Agenda: March 27, 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 February 27, 2013 meeting
Introduction of new members and draft document of terms of service
Position paper latest final draft - President & Provost comments
Committee meeting schedule for April, May and summer
Professional Development opportunity and budget
Engagement Scholarship Conference – October 8-9, 2013 Texas Tech
The Emerging Engagement Scholar application is due April 30th.
Announcements
Other?
Next Meeting
April date to be determined at March 27 meeting