Minutes of Meeting

Faculty Enhancement Committee Tuesday, October 6, 2015 at 9:30 AM

Location: Library Small Conference Room, 2nd Floor Bldg 12, Room 2400

Call to Order:

Paul Eason called the meeting to order at 9:30 a.m.

Members Present:

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

Members Absent:

Harriet Stranahan

Others Attending:

Dan Richard (OFE Director)
  • Approval of the Minutes

    The minutes from the last meeting 9/2/15 were unanimously approved.

  • Introductory Remarks/Old Business

    Discussion was held about activates to be taken up by the committee after the summer teaching grant process is complete, including new requirements for funding use, reviewing and reporting.

  • New Business
    1. Discussion was held regarding the FEC response to the OFE report. Eason to contact Len Roberson to express the committee’s desire to participate in the OFE Task Force. Eason to contact Len Roberson regarding that participation
    2. Schedule and plan for execution of Summer Teaching grant review process was discussed.
    3. All members will serve as reviewers except Eason, who will administer the blind review and data collection process with CIRT
    4. Mary Lundy will replace Julie Ingersoll as the DLC rep from the committee.
  • Adjournment & Next Meeting

    The meeting adjourned at 10:18 a.m.
    Next meeting will be scheduled Friday, December 4, 2015 at 10:00, location OFE/FA Conference Room. Paul Eason will arrange location.