Meeting minutes taken by Valentina Contesse
Attendance (bolded were present)
- HDOSE: Hannah Bayne (1), Kakali Bhattacharya (2)
- SESPECS: Lee Purvis (2), Valentina Contesse (2)
- STL: Shelley Warm (1), Bojan Lazarevic (1)
- Dean’s Office: Adams, Smith-Bonahue
Meeting Called to order at 1:32pm
Agenda
- Approval of 9/14 Agenda
- Agenda Items
- Brief Introductions
- Meeting Goals
- Elect a chair for this committee
- Co-Chair: Shelley
- Co-Chair: Bojan
- Identify a regular meeting time
- In preparation for the meeting next week, please identify some possible regular meeting days/times that would work for you this semester using this When2Meet.
- Committee members will complete after our meeting.
- Notes about Committee
- Student and faculty awards
- Look for email from Amanda about “Tentative” COE Awards
- DEI Award = Diversity Committee?
- Last year the committee didn’t sponsor a Lecture/Seminar
- Identify 2-3 goals for committee work this year
- Better communication and dissemination of process to lead a Lecture/Seminar.
- Fall deadline Oct 15
- Funding is available; based on application determine if it is doable.
- Approach specific programs to add this item to faculty agendas.
- Work on standardizing the process for reviewing award applications.
- Use examples from Student Scholarship review
- Better communication and dissemination of process to lead a Lecture/Seminar.
- Elect a chair for this committee
- Other Notes
- Google Drive Folder:
- Dr. Adams will send document will all awards listed.
- Co-chairs will confirm information about regular meeting time (using When2meet responses).