MINUTES

 

FACULTY EVALUATION & COMPENSATION

REVIEW AD HOC COMMITTEE

 

November 30, 2007 2:00 p. m.  439 Drinko Library

 

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

 

MEMBERS ABSENT: Aaron Clopton, Tom Hankins, David Hatfield, Donald Van Horn

 

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

 

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

 

  1.  Approval of Minutes

 

The meeting was convened at 2:11 p.m. by the Chair, Chuck Bailey.  Minutes of the previous meeting were approved. 

 

  1.   Announcements

 

The chair announced that the Faculty Senate approved, in its entirety the committee’s recommendation on Evaluation.  The committee then discussed the reactions of the Faculty Senate to the committee’s recommendation on Evaluation. 

 

It was announced by the Chair that the draft proposal was defeated in the electronic vote held on Nov 29.  The committee then discussed the vote results.

 

  1.  Old Business

 

The committee discussed various methods of compensation and related issues.   A new proposal for compensation will be sent out via e-mail.  Mike McGuffey will be asked to run the numbers on this prior to next week’s meeting so that the committee can see the effect of the proposal on actual salaries and ranks.  Another committee member will send out proposed wording on the calculation of salaries to be included in the individual faculty letter of appointment that is sent out annually. 

 

The next meeting was set for Friday, December 7, 2007 at 3:00 p.m. in room 439 of Drinko Library.

 

The meeting adjourned at 3:50 p.m.

 

Respectfully Submitted:

 

Wendy Moorhead

Wendy Moorhead, Recording Secretary