Shared Governance Assessment Committee June 4 – meeting notes 1. Meeting convened at 10:00, previous meeting notes (May 28) were reviewed and approved. 2. Update on recommendation to Provost – no action, Myton will revisit the topic with him. 3. Update on Academy Results Forum – awaiting template. 4. Assessment Examples and memo from President Pleger: a. Dr. Pleger encouraged the committee to expand their messaging to campus, highlighting areas where substantial progress was occurring and using these individuals as resources across campus. b. Committee members were encouraged to write examples using the Activity Log to distribute as models c. Committee members were encouraged write campus Spotlight messages highlighting assessment activity and issues in their respective areas. d. Committee members requested an update on the status of course and program assessment since the March 2015 reports – Myton will do this. (training members now so close to the v.5 release seemed unproductive) 2015-2016 Assessment Committee Members: I had an interesting conversation with faculty this week about assessment. It is clear to me that the assessment committee is making an impact on campus in moving the dial regarding participation. One suggestion I heard was to identify schools and areas of campus that are making progress and/or doing a good job in the area of assessment and recognizing them so that they can be used as a resource for other faculty and schools. Does the above suggestion make sense? Do we have some faculty and schools that are doing a good job in making progress in assessment and reporting data? Could we find a way to leverage this to help other faulty? 5. Review email cover letter a. Cover memo 1 for faculty – edited and approved b. Cover memo 2 for staff – postponed to next meeting 6. Committee Memos a. Course – post to website, link in email b. General Education – post to website, link in email c. Program Assessment – post to website, link in email d. Program Review – post to website, link in email e. Strategic Plan – postponed to next meeting 7. The program review template was discussed with considerable emotion and intensity. Members felt that the format and framework required immediate re-evaluation and that few chairs had proceeded so far that they couldn’t adapt to a new format. Alignment to the criteria for accreditation was a recognized factor, and members were encouraged to develop a draft format and to have their school chairs raise the issue of change at the upcoming Dean/Chair meeting. 8. Upcoming topics a. Discussion/review of Committee Charge Chair: Vacant Dave Myton, Associate Provost for Assessment, Education and Graduate Studies George Denger, Faculty, School of English Communication and Language Studies term expires 2018 Sandi King, Faculty, School of Nursing, term expires 2016 Robert Hildebrand, College of Business and Engineering, term expires 2016 (non-replacement position) Evan Schemm, Faculty, School of Mathmatics and Computer Science, Term expires 2018 Mindy McCready, Faculty, Lukenda School of Business, Term expires 2018 Joe Moening, Faculty, School of Engineering and Technology Term expires 2018 Barb Light, Faculty, School of Education, Term expires 2018 Vacant, School Humanities, Arts, and Social Sciences, Term expires 2017 Vacant, School of Liberal Studies Vacant, School of Criminal Justice, Fire Science and Emergency Medical Services Vacant, School of Biological Sciences Vacant, School of Physical Sciences Vacant, School of Recreation Studies and Exercise Science Paige Gordier, AP representative, Term expires 2017 Mari Schupp, AP representative, Term expires 2018 Adam Raffaele, ESP representative term expires 2018 Marcia Jenkin-Ball, ESP representative term expires 2018 Vacant, Student Vacant, Student Absent: shown in strikeout Guests: http://www.lssu.edu/sharedgovernance/assessment/charge.php b. Program Review Template - next meeting c. Survey analysis and Action Items 9. The next meetings will be held on June 18 and August 13. 10. Other Business 11. Meeting Adjourned by 11:50 am.