COMMITTEE: ECU Teaching Grants Committee
MEETING DATE: Wed, October 20, 2010; 8am
PERSON PRESIDING: John Bort, Chair of Committee
REGULAR MEMBERS IN ATTENDANCE: David Smith, Christy Walcott, John Bort, Kate LaMere, Chris Jantzen, Donna Roberson, Sam Khoury, Eric Shouse, Bomna Ko, Helena Feder
EX-OFFICIO MEMBERS IN ATTENDANCE: Steve Culver, Carol Winters-Moorhead (by speaker phone), Britt Theurer, Jim Smith
ACTIONS OF MEETING
Quorum achieved; meeting was called to order at 8:00am.
Agenda Item: New Business – Review of Proposals
Discussion: The committee reviewed proposals #11-22 by reviewing and discussing each one in turn.
Action Taken: One action was taken after discussion: A motion was made and seconded to reject Proposal #14 because it constitutes new course development. Motion to reject the proposal for consideration was passed by unanimous vote.
The meeting adjourned at 9:40am.
NEXT MEETING: TBA next week – J. Bort will send an email confirming date and time.
ITEMS TO BE DISCUSSED: Continued Review of Teaching Grant Proposals
Minutes prepared by Christy M. Walcott