FPPC Meeting Minutes October 4, 2000

Present: Beard(Chair), Bhushan, Campbell, Griffith(Sub for Hitchcock),

Jacobson, Laquer, Egger, Miller, Ronald, Sato, Watson

Absent: Hatzenbuehler, Pumphrey

I. Minutes of September 20, 2000 were approved 8-0-0. Will forward to Faculty

Senate for approval.

II. Reports

A. Introduction of Tyler Watson the new Graduate Research Assistant sponsored by

AAHE post-tenure review grant.

B. Beard, Bhushan, Egger, Ronald, and Sato all introduced proposed policies that

they had written implementing NASC requirements.

C. Jacobson brought examples of the Nursing Departments annual review.

III. Business

A. The council reviewed and discussed each proposal that was written.

B. The council came to a conclusion that a minimalist approach for the

Periodic Professional Review (PPR) would be best.

C. Goal for the next meeting is for all council members to expand Egger's suggestions

into an initial consensus draft proposal.

D. There was brief discussion on implementing a reward system that would be beneficial

to outstanding faculty members.

E. The council would like the reward system to be something worthwhile to the faculty

and for the money not to come out of the faculty salary pool for raises.

Adjourned 5:05 pm