AQIP Steering Committee Meeting Report for February 22, 2008 Attendees: Nkia Fletcher, Jim Hull, Peg Moir, Margaret Puckett, Molly Hockenberry, Tom Prendergast, Kate Peresie Kate called and conducted the meeting. TOPIC DISCUSSION ACTION STEPS Innovation Practices The Committee is required to report on 3 innovation practices to AQIP. The Committee reviewed the SS items in the Systems Appraisal Feedback Report and elected to report on the quality improvement project proposal form/process (Kate), the early alert system with developmental education protocols (Peg and Bev Walker), and the changes to the health science programs wait list process (Linda Nicol). Ask experts to fill out report form – Kate to ask Linda, Peg to ask Bev. Send information to Peg and Linda. Systems Portfolio Processes Strategy Forum PERSONS RESPONSIBLE Kate/Peg TIME-LINE Submit form to AQIP. Kate By 3/14 Develop survey Kate/Committee By 3/7 Further planning Committee Spring Quarter By 2/29 Kate met with Don Plotts on Tuesday. Don supported gathering input/responses to the Feedback Report from College employees (Cleary model) and integrating the Feedback Report plus the input/responses into the strategic planning process. Don suggested that he, Ken Ekegren and Kate meet to discuss it. Kate communicated to Don the Committee’s recommendation that Category Leaders should be given the responsibility to annually update the Systems Portfolio. (Don was given the Systems Portfolio worksheets from the last Committee meeting that identified processes addressed in the Categories and recommended Category Leaders). Don said he would get back to Kate on this. To gather input/responses based on the Feedback Report from employees, the Committee decided: For the strategic issues, to survey everyone via department/division meetings, using the Cleary model, by May. For the opportunities and strengths in the categories, to survey targeted groups where indicated, everyone where indicated, by May. The College will send a team to the Strategy Forum scheduled for 9/30 – 10/3. The purpose is to help the College learn from the Feedback Report, action Communicating AQIP Picnic Celebration projects, etc. The President will attend. Team membership was discussed – probably a mix of previous attendees and new attendees and based on action projects, areas targeted for improvement. (Sheila Campbell? To improve our use of data.) The Committee approved an information insert/checkoff for the orientation of new employees and the Faculty and Staff Handbooks. The June Celebration Picnic will be for graduates and employees this year. Peg stated that the site for the picnic has been discussed with Brian White. Best site is still Kee Hall area, expanding around to the front of the building. The Committee discussed other logistics due to the larger numbers – cooking ahead and keeping burger/hotdogs hot, having the line set up to move fast, asking Terry Coleman for help. To celebrate the success of the Systems Portfolio, the Committee decided to call for a cocktail hour, 3/14, 5:00 at O’Charley’s, inviting all who helped with the Portfolio. Send to HR and all who orient new employees Further planning Kate By 2/29 Committee Spring Quarter Send invite Kate By 2/29