HLC Steering Committee Meeting

Wednesday, February 18, 2009
3:15 p.m. – 4:45 p.m.

Presidential Room, Maucker Union

 
AGENDA

1. Welcome - Bev
2. February 4, 2009 meeting notes - Shirley
3. SharePoint Update – Kate & Shirley
4. Committee Updates - all
5. For the good of the order

HLC Steering Committee

Meeting Notes
February 18, 2009– 3:15 p.m.

Presidential Room-Maucker Union

Present: Buse, Chatham-Carpenter, Cutter, Kopper, Martin, Morgan, Moser (for Kaparthi), Murtha, Neibauer, O’Connor, Uehle, Upah, Vinton, Wilson

Absent: Agee, Hanish, Hays, Licari, Patton, Pease

Guest: Virginia Arthur

1. Welcome – Bev
   Bev welcomed Virginia Arthur to the meeting with committee introductions. Virginia is the new Associate Provost for Faculty Affairs in the Executive Vice-President & Provost’s office.
2. February 4, 2009 meeting notes – Shirley
   The notes will stand as distributed.
3. SharePoint Update – Kate & Shirley
   An overview of the HLC SharePoint site was demonstrated and the search function has now been enabled.
4. Committee Updates
   A co-chair from each committee provided an update on their progress.
5. For the good of the order
   April and Jon provided a brief update on the FoE process. The Philosophy Dimension and Organization Dimension reports are almost complete. Two meetings have been scheduled to allow the university community the opportunity to provide feedback on dimension reports.

The next meeting is scheduled for March 4, 3:15 p.m. in the Presidential Room.