Assessment Committee Minutes


11:00 Friday, November 2, 2007


IT Dept Office

Members Present: Verine White, Joan Nelson, Crystal Paulson, Ralph Schulz, Larry Parker, Andrew Thompson, Lorretta Red Feather, Shannon Amiotte, Dan Koopman, Jim Dudek

Late Arriving Member: Loretta Red Feather

I. Welcome – Jim

II. Prayer – Joan Nelson

III. Jim provided a guided use of the New Moodle for the committee.

IV. Reading and Approval of October Committee Minutes

a. Motion:

b. Second:

c. Discussion & Call for Questions: None

d. Approval: 9/9 - Motion carried

V. Andrew provided revised CAAP testing documentation and explained changes request by PWO to the committee.

a. Motion: Dan Koopman

b. Second: Joan Nelson

a. Approval: 9/9 – Motion carried

VI. New Business (informational)

a. Andrew displayed for the committee the latest reports that have been uploaded to the Assessment Department website. This had been a request from past committees, we appreciate Andrew’s efforts in this area.

VII. Adjournment – 11:55

Meeting minutes respectfully submitted by: Dan Koopman