ESCOP Executive Committee

ESCOP Executive Committee

Meeting Agenda

 

APLU Annual Conference
Monday, November 16, 2009
1:45 pm - 4:45 pm

Marriott Wardman Park Hotel
Washington, DC

 

 

Agenda #

 

Topic and Presenter

 

 1.0

1:45

Welcome and Introductions - Clarence Watson

Approval of July 29-30 ESCOP Meeting Minutes, Agenda, and Interim Actions  

  • Appreciation to Dr. Steve Pueppke for his willingness to represent the Experiment Station Section on the Farm Bill Committee
  • Appointment of Dr. Tom Burr to the Budget and Legislative Committee as a NERA delegate
  • Appointment of Dr. Tom Brady to the NERA Budget and Legislative Committee as a NERA delegate
  • Appointment of Dr. Kirkland Mellad to the NRSP Review Committee as a ARD delegate
  • Appointment of Dr. Abel Ponce de Leon to the Science and Technology Committee as a NCRA delegate
  • Appointment of Dr. Josef Kokini to the Science and Technology Committee as a NCRA delegate
  • Appointment of Dr. John Kirby to the NRSP Review Committee as a NCRA delegate
  • Appointment of Dr. Bill Ravlin as Chair of the Science and Technology Committee
  • Appointment of Dr. LeRoy Daugherty as the ESCOP representative for ECOP
  • Appointment of Dr. Mike Vayda as Chair of the Budget and Legislative Committee
  • Appointment of Dr. Mike Vayda as Chair of the NRSP Review Committee

2.0

1:50

APLU Energy Initiative - Jim Turner

3.0

2:15

NIFA Vision and Update - Roger Beachy

 

3:00

Break

4.0

3:30

Budget & Legislative Committee - Mike Vayda/Mike Harrington

5.0

3:45

Cornerstone Advocacy Update - Jim Richards

6.0

4:00

Science & Technology Committee - Bill Ravlin/Dan Rossi

 

7.0

4:15

 Systems Communication & Marketing - John Scofield/Arlen Leholm

  • At our ESCOP meeting we should discuss how to modify the System Committee--which will not be the same system effort for year three because Extension has decided not to participate in year three. We could go with our ESCOP Marketing Committee plus add leadership from AHS. The marketing effort has been in place now for just 18 months.  ESCOP committed to a three year effort.
  • We should authorize a review of the marketing efforts to be completed before the September 2010 ESS meeting.
  • Decide if we want year three's Marketing Assessment to be sent with all the other assessments in January 2010
  • Nancy Cox should report our actions to the Policy Board on November 17

8.0

4:35

NC-FAR, Vote on 2010 ESCOP Dues Payment - Clarence Watson

9.0

4:40

2010 ESS Meeting & SAES/ARD Workshop - Orlando McMeans/Carolyn Brooks

10.0

4:45

Next ESCOP Meeting / Other business - Clarence Watson

 

 

Adjourn

  

 Written Reports Only

 ARD - Orlando McMeans