Agenda: Wednesday August 28, 2013

2:30 PM- 4:00 PM
SUB 168

Obbink, Kim Dorgan, Diane McSpadden, Carmen Tanner, Kathy
Aytes, Kregg Hyyppa, Eric Moreaux, Shannon Taylor, Suzi
Caires, Matt Mahurin, Rebecca Murdock, Lindsay Webb, Betsy
Cornwell, Nancy Martz, Jill Negaard, Donna  
Dennee, Phyllis McKamey, Shelley Smith, Jason  
  • Call to Order.
  • Approval of minutes for the June 20, 2013 meeting.
  • Information Items
    • Introduce New Members as of July 1, 2013
    • Engagement Scholarship Conference "team"
    • Celebrating Engagement plan update Suzi Taylor, Extended University
    • Metrics for Engagement based on Carnegie criteria for the new faculty activity database as a follow-up to Chris Fastnow's presentation at last meeting
  • New Business
    • Provost's Outreach Award(s) criteria
    • Goals for 2013-2014 for Outreach and Engagement Council
  • Next Meeting
    • TBD by Doodle poll or Wednesday, September 25, 2:30 - 4:00 PM.