Minutes of Faculty Governance Committee Meeting
September 9, 2009
Rawl Annex 142
Present: Bailey, Gilliland,
Horns, Mageean, Matrinez (chair), Hughes, Roberts,
The meeting was called to
order by chair
c. In the
case of recommendations for new appointments
r ecommendations for faculty members currently holding fixed-term
appointments, each member of the unit Personnel Committee will indicate by
secret ballot his or her choice for or against the recommendation recommending
a new appointment contract renewal. This vote may be taken at
a committee meeting or by mail ballot as described in Section IV. E.2b. A vote for the recommendation by a majority
of the committee members present shall constitute a recommendation for a new
appointment reemployment. A member who is present when a vote
is taken but who does not vote counts as part of the membership of the
committee for the purposes of determining what constitutes a majority
vote. Failure to obtain a majority vote constitutes a recommendation
against a new appointment. contract
renewal. (Faculty Senate Resolution #03-30) “Unit Administrators will provide candidates for Tenure and/or Promotion
with copies of their external review letters.” The motion passed.
Moved (Bailey) Delete D.V.C. The motion passed.
Next meeting: September 16, 2009. 3:00 PM. Discuss: Faculty Load.
The meeting adjourned at 4:52 PM.