MINUTES

FACULTY EVALUATION & COMPENSATION

REVIEW AD HOC COMMITTEE

March 16, 2007, 12:00 p. m.  426 Drinko Library

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

MEMBERS ABSENT: Tom Hankins, Christina Murphy,

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT:

The meeting was convened at 12:00 p.m.  by James Burton, Chair.

1.                  APPROVAL OF MINUTES:

The minutes of the February 9, 2007 meeting were approved.    

2.         OLD BUSINESS:

The committee voted on changes in the Planning Pages Policy. An amendment to the proposed changes was defeated. The proposed changes to the Planning Pages with corresponding editorial changes were approved. The approved changes to the policy can be found in the attached document. Language that was eliminated will be viewed with strikethrough and language that was added will be found in bold font.  

3.                  NEW BUSINESS:

A discussion took place on the Faculty Value Set (see attachment).  With revisions made at this meeting, the document will be sent out by all committee members to their constituents for comment.

The Secretary will set up a Sharepoint site for the committee, to enable them to share information with each other between committee meetings. 

The next meeting was set for Friday, April 13, 2007 at 12:00 426 Drinko

The meeting was adjourned at 1:35 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary