1. CIRTL Network Administrative Meeting Wednesday May 6, 2015 12:00-1:00 ET/ 11:00-12:00 CT/ 10:00-9:00 MT / 9:00-8:00 PT This meeting will be recorded Backup Call-in: Number: 1-571-392-7703 Passcode: 931 749 952 188# Announcements: CIRTL Membership Dues Invoices – going out today Cross-Network Update AAAS – CIRTL Opportunity Network Update Great Lakes Higher Education Corporation Update Topic 1: 2015 Institutional Portraits Topic 2: Summer Timeline Topic 3: Preparing to prioritize issues raised in College Station

2. Cross-Network Update

3. Basic of Online Learning and Teaching (full course) Online Assignments in STEM Courses: A Practical Guide (short course) University of Colorado at Boulder Summer Teaching Institute Courses-Summer 2015

4. Category 1 Proposals for Fall 2015 or AY 2015-2016 Due May 18

5. Category 1 Proposals: Co-teach/teach a CIRTL course Organize CIRTLCast weekly series for two months Co-teach/teach summer institute Develop and support Online Community Discussion Forum Serve as course mentor for previously taught CIRTL course Chair or co-chair a CIRTL Forum Co-teach or teach short course (1/2 Category 1) Other activities that support the students and development of a cross Network Learning Community More information at http://www.cirtl.net/networkgroup/LClinks

6. An Introduction to Evidence-Based Undergraduate STEM Teaching: A CIRTL College Classroom MOOC Teaching with Technology Diversity in the College Classroom TAR Project course (tentative) Core Courses-Fall, so far…

7. We would like to offer the following: College Classroom Research Mentor Training TAR Project course Core Courses-Spring 2016 Anyone interested in teaching/co-teaching any of these in spring?

8. Network Update

9. Summer 2015 Network Date & Deadlines 5/11/15 Institutional Portrait Forms Released 6/30/15 Institutional Portrait Summary, Program and Product Forms Due 7/15/15 NSF scopes of work, budget and budget justification 9/30/15 (or earlier if invoices are in) GLHEC scopes of work, budget and budget justification TBD MOU Amendment – Data sharing agreement CIRTL Central Deadlines 7/31/15 NSF Annual Report Due 8/31/15 GLHEC Report Due Other dates 6/4/15 Sloan - AAAS Pilot proposal Due 7/1/15 Teagle Concept Papers Due TBD CIRTL Network Commons Launch TBD Summer Evaluation Interviews Other?

10. GLHEC Update

11. Invoices are due within 30 days of August 31 st. The sooner the final invoice for year-1 is submitted, the sooner we can issue your year-2 subcontract. Your year-2 subcontract budget will be reduced by the amount unspent in year 1. The expectation is that by the end of year 2 you will have hit your combined Associate, Practitioner and Scholar targets for year 1 & year 2.

12. GLHEC Reporting Reporting: By August 1, 2015 June 30, 2015 XXXX University will submit a summary report of the year's accomplishments and challenges to CIRTL Central. The report will include the number of individuals who attained the Associate, Practitioner and Scholar levels of engagement by the reporting date. If target numbers fall short, the report will include a short discussion of why this occurred and a description of the adjustments that will be made in order to reach the year-2 target numbers. This report will also include a list of the topics or titles and disciplines of Teaching-as- Research experiences completed during the funding period, as well as the details for any CIRTL Scholar presentations/poster sessions/publications (e.g. date, title, venue, audience, etc.). Questions in the Institutional Portrait forms will gather the information required for the GLHEC annual report.

13. Institutional Portraits – What’s new in 2015. Simplified forms, more multiple choice questions/check boxes Separate forms for 1) individual programs, 2) campus overview and 3) products, allowing for distributed submissions (over time and submitters) A brief description of the path to Associate, Practitioner, Scholar on your campus is requested A list of TAR project titles or guiding questions is requested (per GLHEC requirements)

14. TAR Project Titles/Guiding Questions

15. Institutional Portraits http://www.cirtl.net/2015ip

16. Summer 2015 Network Date & Deadlines 5/11/15 Institutional Portrait Forms Released 6/30/15 Institutional Portrait Summary, Program and Product Forms Due 7/15/15 NSF scopes of work, budget and budget justification 9/30/15 (or earlier if invoices are in) GLHEC scopes of work, budget and budget justification TBD MOU Amendment – Data sharing agreement CIRTL Central Deadlines 7/31/15 NSF Annual Report Due 8/31/15 GLHEC Report Due Other dates 6/4/15 Sloan - AAAS Pilot proposal Due 7/1/15 Teagle Concept Papers Due TBD CIRTL Network Commons Launch Summer Evaluation Interviews

17. Issues Raised in College Station