Personnel Resources Committee Agenda

 

1. Attendance and call to order

2. Approval of Sept. 13, 2010 meeting minutes

3. Summary of Academic Senate annual and business meeting of Sept. 27, 2010

4. Old business

a. PRC chair transition

5. New business

a. Subcommittee reports:

i. Funding Report

1. Latest submissions for approval

2. Submissions of proposals to Carrie Farley

3. Any unresolved issues up to now including enhanced role by Purchasing

4. Individual funding limit per academic year increase from current $750?

ii. Elections report

iii. Faculty Workshop Day

iv. Professional Development, Staff Development Day

1. Relationship of this subcommittee to FWD

2. Other professional development opportunities as for example through the Center for Effective Teaching

v. Special Projects

vi. Web publisher report

vii. Resource Committee on Promotion

6. Adjournment

Next Meeting:

Nov. 8, 2010 at 2:15 p.m. in BTC 1044

Meeting at 2:15 p.m. Monday, Oct. 18 in BTC 1044

 

Published: Mon, 18 Oct 2010 00:00:00 +0000 by r.neimeyer