Center for Teaching & Learning

Steering Committee

September 12, 2007

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:      Noureddine Benchama, Nancy Black, Josephine Books, Al Essa, Linda Fuselier, Lutchmiparsad Hazareesingh, Louise Hoxworth, Sally Johnstone, Kathryn Kelley, Tim Kroeger, Barry Lane, Karen LaPlant, Louise Mengelkoch, Larry Lundblad, Lynda Milne, Greg Mulcahy, Mary Rothchild, Yvonne Shafer, Martin Springborg, Cathy Summa, Beth Weatherby, Thomas Wortman, Zala Fashant

Absent with Notice:        Doug Thompson, Ann Valentine

   Time                                    Topics                                                                     Facilitator / Handout                  

9:00 – 9:15

1.      Welcome new members

All

1.      Roster                                                   

 9:15 –  9:30

2.      Minutes from Previous Meeting

3.      Review of Agenda

4.      Meeting dates 2007-08

2.      5/3/07 Minutes  and 6/6/07 Minutes       All

3.      9/12/07 Agenda

4.           “             “

9:30 – 10:30

5.      CTL 2008 Work Plan and Budget

CTL Staff: Martin Springborg, Yvonne Shafer, Zala Fashant, Tom Wortman, Lynda Milne

A.      2007-2008 Work Plan and Approved Initiative requests 1, 3, 4

B.     CTL Budget 2007-2008                             

10:30 – 11:15

6.      CTL Operations & Programs Report

A.      Summer Online Teaching Course

B.     CTL Fall Calendar

C.     RSP/ITeach: 6/07 Online; 2008

D.     Faculty development survey

E.     CTL Staffing

F.      Leaders designation

G.     Grants for 2008-2009

H.     Awards for Excellence/IPESL

I.         BOT Award

Lynda, Zala, Martin, Yvonne, Tom

A.      Report

B.     Hardcopy calendar; Fall DWs

C.     Summer conference report; Fall CFP

D.     Participation to date

E.     FacDev Coord, Instruct. Designer, Admin

F.      Leader Brochure; designation requests

G.     NSF STEP; CTL Instructional Dev & D4L

H.     CFAE Interim Report  and Funds Update

I.         2007-2008 Draft guidelines

11:15 – 11:30

7.      Break

  

11:30 – 12:30

8.      Lunch and Sector Discussions

A.      College Faculty T&L Courses (A. Olson)

B.     University Faculty: External development strategies/emphases for CTL

12:30 – 1:00

9.      General Discussion

All

Exchange of ideas on pedagogy courses and external development

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 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)

Be sure to include your Employee ID or Social Security number.

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).