ࡱ> <>; 0bjbj 7$ 22uuuuu8$c)((((((($+-)u)uu)FFFjuu(F(FF.%'D']F&(3)0c)&[.F$[.$''[.u'F))jc)[.2 ;: Minutes for CEPP meeting of April 12, 2010 In attendance: Erica Bastress-Dukehart (Chair), Rochelle Calhoun, Terry Diggory, Rubn Graciani, Mimi Hellman, Susan Kress, Rik Scarce, Claire Solomon 10, Bob Turner I. Minutes of April 5: approved with revision II. Old Business Update on April 9 faculty meeting and Grade Appeal vote All agreed the process and debate offered a model for conduct of faculty business; CEPP members expressed special appreciation to Erica for her effective leadership. Susan will oversee inclusion of the new language in the Faculty Handbook and will communicate with Registrar Ann Henderson about concurrent changes in the college catalog. Erica will communicate with Assoc. DOF for Academic Advising Michael Ennis-McMillan about changes in the Student Academic Handbook. CEPP will deliberate further about the date on which the new policy can be understood to take effect. Next steps for discussion about online transfer credits Erica is meeting with department chairs and program directors on April 16 to discuss this topic. Bob will join her. Update on motion for the role of faculty in recommending students for ϳԹ degrees This topic, also, will be discussed with department chairs and program directors on April 16. A question raised at the April 9 faculty meeting by Michael Ennis-McMillan is now before CAS; further consideration by CEPP will depend on advice from CAS. III. New Business a. Science Vision forum: set for April 23 b. Assessment Steering Committee survey CEPP reviewed a draft from ASC for survey of faculty on the relationship between the new college Learning Goals and courses that meet all-college breadth requirements. CEPP sees a need to clarify the purpose of such a survey, and will seek a joint meeting with ASC for further discussion. Meanwhile, it was agreed that there is not sufficient time to produce a parallel student survey to be administered at the April 21 grad fair. c. Committee of Committees invitation: April 29, 4:00pm, place TBA All CEPP members are encouraged to attend. d. Big ideas: ϳԹ in the 21st Century Erica distributed a list of topics gathered from CEPP members and asked that each member identify favorites (not to include more than one of her/his own suggestions). IV. Next CEPP meeting (April 19) will focus on possible follow-up to the report of the Center Study Group in the light of planning undertaken this year by VPAA Susan Kress and her staff. In preparation for this discussion, CEPP members are asked to review the CSG report posted on the VPAA website. 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