PDRC Agenda 09/11/2015
PDRC Meeting Agenda
Friday, September 11, 2015
8:30-9:30 am
Attendance:
__Jeff Armstrong:
jeff.armstrong@wisc.edu
__Jeffrey Bohrer:
jeff.bohrer@wisc.edu
__Nick Ewoldt: nick.ewoldt@wisc.edu
__Jay Ford: jhfordii@wisc.edu
__Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU
__Stephanie Jones:
SGJONES2@WISC.EDU
__Stephanie Kutz:
skutz@fpm.wisc.edu
__John Klatt: john.klatt@wisc.edu
__Christine Lupton:
christine.lupton@wisc.edu
__Alison Rice: alison.rice@wisc.edu
__Matthew Vieth: matt.vieth@wisc.edu
__Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU
Automatic consent business
- Minutes for August 14, 2015
Standing subcommittee reports
1.
PD Grants: Stephanie
J.
-Signup
sheet
-co-leader
with Stephanie J. needed
-Dates
-Work
with mentoring committee: Matt will assist at October 21 (11-1pm, Gordon
commons) event
-Award
recipient post-activity reporting update
2. Awards: Jeff B./John?
-Review
of email to email sent to prior year’s excellence award nominators
3. Exec Ed Grants: Jay/Alison
-Update
on policy on prior awardees applying again (similar criteria as for grants?)
Committee business
1. Website update: Chris, Amy H.,
Stephanie J.
2. Sub-committee membership
discussion
3. Goal Matrix: from secretary’s office
4. Stephanie K. unable to attend
10-09 and 11-13 meetings
5. Action items from last
meeting:
·
Stephanie J.:
o
Create signup
sheet for PD grants
o
Determine dates:
brownbag and deadlines
·
Web sub-committee
(Chris, Stephanie J., Amy H.)
o
Meet and propose
changes to the PD section of the website
·
Stephanie K:
o
Email regarding
communication committee
o
Email regarding
nominating committee
o
Email PDRC BOX
access
o
Email regarding
descriptions for awards on website more visible
o
Email mentoring
committee regarding PD grants
o
Email Heather
recommend lotto for DCS again in the spring
·
Jay:
o
PDF creation
function is still cutting off text email Heather Daniels