Instructional Affairs Committee
Call meeting to Order – 11:10 A.M. by Chairperson Anthony Fresquez
24 members in attendance: 12 members in attendance
Approval of Agenda Motion by Ida Red Bear to approve
the agenda and second by
Approval of minutes moved
51% of the faulty needs to approve any changes.
Dr. Winkleman discussed the need for the chair of each department to have an office at Piya Wiconi.
If faculty agrees to get mileage from home to center sites, Dr. Winkleman’s staff will assist in making copies, but that materials should be taken in ahead of time.
by Jerry Lessert to send President Shortbulls proposal to the faculty committee, second by
Yes 10 No 15 abstained 0
Discussion regarding the mileage issue.
Pat Less suggested that the faculty meet on an informal basis and make some recommendation
Dr. C. Howe: We want to be a
University in 2011Without faculty at Piya Wiconi there will be no academic, we
will be like the
Second by Jean Bailey
Vote: yes 17 no 5 abstained 3
Sheris Red Feather: Sheris Red Feather brought in curriculum changes for the 1st reading.
Dr, G. Giraud: Previewed with committee on General Education Assessment. We need to have the endorsement by October 2004 and have it done expeditiously as possible
Instructional Affairs committee accepted and moved on.
Recess for lunch @
Resume meeting @
Anthony Fresquez recall meeting back to order. Quorum is established
Point of protocol, if all staff ends before , sub committees will meet at then go to the regular meeting, should all staff end at then we will meet as a committee @ then go to the sub committee meetings.
Review the 9 charges of Vice President passed out at the first meeting.
Item #1 is finalized .
It is important that you address all nine charges.
Assessment was discussed as a committee
Item #7 was questioned
A draft was sent out and has not received a response yet, like NCA requirement 16 points of reference- address those and we will be in compliance.
Dr. Saunders is reviewing definition distance learning as related to courses and independent study.
1. Doug Noyes, report attached
2. Shannon Calitri- Waiting for clarification on policy and forms
Working on Faculty evaluation
Anthony Frequez: Refer all evaluations to Carol Whalen and committee.
Tony cannot work on the mileage issue, who wants to
Volunteer, there is a change to reconstitute the presidents counter proposal:
Volunteers: Ty Bush
Ida Red Bear: Discussion on Retreat in
Vote: Passed unanimously
The new graduate MA in Education with four emphases
December 6th is the deadline, if missed February 6th will be the next deadline
Adjournment: Motion by Dan. Koopman to adjourn and move to sub- committee meeting, second by Jerry Lessert