The Meeting commenced at 3:40. Present: Christoph, Evans, Gurtman, Holmes, Khan, Lincke, Taylor
1. Minutes of meeting on 9/20/06 were approved.
2. The CRCA Guidelines were approved in their amended form.
3. The CRCA Application Form was agreed to be modified as follows: 1) Description of project or activity. 2) Dropped. 3) Left as is. 4) Dropped. 5) Previous grant submissions and awards applied for and/or received by the applicant over the past three years (include funding agency, project title, year of submission/award, status of application [funded; pending; not funded], and amount of award if funded). Exclude: CRCA, FASPOF, and Provost Fund. On the submission checklist: A Curriculum Vita is included with this application; abbreviated preferred.
4. The following proposals were examined, discussed, and funded in the following order (in order of receipt):
Roby Rajan – conference travel $440
Vera Kolb – conference travel $640
Susan Takata – conference travel $640
Helen Rosenberg – conference travel $640 (withdrawn due to family problem)
Andries Schutte – conference travel $640
Norm Cloutier – conference travel $530
Herb Colston – conference travel $555
Zhaohui Li – conference travel $510
John Skalbeck – conference travel $641.18
Oko Elechi – conference travel $654
Anne Statham – conference travel $640
Lisa Marie Barber – conference travel $775
Susan Funkenstein – conference travel $430
Jay Sounderpandian – conference travel $640
Anne Gurnack – conference travel $403
Mike Manion – conference travel $605
Zhemin Wang – conference travel $640
Joy Wolf – conference travel $640 + research $160
The following proposals were tabled pending further information Suresh Chalesani, Jonathan Olsen (Laurie will bring budget)
5. We discussed the CRCA showcase for this fall. The first showcase will be held Nov. 10 at 3 PM. Invited speakers are Paul Mohazzabi and John Skalbeck. Each speaker will be allocated 40 minutes with 15 minutes for questions and a break in between speakers.
6. We reviewed our agreement that the next meeting would be held on Nov. 6 and Nov. 27, at 3:30 PM in Moln D135.
The meeting adjourned at 5:25 PM.
Respectfully submitted by
Susan Lincke