Faculty Caucus Minutes
October 11, 2006
(Approved)
Call to Order
The
Senate Chairperson called the Caucus to order immediately following the Senate
meeting.
Approval of
Faculty Caucus Minutes of September 13, 2006
Motion: To approve the Faculty Caucus
Minutes of September 13, 2006. The minutes were unanimously approved.
Educating
There
were no Senate faculty volunteers or recommendations of any other faculty
members to serve on the Educating
Illinois Steering Team. The matter will come before the Caucus again at its
next meeting.
Process for
the Election of Nominees for the Search Committee for the Vice President of
University Advancement
Per
the Administrator Selection Policy, the Faculty Caucus is to provide the
President with four nominees to serve on the Vice President for University
Advancement Search Committee, from which the President will choose two. The
Caucus agreed that liaisons would work with the college deans to provide names
of nominees from each college to the Caucus. The Caucus also agreed that the
number of names per college would be according to the number of members of the
college, one nominee for every 100 members of the college. A one-to-two page
resume from each nominee will be provided to the Caucus for consideration. The
election of the nominees for the President's final selection will be conducted
by the Caucus at its next meeting.
09.06.06.01
FY07 Salary,
Promotion and Tenure Review (Provost Presley)
Senator Crothers: Per the Open Meetings Act, Section 5, ILCS120.2, Section C, 1, allows
for closed meetings to consider the appointment, employment compensation,
discipline, performance, or dismissal of specific employees of the public body
or legal counsel for the public body. We are, therefore, permitted to go into Executive
Session to discuss salary, promotion and tenure reviews.
Motion: By
Senator Borg, seconded by Senator Riegle, to move into Executive Session. The
motion was unanimously approved.
The Senate entered closed
session.
Motion: By
Senator Stewart, seconded by Senator Alferink, to end closed session. The
motion was unanimously approved.
The Caucus returned to open
session and adjourned.
Adjournment