November 29, 2010
Present: Paula Kaufman, chair; Paula Carns, Karen Hogenboom; JoAnn Jacoby, Bill Mischo, Sarah Shreeves; David Ward; Greg Youngen (Recording); Visitors - Beth Woodard, Kathleen Kern; Recording - Kim Matherly
1. Approve minutes from November 22
Minutes were approved with changes.
2. Question Time
Stig Lanneskog , Scott Walter and David met to finalize the outline for the December Faculty Retreat. David will send the outline to EC.
3. 1:00pm - Beth Woodard-her role in the research mentoring/professional development process
Beth welcomes working more closely with the Research and Publication Committee.
Chris and Sarah will work on a set of responsibilities for the chair of Research and Publication Committee and a new charge for the committee.
4. 2:00pm - Paula Carns, Kathleen Kern - Reference NSM Team Report
The report will require further discussion by EC before forming an implementation team.
5. General Principles about Faculty Obligations to Provide Service
EC had discussion about what types of roles faculty have and what responsibilities they have to fulfill these roles.
6. Paper preparers
7. Committee Reviews