PDRC Meeting Minutes
October 8, 2013
10:00-11:00 am Union South
Attendance: Colleen Barrett, Amy Hawley, Elisabeth Foster, Curtis Ryals, John Klatt, , Alison Rice, Jay Ford, Jeff Armstrong, Stephanie Kutz, Danielle Benden, Bob Agasie
1. Announcements – Welcomed new members: Alison Rice, Stephanie Kutz.
2. Automatic Consent Business – Minutes for September 2013 - approved
3. Standing Sub-committees reports
o PD grants – Danielle and Amy
Deadline to apply is October 25th for applicant and November 15th for to Secretary of Academic Staff.
Brown bags taking place Monday, October 7th and Tuesday, October 8th.
Subcommittee assignments filled for Fall.
Still working on online application improvements.
o Executive Education Grants – Ralph and Jay
No update until next January
o Awards – Elisabeth and Jeff
Changing the date for award apps to be submitted was discussed with Heather. UW-Madison Staff Awards deadline is January 16, 2014, two weeks earlier.
UW-System Awards – Deadlines are now December 6, 2013.
4. Committee business
Preliminary discussion of other events and activities to recognize runner-ups. A luncheon was discussed. Discussed using the profiles of individuals who were nominated, but did not win and award
Discussed continued funding request
5. ASEC updates
Still working on increasing committee size. Will need to work with PPC to change ASPP
6. Other business
Adjourned 11:00 am