Portfolio for HLC Accreditation > Steering Committee > Minutes for August 4, 2005

2005 HLC Self-Study Steering Committee
Review of August 04, 2005 Meeting

Members present: John Catau, Bill Cheek, Tom Dicke, Sue George, Martha Kirker, Vic Matthews, Pete Richardson, Don Simpson, Barbara Bushman, Jim Baker, Frank Einhellig, and Tammy Jahnke.

The steering committee met at 9:00 a.m., Thursday, August 4th at the ADC Office.

New Business

Specific readers were assigned to review chapters for appropriate references to the criteria and core components – Bill (Chapter 3), Vic (Chapter 4), Tom (Chapter 5), Sue (Chapter 6).

Futures Committee and other committees and councils named by President Nietzel will be referenced in the self-study. Most references to these will be in Chapter 6.

The site team chair has made contact with Bill. Arrangements are being coordinated for the site visit. Bill will be asking specific preferences of the team and team chair in preparation of the November 7-9 site visit.

Old Business

The complete draft is available for the committee to review and make comments upon. Bill asked members to keep three main questions in mind as they continue to review the draft:

bulletDo we cover the Core Components?
bulletAre we evaluative enough?
bulletAre we tying recent progress to future plans?

Send all comments and suggestions to Etta as soon as possible.

General comments from the Steering Committee:

bulletThere are redundancies in chapters 4-6.
bulletPages 6 and 10 have two different enrollment tables. There needs to be a footnote indicating how and why data are different.
bulletFigures and Tables should be numbered by chapter.
bulletLong tables may be removed or shortened.
bulletBoxes in chapter 4 are good. Maybe we could have boxes in other chapters.
bulletSome items will be moved to appropriate chapters.
bulletWe will mostly use Missouri State University and Missouri State in the document but references to Missouri State University documents will remain Missouri State University. A cover letter will let all readers know of the name change.

The next meeting will be on August 11, 9:00 a.m. in the ADC.


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