Commission on Public Service and Extension Minutes of Meeting on February 12, 1996 Room 400-D Burruss Members Present: Ralph Badinelli, Doug McAlister, Ted Settle, Jim Littlefield, Norman Marriott, Jim Parkhurst, Terry Swecker, Pat Edwards, Kevin Fenton, Ann Hertzler, Lee Skablund and Fred Krimgold, Betsy Campbell, Sharon Diggs and Dawn Barnes via conference call Visitors: Dixon Hanna and David Conn Members not Represented: James Jones, Deb Williams, Kermit Kwan, Clark Jones, Bill Mashburn, College of Education, SGA 1) The meeting was convened and chaired by Ralph Badinelli. The agenda was adopted as stated. 2) Fred Krimgold noted that he was represented at January 22 meeting via conference call by Judith Hall. Pending this addition, the final minutes from the January 22 meeting were approved. 3) Deb Williams was not able to attend so Norman Marriott gave a report on the Public Service Excellence Award. There were 8-10 applicants and one award was made to Clifford Randall of Civil Engineering. Ralph Badinelli has responded to everyone that applied. Dixon Hanna stated the plaque has been order and will be presented at Founder's Day. It is hoped that in the future more awards can be made at $2,000 each, pending approval from Peggy Meszaros. 4) David Conn explained that he has been asked by Peggy Meszaros to devise a new faculty development program. He stated that we now have breakfasts and lunches with new faculty. The numbers have been disappointing due to other commitments. He will be adding a tour of the campus to include service areas (motor pool, etc.), black studies center, and research facilities. The week after graduation in May a tour of the state is being devised. One bus (44 passenger) and one state car (2 passenger) will make the week long trip. He may offer the trip to all faculty with inverse order of service deciding who participates. A very tentative schedule was passed out for suggestions on route and points of interest and many were received. Norman Marriott stressed that objectives and themes should be firmed up or the tour may be looked at unfavorably. He was concerned that the image conveyed to the general public may be of faculty "joy riding" around the state at tax-payers expense. Thus, if we have a clear and purposeful criteria and objectives we may avoid or at least minimize potential complaints from primarily the off-campus constituency by showing the advantage gained by the University and the Commonwealth. Ralph Badinelli suggested four objectives: 1) distance learning 2) continuing education opportunities 3) extension services 4) opportunities for public service and non-profit services. He suggested that possibly in the future sub-tours could be incorporated into different areas of interest. Doug McAlister suggested notebooks and videos be used during the bus ride for background information. Any other suggestions should be sent to David Conn via e-mail to CONN@vt.edu. 5) Ralph Badinelli reported that the Implementation Committee was ready to submit their report to the Provost. He will e-mail their recommendations to the Committee for their comments. Ralph Badinelli initiated a discussion of the possibility of allowing continuing education students to take all or part of a degree-program undergraduate class. He asked if any University rules would be violated by doing this. No one identified a rule violation. Ted Settle and Ralph Badinelli agreed to work on a proposal to offer such a course using the ATM network. The meeting was adjourned at 3:25. The next meeting will be February 26 @ 2:00 in 400-D Burruss.