AQIP Steering Committee Meeting Report for Thursday, June 1, 2006 Attendees: D. Hipsher, K. Peresie, C. Easley, T. Prendergast, M. Puckett, T. Bushner, Bev Walker, Peg Moir, Molly Hockenberry, Keith Stoner, Jim Hull, Ron Abrams Guest: Don Plotts TOPIC DISCUSSION Progress Reports from Action Project Teams Kate Passed passed out copies of AQIP’s 6 question action project update report. Kate asked that those reporting on the Action Projects to follow this guideline – a trial run. An update was given on the Strategic Plan project. This committee has been charged with selecting a model to use in developing a strategic plan. Don -- 1) Following in-depth research, the model used by Carroll Community College seemed to be the best fit. 2) Maintain awareness. Team members will interview individuals in faculty and staff to receive input, both positive and negative. This will be fine-tuned over the summer. 3) The next step will be to present model to the caucuses, Pres Staff, Board, etc. 4) Found that everyone’s input was very valuable. 5) The team feels the College has some really good things to offer. One challenge would be to effectively bring other committees into the plan. Need to use everything that has been done so far. 6) Will ask for assistance as project progresses if needed. Tom – Planning cycle for this will hopefully go live this December. The plan will drive the budget. Governance, Facilitation, Planning flowchart was handed out and discussed. Update on Communications Action Project –The Communications team assembled an inventory of currently used modes of communication. They then sent out an email survey. A total of 58 employees participated. The top three desired communication choices were: email, inter-office mail, and department meetings. Results of the internal communications inventory were discussed. Dr. Abrams felt the results left the question about whether employees were distinguishing between “information” and “communication.” This needs to be addressed. Peg submitted a written status report on the Success in Dev Ed Action Project: ACTION STEPS PERSONS RESPONSIBLE TIME LINE Celebration cookout The AtD Data Team will continue data collection and analysis. RDG, WRT and MTH program directors are establishing early alert protocols; MTH faculty and others are working on mandatory math placement for winter; SSC advisors are implementing FYE 161 and CSI requirements for all students in a dev ed course; MTH faculty are working on a lecture/lab/tutor/CAI/manipulatives format for dev ed math courses; WRT program director is implementing mandatory tutoring for WRT courses; RDG program director is piloting changes in RDG 115; MTH faculty and SSC staff are investigating use of math diagnostics from COMPASS; D.Plotts is working to acquire Plato software for academic skills development. Everything is a go at this time. Aprons were passed out to Core Committee Set up and put up members. posters day of event. Diane, Nikki, Deanna, Keith Cook and clean-up AQIP Committee 6/6/0 6 Posters Are ready to be hung. Picking locations and hanging. Diane QIRB The draft version of QIRB processes had been sent to the Committee for review for using them for AQIP Action Project processes. Kate suggested that starting, reporting and completion dates be included and asked Jim to take the AQIP Action Project Update handout to QIRB for consideration in the processes they are developing. Kate announced that Dr. Abrams has asked Doug to advise as to a model for committee membership rotation. Further follow-up Kate Follow-up. Doug/Dr. Abrams Next year Report of results from October and May team effectiveness self-evaluations were sent to the Committee. We saw considerable improvement in team effectiveness. One for this summer, TBA Revisit beginning next year Schedule meeting, set agenda Kate Septe mber June 9 Membership Rotation Team evaluation Next Meetng Kate Week of June 5 Next meeti ng