COMMITTEE: Academic Awards

MEETING DATE: Sept. 6, 2007

PERSON PRESIDING: Patricia Dragon

REGULAR MEMBERS IN ATTENDANCE: Jennifer Williams, Patricia Dragon, Jessica Christie, Rebecca Powers, Chris Jantzen, Slobodanka Dimova.

EX-OFFICIO MEMBERS IN ATTENDANCE: Dorothy Muller, Paul Gemperline, Rodger Belman

OTHERS IN ATTENDANCE: Mark Taggart, Dot Clayton.

ACTIONS OF MEETING

Agenda Item: Notification for Research Awards

Discussion: There was a discussion about deadlines and timely notifications of winners of the Annual Lifetime and Five-Year University Research/Creativity Awards.

Action Taken: In the initial announcement, Lori Lee should mention that early nominations are encouraged; candidates should receive confirmation that they have been nominated with a timeline for their submissions.

Assigned additional duties to: N/A

Agenda Item: Subcommittee assignments

Discussion: N/A

Action Taken: It was decided to make sub-committee assignments by e-mail.

Assigned additional duties to: N/A

NEXT MEETING: Oct. 4, 2007 (probable cancellation to come)

ITEMS TO BE DISCUSSED: Subcommittee assignments