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junk


Author:   schicae@w...  
Posted: 9/24/04; 2:18:36 PM
Topic: junk
Msg #: 7 (top msg in thread)
Prev/Next: 6/9
Reads: 12879

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Date: 9/14/04

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Faculty Development Meeting Minutes   

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Members<o:p></o:p>

Members Present<o:p></o:p>

Dr. Ed Schicatano, Chair

x

Dr. Phyllis Weliver

x

Dr. Zbigniew Witczak

x

Dr. Perwez Kalim

x

Dr. Mary Kropiewnicki

x

Ms. Anne Pelack, Adm. Liaison

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Dr. Richard Raspen, FAC Liaison

x

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Meeting Called to Order<o:p></o:p>

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Motions and Action

Old Business<o:p></o:p>

Approval of minutes from May 11, 2004.

Motion to approve by Dr. Witczak <o:p></o:p>

Seconded by Dr. Kropiewnicki <o:p></o:p>

Motion passed<o:p></o:p>

Minutes approved

New Business<o:p></o:p>

1. Discussion of distribution of funds for Type I, II and II proposals. Type I has already been funded as the money for the current awardees comes out of this year≠s budget.  It was decided to fund five Type III≠s at $600 each.  The rest of the money will be allocated to Type II.  There was concern expressed at the large number of Type II funding requests already received for the 2004/2005 budgetary year.

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2. Discussed scheduling of deadlines for Type I and Type III proposals.  It was decided that there will be no extensions of deadlines this year for Type I and Type III proposals.  For Type III, we discussed whether to have one or two deadlines.  The committee decided to keep one deadline, but to consider moving it to November in future years.  We will return to this issue and also consider raising the amount of the award.  For budgetary year 2004/2005 the current deadline and award amount stands.

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3. Twelve Type II applications were received by the committee for review.  Two were tabled pending clarification and further documentation (respectively).  Eight were approved for up to $800, one was approved for up to $429.93, and one was approved for up to $535.66.

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4. Two sabbatical applications were received.  The suggestion was made that sabbatical applications should be provided by e-mail attachment as well as a paper copy in future.  The current sabbatical proposals will be requested as e-mail attachments as well.

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Motion to approve by Dr. Witczak <o:p></o:p>

Seconded by Dr. Kropiewnicki <o:p></o:p>

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Motion to approve by Dr. Witczak <o:p></o:p>

Seconded by Dr. Kropiewnicki <o:p></o:p>

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Motion to approve by Dr. Witczak <o:p></o:p>

Seconded by Dr. Kropiewnicki <o:p></o:p>

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Motion to approve by Dr. Witczak <o:p></o:p>

Seconded by Dr. Kropiewnicki <o:p></o:p>

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Adjournment

12.50

Motion to adjourn by Dr. Witczak; seconded by Dr. Kalim.<o:p></o:p>

Meeting was adjourned.

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NEXT MEETING:  Tuesday 11:00 AM Breiseth Hall Conference Room 305<o:p></o:p>


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