COMMITTEE:  Faculty Governance  

MEETING DATE:     March 8, 2006

 

PERSON PRESIDING: Martinez

 

REGULAR MEMBERS IN ATTENDANCE:  Edson Justiniano, Nanyoung Kim, Bob Morrison, Puri Martinez, and Tinsley Yarbrough

 

EX-OFFICIO MEMBERS IN ATTENDANCE:  Mary Gilliland and Catherine Rigsby

 

OTHERS IN ATTENDANCE: Lori Lee

 

ACTIONS OF MEETING

 

Agenda Item: Approval of the minutes.

 

Action taken: Minutes of the January 25, 2006 meeting were approved.  Minutes of the  March 1, 2006 meeting were approved.

 

Agenda Item:  Review of administrative officers of ECU.

 

Discussion:  The committee considered developing separate procedures for Deans and directors of the libraries, and procedures for department chairs and directors of professional schools.   The committee examined language from evaluation procedures from other institutions, including peer institutions University of Wisconsin, Milwaukee and Florida International University.  Evaluation standards and procedures used at these other institutions were examined and some were adapted for the review of ECU administrative officers.

 

The next meeting will be March 29, 2006.

 

The committee adjourned at 4:30 p.m.

 

Submitted by Bob Morrison, co-secretary