MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE 

July 13, 2007 2:15 p. m.  439 Drinko Library

MEMBERS PRESENT: Chuck Bailey, Wendell Dobbs, Donald Van Horn, Larry Schmitz, Tom Hankins, Loukia Dixon, Sharath Sasidharan

MEMBERS ABSENT: Howard Gordon, David Hatfield, Wendy Moorhead, Marty Laubach,

 Rick McCormick, Larry Stickler

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT: Janet Dooley

The meeting was convened at 2:32 p.m. by the Chair, Chuck Bailey

1.                  APPROVAL OF MINUTES:

The minutes of the July 6, 2007 meeting were approved after being corrected (Don Van Horn was listed as present when he was not)

2.         OLD BUSINESS:

Discussion of the Faculty Values document continued.

The next meeting was set for Friday July 20, 2007 at 2:15 p.m. in 439 Drinko

The meeting was adjourned at 4:15 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary