PDRC Meeting Minutes

Friday, April 8, 2016

8:30-9:30 am

Union South

Attendance: Quorum=7

_x_Jeff Armstrong: jeff.armstrong@wisc.edu

_x_Jeffrey Bohrer: jeff.bohrer@wisc.edu

__Nick Ewoldt: nick.ewoldt@wisc.edu

_x_Jay Ford: jhfordii@wisc.edu

__Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU

__Stephanie Jones: SGJONES2@WISC.EDU

_x_Stephanie Kutz: stephanie.kutz@wisc.edu

__Christine Lupton: christine.lupton@wisc.edu

_x_Amy McIlvaine: AMY.MCILVAINE@ WISC.EDU

__Alison Rice: alison.rice@wisc.edu

_x_Jacob Rome: jarome@medicine.wisc.edu

_x_Matthew Vieth:  matt.vieth@wisc.edu

Automatic consent business

- Minutes for February 12, 2016

-Minutes for March 11, 2016

 

Standing subcommittee reports

1.       PD Grants: Stephanie J.

-Need 6 people for review this round: Jeff A, Stephanie J., Jacob R.,Jeff B., Jay, Amy M.

-54 grant applications total

-Need to be reviewed by the end of May

-May 9 announcements will go out to awardees

-Discuss revising the reviewer sheet to better match with submission questions: for May meeting and summer meetings as applicable.

 

2. Awards: Jeff B.

- April 26 ceremony (5-7pm)

-Chris will be speaking

-Chris and Jeff B will pick up the awards

-Needs for the ceremony: none at this time

-Underkoffer award discussed: Jeff B., Chris and Stephanie K., will review applications

            -deadline for nominations is due April 22, 2016

                       

3. Exec Ed Grants: Jay/Alison

–Update: Approximately 30 applications are in and the selections are due by the end of April. Matt will seek another reviewer via email.

 

Committee business