FACULTY DEVELOPMENT COMMITTEE MEETING January 23, 2004 8:30 am - 2-201 MINUTES Attending: Jerry Cerny, Theron Craig, Dolores Donovan, Sherrie Rupert, Linda Soma and WILD Planning Group Not Attending: Jess Aki, Leon Florendo, Monir Hodges and Allen Tateishi Guests: Bill Fletcher 1. The meeting was held in conjunction with Wo Innovations in Learning (WILD) Planning Group Old Business None New Business 1. Bill Fletcher attended the meeting. Mr. Fletcher will be the main presenter at the March 5, 2004, Wo Innovation in Learning Day. The topics he will cover in his presentation/workshop are change and team building. He surveyed the room and shared ideas about his presentation. Members of the WILD Planning Group shared ideas about what should be covered in his presentation. He stated that he would email Jerry marketing materials that can be used to prepare a flyer for the event. Jerry and Lorry will produce the flyer. 2. Upon Mr. Fletcher's departure, the WILD Planning Group continuing planning discussions for the March 5 WILD. Lisa Yogi shared information on continental breakfast and lunch menu options she had received from Creations in Catering. June Higa and Dolores Donovan volunteered to assist with food decisions. Lisa also shared Wo funding information. It was decided that each attendee will be charged $5.00 to attend the day. Jerry and Lorry will be the RSVP points of contact and will collect cash only. Faculty Development and Staff Development funds were committed to cover expenses not covered by the Wo funds and the money collected from attendees. 3. The schedule for the WILD was finalized: 8:00 - 8:30 Continental Breakfast (Cafeteria) 8:45 - 9:00 Chancellor's Welcome 9:00 - 11:00 Bill Fletcher Presentation/Workshop 11:00 - 12:00 Assessment - Cynthia Smith will coordinate the presentation for this hour 12:00 - 1:00 Lunch (27-111) 1:00 - 3:00 Excursion/Assessment Continuation Session 4. Additional tasks and assignments were identified and assigned. The next WILD meeting is scheduled for February 20, 9:00 am in 2-510. Mr. Fletcher will return on February 27 to do a walk-through in 2-201. Jerry will coordinate this walk-through. 5. The members of the Faculty Development Committee decided that the Professional Development Fund application form used last fall will be used this spring. The call for applications will be sent out soon. A late February deadline will be chosen and funding decisions will be made at the Faculty Development Committee meeting in early March. The meeting was adjourned at 10:00 pm. cc: Committee Members Ramsey Pedersen, Chancellor Sharon Ota, Dean of Academic Affairs Pat Patterson, FSEC Chair