A&S Planning and Budget Commmittee Minutes Nov 9 2005

Minutes: A&S Planning and Budget Committee

Date: November 9, 2005

Members Present: Gregory Hutcheson. Greg Leichty, Martin Klotz (Chair), Allan Whitt, Robert Buchanan (ex-officio), CS Jayanthi (ex-officio)

Meeting called to order at 3:05 p.m.

  1. Discussion and approval of minutes of October 12, 2005
  2. Review and discussion from a planning and budget standpoint of a proposal to initiate a Master of Fine Arts in Studio Art and Design Degree program at the University of Louisville, which will be housed in the Department of Fine Arts in our college .
  3. Discussion of A & S Enhancement Fund, and the Dean’s memo of Aug. 29, 2005. Upon our request, the Dean provided a clarification of his earlier guidelines directly to the unit chairs. The Committee discussed criteria for evaluating the proposals and agreed on the procedure of evaluation.
  4. There was no new business to be discussed.
  5. The meeting adjourned at 4:15 p.m.

Submitted by: Martin Klotz