MINUTES

Educational Policy Committee

EVU SUBCOMMITTEE

December 18, 2001

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Present:

Dr. Steward

Dr. Borgia

Dr. Caspary for Dr. Faingold

Dr. Browning

Dr. Eberle

 

Absent:

Dr. Kruse

 

Staff: Karen Reynolds RN, BSN

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I.                    Review the charge to the committee

There was discussion regarding the EVU plan in general.   Whether we should continue with the current plan or revise the plan/approach.    Dr. Borgia raised the idea that maybe EVU's should be related to job descriptions.   Dr. Browning stated that measuring quality is a concern with the plan.

Dr. Steward reviewed the charge of the committee as brought forward by The EPC committee dated June 16, 2000.

 

II.                  Review the prior activities of the committee

Dr Steward reviewed the work of the committee to date. Dr. Steward discussed that the committee was at the point of distributing a second questionnaire to faculty.

 

III.                Review draft of the previously prepared memo and survey

 

There was much discussion regarding the plan components.

IV.                Next steps

The committee decided that it needs a clarification from the Acting Dean and the EPC regarding the purpose the plan and how it will be used.
Dr Steward will visit this issue with Dr. Dorsey. Then we will likely revise the memo and distribute to the subcommittee for approval.

 

The meeting was adjourned at 12:05 p.m.

 

Respectfully Submitted,

Karen L. Reynolds RN, BSN