ASSESSMENT OF STUDENT LEARNING COMMITTEE
January 25, 2005 Meeting
Minutes

Attending: Mike Bequette, Leonard Goldfine, Anne High, Lori Halverson-Wente , Jean Hoth, Tammy Lee, Jaime Malcore, Barb Mollberg, Julie Rodakowski, Eric Sime

Absent Members: Don Baldus, Teresa Brown, Kathleen Dahl, Nirmala Kotagal, Jessie Martinez, Abby Pinsky, James Stegge, Dave Weber

• Meeting convened at 1:00pm

• Meeting Procedures
* November meeting minutes approved with no changes
* Don Baldus will post article on website; Eric Sime will take minutes

• Upcoming Conferences
* Information was shared of upcoming conferences
1) HLC April 8th-12th in Chicago
2) AAHE March 17th-20th
* Flyers available for registration information

• The ASL Documentation Process
* Anne & Tammy distributed a 12/1/04 memo they sent to
Program/Department leaders whose program is scheduled for review
this year.
* The memo outlines a process departments can use to facilitate
completion of their ASL documentation.

• Academic Program Review Section 7 Questions
* Section 7 questions address ASL objectives as they relate to Academic
Program/Department Review. The questions were distributed and
discussed.
* Committee members were asked to volunteer to work with individual
programs/departments during their ASL Program Review.

• ASL Budget Presented
* The $15,500 budget is dispersed through:
1) Publication/Resources $2,500
2) ASL Grants ( 10 grants @ $500 ea.) $5,000
3) Conference participation $3,000
4) College core competency development $5,000

* Members are encouraged to look for resources for the committee to purchase
* ASL grants will be first offered to those programs/departments that are
undergoing program review. All remaining funds will then be opened to all programs/departments.

• New ASL Meeting Time
With the new semester, many committee members are now teaching during our established meeting time. Tammy will survey members so as to establish a new meeting time.

Meeting adjourned at 1:55pm
Respectfully submitted,
Eric Sime