REDWOODS COMMUNITY COLLEGE DISTRICT Minutes of the Faculty Development Committee Meeting Friday, October 28, 2011 12 p.m. • Eureka: 7351 Tompkins Hill Road, AD 206 (Academic Senate Office) • Del Norte: 883 West Washington Boulevard, Crescent City Room E7 Members Present: Kerry Mayer, Ryan Emenaker, Hillary Reed, Ruth Rhodes, Tony Sartori Members Absent: None 1. Call to Order: Chair Kerry Mayer called the meeting to order at 12:02. 2. Introductions and Public Comment: Kerry welcomed everyone, and she called for public comments; no public comments were forwarded. 3. Action Items 4.1 Establish Funding Criteria: Kerry reviewed the Faculty Development Guidelines and Objectives that were approved by the Senate and revised most recently in 2009. 4.2 Evaluate and Approve Proposal Requests: The committee reviewed the requests and agreed to funding recommendations for each proposal, with the recommendations totaling $7,888. The funding recommendations will be forwarded for Senate consideration on November 4 (see attached). 4.3 Establish Future Faculty Development Call for Proposals Timeline and Committee Meeting Schedule: With $16,570 remaining for committee allocation, there was consensus to distribute the next Call for Proposals no later than the first week of December, with a submission deadline of January 20, 2012. The next committee meeting was scheduled for Friday, January 27, at 12 p.m. in the Senate Office, with the goal of forwarding recommendations for Senate consideration on February 3. 5. Announcements/Open Forum: The following items were noted by the committee: (1) A clause should be added to the proposal instructions that only applications that are complete when submitted will be considered for funding. (2) Another clause should be added that funding for part-time faculty is contingent upon employment at CR in the semester that the application is submitted. 6. Adjournment: Without objection, the meeting was adjourned at 1:18. Respectfully submitted by Sally Frazier, Administrative Secretary to the Academic Senate. Next Meeting: Friday, January 27, 2012, 12 p.m.