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Minutes from meeting of
February 18, 2002

Call to Order 6:37

Visitors

    Religious Studies Conference
  • no representative
  • originally asked for $2-3000
  • planning huge conference
  • considered funding for $1000 w/ option to come back depending on how outside money works out

    Writing Center, Sigrid Anderson Cordell, Dissertation Workshops
  • requesting $505
  • much lower numbers last time b/c of $15 charge
  • two year long program of workshops consisting in 6-8 people working on dissertations
  • open to all departments

    2nd Black Women's leadership conference
  • last year very successful; attendance ~100
  • Budget: Catering $1500; Publicity $600; Correspondence $200; Supplies $200; Honoraria $500; Materials $500 = total $3500
  • Speaker Pynke Gohaner-Lyles
  • Theme: Black Women: Our Hope for Tomorrow
  • Funding from the Provost of International Affairs
  • trying to make multicultural links with other women of color and reach out to larger university community
  • expecting maybe 200 participants Requesting $1000 Have ~$2000 committed from other sources

Secretary's Report

  • Jan minutes approved

Treasurer's Report

  • Robert unable to be here
  • You can fund BWL conf as much as we'd like; $1500 cap for rel. studies; $500 for the WC would be fine - if we spent all that plus the money for the research fair and the party, we'd be done for the year
  • surplus is $5-6000

    WC for $505
    BWL $1000

Honor Report

  • via email re: informed retraction failed at last honor meeting; one of honor committee reps got it put on the StudCo agenda so it will go to referendum
  • Kelly: we should take a position on this before the issue goes to vote.

StudCo Report

  • Erika Bryant - Chemistry
  • new format for meetings; 7:15 Tues leaders from the community come to speak about things that are going on in StudCo meeting room on 3rd floor
  • summer scholarship $1000 applications available outside StudCo office
  • further attempts for us to get an office

President's Report

    Fellowships: meeting w/Osheim
  • fellowship apps due
  • increase in grad dissertation fellowships
  • Dean Osheim will be going back to being a professor - the New Dean of Research and Graduate Studies is Peter Brunjes in Psychology

Old Business

  • SHIC: can't say much at this point.
  • Athletic department: nothing to report
  • Party: Thurs. 9-1; coupon system; no entrance fee, so if you don't drink, no fee. $2.50 Coupons, $3 after; Darden $500; Bio-sci maybe $300
  • Dial-up petition: petitions are coming in; faculty displeased with discontinuation of service; deans are not happy
  • Research fair: Need volunteers; posters; need judges 2-5 (or less) on March 7th; 23 grad students registered so far

Increase webmaster fee $75/ semester?

New Business

  • meeting with Dean Ayers on Weds re: budget

Departmental Concerns

    none

Meeting adjourned 7:55pm

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