Faculty Senate

Meeting of February 1, 2007

3:30 p.m. – 325 Graff Main Hall




I.                     Roll Call.


II.                  Approval of Replacement of Sarah Johnston-Rodriguez


III.                Approval of Minutes:  November 2 & 30


IV.               Reports.

A.     Chair’s Report

B.     Chancellor Report – Welcome to Chancellor Gow

C.     Provost Report

D.     Faculty Representative’s Report

E.      Student Association Representative’s Report


V.                  Briefing.

A.     Kenna Christians, Comprehensive Campaign.


VI.               GCC:  Approval of name change of CSDA program


VII.             PTS:  Report on merit pay procedures and salary compression *


VIII.          Comprehensive Admissions Review Workgroup & CAPS:  Comprehensive Admissions plan *


IX.                Discussion of pay plan:  recommendations for use of the 10% Chancellor’s discretionary portion and merit/solid performance proportions.


X.                  Study day recommendations


XI.                Old Business.


XII.             New Business.


XIII.           Adjournment.


* please see posted report