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October 23, 2019

Date/Time
Wednesday, 10/23/2019
Location
Reaud 214
Submitted By:
Liv Haselbach

Minutes for CID Agenda Oct 23, 2019.  Reaud 214 3:30 pm

CID Attendees: Liv Haselbach, Diane Mason, Mark Mengerink, Donna Meeks, Diane Clark, Jim Sanderson, Jeremy Alm, Randall Terry, Dan Chilek, James Slaydon, K. Sen, Natalie Tindall

  1. Jeremy Alm agreed to represent the CID on the faculty handbook advisory committee.
  2. Guests: Greg Marsh and Brenda Nichols and David Short presented on IR Calculations, mainly how enrollment is calculated for the various submittals. The new Key Measures sheet was also reviewed. Mr. Marsh will provide a copy of his presentation that I will forward later. Brenda Nichols also provided several handouts on formula funding, academic calendar, high impact educational practices, and 8 lessons for department chairs. They are attached. Thank you for coming and having these robust discussions with us.
  3. Liv has a copy of the SACS/COC 202 Compliance Certification Report for your perusal. There is also a copy in the library.
  4. We discussed Spring 2020 meeting topics and they are reflected in the following table.

 

Executive Committee 2019/2020

Liv Haselbach         M. Diane Clark Jeremy Alm              James Slaydon                      Dan Chilek

 

Tentative Future CID Meetings and Possible Topics

Date

Time

Location

Tentative Topics

 

 

 

 

Wed. November 20, 2019

3:30-4:30

Reaud 202 or 214

Input from Dr. Marquart and Dr. Evans on various topics discussed in August and as listed in the September minutes

Wed. January 22, 2020

3:30-4:30

Reaud 202 or 214

CID discussion on the various items presented by the administration and also request for other topics the members might like information on, etc. this spring.

Wed. February 26, 2020

3:30-4:30

Reaud 202 or 214

Greg Marsh has been invited back to provide additional details on the Key Measure sheet calculations, etc.

Wed. March 25, 2020

3:30-4:30

Reaud 202 or 214

Possible Presentation on Hiring by Dindy??

And u/g research by Cristian Bahrim??

Or SACS/COC Reaffirmation Report by Theresa?

Wed. April 22, 2020

3:30-4:30

Reaud 202 or 214

Set Executive Committee for 2020/21

?? Wed. May 27, 2020

3:30-4:30

Reaud 202 or 214

 

Respectfully submitted by Liv Haselbach October 24, 2019

 

CC to all CID members and President Evans, Provost Marquart and guests.