MINUTES

FACULTY EVALUATION & COMPENSATION

REVIEW AD HOC COMMITTEE

February 9, 2007, 12:30 p. m.  236 Jenkins Hall

MEMBERS PRESENT: Chuck Bailey, Rick McCormick, James Burton, Wendy Moorhead, Larry Schmitz, Loukia Dixon, David Hatfield

MEMBERS ABSENT: Marty Laubach, Tom Hankins, Wendell Dobbs, Sharath Sasidharan, Larry Stickler, Christina Murphy

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT: Sarah Denman
 

Guests:  Donald Van Horn (for S. Denman)

The meeting was convened at 12:30 p.m. by James Burton, Chair.

1.                  APPROVAL OF MINUTES:

The minutes of the January 19, 2007 meeting were approved.    

2.         ANNOUNCEMENTS:

The chair set the next meeting of the Spring 2007 Semester for Friday, March 16, at 12:00.  He stated that based on the responses received by the Secretary that the noon hour appeared to be the best time to meet for the majority of committee members.  The next meeting will be held in 426 Drinko.

The Chair requested that comments from faculty in each college be sent to their representative on this committee, as well as to the Chair but not to the entire committee

3.                  OLD BUSINESS:

The Chair had previously requested the Secretary to inform the Lewis College of Business that their representative to this committee has not attended any meetings in the fall of 2006 or spring of 2007. The name of a new representative from the Lewis College of Business, Sharath Sasidharan, was sent to the Chair and Secretary by Bernice Bullock.  His name has been added to the mailing and attendance lists maintained by the Secretary.  He was invited to this meeting.

4.                  NEW BUSINESS:

Several responses had been received by the chair as a result of his request to committee members to review proposed changes in the evaluation process previously presented to the committee. The Chair distributed copies of all responses received. In view of these responses, the Chair requested that his proposal be withdrawn.  Discussion of the various responses then followed. 

The next meeting was set for Friday, March 16, 2007 at 12:00 426 Drinko

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

Respectfully Submitted:
 

Wendy Moorhead

Wendy Moorhead, Recording Secretary