PDRC Meeting Agenda

Friday, November 13, 2015

8:30-9:30 am

Union South

Attendance: Quorum=7

__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: stephanie.kutz@wisc.edu

__John Klatt: john.klatt@wisc.edu

__Christine Lupton: christine.lupton@wisc.edu

__Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU

__Alison Rice: alison.rice@wisc.edu

__Jacob Rome: jarome@medicine.wisc.edu

__Matthew Vieth:  matt.vieth@wisc.edu

Automatic consent business

- Minutes for October 09, 2015

 

Standing subcommittee reports

1.      PD Grants: Stephanie J.

-applications, Sign-up sheet, timeline

2. Awards: Jeff B./

            -Sign-up sheet

           

3. Exec Ed Grants: Jay/Alison

 

Committee business

1.      Informational note: Annual summary completed and sent to Secretary’s Office

2.      Do persons whose terms are up desire to be reelected? If so, please let Nick and Stephanie K know. (the nominating committee asked Stephanie K)