Faculty Affairs Committee Meeting Minutes

February 21, 2006

Present: D. Harney, A. Leon-Guerrero, R. Kaufman, R. McKenney, A. Batten

Regrets: J. Hasty

Business:

1. The minutes of February 7, 2006 were unanimously approved.
2. Faculty Survey: The committee approved the Faculty Survey on compensation. Anna is awaiting feedback from several others on campus. The committee agreed that faculty should have 2 weeks to respond to the survey.
3. EPC Charge for FAC: Keith Cooper will be in touch regarding EPC’s charge to FAC.
4. Salary Recommendations: The committee spent the bulk of the meeting

preparing a proposal regarding faculty salaries for next year. Diane will write up the rationale for the proposal, as discussed, and circulate it later in the week for the committee’s feedback.

Next Meeting: March 7th, 1:45-3:30 pm in the President’s Conference Room.

Respectfully submitted,

Alicia Batten

Secretary