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11:00 Burling Conference Room
Attending: Victoria Brown, Lee Sharpe, Todd Armstrong, Doug Caulkins, Bill Francis,
John Stone, David Harrison
December 3: Bookstore discussion
December 17: Distribution of course materials discussion
Discussion of Curricular Development proposals:
GWS
GWS submitted recommendations concerning proposals. They have recommended that
all GWS proposals currently under discussion be funded, though GWS has modified
some requests for stipends. Doug moved to accept the GWS recommendations as
submitted. David seconded. Approved.
Technology
GIS. Approved as submitted.
SPN: Blackboard. Approved including up to 10 hours for student labor.
RECD: US/Latin America Music Relations. ISC approved as follows pending
recommendation from RECD:
$2000 stipend
$250 student assistant
Funding for Ingenta should be requested through ITS or the Library
RECD: Bible and Liberation. Is this more than a standard revision? Lee will contact
faculty member to make a more compelling case. ISC has tabled this proposal
pending a resubmitted proposal and RECD recommendation.
IMTS - Workshops. Three workshops approved.
Discussion of budget/stipends:
How are students paid? How is hardware/software funded? When curricular
development proposals are submitted, are labor and hardware/software in addition to
or included in the faculty stipend?
o Suggestion to modify proposal form to clarify these points.
Helen will get clarification on how student labor and institutional expenses are handled.
Discussion of remaining proposals will continue on Nov. 26.
Respectfully submitted,
Terri Phipps
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