MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE

November 16, 2007 at 2:00 p. m.  in room 439 Drinko Library

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

MEMBERS ABSENT: Aaron Clopton, Loukia Dixon, Larry Stickler 

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT:

1.       Approval of Minutes

The meeting was convened at 2:00 p.m. by the Chair, Chuck Bailey.  Minutes of the previous meeting were approved. 

2.       Announcements

The committee discussed the reactions of the Faculty Senate Executive Committee to on committee’s recommendation on Evaluation.

3.       Old Business

The committee discussed the Draft Proposal for Incorporating CPI into Salary Raise Determinations document as well as the views of their respective faculties on this proposal. 

The committee approved holding an electronic vote on this proposal on November 29, 2007.

The next meeting was set for Friday, November 30, 2007 at 2:00 p.m. in room 426 of Drinko Library.

The meeting adjourned at 3:30 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary