MINUTES

FACULTY EVALUATION & COMPENSATION

REVIEW AD HOC COMMITTEE

April 13, 2007 at 12:00 p. m.  in 426 Drinko Library

MEMBERS PRESENT: Chuck Bailey, Marty Laubach, Rick McCormick, Wendy Moorhead, Loukia Dixon, Wendell Dobbs,  Sharath Sasidharan, Larry Stickler, Tom Hankins

MEMBERS ABSENT: Christina Murphy, Larry Schmitz, James Burton, David Hatfield

EX-OFFICIO, NON-VOTING MEMBERS PRESENT: Sarah Denman, Janet Dooley, Michael McGuffey,

EX-OFFICIO, NON-VOTING MEMBERS ABSENT:

The meeting was convened at 12:00 p.m. by Larry Stickler, Acting Chair.

1.                  APPROVAL OF MINUTES:

The minutes of the March 16, 2007 meeting were approved.   

2.                  Announcements :

The Acting Chair read a letter of resignation from James Burton, effective immediately.  Jim resigned from both the chairmanship and from the committee.  Larry asked for volunteers and nominations for a new chair.  After some discussion, a motion was made to elect a new chair at the next committee meeting.  Motion approved. 

The Secretary announced that a Sharepoint site had been created solely for use by committee members.  http://sharepoint/sites/senate/FECRAHC.  Committee members received an e-mail from Tiffany Blair, Web Designer, giving them access to this site. 

 

2.         OLD BUSINESS:

A discussion took place on the Faculty Value Set (see attachment).  Any action was postponed until the next committee meeting in order to give all committee members additional opportunity to distribute to their constituents and receive responses. 

3.                  NEW BUSINESS:

Market Equity subcommittee

The committee approved the following Recommendations of this subcommittee:

1.      In order to be eligible for a merit or an equity increase, a faculty member must submit a complete Annual Report on the authorized form.

2.      Annually, 5% will be reserved from the money set aside from the equity pool for special consideration by the Provost, in consultation with the Deans.  Any unused monies will go back into the equity pool.

These Recommendations, along with the previously approved recommendation regarding changes in the Planning Pages will be sent on to the Faculty Senate.

Further discussion of the recommendations of this subcommittee, as well as other issues they have brought forth, was postponed until the next committee meeting. 

The next meeting was set for Friday, May 11, 2007 at 12:00 in 426 Drinko

The meeting was adjourned at 1:30 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary