ࡱ> 241a jbjbA]A] /+?+?S 6LLL8 2?AAAAAA,RL"mmj?$?O? N3L8j?0 6"",?dLLMinutes for CEPP meeting of March 27, 2008 In attendance: Deb Hall (Chair), Terry Diggory, Sadiatu Kamara, Sadie Kitchen, Dan Nathan, Kyle Nichols, Rik Scarce, Erica Bastress-Dukehart, Pat Oles, Muriel Poston, Susan Kress Dan reported that at the March 18 IRC meeting there was discussion of: Annual resetting of passwords Eliminating spam bounce back messages Minutes of the 3/6 and 3/20 meetings were approved with amendments. CEPP discussed the pending meeting with FEC regarding the process to bring the UWW proposal to the faculty. Dean Oles wanted to note the whole committee should have been included in the CEEP/FEC meeting. CEPP discussed several aspects related to a motion for UWW closure. Among the topics covered were: Which committee is in the best place to take the motion forward IPPC has a broader perspective while CEPP would represent the faculty voice The motion should include plans for closure or continuation The motion should have a clear timeline CEPP discussed its response to the NSSE Report. CEPP recognizes that a follow-up qualitative study should be done to help understand the meaning of the data. CEPP also welcomes further conversations with the Office of Institutional Research to discuss the means and resources required to get the qualitative study done. CEPP further recognizes that the timing for such a study is important to make the findings relevant and useful before the next NSSE study is done. CEPP changed the wording in its operating code regarding visitation at the request of the VPAA and the DOSA. The language now reads, In consultation with the Chair of CEPP, invitations to attend CEPP meetings may be extended by the VPAA or the DOSA to any of the administrative officers who report to them. CEPP discussed the membership of a subcommittee that will review the Colleges Academic Grievance Policy. The subcommittee will consist of a member of CEPP, CAFR, CAS, and a student. CEPP also discussed the charge and a timeline for a report. At this point CEPP believes a December 2008 report is feasible. The chair of CEPP will draft a charge and send to CEPP for input. CEPP briefly discussed the proposal from the Periclean Honor Society that would shift it from SGA to Academic Affairs. As time was running short, it was agreed to be put on the agenda for next week and Muriel would come back with suggestions for changing the membership of the committee. Meeting adjourned at 7:35. Respectfully submitted by Kyle Nichols Dr. Scarce was the first to leave the meeting to watch the Washington State / UCLA basketball gamethe problem was the WSU didnt show up.     CEPP Minutes 11/20/07 page  PAGE 2 5 6 STVWYZ\]{|h:0JmHnHu h:0Jjh:0JUjh:UhPh:B*ph hPh: h:5h:+,'Flm' s & F hgd: & F hgd: hgd:h^hgd: & Fgd: & Fgd: & Fgd:gd:$a$gd:S _`SUVXY[\^_  !$gd:gd: hh^hgd: hgd: & F hgd:- 0&P1h:p:/ =!"#$%@@@ XNormalCJ_HaJmH sH tH DA@D Default Paragraph FontRiR  Table Normal4 l4a (k(No List4@4 XHeader  !.)@. X Page Number  z z +,'Flm's_` S _ 0p0p0p0p 0p 0p 0p0p 0p0p 0p0p0p 0p 0p 0p 0p0p 0p0p 0p0p 0p0p 0p,/ov/l328,/ov/l328,/ov/l328,/ov/l328,/ov/l328,/ov/l3280P88 555558    (/18!R S S U U V V X Y [ \ ^ _ { R S S U U V V X Y [ \ ^ _ { )_i'$6&g?= CgT|!JUJtihOh^a3kR^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH^`o(.h^`OJQJo(hH pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH^`o(.h^`OJQJo(hH pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.^`o(.h^`OJQJo(hH pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.|!J6&g? C'$a3kihOh)_iU                                                                        @@| P @UnknownGTimes New Roman5Symbol3 Arial?bCourier New;Wingdings"1hAFAF~!4s S  3qHX ?X-Minutes for CEPP meeting of February 21, 2008knicholsDeb Hall,         Oh+'0 ,8 X d p|'0Minutes for CEPP meeting of February 21, 2008 knicholsNormal Deb Hall2Microsoft Word 11.3.8@F#@p@p~ ՜.+,0$ hp  'ϳԹs  .Minutes for CEPP meeting of February 21, 2008 Title  "#$%&'(*+,-./03Root Entry F{x51Table#WordDocument/SummaryInformation(!DocumentSummaryInformation8)CompObjXObjectPool{x{x FMicrosoft Word DocumentNB6WWord.Document.8