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