JANUARY FACULTY DEVELOPMENT COMMITTEE MINUTES

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