University-Wide Impact Committee

Minutes 4/13/06

Present
N. Chrissidis, K. Gatzke, G. Kowalczyk, K. Laing, N. Marano, J. Mielczarski, C. Weed, E. West

I. Call to Order

 The meeting was called to order at 9:45.

II. Announcements

 Joe Fields made a number of suggestions regarding revisions to UWIC procedures for considering new AURs, including:

• that we might invite authors of proposals to attend our meetings;
• that we consider whether we want the authors to be present during the vote; and,
• that we consider whether a sub-committee member should abstain from voting when his or her proposal is being reviewed.  N. Chrissidis will consult with other sub-committee chairs on this issue to find out what other sub-committee members do.

III. Old Business

 UWIC picked up where it left off two weeks ago and finished revising its by-laws.

IV. New Business

 E. West was voted the secretary of UWIC.

V. Adjournment

 The meeting adjourned at 10:35.