MINUTES

FACULTY EVALUATION & COMPENSATION REVIEW AD HOC COMMITTEE 

September 7, 2007 at 2:00 p. m. in 439 Drinko Library

MEMBERS PRESENT: Chuck Bailey, Marty Laubach, Wendy Moorhead, Donald Van Horn, Larry Schmitz, Loukia Dixon, Tom Hankins, Sharath Sasidharan

MEMBERS ABSENT: Rick McCormick,  Wendell Dobbs, David Hatfield, Larry Stickler

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

EX-OFFICIO, NON-VOTING MEMBERS ABSENT: 0

1.       Approval of Minutes

The meeting was convened at 2:15 p.m. by the Chair, Chuck Bailey.  Minutes of the two previous meetings were approved.   

2.       Old Business

The committee reviewed changes it had previously made in SR-04-05-(12) 69 FECAHC.

3.       New Business

The committee continued making revisions in the document. 

The chair requested members to look over pages 9-26 prior to the next meeting for any possible changes to be made. 

The next meeting was set for Friday, September 21, 2007 at 2:00 p.m. in 439 Drinko Library.

The meeting adjourned at 3:30 p.m.

Respectfully Submitted:

Wendy Moorhead

Wendy Moorhead, Recording Secretary