邢唷��>� JL��I��欹�� bjbjo韔� �7 � �{N��t t 77777KKKK8��K�3h��4��{3}3}3}3}3}3}3@5��7�}37��}3*77��3***�7�7�{3*�{3**�1�77#30旭€%媸K��1?3<��30�3�18�8*�80#3*7#3��t ��: INSTITUTIONAL EFFECTIVENESS COMMITTEE MINUTES OF THE MEETING OF JANUARY 20, 2010 RABURN CONFERENCE ROOM The Institutional Effectiveness Committee met on Wednesday, January 20, 2010, in the Raburn Conference Room. The following members were present: Dr. Birdie Bailey, Dr. Phil Bridgmon, Dr. Pam Fernstrom Chaney, Dr. Lelon Davidson, Dr. Kerry Gatlin, Dr. Vagn Hansen, Dr. Priscilla Holland, Dr. Donna Jacobs, Mr. Kevin Jacques, Dr. Andrew Luna, Ms. Celia Reynolds, Ms. Leigh Thompson, Dr. John Thornell, and Dr. Sue Wilson. Dr. Tanja Blackstone, Committee Vice Chair, presided. Call to Order The meeting was called to order at approximately 3:10 p.m. Approval of Agenda and Minutes The agenda and November 18, 2009 minutes were approved by consensus. Old Business Committee Membership � pending. Budget for External Consultants Proposal � Kevin Jacques received input from one committee member. No action taken. New Business a. Recommendation for Changes to the Annual Action Plan and Assessment Report � pending. b. Recommendation for New Learning Outcomes Report � pending. c. CAAP Exam Waiver Proposal for Online Students � Dr. Luna will compose a resolution to forward to committee for approval. d. Dr. Gatlin distributed copies of Qualtrics surveys that will be distributed to departments for each major program. They will also be completed for every minor and every graduate program. Announcements The next meeting will be held on Wednesday, February 17, at 3 p.m. in the Raburn Conference Room. 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