Meeting Minutes

Faculty Senate Honors and Awards Committee

May 20

8:45-10:00 a.m.

Room 130 Hullihen Hall

Present: Ismat Shah (Chair), Courtney Carson, James Magee, Katharine Kerrane, Linda Gottfredson, Palniappa Krishnan,

Absent: Shelly Provost-Craig, Mark Barteau, Fabrice Veron, Jordan Brown, Mark Serva, Meghan Schulz, Michael Gilbert.

Minutes taken by Ismat Shah:

1.      Approved minutes from April 17 meeting.

2.      Future meeting dates:

Meeting dates for the 2009-2010 term will be as follows:

Sept 18, Oct 9, Nov 6, Dec 4, Jan 8, Feb 12, Mar 12 & 19, Apr 16, May 7

3.    Alumni Participation: General consensus was that the level of participation of the alumni is sufficient at this time. No additional effort is needed. The committee will stay in touch with Alumni Office and explore if any future opportunity comes up.

4. Committee is very appreciative of the work Brenda Misko has done to set-up the new data base and evaluation system. Ismat will write a commendation letter to Brenda.

Meeting adjourned at 9:45 am.