COMMISSION ON OUTREACH
MINUTES
January 18, 2001


Attendance:  Irene Leech, Susan Sumner, John Arbogast,  S. K. De Datta, Lynn
Gray, James Littlefield, Joe Marcy, Doug McAlister, Eric Pappas, Janet
Prillaman (telecon), Ted Settle, Andy Swiger, Tom Wilkinson

Absence: Dave Barrett,  Della Baker, Greg Boardman, Sarah Burkett, Jim
Johnson, Clark Jones,  Nancy Metz, Marie Paget, Jim Parkhurst, Dylan
Eastman, Dee Whittier, Deb Williams

Guests:  Linda Leffel, Ed Nelson, John Phillips

1.      Welcome and Introductions
                Irene Leech welcomed everyone to the meeting. Lynn Gray has
been appointed by President Steger to the International position so she was
welcomed back.  Janet Prillaman participated by phone.

2.      Agenda Approval
        The agenda was approved as presented.

3.      Continuing Business
                Ted Settle presented the Technical Assistance/Consulting
Resolution.  He and John Phillips answered members' questions.  A motion was
made, seconded and passed to approve the resolution with one change in the
supporting documents.  Agreements will be signed by the Dean rather than an
Associate Dean.  This resolution is also before the Commission on Faculty
Affairs.  After they approve it, it will be forwarded to University Council.

4.      Announcements
        Irene Leech reminded members of the schedule for meetings the
remainder of the        academic year.


The meeting was adjourned.

Respectfully submitted,
Irene Leech, Chair