Attendees:

Committee Members: Samuel Jator, Tilisa Thibodeaux, Stephanie Chadwick, Jennifer Fowler, Jane Liu.

Shelly Traxler – taking minutes.

Meeting called to order.

Unanimous decision was made for Jennifer Fowler to Chair the committee.

Discussion regarding University Professor Award.

Per the guidelines 3 candidates will move forward to the Provost.

Decision was made on which 3 candidates will move forward.

Discussion regarding Lamar University Merit Award nominees. Per Guidelines 6 candidates will move forward to the Provost.

Decision was made on which 6 candidates will move forward.

Per the guidelines the list of candidates, Professor and Merit, will be sent to the Provost as unranked.

Meeting adjourned. 3:10.