EISC Agenda Meeting #2 and #3

EISC Agenda Meeting #2

October 10, 2016

  1. Review and approve Principals
  2. Review and approve Timeline
  3. Review and approve expansion of committee per timeline workload
  4. Discussion of student volunteer compensation for research
  5. 5 minute talk at Faculty Meeting Tuesdays
  6. Additional student members
  7. What are the parameters for student engagement in the steering committee
  8. Expanding the steering committee to include students


EISC Agenda Meeting #3

October 26, 2016

  1. Review, approve, and publish guiding principles.
  2. Review and finalize stipend for research
  3. Discuss and agree on resource center committee membership, initial tasks, expected outcomes, and timely reporting dates.
  4. Calender remaining EISC meetings, including EISC meeting with student leaders on Nov 10th
  5. Agree on format of meeting(s) with trustees; draft invitation