February 9, 2006

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AQIP Steering Committee Meeting Report for Thursday, February 9, 2006

Attendees: D. Hipsher, K. Peresie, C. Easley, B. McCormack, T. Prendergast, K. Stoner, J. Hull, R. Abrams, Bev Walker, M. Puckett

TOPIC DISCUSSION ACTION STEPS PERSONS

RESPONSIBLE

Review/edit

Strategy for

Action

Workbook.

Reviewed each page with input to changes being noted. Make the changes to the workbook. Send to President for final changes/approval.

Send to AQIP by 2-20-06.

Kate

Display preparation for

Reception Fair.

Next steps following

Strategy

Forum.

Discussion as to what we wanted on the display.

Facilitate and monitor progress on Action

Projects.

Annual reports to AQIP on Action Projects.

Plan writing of Systems Portfolio – based on

AQIP Categories (see AQIP’s

Principles and

Categories ).

 Write Systems Portfolio, due 3 years after admission to AQIP.

Prepare a display for the team to take with them – bring prototype to next meeting.

Put on future agendas.

Keith and Diane

Kate

AQIP Quiz Diane conducted the AQIP quiz, obtained about 100 entries. The winner was drawn at the meeting – Chuck

Stickleman. Chuck wins the $50 gas card. Kate apologized for the typos on the quiz.

AQIP and 4/21

Professional

Development

Day

AQIP and AtD have an opportunity for communication/education on 4/21. Possible items discussed included: introduction of and reports from

Action Project Teams, next AQIP steps, report from

Strategy Forum.

Next Meeting Next meeting is Tuesday, 2/21, 2:00.

Announce winner, award gift Diane

Further discussion, put on agenda in March/April

Schedule room, send agenda

Kate

Kate

TIME

LINE

2/20/06

2/20/06

Spring

Quarter

2/14/06

March/

April

Next week.

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