August 21, 2008

1. Welcome and Continental Breakfast
2. Introductions
   1. Dr. Paula McMillan, Library
   2. Peggy Vidal and Quentin Murrell, Office of Sponsored Programs
3. Tasks Due September 5
   1. Scholars' Professional Development Forms (professional travel request) to Kendall electronically
   2. Request for Reassignment Form to Marge electronically
   3. Results of Reassignment Form to Marge electronically
   4. Syllabi to Sharleen and post to WebCampus electronically
   5. Office Hours Posted on Office Door
      
4. Vision for 08-09 and Budget Updates - Department Impact (Odell)
5. Committee Assignments (Hartley)
   1. Department
   2. College
      
6. Department Website (Hartley)
   1. Front page announcements
   2. Faculty editing / workshops
   3. Calendar
      
   4. Grants
7. Quality of Scholarship / Promotion and Tenure Updates (Hartley)
   1. Faculty Senate P&T request
   2. Letters for promotion to associate
      
   3. Annual Review changes for pre-tenure faculty
      
8. Assessment (Hartley and Strudler)
9. Content Groups
   1. Select Content Area Facilitators, Representatives to Level Groups, and Program/NCATE Task Force (Due Monday 8-25)
   2. Spring Schedule - Strudler (In content groups) (Due Sept. 2)
      1. C&I Enrollments
      2. Spring 09 version 1.
         
   3. Priorities for 2008-2009 (In content groups and then level groups groups) (At first content area and level meetings). I3 Vision Metrics Document.
   4. Update Partnerships with CCSD and NSHE (In content groups) [see attachment below] (Due 9-12-08)
10. Sunshine (Karen, Cyndi, & Cari)