ACADEMIC, APPELLATE, AND SENATE
COMMITTEE
ANNUAL REPORT
2006-2007 Academic Year
COMMITTEE: Faculty Welfare
1. Membership (include ex-officio
members). Melissa Nasea, David Lawrence, Jan Salstrom, Dawn Clark, Susan McGhee, Bruce Southard, Anthony
Dralle Ex- Officio: John Toller, Linda Ingalls, Susan Simpson, Ed Stellwag,
Brent Henze, and Cole Jones
2. Meeting Dates (include members present*).
* and members who
contributed to committee action, but were not at the meeting.
Aug. 24, 2006: D. Clark, A. Dralle, D. Lawrence, S. McGhee, M. Nasea,
J. Salstrom, B. Southard, M. Taggart, L. Ingalls, S. Simpson, J. Toller, Vice Chancellor
Mageean
Sept. 14, 2006: D. Clark, A.
Dralle, D. Lawrence, M. Nasea,
J. Salstrom, B. Southard B. Henze,
L. Ingalls, C. Jones, J. Toller
Oct. 12, 2006: A. Dralle, D. Lawrence, S. McGhee, J. Salstrom,
Nov. 9, 2006: D. Clark, A. Dralle, D. Lawrence,
S. McGhee, M. Nasea, B. Southard, B. Henze, L. Ingalls, E. Stellway, J. Toller
Dec. 24, 2006: D. Clark, A. Dralle, D.Lawrence, S. McGhee, M.
Nasea, J. Salstrom, B.
Southard, B. Henze, L. Ingalls,
S. Simpson, J. Toller
Jan. 11, 2007: D. Clark, A. Dralle, D. Lawrence,
L. Ingalls,
S. Simpson, E. Stellway, J. Toller
Feb. 8, 2007: D. Clark, A. Dralle, D.Lawrence, S. McGhee, M.
Nasea, J. Salstrom, B. Henze, L. Ingalls, S. Simpson, E.
Stellway, J. Toller, K. Bonatz
March
6 M. Nasea, D.
Lawrence, J. Salstrom, D. Clark, S. McGhee, B.
Southard, A. Dralle, B. Henze,
L. Ingalls, S. Simpson, B. Koch, and J. Tawney
April 12 A. Dralle, S. McGhee, M. Nasea, B. Southard, S. Simpson
3. Subcommittees established during the year
(include progress and/or completion of work).
Benefits Comparison
Faculty Salary/Inequity
Mentoring
4.
Accomplishments during the year, especially as
addressed through committee goals.
Please include recommendations made to any University agency other
than the Faculty Senate that will be noted under #5.
a.
Serious
illness/disability policy
b.
Benefits for
emeritus faculty
c.Faculty
retirement vesting policy
d.
Faculty dining
facility/club
e.
New faculty
orientation
5. Reports to the Faculty Senate (include
dates and resolution numbers).
February
20, 2007: Resolution #07-04
April 17,
2007: Retired faculty parking privileges: Resolution #07-15
6. Business carried over to next year (list
in priority order).
a.
Emeritus Faculty university software privilege
b.
Parking status for retired faculty
c.
Mentoring
d.
Benefits comparisons-peer and UNC institutions
e. Faculty
salary/inequity
f. Partner
hire policy
g.
Reserved space parking
h.
Faculty dining privileges/Faculty club
i. Draft faculty applicant verification of continued
interest and fitness
7. Evaluation of the committee (include
anything that hindered or assisted the committee's work during the year).
A. Charge:
B. Personnel: It has been helpful to have a
representative from the Office of the Provost attending the committee as well
as a representative of the University Attorney’s Office and we would like that
to continue.
C. Attendance: High
D. Responsibilities: Shared
E. Activities: Varied
8. Suggestion(s) to the Chair of the Faculty
and/or Faculty Senate for improving the effectiveness of the committee.
See 7.B. above
9.
Does the
Committee’s organizational meeting next year need to be earlier than the date
set this year?
The committee found it useful to have their first
meeting very early in the semester.
If yes, when do you prefer:___________
Signed: Chairperson:
David Lawrence
Secretary:
Susan McGhee