AQIP Steering Committee Meeting Report for October 17 , 2005 Attendees: Jim Hull, Therese Bushner, Ron Abrams, Tom Prendergast, Keith Stoner, Margaret Puckett, Bev Walker, Carol Easley, Kate Peresie, Diane Hipsher TOPIC DISCUSSION Strategy Forum Workbook The Committee approved a plan for completing the Workbook. Assignments for research and writing of sections were made. For sections A4, A7, A8, B2, and B3: Carol will gather input from MAC, Margaret from Faculty Caucus, Peg from President’s Staff, Keith from Staff Caucus. Carol, Margaret, Peg and Keith will then report their findings to the section writers by December 1. The section writers for all sections in A and B will submit their reports to Kate by December 15. The Action Project Teams will each fill out the worksheet pages of the Workbook. Kate will assemble the final document. The “48 Hour Rule” was invoked. (Members have 48 hours to make changes in the plan.) Strategic Planning Action Project Team Training Proposals Announcements Team Self- Ron discussed possible membership for the group charged with developing a strategic plan for the College, noting that AtD and AQIP may have some impact on the membership. Kate noted that the Strategic Planning Action Project Team, which could be a subset of the larger group, will have the opportunity to participate in the problemsolving training initially planned for fall quarter. There have been a few responses to the RFP for problem-solving training. Less response for MS Project training. The deadline is 10/21. A review of proposals will be on the next meeting’s agenda. AQIP info cards are being duplicated for distribution to all employees. Keith has received the Communication Plan for use by the Communications Team. Members of the Committee completed a team self-assessment. Results ACTION STEPS PERSONS RESPONSIBLE Get input from MAC, Pres Carol, Peg, Staff, Faculty Caucus, Staff Margaret, Caucus. Keith. TIME LINE Section reports submitted to Kate. Therese, Tom, Carol, Margaret, Peg, Jim, Bev, Kate. By 12/15 Action Project Teams complete one-page worksheet. ? ? Workbook submitted to AQIP. Determine Strategic Planning Action Project Team Kate ? Ron ? Proposals distributed prior to next meeting. Put on meeting agenda. Kate By 10/26 Compile results and report Kate By 10/26 By 12/1 Assessment Next Meeting will be compiled and be used for identifying and implementing strategies for improvement. Next meeting is Monday, October 31, 3:00-4:30, 149F. to Committee next meeting.