ࡱ> _a^ `bjbj ("̟̟` ~~AAAAAU Uq~qqqqqqqs-vqAqAAq AA~q~qJ:k\AAVq`hO/xmBrq q0qm~vvVqAVqUUdUU~ :   Educational Policy and Governance (EPAG) Committee Meeting Minutes January 26, 2010 Present: Kendrick Brown, Pete Ferderer, Terry Krier, Carleton Macy, David Martyn, Kathy Murray, Michael Orr, Ann Minnick, Patrick Schmidt, Tom Varberg, Terri Fishel, Eric Wiertelak. Approval of Minutes from December 14 - approved. Question about BioChem concentration proposal Since were not doing a printed catalog, we have some time and will wait for Jaynes return. Linguistics Review 1st of March if we want questions, we need by Feb. 10th. Draft letter to language faculty David shared a draft on Moodle. After discussion it was decided that he would send two different letters. One letter to faculty in the languages with a second letter to all faculty. Email is the preferred format, and the letter will be sent to all tenure, tenure-track, and part-time faculty. MAX Center Self-Study: Questions for Review Team team is coming Feb. 15 and 16 - In addition to requesting that survey data from faculty be collected, and that a full survey of students be conducted, the following questions were suggested to be added: Is the way the MAX Center is configured representative of best practices at our peer institutions? Is the center underutilized compared to other institutions? What are unmet needs that arent being addressed by their services? Are we making he most effective use of the staffing available and should the MAX Center have a relationship with alums? Subject specific tutoring happens within the MAX center and many individual departments, are there any gaps or redundancies with this model? Question for feedback from departments that most use the Center is to be addressed by faculty survey. CDP Curricular Opportunities: Discussion focused on themes that developed from the various proposals. The issue was to identify how these themes could be addressed in a manner that created a distinctive element, but also would be long-lasting and visionary. The group discussed the collaborative nature of many of the proposals and the possibility of increasing team-teaching opportunities. The suggestion was made that one possibility would be to expand our resources by using a position to fund course releases to allow more team-teaching. 4:45 p.m. Minute taker had to leave at this point in the discussion. Respectfully submitted by Terri Fishel, Library Director 3;BDEF 3 @ A B o r x    ! 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