Commission on Public Service and Extension Minutes of Meeting on February 26, 1996 Room 400-D Burruss Members Present: Ralph Badinelli, Doug McAlister, Ted Settle, Jim Littlefield, Norman Marriott, Kevin Fenton, Kermit Kwan, Jim Parkhurst, Dave Barrett (for Clark Jones), Pat Edwards, Deb Williams, Ann Hertzler, Lee Skablund and Sharon Diggs and Dawn Barnes via conference call Members not Represented: Terry Swecker, Fred Krimgold, Betsy Campbell, James Jones, Bill Mashburn, College of Education, SGA 1) The meeting was convened and chaired by Ralph Badinelli. The agenda was adopted as stated. 2) Final minutes of February 12 meeting were approved. Doug McAlister encouraged input to David Conn on the Commonwealth Tour be forwarded as soon as possible. 3) Ralph Badinelli introduced the idea of diverting a percentage of profits from Continuing Education programs to subsidize non-profit outreach programs (i.e., nutrition, gardening, low income families). This so-called "Robin-Hood proposal" led to a discussion of where support money comes from for non-profit outreach. Pat Edwards stated that in the past her college had received money through Charles Steger's office (when he was Vice President for Outreach) for the Community Design Assistance Center. Ted Settle stated he was allotted $240,000 for two years to be used in public service programs in continuing education. It was not known if future monies exist and agreed to have Dixon Hanna attend next meeting if possible to explain the future of this support. Dave Barrett explained how the Virginia Cooperative Extension made choices of how money is distributed. Presently commercial agriculture is targeted but in the future the need will be in consumer and family science. He suggested that we have Clark Jones make a presentation of his goals for the VCE, budget figures, and where it stands. 4) Ralph Badinelli stated that at the last meeting it was decided no University rules would be broken if continuing education students took all or part of a degree-program undergraduate class. He asked if any other issues should be reviewed since there is no written policy. Kermit Kwan was concerned what priority would be followed for enrollment. Alumni Extension Awards were previously announced: Charles Swann and Jerry Swisher. Meeting was adjourned at 3:15. The next meeting will be April 8 @ 2:00, 400-D Burruss.