All Faculty Meeting - September 21, 2007, 10:00 am - 12:00 noon
(Room 501)
September 14 , 2007
Agenda
10:00 Dean's report
- Enrollment and budget status
- Priorities
- Student Services
- Labs
- Process improvement
- Assessment & benchmarking
- Scenario-based planning
- Boyce chair
- Web site upgrade status
- CSSD and our IT infrastructure
- BOV meeting in October
10:15 SIS Council chair's report
10:25 Program chairs' 5-minute reports on priorities and directions for this academic year
- BSIS
- GIST
- Tele
- LIS
10:45 RIG chairs' 3-minute reports, answering the following questions:
- What was planned and what was accomplished over the past year?
- What are the priorities for the coming year?
- Do you recommend continuing the RIG, changing its focus, or discontinuing its work?
Current RIGs -
- Visualization (Sochats)
- Ethics and Policy (Carbo)
- Spatial Information Science (Hirtle)
- Cyberinfrastructure (Tipper)
- SAIS (Joshi)
- Health Information (Detlefsen)
- Repository Research for Cultural Heritage Resources (Larsen)
- Online Education (Tomer)
- Human Centered Interative Systems (Spring)
11:15 Entertain proposals for adding new or dropping existing RIGs
11:30 Board of Visitors meeting on October 9-10, 2007
- Review response to and progress on recommendations from last year's meeting
- Review curricular changes in each program
- Review progress in recruitment and research funding
- Review priorities for the academic year
11:40 Linking plans to activities
- MindMap representation of plan
- Use of MindMap for tracking progress
- Incorporation of scenarios to refine plan elements
- Finalizing 2008-09 plan by mid-December
- Using plan as foundation for annual response to Provost's planning questions
11:50 Matters arising
12:00 Adjourn to lunch (provided)