Faculty Development Committee
Minutes for Meeting of April 10, 2002


Present: Achenreiner, J. Beck, P. Beck, Cerbin, Gedicks, Giddings, Holman, Jackson.
Excused: Anderson, McGaff

The meeting was brought to order at 2:20 PM.

A motion was made, seconded, and passed (8/0/0) to approve the minutes from the 4/03/02 meeting.

The proposals and available budget were discussed.

A motion was made, seconded and passed (8/0/0) to further consider proposals with scores above 100 for funding.

A motion was made, seconded and passed (8/0/0) to further consider proposals with scores above 125 for funding.

The proposals and available budget were again discussed.

A motion was made, seconded and passed (8/0/0) to fund the Arzigian proposal for $3,500.

A motion was made, seconded and passed (7/0/1) to fund the Smith & Prucha proposal for $4,500.

A motion was made, seconded and passed (8/0/0) to fund the Crank proposal for $3,000.

A motion was made, seconded and passed (7/0/1) to fund the Morzinski proposal for $2,500.

A motion was made, seconded and passed (7/0/1) to fund the Delgado & Miller proposal for $4,000.

A motion was made, seconded and passed (7/0/1) to fund the Morzinski proposal for $2,000.

A motion was made, seconded and passed (8/0/0) to fund the Smith & Prucha proposal for $4,400.

The Committee would like to distribute $16,900 while the total funds available is approximately $16,300. 

A motion was made, seconded and passed (8/0/0) that the Committee request additional funds from the Provost so that the above proposals be funded at the recommended levels.  If additional funds are not available, the Arzigian proposal would be funded for $3,300 while the Smith & Prucha proposal would be funded for $4,000.

The Committee adjourned at 3:20 P.M..

Respectfully submitted,
Mike Jackson