AQIP Steering Committee Meeting Report for Decenber 1m 2006
Attendees: Molly Hockenberry, Peg Moir, Keith Stoner, Lynn Damberger, Margaret Puckett, Tom Prendergast, Kate Peresie
called and conducted the meeting.
TOPIC
Systems
Portfolio:
Report on AQIP
SC Teams
DISCUSSION
ACTION STEPS
PERSONS
RESPONSIBLE
TIME-LINE
Recruit for SP Teams
AQIP liaisons
1/5/07
Plan training for SP Teams.
Session I for 1/9, Session II for
2/6, both 2 – 4:00.
Resources
Team
First week
Jan.
Coordination Team has met (Kate, Jim Hull, Brooke
Henwood.). Developed SP Teams charge and timeline,
line of communication.
Communication Team has not met. Members confirmed
(Keith, Molly, Mary Rodriguez, Crystal Escalara, Nikki
Workman).
Writing Team – no report.
Resources Team has not met. Members confirmed (Peg,
Lynn, Carmen Morrison).
Info/Data Team has not net. Member confirmed (Brad
McCormack, Tom, Rebecca Matney).
SP Teams
Next Steps
SP Team membership suggestions were made. AQIP
liaison members will make contacts/invitations, request
team leaders (NOT AQIP liaison) and writers.
Get SP questions selections input Kate/AQIP
from MAC, Caucuses, Pres
Steering
Staff. Make final selections to
Committee
recommend to Dr. Abrams for
Last week
Dec./first
week Jan.
approval.
Communications
Updates
President’s Newsletter has been published. PAC (strategic
planning project) has been established. AtD shifting into
gear for gatekeeper courses.
Inserts for employee packets – Lynn will work on these
next quarter.
Next Meetings
New AQIP posters – Keith had draft to present, asked for
feedback. Will see if Diane Hipsher/PTK will get them
hung in buildings.
1/23 and 2/20, 3:00 – 5:00.
Action Project
Updates
Develop insert.
Lynn
Feb.
Final version of poster, deliver to Keith
Diane.
Early Jan.
Schedule, agenda
Mid Jan.
Kate