MSEF 1-09-06
NWCCU STEERING COMMITTEE
DECEMBER 19th 2005
MINUTES
Present: Michael Barber, Mike Campbell, Mary Susan Fishbaugh, Sharon Hobbs, Jane Howell,
Tasneem Khaleel, Curt Kochner,Kirk Lacy, Sheila McGinnis, Barb Pedula, Brent Roberts,
Rachel Schaffer, David Sullivan, George White
Topics:
1. Framework for Electronic Storage
Michael Barber reported that January is realistic for piloting a system. He had a possible
system in mind. The eCollege format might require a contract/fee and might not be user
friendly in terms of adding/deleting/storing documents.
2. Suggestions for Sub-Committee Membership
Attached.
3. Awareness Meeting
The committee discussed the advantages of hosting awareness meetings at both East and
West Campuses. Decisions were made regarding details, times, rooms, etc. Emphasis was
placed on including staff, administration and faculty. NW is a campus process.
The next meeting was scheduled for January 9th 2006 as a pizza-lunch meeting. The CCR
was proposed as the tentative location.