PDRC Minutes September 11, 2015
Minutes from the September 11, 2015 meeting
PDRC Meeting Minutes
Friday, August 14, 2015
9:00 - 10:00 am
__Jeff Armstrong: firstname.lastname@example.org
xx__Jeffrey Bohrer: email@example.com
xx__Nick Ewoldt: firstname.lastname@example.org
xx__Jay Ford: email@example.com
xx__Amy Hawley: AHAWLEY@MEDICINE.WISC.EDU
__Stephanie Jones: SGJONES2@WISC.EDU
xx__Stephanie Kutz: firstname.lastname@example.org
__John Klatt: email@example.com
__Christine Lupton: firstname.lastname@example.org
xx__Alison Rice: email@example.com
xx__Matthew Vieth: firstname.lastname@example.org
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
- 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.