scheduled meetings

Friday, 30 April       11:30am, Hardie 305
agenda :
(1) faculty salary plan (provided by Human Resources); (2) review of Faculty Rank (Faculty Handbook section 5.12), comparison of rank definitions for other AICAD schools

Thursday, 13 May       10:00am, Hardie 306
agenda : TBA

past meetings

Wednesday, 7 April
salary plan (linkage of rank to salary); criteria for rank, etc.
minutes   word.doc

Monday, 22 March   cancelled

Wednesday, 10 February
cancelled due to snow, and moved to 19 February
agenda : time-table for faculty evaluation; sabbatical process and criteria; Faculty Affairs member representation in Librarian interviews
minutes   word.doc

Thurs, 10 December
minutes : TBA

Thursday, 19 November
(1) frequency of faculty evaluation; (2) evaluation frequency; (3) self-assessment form; (4) regarding professional accomplishments, define terminology; (5) advantages of rank and full professorship; (6) sabbaticals and when they are granted
minutes   word.doc

Tuesday, 3 November
a proposal to replace the faculty trustee (with voting rights on the board) with two faculty representatives (without voting rights).

Monday, 28 September
(1) faculty evaluation; (2) sabbatical policy
minutes   word.doc

Wednesday, 14 October
(1) Report by Charles Boyer (Faculty Representative to Board of Trustees); (2) Sabbaticals; (3) Faculty evaluation forms and other issues from Faculty Meeting.
minutes   word.doc

     

Faculty Affairs Committee concerns itself with conditions of employment, evaluation procedures for faculty, selection procedures for new faculty, and governance of the faculty.
    — (Faculty Handbook 3.2.5 a)

members of the committee 2009-10
Judith Brown (chair), Masako Kamiya, Rob Roy, Esther Thyssen

Members may be contacted individually or via committee chair Judith Brown.

archive of 2008-09 meeting minutes

  • 21 April, 27 April, 5 May 2008
    (1) Rank and sabbatical; (2) faculty evaluations; (3) independent study/directed study
  • 6 April 09
    Meeting included questions and concerns about the independent study/directed study topics (in anticipation of the joint meeting with Stacy Thomas-Vickory (chair, Curriculum Committee), Scott Hadfield (chair, Academic Planning Committee) and Marjorie Augenbraum (Chair, Faculty Affairs), scheduled for Wednesday, April 8.

  • 22 January 09, 30 October 08, 11 September 08
    combined minutes for these three meetings   .doc