MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE

June 15, 2007 2:15 p.m.  room 426 Drinko Library

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

MEMBERS ABSENT: Howard Gordon, Tom Hankins

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 May 11, 2007 meeting were approved. 

2.         OLD BUSINESS:

The committee noted discussed the President’s disapproval of SR-06-07-28 and his comment in doing so “The completion of an annual report is a very reasonable and minimal requirement for all faculty and failure to comply should preclude eligibility for either ‘merit’ or ‘equity’ salary enhancements. Furthermore it should be a condition of continued employment with this institution.”  The committee agreed this was an administrative issue, and not within the purview of the committee.  No further action is anticipated at this point. 

Discussion of the Faculty Values document including the reactions of members of various colleges and departments as well as individual committee members followed.  It was decided that committee members should post comments on the Sharepoint site and the discussion would be continued online.  It is planned that this will result in a revised document ready to be presented at the next committee meeting for final approval by the committee.  Marty Laubach will work on the revision, based on the comments made at this meeting and online. 

The next meeting was set for Monday, July 2, 2007 at 2:15 in 426 Drinko

The meeting was adjourned at 3:45

Respectfully Submitted:

Wendy Moorhead
 

Wendy Moorhead, Recording Secretary