University of Wisconsin

LA CROSSE

Faculty Development Committee

Minutes of Meeting of 21 October 2009

 

Members Present: Georges Cravins; Scott Dickmeyer; Robert Jecklin; Tisha King-Heiden; Feng Liu; Barbara Rusterholz; Casey Tobin.

Members Excused: Melanie Cary; Virginia Crank.

Ex Officio: Bill Cerbin (Consultant).

 

1. The meeting was convened at 2:20 PM. In the absence of Melanie Cary, Scott Dickmeyer chaired the meeting.

 

 

2. Main Agenda Items. The Committee considered six proposals:

 

·         A proposal submitted by Anita Davelos Baines, Department of Biology;

·         A proposal submitted by Galadriel Chilton and Jenifer Holman, Murphy Library;

·         A proposal submitted by William Doering, Murphy Library;

·         A proposal submitted by Sandra Grunwald, Department of Chemistry;

·         A proposal by Laurie Kincman, Department of Theatre Arts;

·         A proposal submitted by James Longhurst, Department of History.

 

3. Proposal Approval Results.

 

a) A motion was made to approve and fund the Grunwald proposal. The motion passed, 7-0-0.

b) A motion was made to approve and fund the Chilton-Holman proposal. The motion passed, 7-0-0.

c) A motion was made to made to approve and fund the Baines proposal. The motion passed, 7-0-0.

d) A motion was made to approve the Longhurst proposal. The motion failed 3-4-0.

e) Two motions were made in consideration of the Doering proposal. A motion was made to approve the Doering proposal. The motion passed, 6-1-0. A second motion was made to fully fund the Doering proposal. The motion passed, 6-0-1.

f) A motion was made to approve the Kincman proposal. The motion failed, 0-7-0.

 

 

The meeting adjourned at 3:20 PM.

Georges Cravins

Recording Secretary (for Virginia Crank)