Meeting Notes

Attendees

• Amy, Gaby, Jaron, Kaila, Mary, Thomas, 

Agenda / Minutes

Review

- Review: (30 minutes)

• Our charge and mission
• Last year’s goals and accomplishments (attached)     
• CUL strategic goal #4, Part one 

No changes to the charge or mission.

Administrative issues

Consider volunteering for one of these illustrious jobs! (10 minutes)

• Wiki keeper
• Monthly discussion group scheduler/advertiser
• Consider volunteering for co-chair. We’ll vote at the Oct. meeting (unless we have only one interested party)
• Setup monthly meeting locations/notetaking responsibilityKaila agreed to be our wiki keeper. Tracey has volunteered to coordinate our monthly discussions.Thomas Mills is interested in the chairchip.We will rotate meetings and notetaking. Outlook has been updated.

Priorities for year one

• What are our goals for year one?

We discussed the intersection btwn PSEC instruction and the Info Taskforce. Thomas noted that the PSEC instruction group seems well-suited to handling the micro work of instruction -- i.e. developing professional development opportunities, keeping the discussion group on track -- where the Info Comp. Taskforce is designed to be a behind-the-scenes player at the macro level, whereby its charge is to design a comprehensive program. 

Kaila brought up the need for continued support for LibGuides and other instructional technologies.

Additional thoughts?

Action Items

||Completed||Priority||Locked||CreatedDate||CompletedDate||Assignee||Name||
|F|M|F|1315851981096|          |jat264|develop a proposal for the next PSEC exe mtg re: an information technologies group|