Faculty Development Committee Meeting Minutes Meeting 4F October 22, 2002 Present: P. Ackles, M. Baehr, L. Carroll, A. Das, H. Hall, B. Hirstein, S. LaMorte, H. Noice, S. Swords Steffen, E. Swallow Meeting was called to order at 2:33 PM 1. Minutes from the October 8, 2002 meeting were approved without change. 2. In the spring term, the committee will meeting from 2:30 PM- 4:00 PM fortnightly on Tuesdays. The first meeting date for spring term will be determined at a later time. 3. Update on Travel Grant Requests: Last date to submit proposals is October 8. There are about 17 proposals that E. Swallow will forward electronically soon. There was a discussion of ways to approve travel grants before travel occurred. Possibly the committee could approve fall travel grants in spring and spring travel grants in fall. This will be an ongoing discussion. 4. International Education Grants no news. 5. Grant Writing Sessions scheduled for Friday, November 1 from 3:30 PM- 5:00 PM. Bruce Hill and S. LaMorte will present. About six faculty who have received grants will give brief overview of their processes. About ten faculty have responded that they will be there. M. Baehr will send a reminder email by the middle of next week (October 30). 6. Update on College Council meeting on October 15, where E. Swallow presented how the Faculty Development Committee's decisions are driven by the action plan some thing the committee should consider: add sabbatical support on web page; make sure to get a link to faculty development from College's main web page for faculty; keep the committee's work in view of all faculty; make sure faculty know that plenty of resources are available in the library on faculty development issues. Committee does not feel that adult student retention is or should be a priority of support by the Faculty Development budget. 7. Faculty Presentations (forum) by D. Goetz and J. Grimes are scheduled for November 7. 8. Handout of Elements of an "Ideal" faculty Development Program for review and discussion at a future meeting. 9. Meeting was adjourned at 3:49 PM. Respectfully submitted, Marie Baehr