MINUTES

FACULTY EVALUATION & COMPENSATION  REVIEW AD HOC COMMITTEE

September 21, 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,

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

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 Chair requested the Secretary to provide the Committee with the Senate Executive Committee’s decision regarding the committee’s charge as well as its duration.  The Secretary reported:  When the committee’s work is done, the Chair of the Committee should send a letter to the Senate Chair stating this fact, after all recommendations and changes have been submitted to the Senate Executive Committee.  The Senate Chair will then dissolve the Committee when all necessary Senate actions have been taken. 

3.       New Business

The Chair stated and then explained the receipt of a question from a faculty member regarding student evaluations of faculty and their inclusion in the faculty evaluation process.  The committee then discussed student evaluations of faculty.  The committee again reviewed p. 7 of SR-04-05-(12) 69 FECAHC and inserted new language. 

4.       Old Business

The committee continued making revisions in the above document, pp. 9-38. 

The next meeting was set for Friday, October 5, 2007 at 2:00 in room 439 of Drinko Library.

The meeting adjourned at 3:45 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary