College of Liberal Arts NTTF Advisory Committee

Meeting Minutes
August 22, 2023

Agenda:

Item Type of Action Decision Required
A. Overview of NTTF AC Announcements No
B. Introductions Community No
C. Dean’s Charge to Committee Info-sharing N/A
D. Nomination of Officers Discussion Yes
E. CCAF resources overview/update from CONTFF Info-sharing N/A
F. Wrap up meeting and Adjourn N/A N/A

 

Members present: Annie Krieg, Emily Wilson, Ashlee Allen, Amanda Wright, Megan Laz, Frankie Wilcox, Eli Alberts, Niroj Bhattarai, Thomas Conway, Keri Canada, Dan Goble, Gina Robinson, Greg Luft, Ben Withers

Meeting notes:

A. Overview of NTTF AC

We are an advisory committee to the Dean

  1. Identifying issues that concern NTTF members;
  2. Communicating NTTF faculty concerns to Departmental, College, and University administration and governance bodies, such as CoNTTF;
  3. Communicating Departmental, College, and University policy and procedures, and other matters of interest to NTTF members;
  4. Provide support and resources for professional development of NTTF.

Half of what we do is communication. In the past, we have focused more on number one.

B. Introductions

C. Dean Withers gave Charge

  • Democratic year and CCAF CLIMATE
  • Implementation of Service rubric
  • Strengthen Mentorship program

D. Nomination of Officers

  • Eli Alberts, Annie Kreig, and Frankie Wilcox for Chair
  • Megan Lanz and Gina Robinson, co-secretaries
  • Niroj Bhattarai

E. CCAF resources overview/update from CONTFF

  • Teams channel resources (MOO, Faculty manual, dept codes)
  • CoNTTF update: awards, contracts are high priority

Minutes respectfully submitted by Ellie Light