University Committees: Extension, Engagement, and Economic Development Committee

Meeting - March 16, 2018

Agenda

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.

11:00 Convene, Welcome – Lisa Chapman, Chair

11:10 Review and Approval of September Minutes – Debbie Currie, Co-Chair

11:20 Award Review Timelines and Updates

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

11:30 Subcommittees Planning Group Breakout Session

High Impact Engagement and Scholarship

Chair: Debbie Currie

Co-Chair: Harriet Edwards

Communications Subcommittee

Chair: Rudra Dutta

Co-Chair: Neil Parker

12:30 Wrap-up, Adjourn

Future Meetings: April 20

The regular meeting of the USCOEEED was called to order at 11:03 on March 15, 2018 in 512 Brickhaven St by Lisa Chapman.

Lisa Chapman Leslie Boney

Debbie Currie Jay Levine

Samantha Graham Kyle Wallace

Rudra Dutta Craig Brookins

The minutes of the previous meeting were unanimously approved as distributed.

A change in dates for award nominations to be in the fall. A change in application process and entering for the awards.

Meeting was adjourned at 12:13 by Lisa Chapman.

Minutes submitted by: Renee Potts