Professional Education Committee Minutes September 21, 2015 Attendance Joanne Briscoe Michael Kurtz Richard Marciano Ann Weeks, Chair Recorder: Tricia Donovan Discussion Discussion of PEC Statement of Purpose draft and charge o Ann gave an overview of the draft SoP and the charge ACTION: we will combine them for action next month Discussion of priorities and resources o Ann posed the following question to the group for feedback: How do we make decisions on what we want to do? ACTION: Rank which ones are viable to develop and market in the next year and rank which ones have revenue and how much. o Ann posed the following question to the group for feedback: What resources do we need to accomplish the tasks? The committee discussed possible GA opportunities. The committee also discussed how we might pay faculty and/or consultants for development money. Ideas included a baseline development cost + bonus if actually put on + fee if they teach it, as well as a flat development fee. o Ann gave an overview of the list of potential activities and the committee discussed where each of the activities are in development. Michael discussed the Archives Institute Tricia discussed the children’s literature workshop series Ann discussed the 1-credit Winter term courses and the 3-module workshops being developed by Jen Golbeck Ann discussed a Certificate on Knowledge Management ACTION: create a timeline of things in development and possible roll-out schedule and also a possible template for paying for development Next Meeting: Oct 12, 10am-11am