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