Portfolio for HLC Accreditation > Steering Committee > Minutes for December 5, 2003

2005 HLC Self-Study Steering Committee
Review of December 5, 2003 Meeting

Members present: Barbara Bushman, John Catau, Thomas Dicke, Frank Einhellig, Martha Kirker, Etta Madden, Peter Richardson, Roger Sell, Lois Shufeldt, and William Cheek

1. Announcements:

   1. Regional HLC Workshop, St. Louis, Friday, January 16, Register at HLC web site www.ncahigherlearningcommission.org

   2. Annual Meeting of the HLC, Chicago, March 27-30, information at HLC web site

2. Meeting times for Spring 2004 Semester

   1. Continue to meet twice monthly at 2:00 PM

   2. Continue to meet at Academic Development Center, LIBR 204

   3. First meeting of Spring 2004 semester on January 23

   4. Complete schedule of meetings will be distributed later

3. Remainder of meeting was devoted to discussion of self-study goal, objectives, and strategies for meeting objectives.

   1. Handouts distributed at meeting (campus mail to those unable to attend meeting)

      1. Goal and objectives approved 11/14/03

      2. Criteria for Accreditation with suggested information sources

      3. Suggested strategies submitted by Sue George

      4. Draft organizational matrix

4. For January 23 meeting, committee agreed to:

   1. Review approved goal and objectives

   2. Review Criteria for Accreditation with suggested information sources

   3. Develop possible strategies for Objective 3

   4. Be prepared to commit from 2:00 – 5:00 PM, January 23