COMMITTEE: Teaching Grants         

MEETING DATE:  September 2, 2004 4pm 

PERSON PRESIDING:    Harold Stone, Chair 

REGULAR MEMBERS IN ATTENDANCE: 

Webb-Corbett

Russoniello

Williams

Scemama

Stone

Capehart

Jenkins

EX-OFFICIO MEMBERS IN ATTENDANCE: 

Ewen

Brown

OTHERS IN ATTENDANCE: 

Rigsby

Peel

Lee

ACTIONS OF MEETING

Agenda Item: Election of Committee Officers

Discussion:  Roles and responsibilities of committee officers.

Action Taken: Nominations for committee officers were solicited and the following members elected:

Harold Stone, Chair

Blaise Williams, Vice Chair

Carmen Russoniello, Secretary

Agenda Item: Policies and Procedures regarding Teaching Grant Proposals

Action Taken: Clarified policies and procedures regarding roles and responsibilities of the committee and evaluating grant proposals

NEXT MEETING:    Future Meetings will be held on Tuesdays at 3pm. The first meeting is scheduled for October 26^th at 3pm.

ITEMS TO BE DISCUSSED:   Teaching Grant Proposals    

Chairperson__________________________________Date____________________

Secretary____________________________________Date____________________