AQIP Steering Committee Meeting Report for September 22, 2006 Attendees: Peg Moir, Tom Prendergast, Ron Abrams, Bev Walker, Margaret Puckett, Molly Hockenberry, Jim Hull, Kate Peresie Kate called and conducted the meeting. TOPIC DISCUSSION Action Projects “Improving Student Success in Developmental Education” – using data -action project, an AtD intiative: Project is due to retire June 2007. The plan is to replace it with the AtD initiative on improving student success in gatekeeper courses. ACTION STEPS PERSONS RESPONSIBLE TIME-LINE Identify project leader. Dr. Abrams End October Update projects with AQIP. Kate End October Ask team members to continue their work. Molly End September Update project with AQIP. Kate End September Provide feedback at future meeting. Team and Committee October 6th or sooner if team is ready. No action at this time. “Selecting a Strategic Planning Model” action project: Project is due to retire October 2006. The plan is to replace it with a project to develop and implement the plan. Dr. Abrams indicated he will be discussing selection of the project leader (PAC Champion) with the President’s Staff next week. Once the project leader is selected, the current AQIP action project will be retired and the new project will be officially launched with AQIP. “Improving Communication of Official College Business” action project: Project is scheduled to retire January 2007. Since the team is working on launching a president’s newsletter as a way to improve communication, and they need time for evaluating the effectiveness of the newsletter, the Committee decided to move retirement date of the project to June 2007. Future Action The team requested the Committee’s feedback on the content and format of the newsletter. There are many projects/initiatives occurring at the college that might be considered for future action projects – learning communities for pre- Project(s) Committee Membership Systems Portfolio AQIP Timeline health students (part of AtD), general education outcomes assessment (required by OBR), information systems conversion (technological necessity). Other projects might be considered based on the AQIP categories (eg. Mike Allen and Lynn Damberger interested in a project for “valuing people”) or the strategic initiatives of the strategic planning model. After some discussion, the Committee decided that future AQIP action projects will be tied to the strategic initiatives that are identified through the strategic planning process. Tie future action projects to strategic initiatives. Committee Ad infinitum The Committee also decided to invite Mike Allen and Lynn Damberger to submit an informal summary of their project for the Committee’s consideration in light of the strategic initiatives, once they are announced. Doug Hanuscin will be providing results of his research on other organizations’ policies for committee membership rotation at a future meeting. Bruce Sliney and Kate will be attending AQIP’s “Crafting Your Systems Portfolio Workshop” October 24-25. Afterward, they will submit a plan for writing our portfolio to the Committee for consideration. The College is due for re-accreditation in 2011. To attain that, we must continue with action projects including annual reports*, submit the Systems Portfolio for appraisal in 2008, and host a Quality Check-Up** visit by AQIP prior to 2011. Invite Mike and Lynn to submit a summary. Kate End September Schedule for future meeting. Kate November 3rd Submit plan. Bruce and Kate November 3rd Kate 1 week prior No action needed. *Annual reports on action projects are due September 15th. We were exempt this year because our projects were too new, having been declared in May. Next Meetings **Kate is scheduled to serve as a AQIP Quality Check Up team member for Northcentral Technical College in Wisconsin in March. Meetings are scheduled for October 6th, November 3rd and December 1st at Make arrangements, 2:00. send agendas. At the October meeting, we will revisit our mission and consider activities – beyond AQIP requirements -- for the year. Additional meetings will be scheduled if needed.