January 21, 2021 Meeting of Outreach and Engagement Committee

1. Review December minutes (attached)
2. Ex Officio status (email from EC attached)
3. January staff hangout presentation (draft talking points attached)
4. Public Engagement Award
   1. What is OEC’s role in the award process? (tabled for time at December meeting)
   2. Revd. Professor Dom Bennett Hill OSB Memorial Library Fund
   3. Next steps
5. Outreach and Engagement Funding
   1. Review conversation with Dean Wilkin (notes attached)
   2. Next steps
6. Future Goals (tabled for time at December meeting)
   1. Definitions
   2. Toolkits, training, resources
   3. Assessment
7. Other Business

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