COMMITTEE: Teaching Grants
MEETING DATE: October 26, 2004 3pm
PERSON PRESIDING: Harold Stone, Chair
REGULAR MEMBERS IN ATTENDANCE:
Abaza
Ballard
Bort
Capehart
Jubran
Ratcliff
Russoniello
Scemama
EX-OFFICIO MEMBERS IN ATTENDANCE:
Culver
Brown
Mooney
OTHERS IN ATTENDANCE:
ACTIONS OF MEETING
Agenda Item: Teaching Grant Proposal Review
Discussion: Chairman Stone reviewed scoring criteria and results of data analysis. Committee members discussed the collective proposals, quality and quantity, and suggested actions that would help encourage faculty that do not get funded to reapply (with suggested modifications) in future years.
Action Taken: Committee began reviewingteaching grant proposal individually.
NEXT MEETING: The next meeting is scheduled for Tuesday November 2nd at 3pm.
ITEMS TO BE DISCUSSED: Teaching Grant Proposals
Chairperson__________________________________Date____________________
Secretary____________________________________Date____________________
ACTIONS OF MEETING:
Agenda Item: Review and discuss second scoring of teaching grant proposals, set cut score, recommend proposals for funding.
Discussion: Committee members reviewed, and rescored proposals. Committee members agreed upon a cut score in which all proposals above the score would be recommended for funding.
Action Taken: Ewen moved and Scemama seconded a motion requesting that nine (9) proposals above the cu t core be recommended for funding.
The motion passed 11-0-1 (Abaza abstained).
NEXT MEETING: The next meeting will be called by Chairman Stone in the early spring
