邢唷��>� `b��_��欹�%` ��3bjbjN郚� 0,�,�3��D��)��$�hG��C C C �R��C ��C C V�@��t��!��"��0)�x� �t��t C ��- ��)��Minutes for CEPP meeting of May 4, 2009 In attendance: Dan Nathan (Chair), Erica Bastress-Dukehart, Rochelle Calhoun, Terry Diggory, Susan Kress, Kyle Nichols, Rik Scarce, Claire Solomon �10, and Bob Turner I. The April 20 minutes were approved, and the April 27 minutes were approved with minor revisions. II. The Committee briefly revisited its discussion regarding internships. The Chair reported that the variable-credit internships CEPP approved at the prior meeting were well received. III. The Committee reviewed and endorsed the Assessment Steering Committee抯 revised Learning Goals document. The most recent version includes a preamble that reflects the distinctiveness of a Skidmore education, and it ties the goals to the College抯 past, essentially noting that 搘e抳e been doing this,� in the words of the Chair. The primary audiences for the document that the Committee approved are expected to be internal. At the same time, CEPP was made to understand that the document will be public. IV. The Chair asked the Committee to consider the possible shape of the process for discussing the acceptance of transfer credit for on-line courses, and CEPP agreed that a faculty forum would be an appropriate vehicle for enlarging the conversation around this subject. The Chair also noted that the IRC has asked CEPP to consider creating a joint working group to explore the issue of Skidmore on-line courses. V. The Chair reported that he is working on the CEPP Annual Report and that a draft of it will be shared with Committee members for our review. VI. The Committee discussed the VPAA抯 revised budget update, which the VPAA noted she sees as important both for ensuring transparency and for framing discussions and decisions now and in the future. A primary goal is saving faculty positions. Timing is a key issue: How quickly can the institution move to realize approximately $1 million in savings in Academic Affairs� FY 2010-2011 budget? Decisions will have to be reached by February 2010. The meeting was adjourned at 10:25. Respectfully submitted by Rik Scarce. ao3�hQ-[hcKhBJ()��6 7 � � �� #$�� 23��gdBJ$a$gdBJ3�.:pBJ靶/ 班=!盃"盃#悹$悹%�靶靶愋��<�@�<��ONormalCJaJmH sH tH DA��DDefault Paragraph FontRi��RTable Normal�4� l4�a�(k��(No List3��3()��67��#$�� 25�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿�$崿()��67��#$�� 25�0€€x�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€€�0€€�0€€€�0€€€�0€€€�0€€€�0€€€3 3 3�8�@��€€€�饞��0�( � �養 �S�� ?�Rc}��EKoq%(5�053ao25oo5VF�糦��鵸�)8R趖��5R魛:d��8�0��8^�8`�0齩(.€ 劆剺��^劆`剺䥽h圚.� 刾凩��p^刾`凩�噃圚.€ 凘剺��@^凘`剺䥽h圚.€ �剺��^�`剺䥽h圚.� 勦凩��^勦`凩�噃圚.€ 劙剺��^劙`剺䥽h圚.€ 剙剺��€^剙`剺䥽h圚.� 凱凩��P^凱`凩�噃圚.�8�0��8^�8`�0齩(.€ 劆剺��^劆`剺䥽h圚.� 刾凩��p^刾`凩�噃圚.€ 凘剺��@^凘`剺䥽h圚.€ �剺��^�`剺䥽h圚.� 勦凩��^勦`凩�噃圚.€ 劙剺��^劙`剺䥽h圚.€ 剙剺��€^剙`剺䥽h圚.� 凱凩��P^凱`凩�噃圚.�8�0��8^�8`�0齩(.€ 劆剺��^劆`剺䥽h圚.� 刾凩��p^刾`凩�噃圚.