MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE

October 5, 2007 at 2:00 p. m.  in room 439 of Drinko Library

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

MEMBERS ABSENT: Wendell Dobbs, David Hatfield, Larry Schmitz, Tom Hankins 

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT:

1.       Approval of Minutes

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

2.        Old Business

The committee discussed compensation and possible revisions in the evaluation/compensation document.

The next meeting was set for Friday, October 12 at 2:00 in 439 Drinko.

The meeting adjourned at 3:30 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary