COMMITTEE: Academic Awards Committee

MEETING DATE: November 1, 2007

PERSON PRESIDING: Patricia Dragon

REGULAR MEMBERS IN ATTENDANCE: Bob Lust, Rebecca Powers, Chris Jantzen

EX-OFFICIO MEMBERS IN ATTENDANCE: Paul Gemperline

OTHERS IN ATTENDANCE:

ACTIONS OF MEETING

Agenda Item: Approval of September 2007 Committee minutes.

Discussion: None.

Action Taken: Tabled due to lack of quorum.

Assigned additional duties to: N/A

Agenda Item: Review of membership for each award subcommittee.

Discussion: None.

Action Taken: Reviewed membership.

Assigned additional duties to: N/A

Agenda Item: Distribution of a list of nominee’s names for each award to the respective subcommittees.

Discussion: None.

Action Taken: List was distributed via email in advance of the meeting.

Assigned additional duties to: N/A

Agenda Item: Review of procedures and deadlines for each award subcommittee.

Discussion: None.

Action Taken: Reviewed procedures and deadlines.

Assigned additional duties to: N/A

NEXT MEETING: Dec. 6, 2007 (likely cancellation to come)

ITEMS TO BE DISCUSSED: