Cosumnes River College

Matriculation Committee Meeting

NOTES

December 17, 2008

Members Present: Dave Aagaard; Richard Andrews; Tiffany Clark; Shihni Giedd; Norman Hom; Estella Hoskins; Michael Pereira; Richard Shintaku; Peggy Ursin
Members Excused: Teresa Aldredge; Chris Corona; Rhonnie Coxe; Kathy Degn; Chad Funk; Aanam Khan; Winnie Lanier; Robert Montanez

Rich called the meeting to order at 3:02 p.m.
The November 19, 2008 minutes was approved by a “consensus.”

1.  FOLLOW-UP ON PRIORITIZATION OF ITEMS FROM LAST MEETING
Data capturing is still #1 on the list; Rich will work with Kim Codella and try to get Sandy Lapre from D.O. to talk about data collection at an upcoming meeting.

Measure “M” does not effect the redesign of the Assessment Center; however, the redesign is on hold due to the budget crisis.

Will add On-Line Student Services – there was a discussion on redoing on-line orientation, on-line academic advising, etc. to be part of MIS reporting.

It was agreed that there is a need to have a focused conversation for district to address resources, etc. relative to online student services. Perhaps the following individuals can be invited to such a conversation:

1)  A Distance Ed person

2)  DO person – (Sandy Lapre)

3)  Lance Parker – CIS Faculty

4)  Dana Wassmer – On-line Nutrition program

5)  Howard Lewis – Agriculture

6)  HIT – Renee Roeschen-Bradley

7)  CIS Network/Security

8)  Kristie West - PIO

9)  Steve Leake - Counselor

10) Christine Ocrant – Educational Media Design Specialist

11) Academic Integrity

2.  FOLLOW-UP ON SUPER SATURDAY

This agenda item tabled to January since Chad was out ill and could not make this meeting.

3.  FOLLOW-UP ON DMC PREREQUISITE CHECKING
There was a discussion on who should be doing prerequisite checking. Currently, Title V says faculty should not be the “gatekeepers” of prerequisite checking.

Meeting adjourned at 3:48 p.m. Next meeting: Wednesday, January 28, 2009 at 3:00-4:00 p.m. Room to be determined.

12/22/08
jk