Center for Teaching & Learning
Steering Committee
May 1, 2008
9:00 a.m. - 1:00 p.m.
Room 3304, Office of the Chancellor (3rd Floor, Atrium)
30 7th Street East, St. Paul

AGENDA                                                                                             

Attending: Deena Allen, Noureddine Benchama , Nancy Black, Josephine Books, Al Essa, Zala Fashant, DeeGee Frenzel, Linda Fuselier, Lutchmiparsad Hazareesingh, Louise Hoxworth, Sally Johnstone, Kathryn Kelley, Larry Lundblad, Louise Mengelkoch, Greg Mulcahy, Lynda Milne, Mary Rothchild, Yvonne Shafer, JoAnn Simser, Martin Springborg, Doug Thompson, Thomas Wortman,

Absent with Notice: Tim Kroeger, Jane McConnell, Beth Weatherby

   Time                                    Topics                                                                  Facilitator / Handout                  

 9:00 – 9:15am

1.      Minutes from Previous Meeting

2.      Review of Agenda

1.      1/23/08 Minutes                                  All

2.      5/1/08 Agenda

 9:15 –  9:35

3.      Member Business

A.     Departing Members/New Appointments

B.     2008-2009 Meeting Dates

3.      Steering Committee Roster                All

 

9:35 – 9:55

4.      2007 Core Outcomes Study-    cont'd

4.      Final Release Version                       All

9:55 – 10:10

BREAK

 

10:10 – 12:00

5.      CTL Work Plan 2008-2009

5.     Work Plan DRAFT                           All

12:00  1:00

 

 

6.      CTL Operations & Programs Report

A.     RSP/ITeach Report

B.     Summer Courses For Faculty

C.     STARLINK, The League for Innovation in Community College Membership / iStream

D.     Faculty Development @ Your Fingertips!

E.      Grants

F.      Fall Discipline Workshop Schedule

G.     Celebrating Excellence Event

H.     2007 Faculty Survey Reports

Martin Springborg, Yvonne Shafer, Tom Wortman, Zala, Lynda

A.     Information page and conference folder

B.     Getting Started: An Introduction to Online / New Online Course

C.     STARLINK Programming Schedule /Membership Pricing

D.     Information Sheet

E.      ID Grants: Fuselier; CFAE: Croonquist; IPESL: Central Lakes College

F.      Fall DW Schedule

G.     Event Program; http://botaward.mnscu.edu

 

 

 

 

Future Meetings

Meetings are regularly scheduled to be held at the Office of the Chancellor, Room 3304, 3rd Floor,
west side of Atrium. The street address is 30 East Seventh Street, St. Paul, MN  55101

Faculty travel expenses associated with attending committee meetings will be reimbursed.
Submit only signed originals (be sure to include your Employee ID or Social Security number) to
DeeGee Frenzel (ctl@so.mnscu.edu):

  • this Campus Staff Reimbursement form
  • a travel reimbursement form (available from your college or university, the State of Minnesota
    Employee Self-Service Web
    site, or CTL).
  • Office of the Chancellor Reimbursement of Travel Expense Form

Enter from 3rd floor skyway or take escalator from Ground Floor level.
Parking vouchers will be provided only for World Trade Center ramp

(directly across from Wells Fargo Place, on north side of Seventh Street). 

  • Wednesday, June 11, 2008, Winona State University (4:00 to 7:00 PM)

 

Proposed 2008-09 Meetings

 

  • Wednesday, September 10, 2008, Room 3304 or via ITV (1 week notice, please)
  • Thursday, November 13, 2008, Room 3304 or via ITV (1 week notice, please)
  • Wednesday, January 21, 2009, Room 3304 or via ITV (1 week notice, please)
  • Thursday, March 26, 2009, Room 3304 or via ITV (1 week notice, please)
  • Wednesday, May 6, 2009, Room 3304 or via ITV (1 week notice, please)
  • Wednesday, June 11, 2009, TBA