COMMITTEE: Admission & Retention Policies Committee

MEETING DATE: October 5, 2009 (4 pm to 5 pm)

PERSON PRESIDING: W. Joseph Thomas

REGULAR MEMBERS IN ATTENDANCE: Dana Espinosa, Wendy Sharer, Rose Bailey, Natalie Stewart, Amy Frank

EX-OFFICIO MEMBERS IN ATTENDANCE: Anthony Britt, Jayne Geissler, Sherri Jones

OTHERS IN ATTENDANCE: Emily Litzenberger; Tyler Richardson

ACTIONS OF MEETING

Agenda Item: Approval of Minutes from September meeting.

Discussion: None

Action Taken: Minutes approved on motion of Wendy Sharer with second by Sherri Jones

Assigned Additional Duties To: None

Agenda Item: Status update regarding §2.8 – Combined Report Regarding SETFR

Discussion: Jayne Geissler reported on her review of §2.8. Discussion on various issues in the report was had by the Committee.

Action Taken: None

Assigned additional duties to: Jayne Geissler to revise draft based on discussion of committee for further consideration.

NEXT MEETING: November 2, 2009

ITEMS TO BE DISCUSSED: Further discussion of Joint response of this Committee and the Academic Standards Committee to Section 2.8 of the SEMTF Report;   Report from Wendy Sharer Proposed Revisions to ECU Academic Integrity Policy.