Faculty Development Committee Meeting

Minutes for Wednesday, March 4, 2009 

 

Members present:  M. Cary, V. Crank, G. Cravins, K. Kattchee, J. Kirsch, B. Rusterholz, S. Scherwitz, S. Verrall

Member not present: S. Dickmeyer

Consultant: B. Cerbin

 

1.      Meeting called to order at 2:19 p.m. by Chair Kattchee.

 

2.      The Committee approved the minutes of the October 29, 2008; February 18, 2009; and February 25, 2009 meetings.

 

3.      The rankings of the proposals without applicant names were distributed and discussed. Then the rankings of the proposals with applicant names were distributed and discussed.

 

4.      M/S/P Approve the J. Arney proposal.

M/S/P Fully fund the Arney proposal ($3,000).

 

5.      M/S/P Approve the B. Cherne proposal.

M/S/P Fund the Cherne proposal at $2.630.29 (no funds for supplies, $1,330.29 for travel, and $1,300 for summer stipend).

 

6.      M/S/Failed (with 2 abstentions) Approve the S. Jessee proposal.

 

7.      M/S/Failed Approve the C. Gillette proposal.

 

8.      M/S/P Approve the S. Murray proposal.

M/S/P Fully fund the Murray proposal ($1,225).

 

9.      M/S/Failed Approve the R. McCannon proposal.

 

10.  The Committee will meet again after Spring Break.

 

11.  Meeting adjourned at 3:15 p.m.

 

Respectfully submitted by Melanie Cary