Agenda
Lewis-Clark State College Faculty Association
March 30, 2006

I.        Call to order

II.       Approval of minutes of September 29, 2005

          No approval of minutes of December 15, 2005 – no quorum present. Summary is provided on Faculty Association website.

III.      Informational items: 

          - Next Faculty Association meeting May 11, 2006, 3:15, WCC. There will be a faculty social from 2-3 p.m. in WCC prior to the meeting. This meeting is very important, as we will likely have the tenure policy revision to approve, as well as election of various board members, and chair and chair-elect. Please plan to attend, to ensure we have a quorum.

This is followed by an All Campus Meeting.

          - Assessment training for faculty, particularly those interested and/or involved with year-end program evaluations – April 7, 2006. 

- Service Learning Opportunity – April 28, 2006. Limited number of $50 stipends available for faculty who attend.

- Legislative Luncheon report 

- Chair and Chair-elect for next year

IV.      Treasury Report

V.       New Business

          A. Draft proposals for which faculty comment is solicited; all are on Faculty Senate website:

                   1. Tenure Policy Revision (send comments to Jeff Matthews)

2. Salary Guidelines proposed by Compensation Review Committee (send comments to Susan Odom)

                   3. Involuntary Administrative Withdrawal policy (send comments to Leanne Parker)

          B.       Election of Claire Davis to Hearing Board

VI.      Good of the Order

VII.     Adjournment