Faculty Governance Committee
Minutes of February 27, 2008
Regular members present:
Gilliland, Jones, Justiniano, Bailey
Regular members absent:
Ex-officio members present:
Mageean, Horns, Pagliari, Taggart
Ex-officio members absent:
Also present, Lori Lee, Linda Ingalls, Kristen Bonatz, Hope
I. The minutes
from the prior meeting were approved
II. Appendix C
sections 6 & & were discussed.
Additions and suggestions pertaining to changes or existing personnel laws,
written by Kristen Bonatz, were discussed, and proper revisions were made in
accordance with Bonatzís suggestions to bring the document in line with current
The committee was charged to read and review the final copy
of the proposed revisions to Appendix C before the end of the week (February
29) and give those suggestions and revisions to Chair Martinez. The time deadline was set in accordance with the
next scheduled meeting of the Agenda Committee.
members were urged to review the UNC Tomorrow report, especially the portions
that may influence the future work of the Faculty Governance Committee.
IV. The faculty
review of administrators document still requires some attention. An all day meeting may be called to deal with this
Next meeting, March 19, 2008
Mark Jones, Ph.D.