€ 凘剺��@^凘`剺䥽h圚.€ �剺��^�`剺䥽h圚.� 勦凩��^勦`凩�噃圚.€ 劙剺��^劙`剺䥽h圚.€ 剙剺��€^剙`剺䥽h圚.� 凱凩��P^凱`凩�噃圚.5RVF�鵸�)��Δ\� 斃妰ι �BJQ-[25U�@€oo勛 oo3P@��Unknown��G�噝 €�Times New Roman5�€Symbol3&�噝 €�Arial 1�鹦h�&嬝&9�9�!��€4d//�2僸�P��4�2��'Minutes for CEPP meeting of May 4, 2009 Skidmore User Skidmore User�鄥燆鵒h珣+'迟0鴜�� 8D dp |��(Minutes for CEPP meeting of May 4, 2009Skidmore UserNormal.dotSkidmore User3Microsoft Office Word@@t&済疑@嚅S�9�GHx��VT$mH <�&" WMFC' 3Sl��UT#m EMFS�P`��1� ��Rp��@Times New RomanG�噝 €�Times ew Roman@郕$\Regis�虼0�LN�0鑴dv%T8�XR �lF嘆vb嘆��'L��Minutes for CEPP meeting of May 4, 2009Y22,'!2!C=88N,,212!Z.022222TTS X€ �lF嘆vb嘆S �L��P .TTX��<lF嘆vb嘆X%L��P -TtX>( �lF嘆vb嘆X�1L��In attendance: Dan Nathan (Chair), Erica Bastress 2,,22,2-,H,2I,2-2!C2,!!=!-,C,'!,''TT) >J �lF嘆vb嘆) �L��P-"TPK >g�lF嘆vb嘆K �+L��Dukehart, Rochelle Calhoun, Terry Diggory, H22,2,!C2,3,,C,2222=,!#0H212#0TX�^"lF嘆vb嘆XIL��Susan Kress, Kyle Nichols, Rik Scarce, Claire Solomon 10, and Bob Turner82',2H!,''J0,H,23'C28,,!,,C,!,822N22!22,22B22=3!3,!TT_��"lF嘆vb嘆_L��P .TTX$��lF嘆vb嘆X~L��P -TXX��lF嘆vb嘆X�L��PI. TT��lF嘆vb嘆��L��P �TT�� lF嘆vb嘆��,L��The April 20 minutes were approved, and the =2,H2!22N22,'H-!,,22!23,2,222,T$� ��lF嘆vb嘆� �$L��April 27 minutes were approved with H2"22N22,'H,!,,22!32,2H2T�X �{lF嘆vb嘆XdL��pminor revisions. N22!!,2'22'TT� '{lF嘆vb嘆�dL��P "-TTX}��lF嘆vb嘆X�L��P -TdX��alF嘆vb嘆XJL��TII. ! TT��alF嘆vb嘆�JL��P �Td��galF嘆vb嘆�JYL��The Committee briefly revisited its discussion regarding internships. The Chair reported =2,C2NN,,2!,!0!-2',2'2',2''22!,2,!2212-!2'22'=2,D2,!!,22!,2T�Xc��lF嘆vb嘆X�L��pthat the variable2,2,2,!,2,TT�c��lF嘆vb嘆��L��P-"T�c��lF嘆vb嘆��JL��credit internships CEPP approved at the prior meeting were well received. ,",22,!2'22'C=88,22!22,2,2,2!2!N,,31I,",H,!-,,2,2TT�c��lF嘆vb嘆��L��P .TTX��GlF嘆vb嘆X0L��P -TdXI��lF嘆vb嘆X�L��TIII.!! TT�I��lF嘆vb嘆��L��P �T|�IH�lF嘆vb嘆��L��\The Comm=2,C2NNT�II�lF嘆vb嘆I�HL��ittee reviewed and endorsed the Assessment Steering Committee s revised ,,!,2,H,3,22,222!',23,H'','(N,28,,!21C2NN,,!'!,2',2TXX�.-lF嘆vb嘆XWL��Learning Goals document. The most recent version includes a preamble that reflects the <�-,!231H3,'22,2N,3=2,N2'!,,,22-!'222,22,',2!-,N2,2-!,!,,'2,T�X/��lF嘆vb嘆X�aL��distinctiveness of a Skidmore education, and it ties the goals to the College s past, essentially2'2,2,2,''2!,822N2!,,22-,22,22,'2,12,'22,C2-1-!'2,','',2,0TT�/�lF嘆vb嘆��L��P T€X�� lF嘆vb嘆X�^L��noting that we ve been doing this, in the words of the Chair. The primary audiences for the 22212,,I,!2,3,,222212',22,H2!&" WMFC S2'2!2,C2,!=2,2!N-"0,22,2,,'!2!2,T|X �� lF嘆vb嘆Xo ]L��document that the Committee approved are expected to be internal. At the same time, CEPP was 22,2N,22,2,C2NN,,,22!22,2,!,,32,,,222,2,!2,H2,(,N,N,C=88H,'T�X� � � lF嘆vb嘆X� 5L��made to understand that the document will be public. N,2,2222,!',222,2,22,2N,2H2,222,TT� � � � lF嘆vb嘆� � L��P -TTX� �l lF嘆vb嘆XU L��P -T`Xn �� lF嘆vb嘆X� L��TIV. ITT�n �� lF嘆vb嘆�� L��P �T��n � lF嘆vb嘆�� L��`The Chair=2,C2,!T�n *� lF嘆vb嘆� GL�� asked the Committee to consider the possible shape of the process for ,'2,23,C2NN,,2,22'2,!2,23''2,'2,2,2!2,2!3,,('!2!T€X� RlF嘆vb嘆X;3L��discussing the acceptance of transfer credit for oni2',2''212,-,,,2,2-,2!!,2'",!