PRAC Meeting Minutes 4.03.08

Attending:  Tom Radice, Elena Schmitt, Susan Felsenfeld, Ray Mugno (chair), Kathleen Rondinone. Guest: Marianne Kennedy

PRAC made some final corrections to the Program Review Document, with Dr. Kennedy recording the changes. Dr. Kennedy then left the meeting and the PRAC members further discussed the document.

A motion was made to accept the document as amended. The document was approved 5 - 0 - 0 by present members and two members who could not be present voted yes by email to make the final count 7 - 0 - 0.

Because of the size and importance of the document, another motion was made and passed 5-0-0.

Motion:
The latest version of the Program Review Document will be disseminated to the UCF in the Meeting Packet for the April 10, 2008 meeting and PRAC will make a motion for the UCF to approve the document at the April 24, 2008 meeting.

The meeting adjourned at 10:45.