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The
following is the Meeting Agenda for the 5-6 June
2009 CTAA Meeting in Cody, Wyoming.
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ITEM
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DESCRIPTION
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PRESENTER
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ATTACHMENT
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I.
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CALL TO ORDER AND
INTRODUCTIONS
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Hall
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- CTAA Charter
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1a
(DOC, 55KB)
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- CTAA Roster
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1b
(DOC, 81KB)
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II.
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REVIEW AND ADOPTION OF
AGENDA
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Hall
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III.
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ACTION
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Hall
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- Approval of January
2009 Meeting Summary and Action
Register
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2a
(DOC, 51KB), 2b
(XLS, 22KB)
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- Changes to CTAA
Charter
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Hall/Floyd
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3
(DOC, 72KB)
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- TAC
Appointments/Reappointments
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Baker
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4a
(DOC, 34KB), 4b
(XLS, 46KB)
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IV.
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REPORTS AND INFORMATION
ITEMS
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- APC Report
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Hall
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5
(DOC, 20KB)
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- ECETDHA
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Land
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6
(PPT, 180KB)
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- Program Evaluator
Coordinator
1.
Projected 09-10 PEV Development
2. Outreach to Potential Industry
PEVs
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Baker
Hickman
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7
(PPT, 82KB), 8
(DOC, 28KB)
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- Awards
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Love
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9
(DOC, 29KB)
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- Criteria
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Peskin/Loudis
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10
(DOC, 27 KB)
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- Mentoring
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Yaprak
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11a
(DOC, 42KB), 11b
(DOC, 25KB), 11c
(DOC, 16KB), 11d
(DOC, 15KB),
11e (DOC, 14KB), 11f
(DOC, 15KB)
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V.
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DISCUSSION ITEMS
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- ABET
1. Board of Directors
2. TAC Update
3.
Increased “Show Case”
Accreditation Outcomes
4. ABET Harmonization Project
5. APC Request for ABET
Feedback/Recommendations
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Lightner
Sammarco
Hall
Hall/Hickman/
Painter
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12
(DOC, 35KB)
13 (PDF, 318KB)
14a
(DOC, 26KB), 14b
(PPT, 1,162KB)
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- PEV Application and
Selection Process
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Baker
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15a
(DOC, 40KB), 15b
(XLS, 28KB)
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- APC Accreditation
Committee Streamlining Proposal
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Hall/Hickman/
Painter
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16
(PPT, 221KB)
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- CTAA Subcommittee
Rosters
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Hall
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17
(XLS, 20KB)
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- Future Meetings
6. Proposed: 16-17 January 2010
(W/CEAA?)
7.
Summer 2010 (ASEE: 20-23 June 2010 @
Louisville)
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- Old Business
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- New Business
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MEETING ADJOURNED
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