Program Board Meeting Minutes
Date: October 15, 2053
Time: 10:00 AM - 12:00 PM
Location: Conference Room 3B
Attendees:
Dr. John Smith - Chair
Dr. Emily Brown - Co-Chair
Mr. Richard Davis - Budget Officer
Ms. Susan Harris - Curriculum Coordinator
Mr. Michael Johnson - Faculty Representative
Ms. Karen Lee - Student Representative
1. Welcome and Introduction
The meeting began at 10:00 AM in Conference Room 3B. Dr. John Smith, Chair, welcomed attendees and outlined the agenda.
2. Approval of Previous Meeting Minutes
The minutes from the previous meeting held on September 10, 2053, were reviewed and approved unanimously.
3. Curriculum Changes
Ms. Susan Harris presented the proposed curriculum changes for the next academic year:
New Courses:
Course Modifications:
Course Deletions:
The board discussed the proposed changes and approved them with a majority vote.
4. Budget Updates
Mr. Richard Davis provided an update on the budget allocations:
Category | Previous Allocation | New Allocation |
|---|
Faculty Salaries | $500,000 | $550,000 |
Research Grants | $200,000 | $250,000 |
Student Resources | $150,000 | $140,000 |
Technology Upgrades | $100,000 | $90,000 |
Following a detailed discussion, the budget updates were approved by the board.
5. Other Business
Faculty Recruitment: Dr. John Smith announced the commencement of a new hiring process for two additional faculty members.
Student Feedback: Ms. Karen Lee presented a summary of student feedback regarding the current curriculum and resources.
Upcoming Conferences: Dr. Emily Brown highlighted upcoming educational conferences and encouraged board members to attend.
6. Adjournment
The meeting was adjourned at 12:00 PM. The next meeting is scheduled for November 14, 2053, at 10:00 AM.
Contact Information:
For any questions or further information, please contact:
[Your Name], HR Manager
Email: [Your Email]
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