Nassau Bay Hilton, Nassau Bay, TX
Date: Friday,
November 1, 2002
Time: 9:00
am – 1:00 pm
Steve Ames, President, opened the meeting and
welcomed everyone in attendance.
The participants introduced themselves.
There were 25 members and guests in attendance.
The
following members were approved by the steering committee.
Non-Voting— Gayle
Fisher, Louisiana Department of Labor, Gonzales, LA
Paulette
Fonteno, Citgo, Corpus Christi, TX
Dee
Salmon, Del Mar College, Corpus Christi, TX
Bharat
Kamdar, Kamdar Simulator Services, Inc., Houston, TX
Anna
Faye Kelly, Mississippi Gulf Coast Community College, Perkinston, MS
By-Laws Revision – Ed Stiles
– A motion was passed to add the Standards and Quality Ad-Hoc
Committee as a permanent committee of the GCPTA.
Article III, Section 2 is to be revised to include the
Standards and Quality Committee.
Subcommittee
– Funding – Steve Ames
-
Steve Ames reminded the members that subscriptions would be sent out
in January and asked everyone to respond expeditiously.
NSF
Update – Joanna Kile
– Joanna reported that
the Texas Skill Standards work orientation information have been
completed and that the CAPT Skill Standards consultant will now be
validating the standards at selected industry sights throughout
Texas using three top operators at each sight to validate the 37
page document of what a process technician does.
Slide # 1
Texas
Skill Standards
·
Validation
for Work-Oriented Information
(Critical
Work Functions, Key Activities,
Performance
Criteria) Underway
·
Need 20
Participating Companies in Texas
·
Twelve Have
Agreed to Participate Thurs Far
·
Next Steps
for 2002:
-
Complete
Worker-Oriented Information
-
Begin
National Validation
Joanna
presented information on becoming a partner with CAPT. Partnership
agreements are now available for industry and education.
The agreements should be completed and returned to CAPT by
November 29, 2002 in order to be included as a partner in the new
CAPT brochure. Associate
partnerships for vendors, government, associations, and other
centers will be made available in the near future.
There is no cost associated with becoming a partner with
CAPT.
Slide #2
Becoming a
Partner
·
Center
Partnership Agreement
Forms
Available Now for
Education
and Industry –
Brochure
Deadline is Nov. 29th
·
Associate
Partnership Agreement
Forms
for Vendors, Government,
Associations,
Other Centers in the
Near
Future
Joanna said
CAPT is collecting student success stories from partner colleges.
If your institution wants to participate, and it is not
listed on the following slide, please send your stories to CAPT by
November 15, 2002. Individual
stories will be posted on the website and a booklet of success
stories will be published. Joanna
presented two storyboard success stories that were exhibited at the
NSF Advance Technological Education Conference in Washington, D. C.
The student success storyboards were a big hit at the
conference.
Slide #3
Success
Stories
·
Alvin
Community College
·
Baton Rouge
Community College
·
College of
the Mainland
·
Del Mar
College
·
ITI
Technical College
·
Los Angeles
Trade and Technical College
·
Louisiana
Tech College, River Parishes
·
Montana
State University at Billings
·
Northern
Oklahoma College
·
Southwestern
Illinois College
·
Victoria
College
Deadline
November 15th
Joanna
presented the following coming events:
Slide #4
·
Summer
Institute for High School Females (One
Offered
in Summer 2003 with GCPTA)
·
Summer
Institute for PTEC Faculty (Two Offered in
Summer
2003 at Brazosport College with ACS)
·
Student
Scholarship Applications Available by Mid-
December
·
BP Student
Internship at Offshore Location –
Application
Available by Mid-December
Leslie
Hunt -reported on the
new curriculum that would be available for the Spring 2003.
NEW!
Curriculum Available for Spring 2003
·
Instrumentation
I and II (Classroom)
-
Instructor’s
Manual
-
Lab
Procedures
-
Slide Shows
with Excellent Graphics
-
Test Bank
·
Instrumentation
I (Web-Based)
-
Web Based
Interactive Modules
-
Facilitator’s
Guide
-
Lab
Procedures
Orders Due:
November 15
Leslie asked
that everyone get the orders in as soon as possible to insure
delivery in January.
Leslie spoke
about the new Oil and Gas Curriculum that will be piloted in the
Spring 2003. See the
following slide:
New!
Curriculum Piloting in 2003
·
Oil and Gas
Production I
-
Classroom-Based
-
To Pilot in
Spring 2003
-
Available
for Purchase: August
2003
·
Oil and Gas
Production II
-
Classroom-Based
-
To Pilot in
Fall 2003
-
Available
for Purchase: January
2004
Pilot
Location: Lamar
Institute of Technology
Leslie said
that there would be on-line facilitator workshops held on January
10, 2003 and August 1, 2003. Applications
can be downloaded from the CAPT website.
