Agenda

University Standing Committee for

Extension, Engagement, and Economic Development

512 Brickhaven, Room 203

11:00 – 12:30 p.m. Friday, November 17, 2017

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 – Lisa Chapman, Chair

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

11:20   Introduction of Guest Dr. Brookins to discuss:

• Service Learning
• Faculty database for community engagement
• Civic Action Plan

11:40     Award Review Timelines and Updates

• Opal Mann Green Engagement & Scholarship Award – Samantha Graham
• Outreach and Engagement (O&E) Incentive Grants Program – Samantha Graham, Lisa Chapman
• Holshauser Award and the Outstanding Extension Service Awards – Samantha Graham, Lisa Chapman

12:00     USCOEEED Project Task List – Ann Savage

12:10     Determination of Subcommittees Vice Chairs 2017-18 and Chair 2018-19 and Group Breakout Session

12:30     Wrap-up, Adjourn

Future Meetings

December 15, January 19, February 16, March 16, April 20