Program Advisory Committee Worksheet Section 33.3 of the PCTIA Bylaws requires that each accredited institution must have an independent Program Advisory Committee (PAC) for each occupational program or each group of related occupational programs. The role of a PAC is to assist the institution in continually improving its programs by identifying areas that could be improved and making recommendations to the institution. The institution must provide evidence to the Agency annually that it consults with its Program Advisory Committee(s) and that it gives consideration to each of the recommendations made. This worksheet will help you to plan what you need to do to fulfill this requirement. How many Program Advisory Committees will I need? Hint List the number of programs you have and group them into program areas (e.g. health care, hospitality, business). Name of Program Program Area Who will be on my Program Advisory Committee? Hint: Include representatives from: The employment community Current Practitioners Alumni who have worked in the industry for several years Professional Associations Regulatory Bodies INS.160.063 Page 1 of 3 2014.04.07 Program Advisory Committee Worksheet Complete a separate list for each program area. Proposed Committee Member Name and Contact Information Summary of Credentials (What knowledge will this person bring to the Committee?) Copy of resume How many meetings do I have to have? Hint: You are required to have at least one regularly scheduled meeting per year per program area. List tentative dates for Program Advisory Committee Meeting for each of the program areas you have identified. Program Area INS.160.063 Proposed Meeting Date(s) Page 2 of 3 2014.04.07 Program Advisory Committee Worksheet What should the PAC do during the meeting? Hint: Create a meeting Agenda for your PAC meeting(s) to make sure you cover all the required areas. Items that must be reviewed: Program objectives Program learning outcomes Curriculum content and scope Learning resources Adequacy/appropriateness of facility and equipment Adequacy/appropriateness of instructor minimum qualifications as set by the institution What should be included in the PAC minutes? Hint: Use your Agenda as a guide for preparing your minutes. Minutes of any meeting usually include: The names, titles and affiliations of those attending the meeting The place the meeting was held The date the meeting was held Information in the same order that it appears on the meeting Agenda Recommendations arising from discussion Action items arising from recommendations including a note of who is responsible for taking action A note of the next meeting date INS.160.063 Page 3 of 3 2014.04.07