Faculty Development Committee Meeting

Minutes for Wednesday, March 10, 2010 

 

Members present: M. Cary, V. Crank, B. Rusterholz,  C. Tobin, G. Cravins

Consultant: B. Cerbin

Absent: Thoune, Liu, Jecklin

 

1.      Meeting called to order at 2:20 by chair Cary.

2.      M/S/P approval of minutes of 2/24/10 meeting.

3.      M/S/P to approve and fully fund (at $1500.00) proposal by Allen, Bingham, and Wendt.

4.      M/S/P to approve and fully fund (at $5327.00) proposal by Kincman.

5.      M/S/P to approve and fully fund (at $1500.00) proposal by Allen, Bingham, and Wendt.

6.      M/S/P to approve and fully fund (at $8915.00) proposal by Levinson..

7.      M/S/P to approve and fully fund (at $2992.00) proposal by Bennie and Hulett..

8.      M/S/P to approve and fully fund (at $2900.00) proposal by Asola and Steffen, pending clarification of budget narrative.

9.      M/S/P to approve and fully fund (at $2500.00) proposal by Longhurst and Lybeck.

10.  M/S/P to approve and fund (at $2000.00, reflecting removal of conference fees) proposal by Iwai..

11.  M/S/P to approve and fully fund (at $1500.00) proposal by Lake.

12.  M/S/F to approve proposal by Miller. The committee will send letter clarifying reasons for denial of proposal.

13.  Cary scheduled a meeting for the Wednesday after spring break (Mar. 24) to discuss unfinished business on agenda.

14.  Meeting adjourned at 3:10.

Respectfully submitted by Virginia Crank