Minutes from the October 9, 2015 meeting
PDRC Meeting Minutes
Friday, October 09, 2015
__Jeff Armstrong: firstname.lastname@example.org
X Jeffrey Bohrer: email@example.com
X Nick Ewoldt: firstname.lastname@example.org
X Jay Ford: email@example.com
X Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU
__Stephanie Jones: SGJONES2@WISC.EDU
__Stephanie Kutz: firstname.lastname@example.org
__John Klatt: email@example.com
__Christine Lupton: firstname.lastname@example.org
X Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU
__Alison Rice: email@example.com
X Jacob Rome: firstname.lastname@example.org
X Matthew Vieth: email@example.com
Meeting called to order at 8:34 AM.
Automatic consent business
- Minutes for September 11, 2015: Passed with a majority voice vote. No abstentions.
Standing subcommittee reports
1. PD Grants: Stephanie J.
Update on brownbag (09/22 & 09/23): Events were reasonably well attended, ten-plus at the first lunch. There are 39 applications currently in a draft form. The number is slightly higher than at this point last year. The deadline is October 23.
2. Awards: Jeff B./John?
Jeff Bohrer passed around sign-up sheet and briefly explained the process and expectations. Others will sign up later, through Jeff.
3. Exec Ed Grants: Jay/Alison
Jay Ford briefly explained Executive Ed. Grant Process.
1. Website reminder to review changes
The Group discussed the website and revisions. Chris is helping along with Amy M and Jeff B.
Invited Guest Presentation and Discussion: Heather Daniels, Secretary of the Academic Staff
Heather discussed the process, key dates and thanked the group for their hard work. The amount of the PD Grants has remained the same for this year. Nick sent updated Chair/Co-Chair list to Heather after meeting.
Meeting adjourned at 9:22 AM.