ࡱ> .0-%` <bjbjNN 4,,<     $ h      e  `"k 1  0 9 ,  e e     Minutes for CEPP meeting April 6, 2009 In attendance: Dan Nathan, Susan Kress, Terry Diggory, Bob Turner, Claire Solomon, Rik Scarce, Kyle Nichols, Rochelle Calhoun, Erica Bastress-Dukehart, Jeff Segrave, Muriel Poston Minutes from 23 March 2009 were approved with modifications VPAA Susan Kress distributed a preliminary draft of the Budget Priorities and Planning. The committee discussed issues regarding phased retirement rates, the time frame for making decisions regarding financial considerations, budget cuts, and potential college-wide reductions. The guiding question for the committee is: How does the College deliver the best education for students in constrained circumstances? Discussion ensued regarding which constituencies on campus should be part of this discussion, what departments and offices have grown the most over the past decade, and how best to allocate diminished resources. Muriel Poston, Dean of Faculty, discussed strategies for future faculty hires. Jeff Segrave, Dean of Special Programs, reported on how his office is seeking new ways to generate revenue, including summer programs and the potential benefits of a three-year degree. CEPP was joined by members of the Assessment Steering Committee. Those present included: Sarah Goodwin, Beau Breslin, Michael Ennis-McMillan, Mike Profita, Jim Chansky, Sue Layden, Lisa Christenson, Claire Solomon, Erica Bastress-Dukehart Discussion ensued regarding the ASCs draft of its Student Learning Goals. Members of CEPP had questions and voiced some reservations about the purpose and audience for the document. Questions arose regarding whether there will be another document that will unpack these learning goals, how does this document represent 91 as a unique college, and whether the ASC envisions the Student Learning Goals to be a bridge between the Strategic Plan and assessment. Members of the ASC asked for CEPPs endorsement of the Student Learning Goals document. CEPP will take up this matter at its next meeting. Meeting was adjourned at 10:00 AM. Respectfully submitted by Erica Bastress-Dukehart < h%h0D h0D '(   <8^8gd0D  & Fgd0D gd0D $a$gd0D <21h:p0D / =!"#$% @@@ NormalCJ_HaJmH sH tH DAD Default Paragraph FontRiR  Table Normal4 l4a (k(No List<'( >000000 00 0X0X0X0X000< < < "&(*+5V]{~'.4;AGqtz):>>>\oz808^8`0o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.\o#n        0D @ <p@UnknownGz Times New Roman5Symbol3& z Arial"1hsFsF:: xr4882QHP(?%2&Minutes for CEPP meeting April 6, 2009 SKidmore User Skidmore User Oh+'0 0< \ h t(Minutes for CEPP meeting April 6, 2009SKidmore User Normal.dot91 User2Microsoft Office Word@F#@ze@ze:՜.+,D՜.+,Hx  '918' 'Minutes for CEPP meeting April 6, 2009 TitleP :B_PID_LINKBASEA  !"#$&'()*+,/Root Entry F@zk1Data  1TableWordDocument4SummaryInformation(DocumentSummaryInformation8%CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q