Faculty Development Committee Meeting

Minutes for Wednesday, October 27, 2010

 

Members present: M. Cary, C. Tobin, H. Dai, A. Gedicks, B. Bennie, G. Cravins, D. Thoune, V. Her

 

Member not present (excused):  K. Mally

 

Consultant: B. Cerbin

 

1)      Meeting called to order at 2:19pm by M. Cary, chair.

2)      M/S/P approval of minutes of 10/13/2010 committee meeting [Yes- 8, No- 0].

3)      The rankings of the proposals without applicant name were distributed and briefly discussed.

4)      The rankings of the proposals with applicant names were distributed and discussed.

5)       M/S/Failed to approve proposal by Quinn. The committee will send letter clarifying reasons for denial of proposal.

6)       M/S/P to approve and fully fund (at $3000) proposal by Lyons.

7)       M/S/P to approve and fund (at $1825) proposal by Yu (reflecting removal of one night of lodging).

8)       M/S/P to approve and fully fund (at $1341) proposal by Crank.

9)       M/S/P to approve and fully fund (at $1835) proposal by Belby.

10)   M/S/P to approve and fully fund (at $3250) proposal by Bratina, Anglehart, and Barbknecht.

11)   M/S/P to approve and fully fund (at $4695) proposal by Pinnell.

12)   M/S/P to approve and fund (at $11,319) proposal by Williams-Terpstra.

13)   M/S/P to not fund proposals by Moeller ($2444), McCannon ($3000), Morrison ($5630), Elfessi & Reineke ($3000) and Yoo & Steffen ($2700) due to lack of funding.

14)   Cary proposed further discussion at the next meeting on setting a single due date for Faculty Development Committee grants. 

15)   Next meeting will be November 3, 2010, at 2:15pm. 

16)   Meeting adjourned at 3:26pm.

 

 

Submitted by Casey Tobin

Approved 11/3/2010