AQIP Steering Committee Meeting Report for April 4, 2007 Attendees: Bev walker, Margaret Puckett, Ron Abrams, Jim Hull, Keith Stoner, Lynn Damberger, Kate Peresie Kate called and conducted the meeting. TOPIC Celebration Cookout Recognition/ Rewards 4/20 Spring Convo Message Systems Portfolio – Writing Team Report Action Project Updates DISCUSSION Celebration Cookout planned for 6/5 (6/7 rain date), co-sponsored by AtD. Serving hours 11:30 – 2:00, later than last year based on feedback from Kee Hall group (missed out on burgers last year) Will be announced at 4/20 Convocation, PowerPoint with pics from last year. Need someone to oversee (Diane Hipsher did last year), check on plans from last year, need workers. For Systems Portfolio work, pens for gifts, enclosed with card, given at 4/20 Convocation, pens with AQIP and NC State logos. Celebration Cookout announcement (see first item) Show F: with documents Explain tie-in with Strategic Planning Handout with updates on Action Projects Margaret and Bev reported that SP Teams for Categoriew 1, 2, 3, 6, 7 have turned in drafts. Margaret and Bev have prepared feedback for those drafts. Categories 4 & 5 are now available and they plan to review those tomorrow. Feedback will be sent to the teams. Overall, problems include writing in passive voice, not paraphrasing the questions, not answering all the questions (short answers), some duplication of content. Overview section too long. Overall, good information, good work, interesting to read and learn about the College. After next revision, document will go to President’s Staff for review. Team Leaders (Ken Ekegren, Terry Coleman, Stoner) received template for Action Project Annual Updates required by AQIP and due in September – as a heads up. Strategic Planning Project (Ekegren) is proceeding, retirement date is 11/08. ACTION STEPS Design and present announcement Check with Bruce Sliney re Diane Hipsher’s availablity, check with Diane re plans Check bookstore for pens, order pens Request IT needed Demo F: Prepare handout – tie in, projects Provide feedback to SP Teams PERSONS RESPONSIBLE Keith TIME-LINE Kate By 4/30 Kate ASAP Kate ? Kate This week 4/20 4/20 Bev and Margaret This week Before 4/20 Next Action Projects AtD Dev Ed Project (Coleman) is proceeding, more data on results of strategy implementations will be forthcoming. Project scheduled to retire 6/07; Committee agreed to extend this project for another year so data could be reported. Communication Project (Stoner) – several issues of “Our College” have been published. Due to retire 6/07. The Team is prepared to survey College employees this spring to get feedback/ data. The Committee was in favor of continuing “Our College” for more exposure. One problem is that few/no questions have been submitted. Margaret had some ideas, the Committee supported the President in informing us via the publication of state-level activities and potential implications. Jim suggested that Deans request questions at Division meetings. The Committee discussed next action project(s). AtD Dev Ed and Strategic Planning will continue. Need minimum 3 projects reported to AQIP. Possibilities include current projects (AtD Gatekeeper and IT projects) and the project related to Valuing People (Category 4) that Lynn and Mike Allen have developed. Notify Coleman and Peg Moir. Notify AQIP. Next Meetings Next meeting is 4/25, 3:00 Next week Conduct survey, Stoner, generate report, Communica report to AQIP tions Team Steering Committee June Ask Deans to request questions Jim Next Division meetings Lynn Next meeting The Committee decided to consider the Valuing People project at the next Present Valuing meeting, especially in light of how it meets requirements of AQIP Category 4. People project If the Committee supports this project, it will be sent to the President for his proposal consideration prior to going to PAC. Also, the Committee will get input from MAC and President’s Staff on future action projects. Kate Schedule meeting Kate with MAC and Pres Staff Notify, send agenda Kate This week This week