AQIP Steering Committee Meeting Report for February 28, 2005 Attendees: Jim Hull, Brad McCormack, Bev Walker, Carol Easley, Lew Milner, Margaret Puckett, Ron Abrams, Kate Peresie, Diane Hipsher TOPIC DISCUSSION Approval of Mission Statement Future Meeting Times ACTION STEPS PERSONS RESPONSIBLE Committee TIME LINE Arrange for snacks. Make reservations for dinner. Diane One week. The Committee set meeting dates/times. Rooms will be reserved. Check on flights and hotel. Notify those attending of possibilities. Committee Done. Diane Kate 2 weeks. 2 Weeks. Contact Mark Nutter for meeting. Jim March 18. Kate Done. Bev Walker made motion to approve; Brad McCormack 2nd; AQIP Mission Statement approved. The next meeting is scheduled for Tuesday, April 8, 4:00 – 6:00, 128A Kee Hall for consultants Kask and Urso’s presentation. Committee will meet following consultants presentation at Westbrook County Club to discuss presentation. Done. Next Steering Committee for Winter Quarter will be Monday, March 14 at 2:00 in 149F. Meetings for Spring Quarter will be scheduled every other Monday beginning April 4 from 3-5:00. Training Needs Higher-Learning Commission pre-conference offering April 9 entitled AQIP Colloquium. Kate, Lew, Carol, Margaret, Diane will attend. Jim will be traveling to Washington State and will contact Mark Nutter for a visit concerning AQIP Steering committees. Kate had phone conversation with Robin Menschenfreund from Zane State about AQIP committees. Zane sent 18 to AQIP Champions Training to learn how to develop interest across the college. 11 of those went to Strategy Forum. The current AQIP Team members come from the same group and report to the Team for Institutional Effectiveness. The AQIP Team oversees the Action Project Teams. AQIP Web Site Kate met with Michael and the material she presented for web site didn’t meet the criteria needed. AQIP Application Dr. Abrams received notification that North Central State College’s proposal had been accepted. Discussion as to how to celebrate. AQIP Projects Choosing 3 to 4 college projects for the AQIP process. Achieving the Dream (ATD) initiative and semester conversion were two candidates for the project portion of the process. The process for identifying projects for AQIP should be clearer after the presentation by the consultants on March 8th. Both would support the AQIP Criterion, “Helping Students Learn.” Have ATD Steering Committee and Semester Conversion Steering Committee? Too much to do at once? Or do they support each other? ATD focuses on improving outcomes for underserved populations and may lead to changes in instructional/learning design. The semester conversion would drive a curriculum redesign that may lead to changes in content and outcomes. Different emphases, both important for student success. Kate will re-work the material and present it to Michael. Also discuss with Michael where it will be located. Talk to Betty about college-wide celebration. Put article in Newsbrief and notify Alice to save space in summer/fall Leader for an article. Further discussion re: Should we pursue either or both Achieving the Dream and semester conversion. Both will be addressed by Dr. Abrams in March 3 forum. Committee members should also discuss with others where there are opportunities. Kate 3 Weeks. Brad March 14 Diane March 14 Dr. Abrams & Committee Open Get presentation outline/meeting agenda from consultants. Kate ASAP Send consultants information on Achieving the Dream. Kate Today Think about questions to ask consultants. Committee By March 8th.