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  1. Housekeeping - 5m
    1. Note taker/additional agenda items
    2. Membership update
  2. Sub-team updates - 20m
    1. Website
    2. Technology/Learning Spaces
    3. LibGuides
    4. Assessment
    5. Programming
    6. Information Literacy/Instruction Leadership
  3. ePortfolios - 5m
  4. Online Learning Task Force update - 5m
  5. Orientation changes - 5m
  6. CUL Open Workshops for Admin Staff - 5m
  7. Proposal for Information Literacy Fellowship(s) - 10m
  8. Miscellaneous/Additional agenda items

Minutes
Chris Miller (chair), Nina Scholtz (notes), Jeremy Cusker, Lance Heidig, Eric Acree, Kelee Pacion, Mark Williams, Tony Cosgrave, Mary Ochs

Membership update. Coordinated call going out soon. We are requesting 3 new members at large. Eric is replacing Marsha as Specialized Humanities cluster rep. 


Website--nothing to report.

Technology and Learning Spaces--LibCal is about to go live. Those without Springshare IDs should contact PTAC. Can we or should we get a file of past Evanced events?

LibGuides--Written policies to be formed. Going to do a workshop in August.

Assessment--Not many surveys from this semester. However librarians seem to be gaining more comfort with the idea, which is a good first step.  Surveys for credit courses should be kept separate.

Programming--Instruction/R&O Event is in two weeks. Still seeking volunteers for 60 second presentation for the teaching performance workshop in the morning; communicating value workshop in the afternoon.
Course Design Institute--very small group including 2 law librarians.

Leadership/Information Literacy Subteam--Working on new incoming chair. Mary saw presentation at conference on scaffolded model from Cal Poly San Luis Obispo, apparently transferred by Kaila Bussert.

ePortfolios--Academic Technologies is looking at the best way to implement them. Purpose is for students to collect their work over their time at Cornell. Cloud-based solution for easy sharing. Facilitates reflection. Chris is a member of the task force.

Online Learning Task Force has started meeting.

Orientation changes--There won't be a central event at Barton.

CUL Open Workshops for faculty Administrative assistants. Instruction has been asked if it could put together workshop(s) on basics, e.g. Catalog use, ORCid, etc.

Proposal for Information Literacy Fellowships--Meghan told Kornelia that instruction needed a person that is consistently leading the IL program. Discussed at PSEC SC meeting. Proposal was prepared by Leadership team.  Give comments to Chris or Leadership team as soon as possible, as they will be finalizing the proposal next Monday.

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