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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