April 2006 Meeting Minutes
   

JRC-AT Conference Call
Minutes - Public
April 18, 2006
7:00 pm EDT

Attendees: Douglas Gregory, David Kaiser, Robert Moss, Sally Perkins, Patrick Sexton, Katie Walsh, Paula Turocy (Chair)

1) Review and final responses to questions submitted: unanimously (6-0) to accept all responses

  • G#28, Standard B3.62
  • G#29, Standard I3
  • G#30, Standard F3
  • G#31, Standard C1.1 thru 1.3 & B1.2
  • G#32, Appendices A4b – affiliated site agreements

2) Minutes fromMarch 21, 2006 conference call: Motion to accept: KW/PS, (6-0)

3) CAAHEP email from Kathy Megivern (4/17/06) related to May actions

The JRC-AT feels that due process has been met under CAAHEP policies, and they wish to continue with the recommendations submitted for May action.

4) Competency/Proficiency Matrix update

P. Turocy will meet with Ed Council next weekend in Salt Lake City and will present the process of review and what is needed for the matrix for programs. Suggest inviting K Knight to July meeting to see how deliberations are done. Matrix must match RD.

P. Turocy updating PowerPoint presentation with editing suggestions from Chicago

K Walsh working on P&P and noted several areas of discrepancy in timelines stated.

P Turocy stated 3 programs will be closing and voluntarily be withdrawing from accreditation.

5) Call ended at approximately 8:05pm EDT

6) Next call will be May 16, 2006 at 7 pm EDT, all materials for consideration must be in by May 1, 2006 and all responses due by May 9, 2006 for the conference call.