Minutes from May 24, 2017
Planning Council Minutes
Wednesday, May 24, 2017
1:00-3:00 pm
President's Conference Room
Members Present:
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Others Present:
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Chris Fastnow |
Ian Godwin
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Walt Banzinger
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Jeanne-Marie Callahan
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Brendan Mumey
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Tami Eitle
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Ilse-Mari Lee
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Kathy Attebury
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Sara Mannheimer
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Bobbie Derlin
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Becca Belou
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I. Welcome and announcements
A. Bobbie Derlin to help with Assessment
B. Diversity & Inclusion Framework being submitted to President Cruzado
C. RFP posted for Strategic Planning Consultant
II. Approval of 5/3/17 minutes – waiting until a quorum present to approve
III. Membership/expiring terms
A. Chris will contact those who have served their 2-year terms to see if they want to serve a second term, and request replacements for those who have served their 2 2-year terms.
IV. Discussion: draft recommendation memo
A. Will send out one more time for comment
V. Discussion: accreditation mission fulfillment
A. Can learn from this cycle
1. Strategic Plan goals and Accreditation core themes should be in alignment but do not have to be the same; helpful to align with accreditation language for clarity
2. Consider how many core themes to have
3. Continue to build assessment cycle, use both quantitative and qualitative indicators
B. Discussion of some of the mid-cycle targets that are difficult to assess in the terms we originally defined
1. the “increase/improve” metrics
2. learning outcomes
3. integration metrics
VI. Other business - none
Next meeting: August 30, 2017, 1-3 pm