PDRC Meeting Minutes

Friday, September 11, 2015

8:32-9:33 am

Attendance:

_X_Jeff Armstrong: jeff.armstrong@wisc.edu

_X_Jeffrey Bohrer: jeff.bohrer@wisc.edu

_X_Nick Ewoldt: nick.ewoldt@wisc.edu

__Jay Ford: jhfordii@wisc.edu

X__Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU

X__Stephanie Jones: SGJONES2@WISC.EDU

X__Stephanie Kutz: skutz@fpm.wisc.edu

__John Klatt: john.klatt@wisc.edu

X__Christine Lupton: christine.lupton@wisc.edu

X__Alison Rice: alison.rice@wisc.edu

X__Jacob Rome: jarome@medicine.wisc.edu

X__Matthew Vieth:  matt.vieth@wisc.edu

X__Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU

Automatic consent business

- Minutes for August 14, 2015: Passed majority voice vote with  Jeff Armstrong and Stephanie Jones abstaining

 

Standing subcommittee reports

1.      PD Grants: Stephanie J.

-Co-Chair elected: Jake Rome

-Six people signed up to assist with the Fall 2015 PD grants

-September 22, 23 brown bag events

-Deadlines posted on web

2. Awards: Jeff B.

            -Co-Chair elected: Christine Lupton

            -Next month: sign-up sheet for awards

3. Exec Ed Grants: Alison

            -Co-chair elected: Matthew Vieth

 

Committee business

1.      Passed sub-committee co-chairs (see above) and general committee co-chair is Nick Ewoldt

2.      Web sub-committee will need feedback on website change proposal by October 31. Then, they will connect with Jake Smith in the Secretary’s office regarding the changes (November)

3.