Agenda: August 28, 2013
2:30-4:00 p.m.
SUB 168
Kim Obbink, Diane Dorgan, Jill Martz, Donna Negaard, Michael Stevenson, Matt Caires, Ben Goldstein, Shelley McKamey, Kathy Tanner, Nancy Cornwell, Eric Hyyppa, Carmen McSpadden, Suzi Taylor, Phyllis Dennee, Becky Mahurin, Shannon Moreaux, Betsy Webb
Meeting
Call to order
Approval of Minutes of June 20, 2013 meeting
Information Items
Introduce New Members as of July 1, 2013
Engagement Scholarship Conference “team”
Celebrating Engagement plan update – Suzi Taylor
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, 2013
2:30 – 4:00