аЯрЁБс>ўџ %'ўџџџ$џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС‘a №П'jbjbA]A] "+?+?'џџџџџџˆ:::::::p8888 D pm 0\\\\\\\\фцццццц, Rя І :\\\\\ а::\\' ааа\R:\:\фаNb::::\фаа::аP љ’фУ8Ў"аа= 0m а• а• аа:ppdдdppдMinutes for CEPP meeting of February 14, 2008 In attendance: Erica Bastress-Dukehart, Terry Diggory, Deb Hall (Chair), Dan Nathan, Kyle Nichols, Pat Oles, Muriel Poston Invited guest: Susan Kress, Vice President of Academic Affairs (VPAA) Deb Hall began the meeting by informing the VPAA that the committee has had ongoing discussions about CEPP membership—that is, who ought to sit on CEPP—and it thinks the VPAA should be on CEPP, rather than the Dean of the Faculty (DOF). The DOF concurred, reasoning that the College’s chief academic officer, who represents Academic Affairs in all of its multiplicity (the Tang, Scribner Library, Special Programs, etc.) and is the locus of authority, should be on CEPP. CEPP also believes that it is appropriate for the VPAA to bring the DOF (and/or any other relevant administrator) to CEPP meetings, at her/his discretion, in order to provide relevant information and counsel. Additionally, CEPP can imagine a scenario in which the VPAA would send a designee in her/his stead. The VPAA expressed reservations about this possible change in CEPP membership, particularly concerning the issue of her ability to bring visitors. Would future CEPPs recognize this as a legitimate practice? Discussion ensued about how to make this arrangement transparent and part of CEPP’s operating code. The VPAA and CEPP agreed to think about and discuss these issues. Next, the VPAA reported that a Center (variously referred to as a Center for Teaching and Learning, and as a Center for Faculty Excellence) Planning Committee has been formed, and that she is working on its charge. Finally, the VPAA said that she was encouraged by the response she received at Academic Staff regarding assessment. She also said that she is going to accept CEPP’s recommendation that the initial Assessment Coordinator (or some such title) should be drawn from a pool of internal candidates. By the end of the month, she reported, a job description and call for candidates will be issued. Meeting was adjourned at 7:35. Respectfully submitted by Dan Nathan 'ћOJQJ./ЊЋёђѓстЭЮ  Ё   ; <  € X Y р с &'§§§§§§§§§§§§§§§§§§§§§§§§§§§'ў €Аа/ Ар=!А "А # $ %АЅ@@ёџ@ NormalCJOJQJmH sH tH DA@ђџЁD Default Paragraph FontZi@ѓџГZ  Table Normal :V і4ж l4жaі _H(k@єџС(No List 'џџџџ џџ z™'./ЊЋёђѓстЭЮ Ё;<€XYрс&),/ov/l328ˆŒџŒŒ€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€,/ov/l328џП€./ЊЋёђѓстЭЮ Ё;<€XYрс&)§ПpУp8им§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џП€§ПpУp8џПе'' ' DU]d–šЇЌ#)ї§)ѓruс):Р)}Oџ@€ ци j 'P @џџUnknownџџџџџџџџџџџџSTimes New RomanMS ??5€Symbol3 Arial3Times9MNew York qŠаhwВТІwВТІNХ +NХ +!ЅРДД€>4  ]@№џџџџџџџџџџџџџџџџџџџџџџџџ-Minutes for CEPP meeting of February 14, 2008 CITS CopyDeb Hallўџ р…ŸђљOhЋ‘+'Гй0ˆˆШдшє $ D P \hpx€'0Minutes for CEPP meeting of February 14, 2008 CITS CopyNormal Deb Hall2Microsoft Word 11.3.8@FУ#@zЃхbuШ@zЃхbuШNХўџ еЭеœ.“—+,љЎ0$ hpŒ”œЄ ЌДМФ Ь '91АЕЭј+   .Minutes for CEPP meeting of February 14, 2008 Title ўџџџ ўџџџўџџџ !"#ўџџџ§џџџ&ўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF€šd9uШ(€1Tableџџџџџџџџџџџџ WordDocumentџџџџџџџџ"SummaryInformation(џџџџDocumentSummaryInformation8џџџџџџџџџџџџCompObjџџџџXObjectPoolџџџџџџџџџџџџ€šd9uШ€šd9uШџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџџџџџ РFMicrosoft Word DocumentўџџџNB6WWord.Document.8