COMMITTEE:    ECU Teaching Grants Committee

MEETING DATE:   Thurs, Nov. 4; 2pm

PERSON PRESIDING: John Bort, Chair of Committee

REGULAR MEMBERS IN ATTENDANCE:   Christy Walcott, Sam Khoury, Eric Shouse, Chris Jantzen, John Bort, Helena Feder, Colin Burns, Bomna Ko

EX-OFFICIO MEMBERS IN ATTENDANCE:   Steve Culver, Britton Theurer

ACTIONS OF MEETING

Quorum achieved; meeting was called to order at 2pm. 

Agenda Item: New Business – Review of Proposal rankings and discussion of recommendation to provost for funding.

Discussion: The committee reviewed all proposals and examined their associated scores and rankings based on the reviews of each in previous meetings.

Action Taken: After discussion, a motion was made and seconded to present the top 12 proposals for consideration of funding by the Provost, in that rank order. Motion was passed by unanimous vote.

J. Bort will send an email at a later date to arrange date and time of a Spring semester meeting to review the process for the following funding cycle.

Motion made to adjourn by Walcott. All if favor. The meeting adjourned at 2:40pm.

NEXT MEETING:   TBA Spring Semester 2011

ITEMS TO BE DISCUSSED:  Review of process for the following funding cycle of Teaching Grant Proposals.

Minutes prepared by Christy M. Walcott