Space is limited to 22 participants.
These workshops are free of charge.
Some monies are available to defray accommodation costs for
attending these workshops.
New
curriculum and web-based course order forms are now available on the
CAPT website.
Merv
Treigle reported
on the new CAPT Mentoring Program.
This program is designed to provide experienced individuals
to mentor colleges requesting help to strengthen an existing process
technology program or to establish a new process technology program.
Guidelines
and applications for colleges and individuals interested in
participating in the program are available on the CAPT website.
CAPT has committed to mentor three colleges per year starting
in 2003. The colleges
to be mentored in 2003 have already been identified.
Those individuals wishing to apply as mentors are encouraged
to do so as applications are due by November 30, 2002.
Merv provided copies of the guidelines and application to the
group.
Merv also
reported that the raw data from the Critical and Best Practices
Conference is now available on the internet at a distinct URL
HTTP://www.captech.org/cibp_pt_revisited.pdf.
This information was made available to those who attended the
Critical Issues and Best Practices conference.
The final data will be published in January 2003.
Subcommittee
on Standards & Quality – Ed Stiles reported that the Standards & Quality Subcommittee has
drafted a new proposal suggesting new standards for GCPTA partner
institutions. These
proposed standards and guidelines will be brought to the Executive
Committee and disseminated to all the GCPTA membership.
Ed provided a handout on Establishing and Maintaining a
Viable Advisory Committee. The
following slides and guidelines are what the Subcommittee on
Standards & Quality is proposing:
Slide #1
Committee
on Standards and Quality
Mission
The committee
will develop standards for Process Technology education programs and
support efforts to
Move
GCPTA member colleges to those standards and beyond.
Vision
Every member
college is delivering Process Technology education that meets or
exceeds the standards
adopted
by the GCPTA as evidenced by audits and evaluations prescribed by
the GCPTA.
Vision
Elements:
·
All member
colleges have Advisory Committees which are actively involved in
providing direction and
assistance
to their colleges’ programs
·
All member
colleges have implemented a recurring auditing process, involving
their Advisory Committee members when possible
·
All
identified deficiencies from audits are being promptly addressed
·
Member
colleges are delivering classroom education and laboratory
activities that meet the requirements of the GCPTA/CAPT
·
Member
colleges are using standardized evaluation methods and/or materials
when developed and required by the GCPTA/CAPT
·
College
faculty are communicating expeditiously with the GCPTA/CAPT on
needed revisions of curriculum materials, in order to keep them in
an evergreen state
·
The GCPTA
Executive Committee is being kept informed about compliance with the
standards by regular updates from member colleges submitted to this
Committee
Slide #2
Topics
1.
Establishing
and Maintaining a Viable Advisory Committee
2.
New
Requirements for GCPTA Member Schools
·
Advisory
Committee Involvement
·
Audits
3.
Evergreening
of Curriculum Materials
Slide #3
1.
Establishing
and Maintaining a Viable Advisory Committee
Vision
Element: “All member
colleges have Advisory Committees which are actively involved in
providing direction and assistance to their colleges’ programs”
See
handout from 2001 IPTA Conference for ideas that might help
Slide #4
2.
New
Requirements for GCPTA Member Schools
·
Advisory
Committee Involvement
Vision
Element: “All member
colleges have Advisory Committees which are actively involved in
providing direction and assistance to their colleges’ programs”
Slide #5
New
Requirements
All
Affiliated colleges (Endorsed and Recommended) will submit the
following to the Standards and Quality Committee (via Kathy Trahan
or Ed Stiles):
a)
Minutes of
each of their Advisory Committee meetings
b)
Advisory
Committee member names and their contact information
Slide #6
If a college
is shown to not have a viable Advisory Committee or no immediate
plans to implement one, or if they fail to provide the requested
information, the Standards and Quality Committee will recommend to
the GCPTA Executive Committee that that school’s Endorsed or
Recommended status be reviewed for possible revocation.
Slide #7
2.
New
Requirements for GCPTA Member Schools
·
Audits
Vision
Element: “All member
colleges have implemented a recurring auditing process, involving
their Advisory Committee members when possible”
Slide #8
New
Requirements
a)
All
affiliated colleges will begin implementation of an auditing process
by no later than the beginning of the Spring Semester of 2003
b)
Colleges
will submit the guidelines of their audit process by no later than
the end of the Spring Semester of 2003
c)
Colleges
will provide this Committee with abbreviated status reports on their
auditing efforts as they occur
Slide #9
3.
Evergreening
of Curriculum Materials
Vision
Element: “College
faculty are communicating expeditiously with GCPTA/CAPT on needed
revisions of curriculum materials, in order to keep them in an
evergreen state”
Slide #10
Request
Use CAPT’s
MOC Form* to notify the writing team at CAPT and/or the GCPTA’s
Education Subcommittee of suggested revisions to curriculum
materials.
*Available at…
·
ESC page at www.processtech.org
Or
·
CAPT at www.captech.org
Financial
Report – Steve Ames
– Steve reported that to-date in 2002; we have $45,012.74 in
Income and $38,487.16 in Expenses.
The bank balance at the end of September 30, 2002 was
$48,040.54. Anyone
wishing to review these figures should contact Mike Gragg.
College
Advisory Committees
·
Alvin
Community College – Mark Demark
reported that their advisory committee would be meeting next
Wednesday, November 6, 2002.
·
Lamar
Institute of Technology – Ronnie Baker –
reported their advisory committee was meeting once a quarter and
that they would welcome an audit of their process technology
program. Students are
graduating at a good rate. Student
placements are going well. The
new distillation unit will be dedicated Friday, November 8, 2002.
·
College
of the Mainland – Jerry Duncan & Mike Cobb – reported their advisory committee was meeting bi-monthly
and were very active in helping direct the program.
Their process technology program had a record enrollment of
76 new students. There
are 400 students in the process technology program.
Their internship program is going well.
They reported that they are doing a 2-day workshop for
incumbent training on their glycol unit involving troubleshooting,
theory and hands-on operation for area industry.
·
Del Mar
College – Denise Rector
– reported that their advisory committee meeting had been
postponed because of the tornado that had hit their college and the
area. She reported
there were 20 new students in the program and she also reported that
the advisory committee was being reorganized and that there would be
new and more representation from industry.
·
Brazosport
College – Gary Hicks –
reported that their advisory committee had met two weeks ago.
He said that the high school classes were going well.
These web-based courses led by Mark Stoltenberg are being
conducted at two high schools and one is meeting on campus.
The advisory committee has requested electrical training for
process technology, in particular, about electrical switchgear.
·
San
Jacinto College-Central – Paul Summers
– reported that their next advisory committee meeting was
scheduled in two weeks. They
are looking at the curriculum to insure it meets industry’s needs. The college and advisory committee has adopted an
audit program similar to the one used in Louisiana.
The internship program is being worked on.
New
Business – Steve Ames
·
Steve
honored Ed Stiles who was making his last meeting as an officer of
the GCPTA. Steve
offered that Ed was a member from the beginning and has served as a
leader for the past five years.
Ed was instrumental in working with the CPA that allowed the
GCPTA to secure its 501(c) (3) status.
Ed also co-chairs the Standards & Quality Committee and
will remain a member of the GCPTA Executive Committee.
Steve thanked Ed for all the hard work he has done over the
years. Steve Ames, Mike
Kukuk, Gary Hicks, Bill Raley, and Merv Treigle presented Ed with a
plaque of appreciation. Merv
read the verbiage from the plaque for all present to hear the words
of appreciation.
·
Steve opened
the floor for nominations for the office of Secretary of the GCPTA.
Mike Kukuk nominated Lisa Arnold with Marathon Ashland
Petroleum. The
nomination was seconded and no more nominations were made from the
floor. Lisa was voted
in by acclamation from all voting members present.
Ed Stiles read the GCPTA By-Laws which states that an officer’s
election must be made by the majority of a quorum present at a GCPTA
meeting. The fact that a quorum was not present means that a
proxy vote will be solicited from Steering Committee members not
present to validate the election of Lisa Arnold to the office of
Secretary of the GCPTA.
·
Steve
announced that the future events of the GCPTA were on the agenda,
and in particular, he asked that members participate in the
Education & Career Expo 2003 to be held at San Jacinto
College-Central.
§
Website www.processtech.org
is fully active and maintained by Bob Kosar of Grand Isle Group
Information Delivery Specialists.
If your school or company has a Website and it is not
accessible by just a click, contact the Webmaster by e-mail bobkosar@hal-pc.org.
§
Center for the Advancement of Process Technology
(CAPT) Website www.captech.org.
§
Contact the GCPTA at atgcpta@msn.com.
Nassau Bay, TX
Friday,
January 31, 2003
Nassau Bay, TX
Friday,
March 28, 2003
Holiday Inn Express, Sulphur, LA
Friday, May 30, 2003
Nassau Bay, TX
Friday,
August 29, 2003
Nassau Bay, TX
Friday,
November 7, 2003
***Other Events***
Meeting adjourned at 1:00 p.m.
Respectfully submitted,
Ed Stiles, Secretary
Gulf Coast Process Technology Alliance
ES/at