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)