Assessment Committee Minutes

1/18/08

Committee Members in Attendance:

Joan Nelson, Ralph Schultz, Verine White, Leslie Ray Henry, Chrystal Paulson, Shannon Ammiotte, Judith Graham, Dan Koopman

At the request of Jim Dudek, Assessment Committee Chair, Dan Koopman, committee secretary, served as acting chair to enable the committee to conduct business in the absence of Mr. Dudek, committee chair, and Mr. Potter, committee vice-chair.

Meeting opened at approximately 10:50 AM

It was determined that a quorum was present.

No new agenda items were offered via the usual e-mail process prior to the meeting. Hence, no official agenda was offered.

Shannon Ammiotte was able to locate the minutes via NewMoo and read them aloud.

Joan Nelson moved for approval of minutes.

Judith Graham seconded.

Motion to approve minutes from previous meeting was approved as read.

By Consensus, the committee requests that a representative from the Assessment Office apprise the committee regarding CAAP procedure and issues as well as results from the November CAAP assessment.

Owing no “old business” on the virtual agenda, the committee entertained a free ranging discussion regarding the recently adopted policy pertaining to Faculty Evaluation.

Committee Adjourned at approximately 12:00 noon.