Meeting Notes-Executive Board
LTDC Executive Committee Meeting Notes September 12, 2007
Members Present:
Jim Jorstad, Pat Fellows, Carole Turner, Pat Eaton, Alan Foley
(Donna Raleigh e-mailed comments to Jim Jorstad beforehand)
- Selection/Election of president elect and secretary
- Finalize Podcasting expectations and workshop
- Finalize fall conference agenda
- Discuss and finalize logistical needs to be forwarded to Karen Ryan
- Additional items
- Selection/Election of president elect and secretary
Election of Secretary and President Elect
Secretary – Carole Turner
Pres-Elect – Pat Fellows
- Finalize Podcasting expectations and workshop, Finalize fall conference agenda
Podcasting agenda
Day One, October 11th
Balance the length of the podcasting session with the LTDC business
Do the walk-through late in the day.
Start at 9am, welcome by Provost, Karen, JJ
Have a podcasting handout and go right into the podcasting session
Podcasting session is three hours, plus one 15 minute break and one hour lunch (table topics). Podcasting committee can plan the time accordingly.
9:15am- start the podcasting session
includes short break 10:30am-10:45am
Make the move at lunch at 12:30-1:30pm, do podcasting topic tables or something. that the podcasting committee decides.
1:30pm short break
2pm Quality Matters
4pm Walk through, tour of River Falls
Dinner
Perhaps LTDC Executive Committee meets after dinner, or the next morning.
October 12th
Day Two
Start at 8:30am.
Topics: Update on System topics, Budget, Curricular Redesign, LTDC Tech Grants, 1 hour campus updates and sharing (Send documents beforehand).
JJ work with Karen on her topics (1/2 Hour or so) and the agenda for Day Two
Finalize fall conference agenda
Send out reminder: Make accommodations ahead of time. Please send out campus reports ahead of time. Post campus reports to the blog. (Carole to send out)
Registration, Karen should send something out about registration and dietary needs. (JJ to talk to KR)
Additional items
Blog, Faculty request.
Faculty has project where they buy publications for STEM, for schools. Has different faculty placed at higher educations? Want to share projects with LTDC. JJ post to blog.