Call to order
2:00 p.m. in UNVH 113 by Pauline Nugent, Chair
Rachelle Darabi, Thomas Lane, Jim Moyer, Pauline Nugent, Helen Reid, John Steiert, Byron Stewart, Ellena Stotler, Cathy VanLanduyt and Mike Wood
Thomas Lane moved to accept minutes. Motion seconded by Jim Moyer. Minutes approved unanimously as distributed.
Election of New Chair
Cathy VanLanduyt nominated Jim Moyer as new committee chair. Thomas Lane moved to accept Jim Moyer’s nomination. Motion seconded by Byron Stewart. Jim Moyer unanimously selected by round of applause.
Update on Status of GEP 101
Discussion of proposed GEP 101 is on Faculty Senate docket for October 9. Since the course proposal does not have clearance from Budget & Priorities Committee, Mike Wood will submit a statement asking that the proposal be tabled. Dr. Nugent will ask a senator to put the statement in the form of a motion before Faculty Senate.
Sub Committee on Budget Recommendations Regarding Teaching Stipend and Peer Leader Reimbursement/Compensation
Members: Mike Wood (chair), Rachelle Darabi, Tom Kane and Ellena Stotler
Written report due: October 29
Sub Committee to Identify Issues and Establish Questions Regarding Implementation of Common Reader in Course
Members: Mike Wood (chair), Tom Kane, Thomas Lane, Joe Morris, Art Spisak and a Peer Leader to be chosen by Mike Wood. In addition, Mike will ask several members of the Vermont Group as possible to reconvene and give input to the subcommittee.
Report due: October 29
Chair adjourned meeting at 3 p.m.
Monday, November 3, 2008, 2-3 p.m., UNVH 113.