International Education Committee Minutes for Meeting of November 21, 2014 327 Graff Main Hall Meeting called to order at 1:02pm. 1. 2. Welcome Attendance a. Members: Gullekson, Opdahl, Levinson, Stine, Johnson, Huisman, Gilmore, Grillo, Hay, Lake b. Consultants: Kraemer, Pierce c. Guests: Benson 3. Approval of Minutes from 10.31.14 M/S/P 9-0-0 4. Post trip assessments a) Ruthann Benson: CLS London Spring Break Trip M/S/P to accept 8-0-2 5. Discussed action items: a) Reviewed the OIE Annual Report Pierce discussed the Annual Report. We request from IEC additional information about outcomes/objectives/strategic plans. Motion to acknowledge that Annual Report was received; we now request new version that reflects division report guidelines. M/S/P 10-0-0 b) Pierce gave overview of Audit Report for Faculty-Led Programs and answered questions. Report is embargoed until further notice. Will be resubmitted to IEC with management response. c) Briefly discussed payment schedule for study abroad programs; will revisit at a later date. Email from Peg Maher that Sterling program was cancelled due to problems with payment schedules. d) Will review processes for faculty-led programs, including the handbook, at a later date. 6. Adjourned at 2:24pm. Respectfully submitted, Kate Grillo