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NEASC Steering Committee Meeting

October 16, 2007

MEETING MINUTES

Present:               C. Lovitt, P. Lemma, T. Craine, A. Alling, M. Toston, R. Cernock, R. Bachoo,
                            L. Wilder, N. Pettinico, M. McLaughlin, K. Kollar

Team Leader Appointment—C. Lovitt
C. Lovitt reported that the site Team chair position was recently identified and approved by NEASC. The  team chair is Dr. Patricia Meservey, who is currently the President of Salem state College and previously held the Provost position at another institution. 

Updates on Description Sections—C. Lovitt
C. Lovitt reported that the annotated versions of the description sections were sent to all chairs.  One of the suggestions made by C. Lovitt was for chairs to consider consulting outside sources regarding their description sections.

C. Lovitt shared the outcome of Friday’s Standard 4 NEASC working session.  C. Lovitt explained that the idea behind the meeting was to meet with various people considered to be valuable resources for Standard 4 information and have them brainstorm and provide recommendations for the description section.  The meeting was held in a computer classroom in Vance academic Center; approximately fifteen people were present.  C. Lovitt reported that participation was great, and he recommended this type of open forum meeting to the other committees who feel they might benefit from such feedback. 

C. Lovitt is confident that the self-study will be one of good quality if the committees continue to approach this project on a sentence-by-sentence basis, so that no one item will be overlooked.  He added that the committees owe it to themselves to do well on this project for the betterment of the University.

A. Alling asked C. Lovitt if the due date for the Appraisal section would still be December 31st; C. Lovitt confirmed that this date was correct.

Committee Updates:

·         Standard 1 (T. Craine):   Standard 1 has not met yet due to scheduling difficulties.  T. Craine stated that they will be looking at the feedback from C. Lovitt for their description section at the next committee meeting.

·         Standard 2 (P. Lemma):  P. Lemma reported that portions of Standard 2 were assigned to each member of the committee for review, and  for consulting various people as resources regarding their section of the standard.  Members will send their sections to P. Lemma for incorporation into the section.

·         Standard 3 (A. Alling):  Upon review of C. Lovitt’s comments on Standard 3, A. Alling and A. Adams began working on rewriting the description section in order to make it more detailed.  A. Adams met with C. Lovitt to discuss comments made on the description.  Standard 3 will be conducting several interviews for their appraisal section, including interviews with the Chancellor and President Miller.   

·         Standards 4 & 5 (C. Lovitt):  C. Lovitt reported that Standards 4 and 5 are still struggling with their descriptions sections.  He added that there are still a few sections for which they have no information as of yet.  C. Lovitt assured the group that the committee will be working hard to get this completed.

·         Standard 6 (M. Toston):  Standard 6 has met twice to review their descriptions in a sentence-by-sentence fashion. They added information to address each point specifically.  Because of this, responses for each point have increased in great length.  M. Toston’s group has begun adding links in attempts to shorten the sections.

·         Standard 7 (R. Cernock):  R. Cernock reported that C. Lovitt’s comments for the description section were on point, and he will be applying these comments in the editing of his standard’s description.

·         Standard 8 (R. Bachoo):  R. Bachoo agreed with the points that C. Lovitt made on the Standard 8 description section and, as a result, the committee made various changes.  R. Bachoo will be reviewing the revised description again to fix a few errors. 

·         Standard 9 (L. Wilder):  L. Wilder reported that Standard 9 has submitted an outline of their description section to P. Lemma.  L. Wilder expressed his committee’s concern with trying to get the 2008 budget data into a readable format.    

·         Standard 10 (N. Pettinico):  N. Pettinico reported that he has reviewed C. Lovitt’s comments. The committee is moving along with regards to the appraisal section.  Standard 10 has yet to survey the incoming graduate students but will be doing this in the near future. The Standard has completed all other surveys. 

Update on Noel Levitz Survey—A. Alling
A. Alling reported that the Noel Levitz Survey will be distributed on Wednesday, October 17, 2007.  The campus community will have until October 31st to respond to the survey. The results are expected no later than November 15th.  A. Alling added a reminder that the survey results will provide helpful information for the Appraisal section of the NEASC Self-study.

Update on Links for Description Sections—P. Lemma
 P. Lemma reported that K. Kollar has been going through each description section to create links, and upon completion, has sent them to the appropriate chairs.  K. Kollar will be waiting for feedback regarding the links once they are reviewed by the chairs. P. Lemma mentioned that K. Kollar will also be creating another table of contents that will include all links used in the descriptions sections.  She reported that once K. Kollar has completed this task she will be sending a copy to each one of the chairs.  P. Lemma advised the committee to let K. Kollar know if they would like to use any of the other links listed on the new table of contents. 

The new versions of the description sections will be put onto the Vista site.  Regarding Vista, P. Lemma noted that the site is not compatible with Word 2007 documents. If chairs are going to post items to Vista they should always be converted to Word 03 version first.  She added that if chairs would like to send the documents to K. Kollar she would do the conversion for them.  Alling asked K. Kollar to send Standard 3’s description to her again; K. Kollar confirmed that she would send out all descriptions containing links to the appropriate chairs.  M. Toston said she would send her description containing links to K. Kollar. 

Website Audit—M. McLaughlin
C. Lovitt introduced M. McLaughlin to the group, explaining that he was invited to the meeting to talk about the need for an audit of the University website.  There have been problems regarding multiple versions of the same document, outdated information, and dead documents being displayed on the CCSU website. All of these problems need to be resolved before the NEASC visit.  C. Lovitt asked M. McLaughlin to advise the committee regarding how to resolve this issue.

M. McLaughlin reported finding a number of flaws in the University’s website. He provided an example of four different places on the University site where one could find different versions of the Strategic Plan, as evidenced on the projector screen at the meeting. He suggested that some of these issues could be resolved by archiving certain items rather than keeping them on the site.

P. Lemma stated that the committees should decide which documents are to stay on the site and how they should be labeled to clarify for the NEASC visiting team exactly the document that is on display.  She added that there may be older versions of documents that are relevant to the self-study, and these documents should be labeled and kept on the web.  C. Lovitt noted that displaying these older documents would convey that the school has been steadily progressing. The campus should expect the NEASC site team to use the web to search for items identified in the self study.

On another matter, R. Cernock expressed concern regarding linking the self-study to seemingly unreliable web pages.  He noted that, because sites can be changed at any time by the site’s creator, it might not be a good idea to link their report to a site that they do not have primary control of.  R. Cernock suggested exploring other options for linking their materials for the self study.

C. Lovitt ended by noting that every department will have to work on getting the University website cleaned up for the NEASC visit.  He also added to R. Cernock’s point that the committee needs to make sure that the documents that they link to are stable.  

Other Items—C. Lovitt
C. Lovitt called attention to the self-study websites of various universities that were listed on the agenda as reference tools.  He asked that committees look at their corresponding standards to see how the other universities handled this task.

C. Lovitt mentioned that the committee needs begin thinking about how to organize and make necessary plans for the next Town Meeting.

  Action Items

  • K. Kollar will send out descriptions containing links to the committee chairs.

  • M. Toston will send her description containing links to K. Kollar. 

  • CCSU’s website must be cleaned up before NEASC visit.

  • P. Lemma and R. Cernock will discuss other ways to link documents.

The next Steering Committee Meeting will be held on Tuesday, November 13th at 11:00 am in the President’s Conference Room.
 

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