Members Present
Gena Proulx, Dave Agazzi, Dwayne Cable, Joyce Coleman, Dennis Haynes, Ryan Smith
Guest Present
J. Julian
Meeting Recorder
Joan Tierney
Agenda Items
Academic Affaris
-
Rock Run properties - Property available for possible fork lift training in the Rock Run area just west of Houbolt Road. This an option to using the Weitendorf property for fork lift training.
Outcome: Cost analysis will be performed for both properties and discussed further with SLT.
-
Administrative Council Agenda - The agenda for the upcoming administrative council meeting was reviewed.
Outcome: Information
-
Health Information Management - In accreditation process and awaiting an answer from HIM.
Outcome: Accreditation outcome to be reported back to SLT.
-
Distance education testing center - In the near future, a meeting will be held with the architects regarding space needs.
Outcome: Information
-
Smarthinking -This is on-line tutoring opportunity. We have met with a vendor and will be using this product on a trial basis.
Outcome: Information
Institutional Advancement and Research
-
Master Plan communications — J. Julian and R. Smith reviewed the master plan communication projects for the three targeted audiences: students, community alumni, and employees.
Outcome: VP’s and Dean’s are encouraged to show the master plan DVD and to foster further discussion on the master plan at their department meetings.
-
Emergency notification system implementation team - SLT suggested individuals to be added to the team. A meeting of the team will be held in the near future.
Outcome: Information