-!,2!2!23TT � 9 RlF嘆vb嘆 ;L��P-v!T\: � >RlF嘆vb嘆: ;-L��line courses, and CEPP agreed that a faculty 2,,22!',',22C=88,2!,,23,,",,20T\XT@�lF嘆vb嘆X�XL��forum would be an appropriate vehicle for enlarging the conversation around this subject!2!2NH2222,,2,22!32!,,2,2,,!2!,2,"1212,,222,!(,22,!23222''22,,TpAT&�lF嘆vb嘆A�L��X. The =2,TpX��8lF嘆vb嘆X![L��Chair also noted that the IRC has asked CEPP to consider creating a joint working group to pC2,!,'222,22,2, CC2,','3,2C=882,22'2,!,!-,21,22H2!2211!2222TX:~�lF嘆vb嘆X� L��explore the issue of Skidmore on,322!,2,''2,2!822N2!,22TT:��lF嘆vb嘆�L��P-n!T��:� �lF嘆vb嘆��L��hline courses. 2,,22!(,'TT� :� �lF嘆vb嘆� �L��P P.TTX�� lF嘆vb嘆X L��P P-TXX �� lF嘆vb嘆Xz L��PV.HTT� �� lF嘆vb嘆�z L��P a�TX� /� lF嘆vb嘆�z WL��The Chair reported that he is working on the CEPP Annual Report and that a draft of it v=2,C2,!!,23!,22,3,'H2!221223,C=88H222,C,22!,222,,2!,!2!T�X� klF嘆vb嘆X� L��twill be shared with H2,'2,!,2H2Tl� 6lF嘆vb嘆l� "L��Committee members for our review. C2NN,,N,N2,!'!2!22!",2,HTT7� dlF嘆vb嘆7� L��P .TTX�wlF嘆vb嘆X`L��P 4-TdXy��lF嘆vb嘆X�L��TVI. I TT�y��lF嘆vb嘆��L��P 2�T@�y��lF嘆vb嘆��SL��The Committee discussed the VPAA s revised budget update, which the VPAA noted she =2,C2NN,,2',2'',22,H8HH!'!,2',22321,223,,H2,22,I8HH22,2'2,T�X�l]lF嘆vb嘆XF_L��sees as important both for ensuring transparency and for framing discussions and decisions now e',,','N22!,2222!3!,2'2!31!,2'3,!,3.0-22!2!!",N212',2''32',222,,'22'22HT,X_��lF嘆vb嘆X�%L��and in the future. A primary goal is� &&WMFCS ,2222,!22!,H3!N,#012,'T��_��lF嘆vb嘆��=L��saving faculty positions. Timing is a key issue: How quickly ',231!-,2122'22'=N21',2,0''2,H2H22,20T$X��ClF嘆vb嘆X,$L��can the institution move to realize ,,22,2'222N22,2!,,-,T�� ClF嘆vb嘆�,L��happroximately ,22!23N,,0T` �€ClF嘆vb嘆 ,.L��$1 million in savings in Academic Affairs FY 32N222',221'2H,,2,N,I!!,!(!8HTdXE�lF嘆vb嘆X�L��T20102222TT E@�lF嘆vb嘆 �L��P-!T�AE� �lF嘆vb嘆A�AL��2011 budget? Decisions will have to be reached by February 2010. 22222222,.H,,'22'H2,2,22,!,--2,2307,3!2,#02222TT� E� �lF嘆vb嘆� �L��P .TTX��)lF嘆vb嘆XL��P -T$X+;�lF嘆vb嘆X�$L��The meeting was adjourned at 10:25. =2,N,,31H,',222!3,2,2222TT<+h�lF嘆vb嘆<�L��P -TTX��lF嘆vb嘆X�L��P -T`X��lF嘆vb嘆XkL��TResC,'T �o�lF嘆vb嘆�k#L��pectfully submitted by Rik Scarce. 2,,!20'22N,230C28,,",,TTp��lF嘆vb嘆pkL��P .TTX��lF嘆vb嘆X�L��P -%€6�6��6�66�6��6�66�6��6�66�6��6�66�6��6�66�6��6�66�6��6�66�6��6�66�6��6�6 6 �6��6� 6 6 �6��6� 6 6�6��6�66�6��6�6 6 �6��6� 6 6�6��6�66�6��6�66�6��6�66�6��6�66�6��6�6�).