MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE 

July 27, 2007, at 2:15 p. m. in room 439, Drinko Library

MEMBERS PRESENT: Chuck Bailey, Wendell Dobbs, Tom Hankins,  David Hatfield, Marty Laubach, Wendy Moorhead, Larry Stickler, Sharath Sasidharan

MEMBERS ABSENT: Howard Gordon, Larry Schmitz, Rick McCormick, Donald Van Horn Loukia Dixon

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

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

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

1.                  APPROVAL OF MINUTES:

The minutes of the July 20, 2007 meeting were approved. 

2.         OLD BUSINESS:

Three corrections were noted in the revision of the Faculty Values document approved at the last committee meeting.  These will be made and the entire document sent to the committee. 

During the discussion of procedures to implement, the Introduction and pp. 5-6 in SR-04-05 (12) 69 FECAHC were revised.  These will be sent out to the committee before the next meeting. 

The next meeting was set for Friday August 10, 2007 at 2:15 in 439 Drinko

The meeting was adjourned at 4:00

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary