Faculty Affairs Committee Meeting Minutes
March 7, 2006
Present: D.
Harney, A. Leon-Guerrero, R. Kaufman, R. McKenney, J. Hasty, A. Batten
Business:
- The
minutes of February 21, 2006 were unanimously approved.
- Budget
Committee Report: Rose reported on the Budget Committee meeting regarding
the tuition increases and monies reserved for technology.
- EPC
Charge for FAC: FAC still needs to hear from the chair of EPC.
- Survey
on Compensation: The survey is out and reminders will be sent out before
the deadline.
- Salary
Pool Memo: Diane attended the last FEC meeting and reported that FAC’s
counter proposal to the administration was well received.
- Five
Course Load Memo: Anna will work on a memo regarding the possibility of
five course load in the future, given that this is one of the “possible
actions” listed in PLU 2010 (page 35).
- Meeting
with Laura Polcyn regarding the University Fall Conference. A
sub-committee of returning FAC members will pursue topics in conversation
with Erin McKenna, and will work with Laura on the planning.
Next Meeting: March 28th, 1:45-3:30
pm in the President’s Conference Room. We will invite Erin McKenna to attend
the latter part of the meeting.
Respectfully submitted,
Alicia Batten
Secretary