Minutes for October 26, 2005


Members present: Battista, Belter, Bryan, Cerbin, Hendricks, Hulett, Miskowski,  Scherwitz
        Vandenberg-Daves, Zheng



  1. Meeting called to order at 2:20 p.m.
  2. Approved minutes from Sept. 21, 2005.
  3. Identified a recorder for the meeting: yours truly.
  4. Discussed faculty development grant proposals’ review process and numerical rating system.
  5. Discussed proposals.  M/S/P funding of both proposals.
  6. M/S/P amount of funding for the proposals.
  7. Discussed adding a statement to guidelines encouraging applications for activities that contribute to the stated missions of the University with respect to promoting diversity, equity for under-represented groups, and global awareness as stated in the Plan 2008 vision statement.
  8. Deadline for Spring proposals set at Feb. 10, 2006
  9. Meeting adjourned at 3:25 p.m.




Submitted by Heather Hulett