h2. Details
*Date:* Sept. 6
h3. Attendees
* Amy, Gaby, Jaron, Kaila, Mary, Thomas,
h2. Agenda / Minutes
h3. Review
\- Review: (30 minutes)
* [Our charge and mission|http://staffweb.library.cornell.edu/InstructionCommittee]
* Last year's goals and accomplishments (attached)
* [CUL strategic goal #4, Part one |http://www.library.cornell.edu/sites/default/files/CUL_Strategic_Plan_2011-2015%28re-numbered%29_1.pdf]
No changes to the charge or mission.
h3. 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 responsibility{*}Kaila 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.*
h3. 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?
h2. Action Items
{dynamictasklist}
|