Web Forum
b. Executive Senate
c. General Senate
d. Assessment Coordinators
e. Open Campus Forum (Faculty/Staff)
f. Open Campus Forum (Students)
g. College Forums
V.
Discuss Newsletter/Flyer/Communication Plan – T. Pierce
VI.
Upcoming workshops:
a. Assessment 101: The Assessment Cycle, Clear and Simple
January 29, 2014, Southern California
b. Retreat on Student Success, January 30-31, 2014, southern California
c. 2014 WASC Academic Resource Conference
April 23-25, 2014, Los Angeles, CA
VII.
Next Meeting: February 6th 11:00 – 12:00 p.m., Haak Center Boardroom 4115