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STED Committee Meeting Agenda
May 10, 2017 – 10:00 MDT  
Call in information:  703.648.4848 Code: 51723

Goals:  Identify major topics/action items for STED Committee.

To Discuss: identify next steps and lead.

• Set up regular monthly meeting schedule.

Topics

10:00 – 10:05 – Introduction of new members (Anne Marie)

10:05 – 10:15 -- Training Needs Survey –

  • Update (Rod and Alan)
  • A slightly modified spreadsheet containing the survey results (thanks Alan) sent to Guertal, Hoffmann, Technical Office Chiefs (Cunningham, Myers, Mason), Booth, Joseph, Moulton, HDAC
  • to plan and target training opportunities into the next year. Hope that STED can discuss the results with the new Chief Learning Officer.
  • Need to post on STED website --
  • Action Item: Mike Ierardi post on web page. (DONE)
  • Action Item: Rod will forward spreadsheet (DONE)
  • Is there anything more that needs to be done?  
  • Have done this needs survey 3 times (in approx. 6 years);
  • Better showing for LMG?
  • We need to check on what’s going on with the responses to the training needs survey.  Is it possible that there is a disconnect?  Has other Offices/WSC’s other than the LMG reply and their responses not recorded?

  • How to facilitate succession plan for trainers (All)-- Postponed till next meeting

10:15 – 10:25 -- Technology Enabled Learning (TEL) (Alan)

  • Update on current projects
  • Next call for proposals (STED helps select Water Proposals)
  • Alan - No time soon.
  • Other items

10:25 – 10-40 -- HDAC (Hydrologic Data Advisory Committee) (Ferrell, Bill Hazell?, others)

  • Update on status of Data Conference (is a go for now). ; training needs Will know more about needs after this week
  • HDAC training needs (general; invasives?) Joe got links to reference materials; we have a short outline on process between sites
  • Ferrell - will follow up on invasives; Possibly giving short presentation about STED.
  • Stan - will forward an email/information on invasives Cindy Kolar(DONE)
  • Rod - will discuss with Greg Brewster having someone talk about invasive control.
  • Alan - will work with Stuart on ‘insert’ for STED committee; need to revise re: new members

10:40 – 10:45 Instructor of the Year award (Rod)

  • status update
  • History - Discussed at F2F meeting in 2016,
  • From notes of F2F meeting in 2016 -- -- someone was supposed to send email to Bill(?) to get nominations for instructor of the year...don't think that happened.
  • Then revisited on Jan 24 conf. call (https://docs.google.com/document/d/1ZPU1hd6XFl8SdF56Eyhom0xNdqwrWG98LINdxSbAZLs/edit). Joe was to work on email announcing this. Have a deadline for late summer, winner announced Fall of next FY.
  • Long form nomination done. Where to go from here?
  • Anne Marie - Defer to a longer discussion on the next conference call.  Also succession planning.

10:45 – 10:55 Pathways (All; lead Ferrell and Vic Strickland)

  • Status of this program (Kirk Miller is willing to call in and give his experience)
  • Possible Actions?
  • Vic has a name of a lead to Pathways.
  • Ferrell/Vic will lead -
  • Vic will forward contact name to Ferrell
  • Rod will forward email string re: pathways to Ferrell (DONE)

10:55 – 11:10 Webpage (All; Mike Ierardi)

11:10 – 11:25 Organization/reorganization of STED Committee (All; lead Anne Marie)

WHAT IS VALUE-ADDED of STED?

This is what we need to advertise?

What do we do that goes beyond the Training Center & OED?

11:25 – 11:30 Next Conference Call and F2F (Anne Marie, All)  

  • Face to Face Meeting – delay until after new org structure in place?
  • Schedule monthly STED conference call
  • Anne-Marie --> (2nd Thursday @ 10 Mtn) will send out e-vite via calendar.
  • 11:30 (MDT) Adjourn

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