---

TPRC members present:  Myron Beasley, Anita Charles, Matt Côté, Mary Rice-DeFosse (Co-Chair), Tim Dugan, Francesco Duina, Malcolm Hill (Co-Chair), Adriana Salerno

TPRC members absent: Kathy Low

Staff: Matt Duvall

Topics:

• The committee charge
• Community input via a blog
• How to proceed with the work

Decisions:

• The charge was accepted by unanimous vote.
• The committee agreed to solicit community feedback via regular blog posts.
• The committee agreed to break into three subcommittees to lead the work on the reviewing and criteria:
  • Teaching
  • Scholarship / Creative Work
  • Service

Action Items:

• Post the charge to the TPRC website and blog
• Staff was asked to collect materials for benchmarking the work against other schools