University Committees: Extension, Engagement, and Economic Development Committee

Meeting - September 21, 2018

Agenda

University Standing Committee on
Extension, Engagement, and Economic Development
September 21, 2018 | 11:00am-12:30pm
McKimmon Center, Room 232
 
 
Agenda

Convene, Welcome and USCOEEED Committee Charge – Debbie Currie/Chair

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

Introductions and Roundtable – All
 
Review and Approval of April Meeting Minutes – Debbie Currie/Chair

Overview of 2017–2018 Committee Report and Goals Discussion – Debbie Currie, Chair

Introduction of 2018/19 Outreach & Engagement Faculty Fellows – Samantha Graham, O&E
Roger Narayan, Professor, Biomedical Engineering
Janice Odom, Program Director, Caldwell Fellows – presentation

Current Outreach Initiatives Update – Samantha Graham, O&E
Rural Works! (internship program) – presentation
Rural Strategy initiative
Engagement Operations Council

Announcements/Other Business – All
Alice Warren’s Retirement Reception, Wednesday September 26, 5-7pm, McKimmon Center
Vice chair vacancy
Meeting time/schedule

Adjourn

Minutes

USCoEEED
Meeting Minutes
September 21, 2018
11:00am-12:30pm

Type of Meeting: Monthly Meeting

Meeting Facilitator: Debbie Currie

Attendance: Samantha Graham, Debbie Currie, Edward Kick, Art Bradley, Glen Almond, Juliana Nfah-Abbenyi, Janice Odom, Jay Levine, Neal Parker, Thomas Barrie, Michael Ozgun

I. Call to order: 11:02 a.m.

II. Approval of minutes from last meeting: Held off until next meeting

III. Open issues

  1. Committee Vice-Chair position still open
  2. Updating process for grant/award applications and support for applicants

IV. New business

  1. Need for central directory of various committees working in similar areas
  2. Finalizing the review process
  3. How to move service learning forward

V. Adjournment: 12:20 p.m.