Faculty Senate

Meeting of February 1, 2007

3:30 p.m. – 325 Graff Main Hall

Agenda

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