GMC Minutes 11/21/2005

Library

Grants Management Committee

Minutes: 11/21/2005

APPROVED
Grant Management Committee Minutes
Monday Novmber 21, 2005
10:00AM-11: 00AM

Present: Cathy Mook-Martyniak, Erich Kesse, Kelley Cunningham, Grace Strawn, Peter McKay, Jan Swanbeck

Announcements: Robert Shaddy, Barbara Oliver and Tatiana Barr did not attend.

Minutes from our October meeting were approved.

Brochure: The committee reviewed the draft brochure. Revisions, additions and corrections will be made, and the updated draft will be presented at our next meeting.

Procedure Summary: We reviewed the one page Grant proposal page. Revisions, additions, and corrections will be made, and the updated version will be reviewed in our December meeting.

Membership: The GMC reviewed the membership requirement recommendations that were submitted. A discussion was held and revisions will be made and reviewed in our next meeting.

Because of time constraints the following items were tabled, and will be discussed at our next meeting: Review of v.2 of the proposal template, time lines for procedure, GMC home webpage, and a possible mission statement.

NEXT MEETING: December 19th, 10am-11:30am

Submitted: Kelley Cunningham
Revised: Cathy Martyniak

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