STLHE Board Meeting — December 18, 2017
Summary of minutes
Aline Germain-Rutherford joined the Board or sat in as the 3M Council Chair (not clear in the minutes).
The 2018 operating budget was reviewed in detail and approved by unanimous motion.
A report was made by Student Advocacy.
The Secretary share information about the 2017 annual reporting requirements.
The D2l/STLHE MOU for the D2L Innovation in Teaching and Learning Award was discussed in detail and approved unanimously by motion.
The possibility and some details of a SoTL Canada award was discussed.
The 2018 conference budget was discussed and approved unanimously by motion.
This summary of minutes was prepared by: