Admin Subcommittee meeting

Draft Agenda

Review items for next Steering Committee mtg

• Event Subcommittee Report
  • Past Events: Cole Camplese, ...
  • Future Events
  • Report: Survey 2009
• Event Subcommittee Items for Discussion
  
  • -
• External Relations Subcommittee Report
  • Report: IT Strategic Plan
  • Other Orgs
• External Relations Subcommittee Items for Discussion
  • -
• Membership & Community Subcommittee Report
  
  • Meeting content type / sign-up screencast
  • Assessment / Evaluation / Research Community group in Comets - Ron has been talking to Lindsey and Steve Krogull.
  • John to head up Clickers group
  • Catherine to faciliate process for selecting a new Sims and Games captain. (Catherine to continue leading 2L project).
  • Chair rotation?
• Membership & Community Subcommittee Items for Discussion

  • Does ComETS need a budget?

  • Does ComETS need a Web site Certificate?
  • Follow-up and improments on Meeting Content type

• Admin Subcommittee Items for Discussion
  
  • Pandemic planning (30 min)
  • Steering Committee Membership status discussion
  • Welcome new members & Intro of everyone
  • Discuss subcommitte assignements

Administrative issues

* ask Kathy to

* Develop a draft policy amendment to Steering Commmittee Policy Expectation criteria for Steering Committee members