EXECUTIVE COMMITTEE AGENDA
Thursday, August 26, 2004
MSC 2E10
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1. Approval of Minutes: - August 18 Meeting
2. Announcements
3. Committee memberships
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MCTCFC-04-05-01 Assessment Committee - The Assessment Committee recommends that all
members involved in completing a Toolkit or with institutional effectiveness be voting
members.
MCTCFC-04-05-02 Assessment Committee - The Assessment Committee recommends that its membership
be expanded to include a representative from Classified Staff. This person will be a voting
member.
MCTCFC-04-05-03 Personnel Committee - Recommends the following changes in reporting dates to
become effective Fall 2004
MCTCFC-04-05-04 Personnel Committee - Recommends the adoption of the attached merit pay
criteria for use on annual faculty evaluation reports.
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4. Standing committee reports:
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Curriculum
Personnel
Recruitment, Retention, Readmission
Assessment
Legislative Affairs
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Denecia Merritt-Damron
Tim Meisel
Becky White
Nedra Lowe
Bill Redd
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5. Agenda Requests
6. Adjourn
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Associates
