February 24, 2010
DRAFT AGENDA
Location: Kirsch Center
Time: 9-10 a.m.
Time
|
Agenda Topic
|
Purpose
|
Discussion
Leader
|
Outcome
|
| 9:00-9:05 |
Introductions
|
I
|
|
|
9:05-9:10
|
Review Minutes (incl. Action Items from last meeting) and Agenda |
I/D/A |
|
|
| 9:10-9:15 |
Report on meeting with Donna Jones-Dulin, revisit notes from Feb. 9 meeting about discussion with Brian
|
I/D/A
|
|
|
| 9:15-9:20 |
Review Educational Master Plan Sustainability statement. Approve message.
|
I/D/A |
|
|
| 9:20-9:30 |
Discuss elevating CEAG to shared governance level with
representation/participation at broader level. Define
tasks/responsibilities on how to accomplish this and set time lines for
completion. |
I/D/A |
|
|
| 9:30-9:35 |
CEAG/STARS recruitment and communication plan |
I/D |
|
|
| 9:35-9:45 |
CEAG participation in upcoming events - Earth week 4/19-4/23. Assign duties if needed. |
I/D/A |
|
|
| 9:45-9:55 |
Subcomittee Reports |
I |
|
|
| 9:55-10:00 |
Action Item review |
I |
|
|
A = Action D = Discussion I = Information
