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