COMMITTEE: Faculty Welfare
MEETING DATE: August 24, 2006
PERSON PRESIDING: M. Taggart; D. Lawrence
REGULAR MEMBERS IN ATTENDANCE: D. Clark, A. Dralle, Lawrence, S. McGhee, M. Nasea, J. Salstrom, B. Southard
EX-OFFICIO MEMBERS IN ATTENDANCE: L. Ingalls, S. Simpson, J. Toller,
OTHERS IN ATTENDANCE: Vice Chancellor Mageean
ACTIONS OF MEETING:
Agenda Item: Election of Officers
Action
Taken: The following committee members were elected to offices: D. Lawrence, Chair;
D. Clark, Vice Chair;
Agenda Item: Committee Goals for 2006-7 Academic Year
Discussion: The Committee discussed new and carry over business from the previous year.
Action Taken: Specific goals and priorities were not established; however, the following items and tentative sub-committees were identified for further discussion.
1. Parking status for retired faculty
2. Supplemental pay policy
3. Faculty dining privileges
4. Faculty salary inequities (sub-committee)
5. Benefits comparisons- peer and UNC institutions (sub-committee tentatively: Toller, Salstrom)
6. Faculty Mentoring (sub-committee tentatively: Nasea, Clark, McGhee, Tovey)
7. New faculty orientation
8. Faculty Club
Additional Assigned Duties:
Taggart will report back to Welfare
Committee on status of parking survey.
The meeting adjourned at 4:00 pm.
NEXT MEETING: September 14, 2006
ITEMS TO BE DISCUSSED:
Supplemental pay policy
Faculty dining privileges
Benefits comparisons
New faculty orientation
Prioritized goals
Respectfully submitted,
Susan A. McGhee