Agenda: June 20, 2013
10:00 a.m. – 11:30 a.m.
EPS 128 (Conference)
Kim Obbink, Diane Dorgan, Shelley McKamey, Jeanne Wilkinson, Betsy Webb, Kregg Aytes, Eric Hyppa, Carmen McSpadden, Jason Smith, Matt Caires, Becky Mahurin, Shannon Moreaux, Kathy Tanner, Phyllis Dennee, Jill Martz, Lindsay Murdock, Suzi Taylor
Meeting
Call to order
Approval of Minutes of May 17, 2013 meeting
Information Items
Report on Position Paper revisions and posting
Budget Report
New Members as of July 1, 2013
Engagement Scholarship Conference “team”
Celebrating Engagement plan
New Business
Chris Fastnow, Director, University Planning and Analysis Office, will discuss metrics for the Strategic Plan and the new faculty activity database.
Next Meeting
July 24, 2:30 – 4:00 pm, SUB 168