Minutes of Meeting

Faculty Enhancement Committee Wednesday, February 10, 2016 at 9:00 AM

Location: OFE/FA Conference Room - Osprey Commons, Bldg 16, 3rd Floor, Rm 3108

Call to Order:

Paul Eason called the meeting to order at 9:00 a.m.

Members Present:

Joel Beam, Paul Eason (chair), Simon Shiao, Mary Lundy, Stephanie Race, Daniel Dinsmore, Harriet Stranahan

Members Absent:

Todd DelGiudice

Others Attending:

Dan Richard (OFE Director)
  • Approval of the Minutes
    The minutes from the last meeting 12/4/2015 were unanimously approved.
  • Introductory Remarks/Old Business
    None.
  • New Business
    Discussion with Len Roberson and Earle Traynham
    • Role of the committee moving forward to review OFE
    • Charge from the Provost
    • Feedback from Dan Richard on information for next meeting
    • Agreement to meet 3 times before end of spring term
  • Adjournment & Next Meeting
    The meeting adjourned at10:05 a.m.
    Next meeting schedule TBD.