MINUTES:  FACULTY DEVELOPMENT COMMITTEE

November  8, 2006

 

Present: Battista, Rebecca : Bryan, Jeffery; Cerbin. William: Hendricks, Ann:

Kartchee ,Karl:  Miskowski Jennifer:  Oppendahl, Aric:  Scherwitz, Sharon: Sippola Arne

 

Excused Absense:  Dannecker, Jeanne

 

I.We began the meeting at 2:20.

II. We discussed proposals and their funding.  We reviewed the outcome of the vote on them.

A.It was proposed and seconded  to approve the  Cooper/Haro proposal with full funding of  $9000.

The motion passed.

B. It was proposed and seconded to approve the Rittering proposal at $4250.

The motion passed.

C. It was proposed and seconded to approve the Mally Proposal at full funding of $5100.

The motion passed  

D..It was proposed and seconded to approve the Steffen proposal at $1875.

We discussed the funding of certification  fees.

The motion passed.

E. It was proposed and seconded to approve and fund the Skemp-Alt  proposal at full funding $300.

The motion failed.

It was proposed and seconded to approve and fund the Skemp-Alt  proposal at $107.50.

The motion failed.

It was proposed and seconded to approve the Skemp-Alt  proposal.

The motion failed.

G. It was proposed and seconded to approve the Martinez proposal. 

The motion failed.

 

The call for proposals in the Spring will be send out with a due date of  Friday ,February 9, 2007

 

We are scheduled to next meet on  Wednesday, February 21,  2007 at 2:15 in  327 Graff Main Hall.

 

We adjourned at 3:10.

 

Sincerely

 

Sharon Scherwitz-Recorder