Summary of minutes

November financials were reviewed and the Board began preparatory discussions re: the budget.  The CFP for the STLHE conference is now out and keynotes are being proposed.  The Board moved that we explore PEI as a possible venue for the 2023 conference.  Updates were provided on the 3MNSF and D2L awards, as well as the leadership meetings (which crowd-sources topics for discussion).  The EDI Standing Committee is up and beginning its work; in their January meeting, we expect a Chair and Vice-Chair to be selected.  The Board moved to compensate the facilitator for the two strategic planning sessions held so far.  The Board moved that Sarah Eaton be Chair of an Ad Hoc Committee on academic integrity/contract cheating.  An updated was provided on the publication of Taking Stock 2.0.  The Board approved a cost-of-living increase for AOR Solutions.  The meeting concluded with good wishes for the holiday season and looking forward to a great year ahead.

This summary of minutes was prepared by:

Miriam Carey
Secretary, STLHE

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