9:00 – 9:15

1.      Welcome new members

1.      Committee Roster                               All

 9:15 –  9:20

2.      Minutes from Previous Meeting

3.      Review of Agenda

2.      9/12/07 Minutes                                  All

3.      11/15/07 Agenda

 9:20– 10:00

4.      CTL 2007 Faculty Development Survey

4.      Survey data     Lynda Milne, Zala Fashant

• Aggregate, Universities, Colleges
• Comments

5.      "Early-Release" Version                Lynda

10:45– 11:15

6.      CTL Operations & Programs Report

A.     RSP/ITeach Proposals, program plans

B.      Leaders update

C.     Grants for 2008-2009

D.     Awards for Excellence/IPESL

E.     "Ask CTL" (Right Now)

F.         POD Conference

G.         Web workshops (rubrics; wikis, blogs)

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

A.     Highlights of proposals received

B.      Workshop outcomes, web conferences

C.     Combined announcement draft

D.     "My Grants" site, CAO meeting notes

E.         http://ctl.custhelp.com

F.      Conference program handouts

G.      Brief excerpts

11:15– 11:45

7.      Sector Discussions

A.      College Faculty: "Philosophy of Community & Technical College Teaching" Course preview
                                Anita Olson; Bilal Dameh

B.     University Faculty: CTL and faculty development for doctoral education                                                              Cathy Summa

12:15– 1:00

8.      Lunch and General Discussion

                                                                                                                                   All

Exchange of ideas on how CTL can best:

a. support common and distinct needs of faculty teaching in the full range of programs in our system, and

b. Foster relationships among faculty and universities, colleges, high schools.

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 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).

Enter from 3^rd 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).