In-Person Clow N 408 and virtual – https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGU4YzYzYTEtYzA2Yi00NzJjLThkMjAtZDI0ODUyNzg0ZmZk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d Meeting Agenda Name of Committee or Organization: Improvement of Instruction Committee Meeting Time: 2:00-3:00 Meeting Date: Wednesday, December 20, 2023 Meeting Location (Bldg. & Room No.): Virtual (guest link below), or in person in Clow North 4th floor conference room (Clow N408) Guest Link to Join Virtual Meeting: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGU4YzYzYTEtYzA2Yi00NzJjLThkMjAtZDI0ODUyNzg0ZmZk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2293f02fce-5530-49cf-9988-06a5f70a47eb%22%7d Meeting Agenda Open Session: Meeting Called to Order Approval of Minutes from 4-28-2023 DISCUSSION & DECISION ITEMS: Review our statement of purpose found at – https://www.uwosh.edu/policy/faculty-senate-committees/ – complete the new CIF form (can copy and paste if we have no changes) Goal – Please provide as complete a statement of your committee’s purpose as you can by November 21st. This statement should account for the existing narrative, in all its parts, as it appears in Gov 3. But it should also Account for ways in which that statement of committee purpose may either not articulate work that your committee has been doing, will be doing, or aspires to do, on the grounds that such work is aligned with the spirit of the statement of purpose in Gov 3; Be informed by ways in which any committee purpose details in the Gov 3 narrative are out of step or no longer relevant. In short, we are asking for an updated statement of purpose, but one that remains aligned with the spirit of the existing statement. If you make changes to your statement, please share a document that contains a revised statement with tracked-changes showing any deletions or additions. Determination of chair Do we have a charge for the rest of our work? Oversight of SOS? These are some of the things that were on our plate… Did we want to recommend removal of comments? Are additional training/support materials still needed? Where is SOS moving? Accessibility – this was added, but we haven’t talked about what we should be doing yet. What does faculty senate see as our role in improving accessibility of course materials and instruction? Other Business – items from the floor Adjourn Agenda Prepared by: Stacey Skoning, Committee Interim Chair Date Prepared: December 8, 2023 STACEY SKONING 12/08/2023