MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE

July 2, 2007 2:15 p. m.  426 Drinko Library

MEMBERS PRESENT: Chuck Bailey, Marty Laubach, Rick McCormick, Wendy Moorhead, Wendell Dobbs, Larry Stickler, Donald Van Horn, Larry Schmitz, Sharath Sasidharan

MEMBERS ABSENT: Howard Gordon, Tom Hankins, Loukia Dixon, David Hatfield

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

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

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

1.                  APPROVAL OF MINUTES:

The minutes of the June 15, 2007 meeting were approved. 

2.         OLD BUSINESS:

Discussion of the Faculty Values document, including comments from Sharepoint committee site. 

The next meeting was set for Friday July 6, 2007 at 2:15 in 439 Drinko

The meeting was adjourned at 4:22

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary