Agenda: Wednesday, September 25, 2013

2:30 PM- 4:00 PM
214 Hamilton Hall

Obbink, Kim Hyyppa, Eric Moreaux, Shannon Taylor, Suzi
Aytes, Kregg Mahurin, Rebecca Murdock, Lindsay Webb, Betsy
Caires, Matt Martz, Jill Negaard, Donna  
Dennee, Phyllis McKamey, Shelley Smith, Jason  
Dorgan, Diane McSpadden, Carmen Tanner, Kathy  
  • Call to Order.
  • Approval of minutes for the August 28, 2013 meeting.
  • Information Items
    • Celebrating Engagement plan update
    • Suzi Taylor, Extended University
    • Update regarding metrics for engagement for the new faculty activity database (Digital Measures) with Chris fastnow and reinstated planning group
    • Update regarding Provost's Excellence in Outreach Award(s)
  • New Business
    • Extension Director search and interviews
    • Goals for 2013-2014 for Outreach and Engagement Council
  • Next Meeting
    • Wednesday, October 23, 2:30-4:00pm, 415 Reid Hall