Page History

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1. Housekeeping - 5m
   a. Note taker/additional agenda items
2. Sub-team updates -
   
   1. Website
   2. Technology/Learning Spaces
   3. LibGuides
   4. Assessment
      1. help us create a new name for the survey- some issues with the term "assessment survey"-  Ideas PIE, LIE, PIT  using terms like tool, evaluation, literacy
      2. gathering feedback on sticking points with the use of the survey- what is the comfort level- how can we limit or remove barriers to use?
      3. need CUL wide programming for using qualtrics, embedding in libguides and so on- talk to programming about this event (perhaps in Nov.)
   5. Programming
   6. Information Literacy/Instruction Leadership

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Agenda, September 14, 2016

1. Housekeeping - 5m
   a. Note taker/additional agenda items
2. Sub-team updates - 20m SMART Goal progress
   1. Website - see goal and mockup of a new Workshops page
   2. Technology/Learning Spaces -
   3. LibGuides -
   4. Assessment -
   5. Programming -
   6. Information Literacy/Instruction Leadership
3. Proposal for Information Literacy Fellowship(s) – 5 m  update
4. PSEC Instruction Charge- 5m Draft
   1. Provide leadership to CUL in its commitment to effective instruction and comprehensive information literacy, through providing professional development opportunities, planning for allied initiatives, and advising CUL on strategies and goals. Within PSEC Instruction, tasks are divided into sub-teams: leadership, programming, assessment, technology and learning spaces, and libguides.

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• Formerly: PSEC Mission statement
• Draft exists; edited by committee herewith

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Agenda, August 18, 2016

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