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COMMITTEE: Teaching Grants         

MEETING DATE:  November 16, 2004 3pm 

PERSON PRESIDING: Harold Stone, Chair 

REGULAR MEMBERS IN ATTENDANCE: 

Abaza

Bort

Capehart

Ewen

Jenkins

Jubran

Ratcliff

Russoniello

Scemama

Williams

EX-OFFICIO MEMBERS IN ATTENDANCE: 

Ewen

Mooney

REGRETS

Ballard

Brown

Culver

Webb-Corbett

 

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 results of 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 of seventeen (17) above the cut 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

ITEMS TO BE DISCUSSED:    Clarification of teaching grant rules for applicants. Selection of case examples for applicant’s review.

Chairperson__________________________________Date____________________

 

Secretary____________________________________Date____________________