Present: T. Bell, M. Gurtman, C. Lindner. Absent: V. Gregory, S. McGlaughlin, N. Sicuro
The meeting convened at 12:00 noon. Minutes of the meeting of November 30 were accepted without change.
The chair reported that the committee's remaining budget was $2,652 (however see below for corrected amount).
The following proposals were approved in the amounts indicated:
The first two proposals (above) were previously approved by email vote. The remaining budget is $1,072. (This is a correction from what was reported in the meeting, as it factors in a $400 award to Statham/Olsen decided by email after the November meeting.)
The next meeting is scheduled for April 12 at 2:00 p.m., and should be the last meeting of the academic year.
The meeting adjourned at 12:10 p.m.
Respectfully Submitted,
Michael Gurtman