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In
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attendance
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Camille
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Andrews,
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Ken
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Bolton
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(minute
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taker),
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Tony
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Cosgrave,
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Gaby
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Castro
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Gessner,
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Lynn
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Thitchener,
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Wendy
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Wilcox
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Announcements
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and
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updates
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- The
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- remaining
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- committee
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- meetings
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- for
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- the
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- spring
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- semester
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- conflict
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- with
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- Reference
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- &
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- Outreach
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- forums
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- so
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- the
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- meeting
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- times
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- will
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- be
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- changed
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- to
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- 11:30-12:30.
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- The
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- committee
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- is
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- interested
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- in
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- hosting
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- a
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- TLT
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- webinar
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- series
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- about
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- information
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- literacy
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- and
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- assessment.
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- Olin
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- would
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- probably
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- be
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- the
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- best
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- location.
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- Gaby
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- will
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- inquire
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- about
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- funding
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- from
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- RAU.
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- We
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- will
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- look
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- for
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- an
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- available
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- location
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- later
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- in
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- the
...
- spring.
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- Mann
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- Library
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- Teaching
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- Experience
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- -
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- Ken
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- and
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- Wendy
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- have
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- volunteered
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- to
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- take
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- part
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- in
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- this
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- program.
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- Other
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- committee
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- members
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- are
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- also
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- interested
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- so
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- Camille
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- will
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- find
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- out
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- if
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- there
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- is
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- more
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- room.
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- Tony
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- reported
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- on
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- the
...
- latest
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- PSEC
...
- meeting.
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- There
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- has
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- been
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- a
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- change
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- to
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- the
...
- Course
...
- Help
...
- area
...
- on
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- the
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- CUL
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- home
...
- page.
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- More
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- detailed
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- search
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- examples
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- have
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- been
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- added
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- to
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- the
...
- site.
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- The
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- committee
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- will
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- host
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- a
...
- meeting
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- with
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- CUL
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- instruction
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- coordinators
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- -
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- Thursday,
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- February
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- 4,
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- 12-1pm
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- in
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- Olin
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- 106.
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Mission
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statement
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final
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review
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The
...
committee
...
looked
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at
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our
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updated
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version
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of
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the
...
CUL
...
instruction
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mission
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statement.
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This
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will
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be
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on
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the
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agenda
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for
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the
...
instruction
...
coordinator's
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meeting
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and
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then
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will
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be
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presented
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to
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PSEC.
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Update
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on
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active
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learning
...
techniques
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session
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Camille
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is
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investigating
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funding
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for
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a
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presentation
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by
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a
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guest
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speaker
...
recommended
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by
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David
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Way.
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If
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approved,
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this
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presentation
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will
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probably
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take
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place
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sometime
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in
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March
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or
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April.
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Instruction
...
database
...
discussion
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Jaron
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is
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working
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on
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a
...
similar
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project
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for
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the
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Business
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Information
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Group.
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This
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topic
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has
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been
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tabled
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until
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a
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future
...
meeting
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due
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to
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Jaron's
...
absence.
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New
...
listserv
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for
...
reference
...
and
...
instruction
...
staff
...
We
...
discussed
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some
...
of
...
the
...
advantages
...
and
...
disadvantages
...
of
...
setting
...
up
...
a
...
reference
...
and
...
instruction-
...
related mailing list.
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Among
...
the
...
disadvantages
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was
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the
...
large
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number
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of
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e-lists
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currently
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in
...
use
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within
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CUL.
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We
...
also
...
felt
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that,
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in
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the
...
interest
...
of
...
inclusivity,
...
we
...
would
...
not
...
want
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to
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send
...
announcements
...
concerning
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instruction
...
only
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to
...
a
...
reference
...
and
...
instruction
...
e-list.
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After
...
a
...
discussion
...
of
...
the
...
advantages
...
and
...
disadvantages
...
of
...
managing
...
a
...
mailing
...
list,
...
we
...
decided
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that
...
we
...
are
...
not
...
in
...
favor
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of
...
setting
...
up
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a
...
separate
...
mailing
...
list
...
for
...
reference
...
and
...
instruction
...
at
...
this
...
time.
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Responses
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to
...
Zsuzsa's
...
assessment
...
report
...
Zsuzsa
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would
...
like
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to
...
know
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if
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the
...
committee
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will
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have
...
documentation
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for
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the
...
accreditation
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report
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(mission
...
statement,
...
learning
...
outcomes)
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ready
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by
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May.
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Yes,
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we
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will
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have
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documentation
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ready
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by
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May
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and
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we
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will
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also
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add
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links
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on
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the
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CUL
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web
...
site.
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Can
...
the
...
committee
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create
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a
...
toolbox
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of
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assessment
...
techniques?
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Camille
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showed
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examples
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of
...
tools
...
she
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has
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created
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as
...
well
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as
...
the
...
University
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of
...
Minnesota
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information
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literacy
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toolkit
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(https://wiki.lib.umn.edu/AP/InformationLiteracyToolkit).
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We
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plan
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to
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have
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a
...
work-in-progress
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ready
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by
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May.
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Does
...
the
...
committee
...
have
...
an
...
interest
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in
...
curriculum
...
mapping?
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Yes,
...
the
...
committee
...
would
...
like
...
to
...
have
...
a
...
leadership
...
role
...
and
...
host
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a
...
forum.
...
Gaby's
...
immersion
...
report
...
Gaby
...
shared
...
some
...
of
...
her
...
experiences
...
from
...
the
...
assessment
...
immersion
...
workshop.
...
We
...
looked
...
at
...
slides
...
and
...
a
...
worksheet
...
for
...
developing
...
assessment.
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The
...
importance
...
of
...
assessment
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as
...
a
...
learning
...
technique
...
was
...
discussed,
...
as
...
well
...
as
...
ways
...
to
...
implement
...
assessment
...
in
...
the
...
CUL
...
instruction
...
program.
...
Some
...
instruction
...
assessment
...
at
...
CUL
...
is
...
performed
...
at
...
the
...
class
...
level
...
but
...
not
...
the
...
program
...
(committee)
...
level.
...
An
...
assessment
...
sub-committee
...
was
...
formed
...
(Lynn,
...
Camille,
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Gaby,
...
Tony)
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to
...
develop
...
an
...
assessment
...
program
...
for
...
CUL
...
instruction.
...
The
...
sub-committee
...
will
...
come
...
up
...
with
...
3-5
...
learning
...
outcomes
...
by
...
May.
...
Next
...
meeting
...
:
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February
...
9,
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11:30-12:30