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
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
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.
* please see posted report