Faculty Development Committee
Minutes of the meeting 2 September 2004
Present: Paddy Dale, Shelly Dickinson, Jeanine Grenberg, Marty Hodel, Kris MacPherson, Arnie Ostebee, David Schodt, Bill Thornton.
Kris MacPherson was elected chair.
A calendar task list was distributed and major responsibilities were assumed as follows:
A. Meeting minutes: Minute-taking will be rotated throughout the group. After minutes have been approved, Marty will take responsibility for keeping a set of the confidential minutes. He will also create a new set of minutes, removing confidential material and formatting for consistency, to forward to Phyllis Stuckmayer for posting to the web. Members are asked to provide Marty with electronic format at assist with this.
B. Mellby Lecture for Paul Humke - promotional materials and arrangements. Shelly
C. Melly Lecture for Jolene Barjasteh - promotional materials and arrangements. Bill
D. Faculty Development brochure revision, printing and distribution, and October workshop. Jeanine
E. Spring Symposium. Kris and David
As chair, Kris will make sure web pages are current, post agendas to the faculty listserv, send letters to grant applicants, etc.
Fall Schedule:
September 10 - Room 146 - Faculty development brochure and workshop
September 29 - Room 220 - Final workshop prep; Mellby lecture prep
October 8 - FacSt Lounge Conf Room - Postmortem on Workshop (Kris gone)
October 29- Room 146 - Final Mellby lecture prep; Pick up proposals after 3 pm
November 5 - Room 146 - Proposal review
November 12 - Room 146 - Proposal review
November 19 - Room 146 - Proposal review if needed
December 10 - Room 146 - Clean-up, Mellby lecture prep
Kris MacPherson
Recorder
