2018-2019 Agenda and Minutes

July 11, 2018 meeting 

Catherwood 237

Attendees: Jeremy Cusker, Aliqae Geraci, Gaby Castro (note-taker), Mary Ochs, Tom Ottaviano, Lenora Schneller, Nina Scholtz, Alison Shea, Zoë Wilkinson Saldaña.

1. Welcome new members!
2. Introductions
3. About the committee and description of subcommittees
   1. Leadership structure: incoming chair (Lenora), chair (Aliqae), outgoing chair (vacant - because of Kelly LaVoice's departure).  This is the steering group and includes Mary Ochs.
   2. Subteams:
      1. Assessment - coordinates CLIQ and other assessment related topics
      2. Programming - general instruction programming and end of year event
         1. Lenora ongoing membership in this subcommittee.
      3. LibGuides Subteam – administers and coordinates Springshare account for all of CUL.
      4. Outreach & Communication – instruction website and workshop schedule in LibCal. 
   3. Sign up for membership in subteams at this link, no later than July 20th (Friday).
4. Monthly meeting schedule for the year (bring your calendars)
5. 2018 Orientation 
   1. CUL workshops
   2. Unit orientation activities report-in
6. Goals process
7. Updates and announcements
8. Next meeting: