COMMITTEE: Faculty Welfare
MEETING DATE: January 12, 2006
PERSON PRESIDING: W. Sugar
REGULAR MEMBERS IN ATTENDANCE: D. Clark, D. Lawrence, S. McGhee, M. Nasea, J. Salstrom, W. Sugar
EX-OFFICIO MEMBERS IN ATTENDANCE: J. Toller
ACTIONS OF MEETING:
Agenda Item: Approval of minutes
Action Taken: Lawrence/Salstrom motioned approval of the minutes of the December 8, 2005 meeting. Motion passed.
Agenda Item: Health Insurance Sub-committee Report and Draft Resolution
Discussion: Toller distributed a document presenting a comparison of 2003 employee benefits at UNC-Chapel Hill to peer institutions. Revisions were discussed for the draft resolution recommending Chancellor Ballard request President Bowles to address health coverage issues.
Action Taken: Lawrence/Nasea motioned approval of the resolution as edited. Motion passed.
Additional assigned duties: Sugar will submit the resolution to the Agenda Committee. Sugar will present the resolution to the Faculty Senate. Toller will also attend to respond to questions as needed.
Agenda Item:
Discussion:
Agenda Item: Salaries Sub-committee Report
Discussion:
Agenda Item: Mentoring sub-committee report
Discussion: McGhee reported that the Mentoring Sub-committee had not met since the last Faculty Welfare meeting. No new action to report.
Agenda Item: Formation of Wellness Committee
Discussion: Toller shared copies of the ECU Employee Wellness Proposal. It is anticipated that the Ad Hoc Wellness Committee would be changed into an administrative committee with Salstrom and a staff senator serving on the committee.
Meeting adjourned at 4:39.
Next Meeting: February 9, 2006
Items to be discussed:
Approval of January 12, 2006 minutes
Sub-committee reports
Other business
Respectfully submitted:
Susan A. McGhee