Instructional Affairs Committee Meeting Agenda
Chair: Michelle May Vice-Chair: Dr. Jeffery Olson Recorder: Steven Potter
December 1, 2006
Invocation by Pat Lee
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Sharon Cordova |
Julie Johnson |
Jamie Lee |
|
Michelle May |
Jeffrey Olson |
Steven Potter |
|
Ida Red Bear |
Jenni Rodin |
Jim Taulman |
|
Carol Whalen |
Mike Fredenberg |
Georgia Rooks |
|
Thedna Zimiga |
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Motioned by Jeff
Seconded by Sharon
A. Defensible Faculty Evaluation Process proposal (Dr. Giraud)
Deferred to next meeting.
B. Faculty Ranking System proposal (Dr. Giraud)
Deferred to next meeting.
C. Approval of Faculty Leave policy verification (Michel Melvin)
Deferred to next meeting.
A. Applied Science (Leonard Ferguson)
Change in Applied Science course positioning within programs (see attached)
Motion to accept proposed changes by Steven Potter
Seconded by Pat Lee
Discussion concerned approval process via curriculum committee.
13 in favor
None opposed
B. Education Dept. (Art Fisher)
Proposal for approval of Ed Dept student handbook –
Dr. Art Fisher presented essential content to be provided in handbook and the importance of the handbook as a valuable guide to teacher accreditation requirements. It was greed that the Ed. Dept. student handbook would be distributed through listserv for review and then acted upon at next meeting.
C. ADA Policy (Dan Koopman)
Mr. Koopman was not present to provide the information.
D. Subcommittee Meeting Times Policy proposal (Steven Potter)
Steven Potter addressed the need to schedule subcommittee meeting as a regular agenda item. After discussion it was agreed that subcommittes would meet before the main committee.
Motioned by Steven Potter
Seconded by Jeff Olson
Unanimously passed
E. Subcommittee Charges proposal (Steven Potter)
Deferred to appropriate subcommittees