MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE 

July 20, 2007 2:15 p. m.  439 Drinko Library

MEMBERS PRESENT: Chuck Bailey, Wendell Dobbs, Donald Van Horn, Tom Hankins, Loukia Dixon, David Hatfield, Marty Laubach, Wendy Moorhead

MEMBERS ABSENT: Howard Gordon, Larry Schmitz, Rick McCormick, Larry Stickler, Sharath Sasidharan

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

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

The meeting was convened at 2:15 p.m. by the Chair, Chuck Bailey

1.                  APPROVAL OF MINUTES:

The minutes of the July 13, 2007 meeting were approved. 

2.         OLD BUSINESS:

Discussion of the Faculty Values document continued with all four parts now having been fully discussed and changed.  The committee voted on and approved the entire Faculty Values document.  There was an initial discussion of procedures to implement. 

The next meeting was set for Friday July 27, 2007 at 2:15 in 439 Drinko

The meeting was adjourned at 4:10

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary