The Self-Study Process

Minutes: 2-29-2000

GENERAL BUSINESS

BK:

• Distributed copies of final print document to committee members.
• Bill received a comment card from Publications. Committee members thought Pauline would be the best person to respond since she worked most closely with them.
• Announced that Dr. James Moeser, Chancellor @ University of Nebraska Lincoln, will be the CEO on the evaluation team.
• Reviewed complete list of team members.
• Reported that he spoke at the Council of Deans meeting this morning and handed out copies of the print document. He¹ll update chairs at the Friday chairs¹ breakfast.
• Reviewed with the Committee recent communication from NCA to Chancellor Byyny.
• Reviewed suggested list of people and groups to meet with team. Suggestions for changes included adding advising and libraries sessions; people for assessment session; including Legislative Council heads with the Tri-Execs; adding HR including benefits in a session.

Committee suggested sending an electronic reminder about sessions with team members to participants about a week before the visit.

Pat will check availability of Music, Clark, and Business Dean¹s Conference Rooms for possible meeting sites. We have reserved Regent 302 for the full three days, and have some time in each President¹s Conference Room, PBA Conference Room, and Regent 195.

Jean thanked Pauline for her hard work on the final document. Other Committee members thanked her as well.

PH:

• Handed out copies of website main pages and asked Committee members to review the website for accuracy.

Next step: send list of possible meetings to Dr. Walker for his review. Have a final schedule done by Spring Break.

Next week: organize sessions; brainstorm who should be campus reps during sessions. Pat will update list of possible sessions and circulate for suggestions.

Next NCA meeting will be Tuesday, March 7 from 2-3pm in Regent 302.