History Department Meeting Agenda—Full Department Meeting and Meeting of the Departmental Faculty Monday, August 27th, 2012 White Hall 228, 3:00p Secretary Binagi Announcement and Welcomes: Karl Brown, Mia Feng, Jeff McLaughlin, Adam Paddock Social Gathering, Fort Atkinson (6:00p) Monday, August 27th Approval of Minutes from April 30, 2012 Meeting 1) John Larimer Student Memorial Scholarship Development 2) Welcome Week Activities—College Retreat, Thursday, August 30th. Carpooling arrangements? 3) Move to Laurentide (Oct. 6th) 4) Scheduling, Spring 2013 5) Course Capacities, Enrollments, Processes for Overload Entries 6) Committee Assignments a. CSC b. Curriculum c. International Education d. Graduate Council Representative 7) Goal Setting, 2012-2013 a. Programs and Learning b. Educator/Scholar Community c. Diversity and Global Perspectives d. Regional Engagement e. Professional and Personal Integrity 8) Adjournment of Academic Staff 9) Non-Department Historians 10) Staffing Plan a. Tenure Track Search(s) and Positions b. SCH/FTE Issues, Solutions, Directions 11) Other New Business 12) Adjournment