1. NACEP BOARD RESTRUCTURING TASK FORCE

2. Board Restructuring Ad Hoc Committee MemberInstitution12/17 meeting Sandy GonzalezSchenectady County Community College, New York Yes Pamela AllenOhio Dominican UniversityYes Ted UngrichtUtah Valley University, UtahYes Kent ScheffelLewis and Clark Community College, Illinois Yes Joni SwansonMount Vernon School District, Washington No, but gave input in advance Jerry EdmondsSyracuse University, New York No, but John Fiset subbed Debora SchmittErie Community College, New YorkNo DeWayne NeeleyWestern Kentucky UniversityYes Jessica DempseyEastern Washington UniversityNo Adam LoweNACEP No, but Kim subbed

3. Final recommendation to the Board NACEP Board Executive Committee (All but two elected/ all accredited ) President Vice-President Past-President (previously elected) Secretary Treasurer (app’t) Accreditation Chair (app’t) Institutional Representatives (All elected) (1) Two-Year Public (1) Private (1) Four-Year Public (1) Member-at- Large (1) Secondary Partner Schools Committee Chairpersons (All appointed) (Accreditation Commission Chair) Government Relations Chair Communications Chair Research Chair --14 total members -- 9 elected positions/5 appointed positions --Bylaws would indicate appointments must take into consideration regional balance and two-year/four-year balance

4. This represents these changes The Accreditation Chair would replace the Member-at- Large representative on the Executive Committee Membership Committee is eliminated Secondary Schools Partners would be added as an elected representative (only those from schools affiliated with a NACEP-accredited partner would be eligible for election) Four-year private representative becomes simply “private representative” Board recommended to form new (not standing) committee for credit transfer issues

5. Thank you! Once again, thank you all for the hard work and time that you have put into this Task Force. These have been insightful conversations that will clearly help guide the direction of the NACEP Board now, and also into the longer-term future. Thank you!