Agenda

University Standing Committee for

Extension, Engagement, and Economic Development

512 Brickhaven, Room 203

11:00 – 12:30 p.m. Friday, October 20, 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 New Members – Lisa Chapman, Chair

11:10    Welcome Address Leslie Boney, director of the Institute for Emerging Issues, Vice Provost for Outreach and Engagement (OE)

11:30     Review and Approval of September Minutes – Lisa Chapman, Chair

11:40     Award Review Timelines and Updates

11:50     Determination of Subcommittees Vice Chairs 2017-18 and Chair 2018-19

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

11:50    Group Breakout Session

12:30     Wrap-up, Adjourn

Future Meetings

November 17, December 15, January 19, February 16, March 16, April 20