SACS REAFFIRMATION OF ACCREDITATION

STEERING COMMITTEE MEETING

June 21, 2002

Attendance:
Michael Hummel (p)
Mark Henry (a)
Keith Blundell (a)
Jackie Robinson (a)
Peggy Brockenbush (p)
Jerry Scheerer (a)
Ed Byerly (a)
Joe Sekul (p)
Marty Domke (p)
Marjorie Stewart (a)
Larry Garrett (a)
Jennifer Yancey (p)
Gary Hall (a)
Mark Zafereo (a)
Mary Hall (a)

Call to Order: The meeting was called to order at 1:11 p.m.

Critique of Subsections VI.3.3 - .3.12; VI.5; and VI.6: Most of the Committees comments regarding the subsections of VI were editing and rewording sentences and paragraphs. The following is the Recommendation change.

Recommendation 6.3.6 M: That a reporting system for internal control procedures be developed and regularly submitted to the Board of Trustees and President.

Change to: That a reporting system for internal control procedures be developed and reports be regularly submitted to the Board of Trustees and President.

Add: That the College explore the feasibility of establishing a position on internal audit and compliance.

Revision of Critiquing Schedule: None.

Other Business: None.

Adjournment: The meeting was adjourned at 3:36 p.m.