22. TPRC Minutes: April 29, 2020

TPRC members present: Anita Charles, Matt Côté, Tim Dugan, Francesco Duina, Malcolm Hill (Co-Chair), Kathy Low, Mary Rice-DeFosse (Co-Chair), Adriana Salerno

Absent: 

Staff: Matt Duvall

Discussion Topics:

  • Approval of minutes
  • Next steps: Who do we share our work with?
  • Preamble / criteria; Finalizing draft

Decisions:

  • The preamble / criteria document and the restructured handbook will be shared with various elected and ad hoc committees.

Action Items:

  • Clean up the Pramble / Criteria Document
  • Prepare the restructured handbook
  • Share the two documents with:
    • CFG
    • FGRC
    • COP
    • HHMI and Mellon curricular grant committee
    • Chairs
  • Work with COP and CFG on other issues the TPRC has discussed