Minutes: February 22, 2023
Meeting Minutes – 02/22/2023 meeting, 12pm-2pm, Linfield Hall 306.
In Attendance: Megan Shroyer, John Grande, Bob Lowry (Chair), Greg Gilpin, Kate Koller
Called to order: 12:22pm
- Purpose ratification
- No requests to amend. Bob motions to approve, Megan second. MOTION PASSED. All in favor. DAEE External Advisory Board Purpose.docx
- EAB Bylaws:
- Second read. Secretary will keep list of potential Board members, not DH. Clarifying chair and member terms. Added a rest period of two years between service once max hits. Removal clause for members. John to approve, Bob second. MOTION PASSED. All in favor. DAEE EAB By-Laws 01 19 2022.docx
- Selecting Chair of External Advisory Board
- Megan nominates Bob, John seconds. MOTION PASSED. All in favor. Bob Lowry will serve as Chair of EAB for a two-year term. Bob has accepted.
- Program objectives for all programs:
- EAB reviewed program objectives, would like the faculty to consider:
- Reviewing Econ and Ag Bus and add E Fin #4 and #5 (minimum),
- Removing #3 (Ag Bus) and #6 (Econ).
- Go beyond #5 for M.S Economics (look at Fin E #6), maybe combine #3 and #4.
- EAB secretary to send recommendations along to Resident Instruction Committee.
- EAB reviewed program objectives, would like the faculty to consider:
Due Dates and Action Items:
- Next scheduled meeting is September 13, 12pm-2pm.
- Agenda to be sent to EAB members by August 29.
- Secretary to submit EAB program objective recommendations.
Agenda items for next time:
- Curriculum overview: move to next meeting. Curriculum Overview.docx
- Department information: secretary to provide information on student and community groups connected to DAEE by August 29.
- New EAB member nomination:Consider nominations for additional EAB member, recent graduates within 3-5 years. Members to bring recommendations. Potential info source: DAEE alumni placements_Sept2022.xlsx.ods
- Recommendations for community projects.
Adjourn at 2:04pm.