ࡱ> FHE%` 1 bjbj"x"x 0@@14rrrr ~ `   $ h~   F  w   `$]r  0 0` ,DD D    ` drr Minutes for CEPP meeting of January 26, 2009 In attendance: Dan Nathan (Chair), Terry Diggory, Rochelle Calhoun, Claire Solomon, Kyle Nichols, Rik Scarce, Susan Kress, and Bob Turner Dan welcomed CEPP back. CEPP recapped the major points of the January retreat for Claire, who was unable to attend. CEPP reviewed the minutes from December 15, 2008, and had additional discussion about Study Days. The conclusion of this discussion was the same as the discussion noted in the December 15, 2008 minutes. The Dean of Student Affairs and the Dean of the Faculty will get back to the CEPP Chair regarding Study Days. CEPP discussed the process regarding the motion to close UWW. Among the topics covered were: the role of IPPC in co-sponsoring the motion, whether and how to circulate the motion before the February 6th Faculty Meeting, the number and composition of informational meetings prior to the February 27th vote, and the role of FEC, UWWC, and CC. CEPP also had an evolving discussion of the motions rationale. CEPP briefly discussed the Curriculum Committee-CEPP Enrollment Cap Subcommittees charge and approved it. CEPP ran out of time before it could discuss the Assessment Steering Committees student learning goals document. The meeting was adjourned at 10 a.m. Respectfully submitted by Kyle Nichols. 1 h9-./ 0 i j  m n   1 gd9$a$gd91 .:p9/ =!"#$% @@@ _+NormalCJ_HaJmH sH tH DAD Default Paragraph FontRiR  Table Normal4 l4a (k(No List11-./0ijmn3!!!!!!!!!!!!!!!!!!!-./0ijmn30@0000000000000000001 1 1 W^&,045=3/333MCYZȴ808^8`0o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.MCY        9@$I1`@UnknownGz Times New Roman5Symbol3& z Arial 1hRFRFk k 24d//2qP 424DRAFT - Minutes for CEPP meeting of January 26, 2009 IT Department Skidmore User Oh+'0,R0 HT t  8DRAFT - Minutes for CEPP meeting of January 26, 2009IT Department Normal.dot91 User2Microsoft Office Word@@5@5kGlPVT$m  &(&" WMFC~ LL7lUT#m EMFL7P`1   %  Rp@Times New RomanGz Times ew Roman@L$\Regis0lN0(dv%  TT@X lF@vb@@,LMinutes for CEPP meeting of January 26, 2009Y22,'!2!C=88N,,212!(,22,#0222222TT X lF@vb@ LP . TT " <lF@vb@ %LP - TD>lF@vb@TLIn attendance: Dan Nathan (Chair), Terry Diggory, Rochelle Calhoun, Claire Solomon, 2,,22,2-,H,2I,2-2!C2,!!=-!#0H212#0C2,2,,C,2222C,!,822N22 T "lF@vb@ 5LKyle Nichols, Rik Scarce, Susan Kress, and Bob TurnerI0,H,22'C28,,!,-82',2H!,'',22B22>2!2,!TT  "lF@vb@ LP . TT$lF@vb@~LP - T>lF@vb@L|Dan welcomed CEPP back.H,2H,,2O,2C=882,,2TT?klF@vb@?LP - TT {lF@vb@dLP - T`}i lF@vb@.LCEPP recapped the major points of the January C=88!,,,22,22,N,3!222'2!2,(,22,"0T0j }9lF@vb@j &Lretreat for Claire, who was unable to !-!,,!2!C,",H22H,'22,2,2 T|alF@vb@JL\attend. ,,22TT@alF@vb@JLP - TTclF@vb@LP - T,:GlF@vb@0PLCEPP reviewed the minutes from December 15, 2008, and had additional discussion C=88!,2,H,22,N22,'!!2NH,-,N2,!223222,222,2,2222,3',2''22 TdIlF@vb@YLabout Study Days. The conclusion of this discussion was the same as the discussion noted ,2228230H.0'=3,-22,2'222!2'2',2''22H,'2,',N,,'2,2',2''2222,2 T8} -lF@vb@'Lin the December 15, 2008 minutes. The D22,H,,,N3,!222232N22,'=2,HTP~ 4-lF@vb@~ +Lean of Student Affairs and the Dean of the ,,22!922,2H!!,!',222,H-,22!2, T/ lF@vb@=LFaculty will get back to the CEPP Chair regarding Study Days.7,,20H1,2-,222,C=88C2,!!,2,!232823/H.0'TT / lF@vb@ LP . TT lF@vb@LP - T( ) lF@vb@o OLCEPP discussed the process regarding the motion to close UWW. Among the topics C=882',2'',22,2!2,,''!