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September 1999 Agenda

Time/Place 

The committee meets the last Wednesday of each month in the Walker Bldg. Board Room from 2-3 PM.

Wednesday
September 29, 1999

Attendance

  Fredona Aaron 272   Bob Clary 208
  Carolyn Byrd 211   Earl Dodrill 222
  Mike Carter 205   Nathan Gravely 298
  Sabena Carter 232   Kathleen Holt 250
  Cynthia Ingram 225   Jeff Porter 309
  Bill Jamison 291   Diane Puckett 321
  Emily Jamison 288   Debra Templeton (Secretary) 253
  Tom Meyer (Chair) 283   Graham Valentine 311
  Maureen Norman 236 Joanne Whitley 315
  Bronte Overby 339    

 

(New committee members are in lighter color.)

 

Old Business

 

Earl Dodrill

Earl will present the committe its remaining written report from
Spring 99 Divisional Program Review

Drafting and Design

written by Lloyd Cannaday

New Scheduled
Business

 

Tom Meyer

Welcome to new members:
Fredonia Aaron;   Sabena Carter;
Diane Puckett; and Graham Valentine.

 

Bob Clary

Fall 99-Spring 2000
Divisional Program Review Plans

Business Administration

Overseeing person to be appointed by Bob

Science

Overseeing person to be appointed by Bob

General Studies

Overseeing person to be appointed by Bob

 

Kathleen Holt

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1.  Role of a PHCC Webmaster

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2.  Review policies and procedures for   web page issues including:

bullet

content

bullet

revisions and updates

bullet

use of course outlines / syllabi

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3.  Make recommendations for management

 

New Recurrences &
Reassurances

bullet1.  Where PHCC is in the 10-year planning and evaluation cycle.

PHCC is evaluated formally by outside agencies with the following frequency:
Our current rating is:
Our write-ups for which follow-up reports are due concern:
Our current rating expires:
bullet2.  PHCC evaluates its divisional programs periodically. 
Last year's divisional reviews included:
This year's divisional reviews include:
Next year's divisional reviews include:
bullet3.  PHCC evaluates its functional components annually.
Functional components whose reports are worthy of review include:

(Where we are
in the decade-long plan/eval cycle)

 

New Brainstorming 

(Putting our best foot forward on current issues)

bullet1.  The PHCC mission statement (our current charge)
bullet2.  Technology issues / personnel
bullet3.  Grant writing / personnel
bullet4.  Recognizing PHCC fund-raising as nationally exemplary
bullet5.  Workforce development / NAFTA  initiatives

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You can access these monthly agendas on the web.
Go to the PHCC web page.
Click on faculty.
Click on Tom Meyer.
Click on Home.
Click on Administration.
Click on Plan and Eval.
Click on the month.