March 21, 2001
Caldwell, Ohio
Present: Betty Aylsworth, Rita
Bowers, Marjorie Dellinger
, Janice DiCarolis, Deb Gallagher, Becky
Hooper, Mabel Kirchner, Barb
LaMoreaux, Ann Lighthiser, Christine Nielsen, Pat Patterson, Kyle Sharp, Carol Sowers, Susan
Sommer, Regina Vann,
Shelley Whitworth
Absent: Carol Bunn, Cindy Crawford, Mark Erbaugh, Ted Gastier,
Jim Karcher, Kathy Mohler,
Carol Poe, Mary (Detty) Reedy,
Michelle Spillan
Our host, Becky Hooper, started the meeting by giving
us information on the extension districts and the Learning Center at
Caldwell. A few changes were
made to the minutes from our last meeting, adding that Carol Sowers had
joined the Development Task Force. Minutes
were approved with the changes. Becky
Hooper agreed to co-chair the Development TF.
Deb reported that she has been talking with Forest Muir, the chair
of BioHio. He asked that we
help with the information booth/kids area for the three days of the event
on the Ag. College campus in Columbus.
Thursday will be “Legislative Day”, Friday will be “Students
Day” and the public is invited to attend all three days.
Kyle gave us information on the logistics for the day and he is
doing publicity for the event. Members
agreed to work the information booth Deb agreed to serve as a
clearinghouse for the event. Members
were asked to contact her with the times they will be available to help at
the info booth. We will have our promotional display at the booth.
We may do face painting and hand out helium balloons. Shelley volunteered to contact Dr. Muir and get information
on the kids’ area. Deb will
keep us informed about what is expected from SAC members. It was noted that there is a double-header on the 12th,
the last day of BioHio.
Chris reported on the SAC executive team meeting.
It was decided that we would have a new member/old member retreat
in September and have our Annual Meeting in October with a luncheon only.
We will hold regular meetings in June and July.
Members who will go off SAC this year are expected to attend
meetings up to and including the October Annual Meeting.
Kathy Mohler is checking with L.H. and Dr. Moser to schedule a date
for the Annual Meeting. A new
meeting schedule will be sent out to the members when dates and locations
are confirmed.
Susan read the letter from Dr. Kirwan in response to
the letter we had sent expressing concern about the lack of staff
inclusion in the Academic Plan. She
will send a copy of the response to Mr. Wofford of USAC and Dr. Moser. Janice handed out the enVision graphs for the survey data.
There were two formats, one with the top ten in Importance and the
top ten with the largest gap or highest WDS. We discussed the formats and
the differences in issues identified. Ann will use the data from the graphs for the Performance
Review TF. Kyle made
suggestions on how to write up the data with graphs and tables.
It was agreed that the enVision folks, Janice, Kyle and Susan would
make decisions on the data used the enVision article. Mark and Marjorie will be sent the article before
publication. It was agreed
that the tables and graphs should be added to the website in the near
future.
Betty reported that she has been asked by the
administration to rate and review the proposals for the next
Stake-Holder-In-Residence. It
was also reported that Janice will be giving the list of issues we have
compiled from the survey data to Lori Weber who will be writing an article
every other month in enVision regarding staff/HR issues.
Chuck Bell from extension gave us an overview of 4H.
We played a lifesaver compliment game designed by Chuck.
Deb made a motion to adjourn and Pat seconded the motion.
The development and the rewards task forces met for the remainder
of the day.
Respectfully,
Susan Sommer
Communication Director
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