AIC Meeting Notes

Committee 6: Program Reviews

Date: 9/16/02

Time: 3 pm

Room: Student Services Conference Room

Meeting Chair:	Kathy Hill
Meeting Recorder:	Stuart Uesato
Members Present:	Andy Rossi, Gail Levy

Guests Present:

Bernadette Howard, Joe Igber

If this is a sub-committee meeting, what is the name/function of the sub-committee in relationship to the larger Accreditation Implementation Committee?

I. Old Business (review/update of previous discussions and actions):

Kathy listed the accomplishments of this AIC from last year:

* a program review model was created

* a survey of current practice was completed

* information on program review processes was gathered from similar institutions. Most of

these programs focused on academic review rather than program review.

* Kathy and Andy discussed the AIC report with Mark. Result: revised Draft 3 which was

distributed at the meeting. Kathy pointed out the unresolved issues on p. 4. s

II. New Business (plans/deadlines for new initiatives and actions):

Kathy indicated that Andrzej has submitted his resignation from the committee. With Karim Khan also having left the committee last year, do we need to find replacements? Are we to be representative? Kathy will discuss the attrition situation with Mark and get his assessment.

Discussion on Draft 3 continued with changes being suggested. Kathy and Gail will revise the Draft and have it ready for the next meeting.

III. Miscellaneous Items:

Andy and Kathy reviewed/reminded the committee that the charge to the committee is overall policy development for the program review process.

IV. Time Meeting Adjourned: 4:30 pm

Date of Next Meeting: 10/01/02 3 pm Student Services Conference Room