University of Wisconsin–Madison

September 9, 2014 Executive Committee Meeting Agenda

Location: Room 302 Middleton Building, 9:00-10:30

  1. Official welcome to new Executive Committee members: Duncan Carlsmith, Mitch Nathan, Susan Wenker
  2. Retreat debrief
  3. 2014-2015 Responsibilities:
    • Winter Retreat:  Debra Shapiro + __________
    • Teaching and Learning Symposium: Co-organizers/reps: Margaret Nellis + Ilana Nankin
    • TASI: June 1-4, Arboretum. Co-organizers: Tom DuBois + Sue Wenker
    • New Members recruitment: Jamie Henke + Ilana Nankin + Tom DuBois + Nick Balster + _____
    • Communications and Website Committee: John Martin + _________
    • Peer Feedback website/database development. Lead: John Martin + _________
    • Peer Feedback workshops. Lead: Cecelia Klingele + _________
    • FFP Initiative. Lead: Ilana Nankin
    • Ad Hoc Committee for Policy and Procedure. Beth Martin + Weili Zhao
  4. Fall kick-off (need breakfast roundtable facilitators):
    • Title: Reimagining our world of teaching and learning
    • Time: October 3rd (Friday), 8:15am – 12:45pm
    • Place: Great Hall (4th Floor), Memorial Union
    • Co-organizers: Jamie Henke + Beth Martin + Debra Shapiro + Lika Balenovich (DCS)
  5. Partnerships:
    • MTLE
    • DoIT-Academic Technology
    • Health Sciences
    • VP Teaching & Learning
    • Educational Innovation teams
  6. Membership
  7. Policy issues: how is teaching valued on this campus? (Survey review for Oct agenda)
  8. Call to arms (early October)
  9. Other new business
  10. EC meeting dates for this semester: 9/9, 10/7, 11/4, and 12/2, all Tuesdays from 9:00-10:30, at R302 Middleton Building

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