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Assessment Committee

CSULB

Minutes 5 September 2003

1. The committee was called to order by the convening chair, Laura Henriques, at 2:05 p.m. in FA 5-244.

Members present:  Jose Aguinaga (Library), Laura Henriques (Science Education), Susan Mulvaney (Testing & Evaluation Services), Jeane Relleve-Caveness (Student Affairs), Michelle Saint-Germain (Academic Affairs), Dave Samuelson (English), Dave Whitney (Psychology), Mark Wiley (Faculty Development), Mason Zhang (Biological Sciences).

2.  The committee elected Susan Mulvaney and Dave Samuelson elected chair and secretary without opposition.

3. The committee agreed to meet alternate Thursdays 2-4, beginning 2 October.

4. The committee approved as distributed the minutes of 8 May 2003 .

5. Michelle Saint-Germaine agreed to contact Academic Computing Services about its representation on the committee.

6. The committee agreed that Mark Wiley should distribute in or with the call for proposals for Enhancing Educational Effectiveness grants an eligibility requirement that the proposer have filed a report on any previously approved grant.

7. The committee discussed briefly its history and prospects, especially in light of the ongoing Academic Senate reorganization, triggered by the WASC report and the approval of CSU accountability goals.   

8. The meeting adjourned at 2:35 p.m.

                                                                                    Respectfully submitted,  

                                                                                    Dave Samuelson, Secretary

THESE MINUTES HAVE NOT BEEN APPROVED.