no script
USG Core Curriculum Initiative Steering Committee
October 31, 2007 Meeting Agenda and Agreements

button_printer printable version

AGENDA
  1. Demonstration on Use of Basecamp and Elluminate
  2. Resources on Website
  3. Draft Release
  4. Committee Members: Final List
  5. Other Participant Recommendations: Discussion
  6. Discussion of Charge to Committees/Committee Timelines & Workplans
  7. Committee Liaisons: Role and Selection
  8. Appointment of Committee Chairs/Conveners
  9. Committee Processes
  10. Initial Meeting of Committees
  11. Initial Committee Meeting and Retreat Planning
  12. November Meeting with Chief Academic Officers
  13. Project Budget
  14. Other Matters as Recommended by Steering Committee

AGREEMENTS
  • Steering Committee members approved the list of committee members as presented.

  • Steering Committee members decided on December 7 or December 8 as date for first meeting of individual committees, if this can be arranged.

  • Steering Committee members decided that one or two steering committee members should serve as liaisons to each of the other two faculty committees.

  • Steering Committee recommended that each of the faculty committees should appoint their own chairs or conveners.

  • Steering Committee recommended that at the November meeting with the chief academic officers that Dr. Leland review the basics of the project and respond to questions that may assist CAOs in providing campus level leadership with respect to the core curriculum initiative.

  • Steering Committee discussed the possibility of the two faculty committees meeting together at the retreat.

  • Steering Committee recommended that a list of possible consultants, composed largely of USG discipline committee chairs and a few others who have expressed interest and whose expertise may be needed, be created and posted on the website.