Armstrong Atlantic State UniversityFaculty Welfare Committee
MEETING AGENDA
Meeting/Project Name:
/Faculty Welfare Committee
/Date of Meeting: (MM/DD/YYYY)
/11-17-2008
/Time:
/12:00 p.m.
/Meeting Facilitator:
/Hans-Georg Erney
/Location:
/Gamble Hall-Room 213
/1. Meeting Objective
Faculty Welfare Committee.See Meeting Agenda.
2. Meeting Agenda
Topic / Owner / Time1. Approval of Minutes 9-29-2008
2. Old Business
· Approval of revised Bylaws
· The Evaluation Subcommittee
Child Care at AASU
· Vann Scott again (will forward his message to the committee)
New Business
· E-Face,
· Salary study,
· Part-time faculty report-
· TRS/COLA issue
3. Announcements
4. Adjournment
3. Pre-work/Preparation (documents/handouts to bring, reading material, etc.)
Description / Prepared bySubmitted by: Rochelle Bornett Lee January 6, 2009
MEETING MINUTES
Meeting/Project Name:
/Faculty Welfare Committee
/Date of Meeting: (MM/DD/YYYY)
/11-17-2008
/Time:
/12:00 p.m.
/Minutes Prepared By:
/Rochelle Bornett Lee
/Location:
/Gamble Hall-Room 213
/1. Meeting Objective
2. Attendance at Meeting
Name
/Department/Division
/Phone
1. Hans-Georg Erney2. Rochelle Bornett Lee
3. Maya Clark
4. Alexander Collier
5. Elizabeth Crawford
6. Clifford Padgett
7. Ann Fuller
8. John Jensen
9.
3. Absent from Meeting
Regina Rahimi
Topic / Owner / Time
Approval of Minutes-September 29, 2008 / Hans-Georg Erney
Bylaws:
· The revised bylaws were approved with the striking of the Evaluation sub-committee as a standing sub-committee of the Faculty Welfare Committee.
· Instead the Evaluatio sub-committee shall be an adhoc committee that will be convened based upon need. / Hans-Georg Ern
ey
Old Business:
Evaluation Sub Committee:
o The members of the Faculty Evaluation Sub-Committee include: Maya Clark, Regina Rahimi, and Clifford Padgett
o It was voted upon by the committee members to strike the Evaluation sub-committee from the written Bylaws based upon the recommendation by the Senate. The evaluatio sub-committee will be an adhoc committee and will be convened based upon need.
Child Care at AASU
o The focus of child care at AASU was brought berfore the Senate by the Chair of the Faculty Welfare Committee.
o Lorraine Bower, the graduate assistant of Elizabeth Crawford presented a written nedds report (based upon the research performed) supporting the need for childcare at AASU for faculty, staff , and students. See attached. / Hans-Georg Erney
Elizabeth Crawford/
Lorraine Bower
New Business:
Kevin Hampton, President of the Faculty Senate charged the Faculty Welfare Committee with the following tasks:
· Review the e-FACE report given to the Senate
· Continue to review the salary information collected by the 2007-08 task force.
· Review the report on part-time facuty / Hans-Georg Erney
Senate Update
TRS-CoLA-passed by the Senate
First reading of the Standing Committee Bylaws / Hans-Georg Erney
Announcements:There were none
5. Action Items
Action / Owner / Due Date1. Review the e-FACE report given to the Senate / Clifford Padgett , Maya Clark / Next Meeting
2. Review the report on part-time facuty / Ann Fuller / Next Meeting
3. Continue to review the salary information collected by the 2007-08 task force. / TBA
4. Update on Child Care at AASU / Elizabeth Crawford / TBA
5.
6.
7.
5. Next Meeting (if applicable)
Date / 1-21-09 / Time: / 12:00 p.m. / Location: / Rm 213 Gamble HallObjective: / See 1-21-09 agenda
Submitted by: Rochelle Bornett Lee January 6, 2009
MEETING AGENDA
Meeting/Project Name:
/Faculty Welfare Committee
/Date of Meeting: (MM/DD/YYYY)
/1-21-09
/Time:
/12:00 p.m.
/Meeting Facilitator:
/Hans-Georg Emery
/Location:
/Gamble Hall Room -213
/1. Meeting Objective
Faculty Welfare Committee.See Meeting Agenda.
2. Meeting Agenda
Topic / Owner / TimeApproval of Minutes 11-17-2008
Old Business
1. Bylaws
2. Child Care at AASU
3. E-Face,
4. Part-time faculty report-
New Business
1. Salary study
Announcements: Senate Update
Adjournment
Submitted by: Rochelle Bornett Lee January 6, 2009