Amended Minutes, 10-3-07

Faculty Governance Committee Minutes of September 26, 2007 meeting

Regular members present: Jones, Justiniano, Rigsby, Gilliland, Bailey

Ex-officio members present: Pagliari, Mageean, Horns, Taggart,

Others present: Kristen Bonatz, Lori Lee, Linda Ingalls,

Absent: Cope, Martinez, Sheerer

I. Vice-Chair Justiniano presided over the meeting in the absence of Chair Martinez. The minutes of the September 12 meeting were approved.

II. Old Business

The proposed Faculty Evaluation of Administrators was discussed. More specifically, the feedback received from open forums was discussed. Bailey and Rigsby, who took notes at the forums, will prepare some of those notes for distribution for the entire committee’s viewing.

A report of this document will be presented by Chair Martinez at the next Faculty Senate meeting, to be held on October 9. The report will not stand as a formal motion for adoption as the document will be given to the Chancellor’s task force on leadership.

III. New Items

Bailey suggested that the Faculty Governance Committee work toward further implementation (into Appendixes C and D) of the recommendations from the Fixed Term task force.

Meeting was adjourned. The next meeting of the Faculty Governance Committee will be held on October 10, 2007. The scheduled Secretary Pro Tem for that meeting is John Cope.

Respectfully submitted,

Mark Jones

Professor