MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE

October 12, 2007 at 2:00 p. m.  in room 439 of Drinko Library

MEMBERS PRESENT: Chuck Bailey, Marty Laubach, Loukia Dixon, Rick McCormick,

Larry Stickler, Aaron Clopton, Tom Hankins, Wendell Dobbs, David Hatfield, Larry Schmitz

MEMBERS ABSENT: Wendy Moorhead, Sharath Sasidharan, Donald Van Horn

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

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

1.       Approval of Minutes

The meeting was convened at 2:05 p.m. by the Chair, Chuck Bailey.  Minutes of the previous meeting were approved with minor typographical changes.   

2.      Old Business
 

The committee received analyses of salary increases from the Office of Institutional Research for fall of 2007 and equity increases from Academic Affairs for 2005-2006 and 2006-2007 years.   The committee discussed the information.  Embedded within the discussion included the topics of: raising the OCR from 2.51 to 2.76, and considering a cap on any equity increases. 

Rick M. presented Draft Proposal for Incorporating CPI into Salary Raise Determinations.  The committee discussed the document and made changes.  The document will be sent to the committee members via e-mail for review of the changes, prior to presenting and receiving feedback from respective constituents. 

The next meeting was set for Friday, November 2, 2007 at 2:00 p.m. in room 439 of Drinko Library.

The meeting adjourned at 3:50 p.m.

Respectfully Submitted:

Loukia Dixon

Loukia Dixon, Acting Recording Secretary