University-Wide Impact Committee

Minutes 09/21/06

Present
N. Chrissidis, S. DiFrancesco, G. Kowalczyk, N. Marano, J. Mielczarski, M. Rogers, E. Schmitt, C. Weed, E. West

I. Call to Order

 The meeting was called to order at 9:40.

II. Announcements

 All of the members of the sub-committee introduced themselves. N. Chrissidis explained that the sub-committee left off last year drafting its bylaws and invited sub-committee members to consider topics for future meetings.

III. Approval of Minutes

 Minutes of 4/13/06 were approved as amended 7-0 with 1 abstention.

IV. Old Business

UWIC discussed the revision of its bylaws.

1. N. Marano moved that section VII. B. be reworded as follows:
When evaluating AUR proposals, UWIC will consider a proposal no earlier than ten days after it is received by the UWIC chair.

N. Chrissidis seconded the motion. Approved 8-0.

2. N. Chrissidis moved that section VII. C. be reworded as follows:

C. After the initial consideration of a proposal:
 a. The author of an AUR course proposal may request to address the
     sub-committee, or
 b. UWIC may invite authors of proposals to appear at the
     sub-committee.

N. Marano seconded the motion. Approved 8-0.

V. Adjournment

 The meeting adjourned at 10:40.