PTS Committee Meeting Minutes
October 20, 2004 4:10 pm, 210 CWH
Present: T.J. Brooks, Bob Carney, Anne Galbraith, Wahhab Khandker, Sandi Krajewski, Dick Sullivan, Mike Tollefson,
Excused: Susan Kelly, Pat Dirocco
- M/S/P - Election of TJ Brooks as Chair of the committee.
- The secretary duties will be rotated in alphabetical order among the committee members, beginning with Bob Carney.
- TJ Brooks will contact the immediate past chair of the committee, Carol Miller, to request that she schedule a presentation to the Faculty Senate about the prior-year committee’s research and recommendations.
- Among the four charges given to the committee by the Faculty Senate, the committee chose to begin with the fourth charge:
Report on the salary compensation methods employed by colleges for faculty teaching in J-term, May-term, and summer school, and make recommendations (relative to a uniform university policy) as necessary.
Bob Carney and TJ Brooks will canvas the CBA
Anne Galbraith, the SAH
Mile Tollefson, the CLS
Pat Dirocco, the EESHR
- The meeting adjourned at 4:40 pm