-1-!2213,N2222,2',H__HN2212,22,' T$  lF@vb@ $Lcovered were: the role of IPPC in co,22,!,2H,",2,!2,3"88C2,2TT  lF@vb@ LP-!T [ lF@vb@ "Lsponsoring the motion, whether and'222'2!312,N222H2,2,!,22T\  lF@vb@\ Lp how to circulate 32H2,!,2,, T8 :l lF@vb@U RLthe motion before the February 6th Faculty Meeting, the number and composition of 2,N2222,!2!,2,7-2!2,#0228,,20Y,,212,22N2-!,22,2N32'222! TXn  lF@vb@ &nWMFCLL7 WLinformational meetings prior to the February 27th vote, and the role of FEC, UWWC, and 2!2!N,22,N,,21'3!2!22,7,3!2,#022222,,222,!2,3!7=DH__C,22 T R lF@vb@; DLCC. CEPP also had an evolving discussion of the motion s rationale. CCC=78,'22,2,2,322212',2''222!2,N222!'!,22,,TT R lF@vb@ ; LP - TTT  lF@vb@ LP - Th 8 lF@vb@! /LCEPP briefly discussed the Curriculum CommitteeC=882!,!02',2'',22,C2!!,22NC2NN+,TT  8 lF@vb@ ! LP-!T 8 lF@vb@ ! LtCEPP Enrollment Cap C=88=2!2N,2C,2 T8: S lF@vb@ 'LSubcommittee s charge and approved it. 822,2NN,,!',2,"1,-22,22!22,2TTT : lF@vb@T LP . TT  lF@vb@ LP - T4  lF@vb@z QLCEPP ran out of time before it could discuss the Assessment Steering Committee s C=88!,2222!N,2,!2!,,2222',2''2,I'',''N,28,,!21C2ON,,!' T 0lF@vb@ !Lstudent learning goals document. '22,2,,!23112,'23,2N,2TT1 ]lF@vb@1 LP - TTwlF@vb@`LP - TylF@vb@LThe meeting was adjourned at 1=2,N,,31H,',222!3,2,2TpylF@vb@LX0 a.m.2,NTTy lF@vb@LP . TT]lF@vb@FLP - T<_d lF@vb@(LRespectfully submitted by Kyle Nichols. C,'2,,!20'22N,230J0,H,22'TTe _ lF@vb@e LP .% 666666666666666666666666666666666666 6 66 6  6 66 6  6 66 6  6 66 6  6 66 6 66666666666666666666  )."System-@Times New Roman- M2 K,(Minutes for CEPP meeting of January 26, 2009   2 K{(  2 W( 2 dQT(In attendance: Dan Nathan (Chair), Terry Diggory, Rochelle Calhoun, Claire Solomon, [2 pQ5(Kyle Nichols, Rik Scarce, Susan Kress, and Bob Turner 2 pD(  2 }Q( .2 Q(Dan welcomed CEPP back. 2 (  2 Q( P2 Q.(CEPP recapped the major points of the January  D2 !&(retreat for Claire, who was unable to 2 Q(attend.  2 q(  2 Q( 2 QP(CEPP reviewed the minutes from December 15, 2008, and had additional discussion 2 QY(about Study Days. The conclusion of this discussion was the same as the discussion noted F2 Q'(in the December 15, 2008 minutes. The D  L2 +(ean of Student Affairs and the Dean of the rg2 Q=(Faculty will get back to the CEPP Chair regarding Study Days. 2 b(  2 Q( 2 QO(CEPP discussed the process regarding the motion to close UWW. Among the topics   A2 Q$(covered were: the role of IPPC in co 2 (->2 "(sponsoring the motion, whether and&2 ( how to circulate 2 QR(the motion before the February 6th Faculty Meeting, the number and composition of    2 +QW(informational meetings prior to the February 27th vote, and the role of FEC, UWWC, and   q2 7QD(CC. CEPP also had an evolving discussion of the motions rationale.   2 7}(  2 DQ( R2 PQ/(CEPP briefly discussed the Curriculum Committee   2 P.(-)2 P2(CEPP Enrollment Cap  F2 ]Q'(Subcommittees charge and approved it.   2 ](  2 iQ( 2 vQQ(CEPP ran out of time before it could discuss the Assessment Steering Committees , =2 Q!(student learning goals document. d 2 (  2 Q( 82 Q(The meeting was adjourned at 12 (0 a.m.  2 (  2 Q( G2 Q((Respectfully submitted by Kyle Nichols.   2 ( -((((((((''''''''''''''''''''&&&&&&&&&&՜.+,D՜.+,Tx  591 /' 5DRAFT - Minutes for CEPP meeting of January 26, 2009 TitleP :B_PID_LINKBASEA  !"#$%&'()*+,-./0123456789:;<>?@ABCDGRoot Entry F0UkI1Table WordDocument0SummaryInformation(\RDocumentSummaryInformation8=CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q