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P. of the Chair of the Faculty) and Tracy Tuten (rep of the Faculty Senate) Ex-officio members do not count towards a quorum, therefore the group met as a subcommittee of the main committee to offer suggestions to the voting membership. Actions of the Meeting 1. Discussion of a possible stipend cap for teaching grants. It was agreed that summer stipends should be no more than $10,000. It was acknowledged that if the committee agrees, the proposal would be placed as an agenda item for the Faculty.

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