ࡱ > A C @ bjbj 4 ? ? ? ? ? ? ? ? A oD 6 ? ? ? ? ? r 4( T 4) ͥ ~ " ( x? ? 0 ? ( D D 4) D 4) D ? ? ? D : The Personnel Committee has had two meetings (see minutes attached below) and we need to have three different things approved by faculty senate, by three separate motions.
Emeritus Professor Recommendation Rick Borinio
Sabbatical Leave Recommendation Kevin Laxalt and Teresa Howell
Tenure Recommendation Amber Donnelli, Tami Gailey, Tom Reagan, and Sharon Sutherland
Personnel Committee Meeting Minutes 19 October, 2010
Members present: David Freistrofffer; Lynne Owens; Sonja Sibert; Scott Hennefer; Pete Bagley.
The Committee unanimously approved Dick Borino for Professor Emeritus status.
The committee discussed the 鶹ӰԺ tenure process at some length, comparing our process with Regents code. It was agreed that the committee may propose some changes to the current process. Some of the key points of the discussion were:
Any changes proposed by the committee must also be approved by the Bylaws committee.
A greater degree of transparency is required to avoid potential abuses of the process.
Departments should have a more direct role in the tenure process.
It was suggested that a reviewer from another college or university would strengthen our process.
Minutes for Personnel Meeting, 11/4/10, 8:00AM, LUND 123
In attendance:
David Freistroffer (chair)
Lynne Owens (by proxy - excused)
Pete Bagley
Scott Hennefer
Sonja Sibert
Frank Daniels
Absent:
Kevin Laxalt (excused)
Tenure applications
The committee received applications for tenure from Amber Donnelli, Tami Gailey, Tom Reagan, and Sharon Sutherland. We reviewed these applications and found that the applicants followed the Regents Code and the 鶹ӰԺ procedures for tenure. Pete Bagley moved we recommend all for tenure (2nd by Frank Daniels). The motion passed unanimously.
Sabbatical Applications
Kevin Laxalt was excused from this meeting because she is applying for a sabbatical.
The committee received two sabbatical applications, from Teresa Howell and Kevin Laxalt. Both scored in the excellent range by the rubric included on the application form. Both sabbatical applicants were recommended for sabbatical leave. Unanimous vote, (moved by Scott Hennefer, 2nd Sonja Sibert).
Adjournment 8:59AM.
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