Review Agenda

SSPBT Co-Chair

SSPBT Purpose & Charge

A&R/Co PRs

Meeting chaired by Howard Irvin.

SSLOs added to the agenda.

We discussed the open co-chair position and the duties and responsibilities of the co-chair. We then discussed the process that we would use to select the person. The position is designated as a faculty position. The Vice President will inquire as to the interest of any faculty member currently sitting on the team. If there is more than one person interested, a vote (secret) will be taken to make the selection.

We discussed the role of the SSPBT as a governing body. Discussion surrounded our being more actively involved in decisions affecting student services especially budget and positions.

A discussion was had about the make-up of the committee. Truly as well as Virginia produced documents regarding the make-up of the committee (team). It seemed that we were slightly off in our current make-up. The group was encouraged to research the various committee' make-up and to return to discuss the avenues of increasing membership should we decide to do so.

Jim Haynes discussed the SSLO process and encouraged participation in our respective areas.

Postponed.