Meeting Minutes, 2009 November 4

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COUNCIL ON ACADEMIC ASSESSMENT (CAA)
MINUTES, NOVEMBER 4, 2009
UNH 306 10:15 – 11:30
Members present: Heidi Andrade (Chair), Henryk Baran, Daryl Bullis, Jason Cotugno, 
Sue Faerman, Brian Gabriel, Kristen Hessler, Richard Matyi, Marjorie Pryse, Bill 
Roberson, Joette Stefl-Mabry, Bruce Szelest
Members absent: Brea Barthel, Zak Berkovich, Dana Peterson
The meeting began with the Chair updating the Council members on the report of the 
SUNY Provost’s Advisory Group on the SUNY Assessment Initiative, Chaired by Susan 
D. Phillips. It includes several recommendations that were shared with members.  
Overall, the report recommends that System Administration operate in the role of 
facilitator rather than as regulatory agent for assessment activities. 
The minutes of October 21, 2009 were approved.  
The Council took up the question of nominations for membership on the Strategic 
Planning Committee, which will be formed by the Provost, that was raised during the 
discussion of the report of the SUNY Provost’s Advisory Group on the SUNY 
Assessment Initiative.  The Chair was nominated and agreed to consider it. Bill Roberson
and Richard Matyi also volunteered their services.  There was some discussion about 
whether the nominees would or should represent the views of the Council.  It was agreed 
that whether the nominees were chosen or not, it is important for the Council to remain 
well informed about the role academic assessment will play in the strategic planning 
process.
It was pointed out that the Middle States chapters are ready for posting and general 
feedback from the campus community.  Since feedback will be requested by the end of 
the month, the Council agreed to review the three chapters relevant to academic 
assessment (Institutional and Student Learning Assessment, Educational 
Offerings/General Education, and Related Educational Activities) and draft feedback at 
its next meeting on November 16. 
Henryk Baran presented information about the assessment workshop, sponsored by the 
Association of Public and Land-grant Universities, that he was invited to attended in 
August. He reported that there is a strong push by stakeholders for “college portraits,” 
summaries of indicators of success.  He was impressed by the companies that were 
presenting their assessment products and with the sincerity and potential of the 
assessment efforts to make a difference in the quality of education.  The Council learned 
about the Voluntary System of Accountability, a project of the Association of Public and 
Land-grant Universities and the American Association of State Colleges and Universities,
which provides a template for a college portrait, and viewed the web pages of the State 
University at Binghamton as an example.  Albany had been a member as a beta tester, but
had withdrawn over concerns about how value-added testing was being reported.  
Council members indicated their interest in being informed about any discussions that 
may arise pertaining to Albany’s potential participation in VSA.
The Student Learning Outcomes Rubric was then reviewed by the Council.  Members 
agreed on its usefulness for department Chairs and faculty, and offered several 
suggestions for clarification of its content.
The Chair concluded the meeting by asking members to bring their suggestions for 
incentivizing the further refinement of assessment plans to the next meeting, and 
requested that Bendikas forward the broadcast email about the Middle States chapters to 
the CAA members as a reminder to read and prepare feedback on the three chapters 
related to academic assessment.  
The meeting adjourned at 11:30 a.m.
Minutes respectfully submitted by Kristina Bendikas

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