PDRC Meeting Minutes

Friday, August 14, 2015

9:00 - 10:00 am

Union South

 

Attendance:

__Jeff Armstrong: jeff.armstrong@wisc.edu

xx__Jeffrey Bohrer: jeff.bohrer@wisc.edu

xx__Nick Ewoldt: nick.ewoldt@wisc.edu

xx__Jay Ford: jhfordii@wisc.edu

xx__Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU

__Stephanie Jones: SGJONES2@WISC.EDU

xx__Stephanie Kutz: skutz@fpm.wisc.edu

__John Klatt: john.klatt@wisc.edu

__Christine Lupton: christine.lupton@wisc.edu

xx__Alison Rice: alison.rice@wisc.edu

xx__Matthew Vieth:  matt.vieth@wisc.edu

xx__Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU

 

The meeting was called to order at 9:06 am.

 

Automatic consent business

- Minutes for April 2015 were approved without dissent.

 

Standing subcommittee reports

 

- PD Grants: Amy/Stephanie J.

·         Amy will be transitioned off of the leadership of this subcommittee

·         Stephanie J. update committee in September on dates, brown bag events, signup sheet

 

- Awards: Jeff B./John

·         Need to check with John  to see if he still would like to serve as leader of this sub-committee

·         Website needs more descriptions regarding the awards

 

- Exec Ed Grants: Jay/Alison

·         Policy update needed

 

Committee business

- Review Exec. Ed. Policy changes-defer to September review

- Review edits to email sent to prior years excellence award nominators-defer to September review

 

 

The meeting was adjourned at 9:46 am.