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2007 ANNUAL REPORT - cosmos - Bowling Green State University

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R<br />

Appendix R: Executive Board Minutes<br />

2 0 0 7 N W O Ce n t e r o f E xcellence • A p p e n d i x<br />

NWO Executive Board Minutes<br />

The Guest House, Perrysburg, Ohio<br />

May 21, <strong>2007</strong> ~ 12:30-3:00pm<br />

Attendees:<br />

Anne Bullerjahn – Owens Community College, Life Sciences<br />

Jessica Belcher – BGSU, COSMOS Program Coordinator<br />

Emilio Duran – UT, Co-Director NWO, Director SciMaTEC<br />

Anjali Gray – Lourdes College, Department Chair, Biological Sciences<br />

Jodi Haney – BGSU, Director NWO and COSMOS<br />

Nancy Hoose – BGSU, COSMOS Secretary<br />

Michelle Leow Klinger – COSI Toledo, Education Director<br />

Linda Lower – Perstorp Polyols, Inc.<br />

Mitch Magdich – Toledo Zoo, Curator of Education<br />

Julie McIntosh – U of Findlay, Science Education<br />

Cherie Pilatowski (for Julie Campbell) – TPS,Teacher<br />

Mary Richter – Northwest RSIT, Regional School Improvement Facilitator<br />

Not In Attendance:<br />

Carla Johnson – UT, Asst. Professor, Curriculum & Instruction<br />

Jane McCleary – Hancock Co. ESC, Curriculum Director<br />

Eileen Underwood – BGSU, Assoc. Professor, Biological Sciences<br />

After lunch, the meeting began with introductions. All members of the executive board received a folder<br />

with the agenda, minutes of September 29, 2006, meeting, directory, NWO brochure, draft of bylaws, draft<br />

of partnership agreement form, proposed budget, and copy of PowerPoint presentation. Minutes of the<br />

last meeting were read and approved with two minor corrections.<br />

Using a PowerPoint presentation, Jodi Haney reviewed NWO activities for the current year:The problem, the<br />

solution, NWO vision, NWO partners, current work and accomplishments, affiliated NWO projects, summary<br />

of average yearly funding, number of individuals actively involved in COSMOS/NWO initiatives, what’s next,<br />

and budget proposal for FY 2008.<br />

During the presentation, several discussions took place:<br />

• NWO Vision<br />

➢ STEM: There has been a neglect of technology and engineering; also, possibly health<br />

sciences could be added as another “M” (medicine).<br />

• COSMOS Initiatives<br />

➢ Inquiry Series: Suggested to add Praxis workshop.<br />

➢ Research Community: Is it possible to video conference? Mary Richter noted that<br />

the Northwest RSIT uses Illuminate software, which is easy to use, for online meetings.<br />

➢ Learning Sciences PHD proposal: Has been submitted and is being reviewed at<br />

university level.

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