Agenda

University Standing Committee for

Extension, Engagement, and Economic Development

512 Brickhaven, Room 203

11:00 – 12:30 p.m. Friday, April 20, 2018

Extension, Engagement, and Economic Development: Committee Charge

1. Advise university leadership in matters of extension, engagement and economic development.
2. Recommend regulations and procedures which will facilitate continued improvement of the university-wide extension and outreach program.
3. Keep the university community informed of the need for, and support of, extension and outreach activities.
4. Advocate for adequate recognition in support of extension and outreach endeavors.
5. Communicate the signature image of the extension and outreach mission of the University.
6. Consult with the Faculty Senate’s Resources and Environment Committee for consideration of policies, procedures or other matters pertaining to the faculty concerns.

11:00     Convene, Welcome – Debbie Currie, Vice-Chair

11:10    Review and Approval of March Minutes – Lisa Chapman, Chair

11:20     Award Updates

• 2018 Outreach & Engagement Awards Celebration
• Opal Mann Green Engagement & Scholarship Award – Lisa Chapman
• Holshauser Award and the Outstanding Extension Service Awards – Samantha Graham, Lisa Chapman

11:30     Planning Group Session – Debbie Currie

• Committee recommendation for final report
• Items for continuation next year
  • Contacts sheet
  • Projects to continue
  • Award Review process
  • Speaker topic ideas
  • Vice-chair volunteer for 2018-19

12:30     Wrap-up, Adjourn

High Impact Engagement and Scholarship

Chair: Debbie Currie

Co-Chair: Harriet Edwards

Communications Subcommittee

Chair: Rudra Dutta

Co-Chair: Neil Parker