COMMITTEE: Faculty Welfare
PERSON PRESIDING: D. Clark
REGULAR MEMBERS IN ATTENDANCE: A. Dralle, S. McGhee, M. Nasea,
B. Southard
EX-OFFICIO MEMBERS IN ATTENDANCE: S. Simpson
OTHERS IN ATTENDANCE:
n/a
ACTIONS OF MEETING:
Agenda Item:
Approval of minutes:
Action Taken: M. Nasea/B. Southard motioned approval of the minutes of March
6, 2007 meeting. Motion passed.
Agenda Item:
Report from the Benefits Sub-committee
Action Taken: There
were no representatives from the sub-committee to report. It was moved to table
the report and add it to next year’s business.
Agenda Item:
Discussion of the draft of the Annual Report
Action Taken:
- #3: It was decided to move the Benefits
Comparison, the Faculty Salary/inequity, and Mentoring reports to next year’s
business. There is continuing work occurring in these committees.
- #4: Accomplishments during the year the
Annual Report needs to note consideration of the following: a) serious
illness/disability leave policy; b) benefits for emeritus faculty; c) discussion
of faculty retirement vesting policy; d) faculty dining facility/club; e)
new faculty orientation.
- #5: Good as is
- #6: The
committee prioritized the business to be carried over to next year: as
follows: a) Emeritus Faculty
university software privilege; b) Parking status for retired faculty: c) Mentoring:
d) Benefits comparisons-peer and UNC institutions; e) Faculty
salary/inequity; f) Partner Hire Policy; g) Reserved space parking ; h)
Faculty dining/club
- #7 : Evaluation of the committee – Item B. It has been
helpful to have a representative from the Office of the Provost attending
the committee as well as a member of the University Attorney’s Office and
we would like that to continue. Item C: insert “high” for attendance of
committee members. Item D: insert “shared” for responsibilities. Item E:
insert “varied” for activities.
- #8: Suggestions: none at this time (other
than #7B listed previously).
- #9:
the committee found it useful to have their first meeting very early in
the semester.
Agenda Item:
Other business
Action Taken: There
was no additional business.
The meeting adjourned at 4:09 p.m.
NEXT MEETING: Fall
2007
ITEMS TO BE DISCUSSED:
see item #6 of the annual report revisions above.
Respectfully submitted,
Dawn Clark