Meeting - September 15, 2017
Agenda
University Standing Committee for
Extension, Engagement, and Economic Development
512 Brickhaven, Room 203
11:00 – 12:30 p.m. Friday, September 15, 2017
11:00 Convene, Welcome and USCOEEED Committee Charge – Lisa Chapman, Chair
Extension, Engagement, and Economic Development: Committee Charge
- Advise university leadership in matters of extension, engagement and economic development.
- Recommend regulations and procedures which will facilitate continued improvement of the university-wide extension and outreach program.
- Keep the university community informed of the need for, and support of, extension and outreach activities.
- Advocate for adequate recognition in support of extension and outreach endeavors.
- Communicate the signature image of the extension and outreach mission of the University.
- Consult with the Faculty Senate’s Resources and Environment Committee for consideration of policies, procedures or other matters pertaining to the faculty concerns.
11:10 Introductions and Roundtable – All
11:25 Review and Approval of April Minutes – Debbie Currie, Vice Chair
11:35 Overview of 2016 – 2017 Committee Report and Goals Discussion –Lisa Chapman, Chair
11:45 Introduction of Subcommittees and their Chairs, Group Breakout Session
Scholarship Engagement Subcommittee
Newly Appointed Chair: Harriet Edwards
Previous Chair: Willa Casstevens
Undergrad High Impact Student Engagement Subcommittee
Newly Appointed Chair: Debbie Currie
Previous Chair: Lisa Chapman
Communications Subcommittee
Newly Appointed Chair: Rudra Dutta
Previous Chair: Mark Megalos
12:10 Meeting Schedule Discussion:
Friday, September 15, October 20, November 17, December 15, January 19, February 16, March 16, April 20 – Lisa Chapman, Chair
12:20 Group Photo
12:30 Adjourn