��@Times New Roman- F2 K�'(�Minutes for CEPP meeting of May 4, 2009 2 Kq(� 2 WA(� U2 dA1(�In attendance: Dan Nathan (Chair), Erica Bastress 2 d(�-L2 d+(�Dukehart, Rochelle Calhoun, Terry Diggory, Fy2 pAI(�Susan Kress, Kyle Nichols, Rik Scarce, Claire Solomon �10, and Bob Turner 2 p�(� 2 }A(� 2 �A(�I. 2 �G(� M2 �a,(�The April 20 minutes were approved, and the A2 �)$(�April 27 minutes were approved with %2 �A(�minor revisions. 2 ��(� 2 �A(� 2 �A(�II. 2 �N(� �2 �aY(�The Committee briefly revisited its discussion regarding internships. The Chair reported s%2 �A(�that the variable 2 ��(�-z2 ��J(�credit internships CEPP approved at the prior meeting were well received. 2 ��(� 2 �A(� 2 �A(�III. 2 �N(� 2 �a(�The Commw2 ��H(�ittee reviewed and endorsed the Assessment Steering Committee抯 revised �2 �AW(�Learning Goals document. The most recent version includes a preamble that reflects the t �2 �Aa(�distinctiveness of a Skidmore education, and it ties the goals to the College抯 past, essentially 2 ��(� �2 �A^(�noting that 搘e抳e been doing this,� in the words of the Chair. The primary audiences for the �2 A](�document that the Committee approved are expected to be internal. At the same time, CEPP was [2 A5(�made to understand that the document will be public. 2 *(� 2 A(� 2 +A(�IV. 2 +O(� 2 +a (�The Chairv2 +�G(� asked the Committee to consider the possible shape of the process for X2 7A3(�discussing the acceptance of transfer credit for on. 2 7(�-O2 7-(�line courses, and CEPP agreed that a faculty �2 DAX(�forum would be an appropriate vehicle for enlarging the conversation around this subject2 D�(�. The �2 PA[(�Chair also noted that the IRC has asked CEPP to consider creating a joint working group to s;2 ]A (�explore the issue of Skidmore on 2 ]�(�- 2 ]�(�line courses. 2 ](� 2 iA(� 2 vA(�V. 2 vK(� �2 vaW(�The Chair reported that he is working on the CEPP Annual Report and that a draft of it t)2 �A(�will be shared with >2 ��"(�Committee members for our review. 2 �7(� 2 �A(� 2 �A(�VI. 2 �R(� �2 �aS(�The Committee discussed the VPAA抯 revised budget update, which the VPAA noted she �2 �A_(�sees as important both for ensuring transparency and for framing discussions and decisions now C2 �A%(�and in the future. A primary goal is g2 ��=(�saving faculty positions. Timing is a key issue: How quickly A2 �A$(�can the institution move to realize 2 ��(�approximately P2 �.(�$1 million in savings in Academic Affairs� FY 2 �A(�2010 2 �W(�-m2 �ZA(�2011 budget? Decisions will have to be reached by February 2010. s 2 �~(� 2 �A(� A2 �A$(�The meeting was adjourned at 10:25. 2 ��(� 2 �A(� 2 �A(�Res@2 �Q#(�pectfully submitted by Rik Scarce. 2 ��(� 2 A(� ��"System-��((��((��((��((��''��''��''��''��''��''��''��''��''��''��&&��&&��&&��&&��&&�胀諟.摋+,D胀諟.摋+,|8x€�� /'(Minutes for CEPP meeting of May 4, 2009TitleP :B_PID_LINKBASE�A �� !"#$%&'()*+,-./0123456789:;<�=>?@ABCDEFGHIJKLMNOPQRSTUV��XYZ[\]^��a��Root Entry�� F嚅/�c€1Table�� WordDocument��0SummaryInformation(��(zDocumentSummaryInformation8��WCompObj��q�� FMicrosoft Office Word Document MSWordDocWord.Document.8�9瞦