MIME-Version: 1.0 Content-Location: file:///C:/639769D5/2008-9-5.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Instructional Affairs Committee Meeting Agenda

Instructional Affairs Committee Meeti= ng Agenda
Chair: Michelle May    Vice-Chair: Shannon Smith    Recorder: Dr. Jeffrey OlsonSeptember 5 2008, 1:00pm, Woks= ape Tipi, Academic & Public Library

Persons Attending:&nb= sp;

 

Jeffrey Olson, Michelle May, Gloria Eastman, Thedna Zi= miga, Georgia Rooks, Suzanne Auer, Sharon Cordova, Elaine Gibbons, Michelle Melvi= n, Leslie Mesteth, Marilyn Kockrow, Leslie Henry, Jason Tinant, Brett Bump, Jim Dudek, Alonna Pourier, Angela Koenen, Lynnea Boriheiguill, Hannan LaGarry, Ahmed Al-Asfour, Sherry Means, Gerald Giraud, LaVera Rose, Alessandra Higa, Kateri Montileaux, Steve hernandez, Julie Johnson, Jamie Lee, Art Fisher

 

1.&n= bsp;     Call Meeting to Order 1:15

 

2.&n= bsp;     Prayer

 

3.&n= bsp;     Approval of Old Minutes - Minutes for May 9, 2008 – copies of the minutes are handed out. 

 

Adjusted – Paul Rober= tson was in attendance, and Paul Robertson moved to accept for second reading the co= re curriculum sub-committee recommendations.&= nbsp;

 

Under adjournment, Brett Bu= m should be Brett Bump. 

 

Motion to approve – E= laine Gibbons, seconded, Michelle Melvin

 

a.&n= bsp;      Vote  = Ayes – Unanimous

 

b.&n= bsp;     Passed

 

4.&n= bsp;      IA OF= FICER ELECTION

 

a.&n= bsp;      President – Jeff Olson Nominated

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Jeff Olson

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Michelle May – declined

1.&n= bsp;     Vote – Unanimous Jeff Olson is new President<= /p>

 

b.&n= bsp;     Vice-President

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Marilyn Kockrow - declined

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Jim Dudek –

1.&n= bsp;     Vote – Unanimous – Jim Dudek is new VP<= /p>

 

c.&n= bsp;      Recorder

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Leslie Mesteth – declined

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Thedna Zimiga

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      iii.   &= nbsp;  Linea

1.&n= bsp;     Vote – Unanimous, shared position, both are elected. 

 

 

 

 

SUB-COMMITTEE SELECTION

 

1.&n= bsp;     Academic Issues

 

2.&n= bsp;     Core Requirements

 

a.&n= bsp;      Motion made to disband the committee as its job was completed last year.

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Jeff Olson Made motion

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Brett Bump seconded

 

b.&n= bsp;     Vote – Unanimously passed

 

3.&n= bsp;     Curriculum  <= /span>

 

4.&n= bsp;     Distance learning

 

5.&n= bsp;     Proposed to have a “College Success Committee” 

 

a.&n= bsp;      Charged to review the college success class and its role in the curriculum.  Make = set of recommendations based on the review. 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Moved – Kateri Montileau

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Seconded – Elaine Gibbons

b.&n= bsp;     Vote -

 

6.&n= bsp;     Proposed to have a “Strategic Enrollment Management” Committee

 

a.&n= bsp;      Charged to tie student advisoring, mentoring, stude= nt advisory committee from the faculty development committee.  Review whats being done across the college and then make a set of recommendations. 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         i.   &nb= sp;  Moved – Leslie Mesteth

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       ii.   &n= bsp;  Seconded – Michelle Melvin

b.&n= bsp;     Vote – Unanimously passed

 

OLD BUSINESS: &nb= sp;      Administrative Charge

 

Math Policy – 70-250. 

 

Motion - Proposed policy:  Replace “Math 134, Intermedi= ate Algebra or above”  with “Problem-solving class as determined by each bache= lors degree granting department” 

 

Amended to pass this question to t= he curriculum sub-committee who will come up with a new proposed policy. 

 

   &nbs= p;        Moved – Jeff Olson

   &nbs= p;        Seconded – Linnea Bouhenguel

 

Vote – Unanimous…

   &nbs= p;       

   &nbs= p;       

 

 

 

   &nbs= p;         

NEW BUSINESS: &nb= sp;    

 

ANNOUNCEMENTS: &n= bsp;          Franci Taylor, Critique of Educational Resources

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Monday, September 8, 2008    = 9:30-12:00

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Woksape Tipi

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Steven Newcomb, Author

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Pagans in the Promised Land

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Tuesday, September 9, 2008; 5-8pm

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      He Sapa Center

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Steven Newcomb, Author

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Pagans in the Promised Land

Thursday, September 11, 2008; 1-4pm

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      Woksape Tipi

 

 

ADJOURN        = ;          2:12 PM