Montana State University

Outreach & Engagement Council

Agenda: Wednesday, February 27, 2013

3:00 PM
SUB 168
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Obbink, Kim Goldstein, Ben McSpadden, Carmen Tanner, Kathy
Caires, Matt Mahurin, Rebecca Moreaux, Shannon Taylor, Suzi
Cornwell, Nancy Martz, Jill Negaard, Donna Webb, Betsy
Dennee, Phyllis McKamey, Shelley Stevenson, Michael Wold, Shana

  1. Call to Order.

  2. Approval of minutes for the January 23, 2013 meeting.

  3. Introduction of new members and terms of service.
  4. Report on meeting with Research Council.
  5. Review Position paper draft and identify next steps.

  6. Committee meeting schedule and possible subcommittees
    1. Carnegie classification
    2. Strategic plan strategies for engagement
    3. Awards and Recognition (faculty, staff and students)
    4. Professional Development
    5. Other? Assessment?

  7. Announcements
    1. Service Learning Summit
    2. Engagement Scholarship conference - The Emerging Engagement Scholar application is due April 30th.
    3. Other?

Next Meeting: Wednesday, March 27, 2013, 3:00 - 4:00 PM, SUB 168