Agenda: September 25, 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 August 28, 2013 meeting
Information Items
Celebrating Engagement plan update – Suzi Taylor
Update regarding metrics for engagement for the new faculty activity database (Digital Measures) with
Chris Fastnow and reinstated planning group
Update regarding Provost’s Excellence in Outreach Award(s)
New Business
Extension Director search and interviews
Goals for 2013‐2014 for Outreach and Engagement Council
Next Meeting
Wednesday, October 23, 2013
2:30 – 4:00pm 415 Reid Hall