Minutes of the Instructional Academic Staff Committee 

Friday, November 11, 2007

8:30    Room 116 Cowley Hall

Present:   Sue Anglehart, Elise Denlinger, Michael Durnin, Barbara Gander, Kerrie Hoar, Sandy Koster, Don Socha

Absent:    Glenn Knowles, Peggy Denton

1. M/S/A (6,0,0) to approve the minutes of Sept 28 as amended.

      2.  Contract language was discussed.  Policies defined in system language were reviewed.  The specific language below was discussed:

            a.  “not intended for renewal”

            b.  “reasonable certainty of renewal”

            c.  probationary terminal contract

            d.  “renewal is intended”

            e.  multi-year terminal

            f.  rolling horizon

2. A survey of sister school campus policies was divided among committee members. 

      Eau Claire         Don                  Parkside           Sandy

      Stevens Pt        Sue                   Platteville          Mike

      River Falls        Sue                   Superior            Kerrie

      Stout                 Barb                 Green Bay

      Whitewater       Elise                 Oshkosh

3. Kerrie and Carmen will meet with AS Council next Friday regarding the Professional Development Fund for AS at UWL.

4. The next meeting will be held on November 30, 2007 in room 116 CH

Meeting adjourned at 9:45

Respectfully submitted by Suzanne Anglehart