LCSC Faculty Senate
March 27, 2008
Agenda
II. Introduction
of visitors
III. Consent
Agenda (In an effort to move business along efficiently, the
“consent agenda”
presents items of routine business that do not require discussion.
The chair will ask for
adoption of the consent agenda. If there is no objection, all items
and recommended
action will be considered in the motion to adopt the consent agenda.
If a member objects,
then the item(s) under objection are removed, discussed, and managed
by specific
motion)
A.
Approval of the Senate
minutes from 02/21/08
B.
Treasury Report (as of
03/24/08)
a. Faculty
Senate Appropriated account: $ 1,274.78
b.
Faculty Association
account: $ 3,937.59
c. Faculty
Benevolence account: $ 3,824.90
V. Chair's
Report
(no report - Susan out of
town)
VIII. Standing
Committee Reports
A. Administrative Procedures - Leanne
Parker
B. Budget Liaison, including
Compensation Review Committee, -
Susan Odom – report and recommendation attached
C. Curriculum - Chris Riggs report and
recommendation attached
D. Faculty Affairs, SCE PG-08-57 -
Brian Christenson
E. Faculty Development - Alan Marshall
F. General Education - Eric Martin
G. Student Affairs - Rachel Jameton
H. Technology Advisory Committee -
Holly Patterson-McNeil
IX.:
Inservice: Dr. Diane Douglas, Registrar
X. Other, Good of
the Order
Faculty Senate and Association
Spring meeting dates
1/10 All campus
meeting
1/14 Higher
Education Week with the Legislature in Boise
1/17 Faculty
Senate, 3:15, SGC 41
1/31 Faculty
Senate, 3:15, SGC 41
2/21 Faculty
Senate, 3:15, SGC 41
2/28 SBOE meeting
3/6 Faculty
Association, 3:15, Library TCC
3/27 Faculty
Senate, 3:15, SGC 41
4/10 Faculty
Senate, 3:15, SGC 41
4/17 SBOE meeting
4/24 Faculty
Senate, 3:15, SGC 41
4/30 Employee
Award and Recognition social
5/1 Faculty
Association meeting and social 2:45-4:00pm,
WCC
Clearwater/Snake
5/1 All campus
meeting, 4:00-6:00pm
5/8 Faculty
Senate, 3:15, SGC 41
Budget Liaison
Committee - compensation recommendation
report
(draft 3/10/08 This recommendation has been submitted to the CRC pending
approval
by the Faculty Senate)
The Budget Liaison
Committee moves that the following recommendation be submitted
to Administration via the Compensation Review Committee
The BLC is
recommending an overall CEC range of 0 – 4.0% for faculty. That
includes a 2.0 % market adjustment for faculty meeting satisfactory
performance
standards and 0-2 % merit adjustment.
Background
information:
The BLC has met and
discussed the recommendation we are asked to make to the
Compensation Review Committee (CRC) regarding faculty compensation for
FY 09
Employees will
receive a compensation adjustment based on merit. At this time we
are assuming a 3.0% change in employee compensation (CEC). We are asked
to give
a market (minimum merit) and merit adjustment recommendation.
Market factors
include: satisfactory performance, job or discipline market adjustments,
cost of living/consumer price index approximations; market
adjustments should be made
before merit adjustments
Merit factors
include: performance evaluations; in the absence of performance
evaluations that delineate merit, distance below the midpoint of the pay
range,
compression, equity, retention will be considered.
We assume each
division will be given a pool of funds based on a 3% increase of base
salaries for FY 08. Division Chairs will get a CEC worksheet. There will
be a separate
pool of funds for faculty, classified staff and professional staff in
your division.
CEC
Recommendation FY2009
Based on 3% CEC
(3/11/08, this recommendation is submitted
pending
approval by the Faculty Senate. It will be presented to the Senate on
3/27)
Employee Group
____Faculty_____________________
All compensation
adjustments are based on merit. Merit can be further described as
1) a market adjustment or “minimum merit” and 2) a merit
adjustment
|
Market
Adjustment: 2.0%
Determining
factors: satisfactory performance (minimum merit) along with
job or
discipline market adjustments, COL/CPI. This market adjustment
will be made prior
to merit adjustment decisions. |
|
Merit
Adjustment: 0% - 2.0%
Determining
factors: Performance evaluations; In the absence of
performance
evaluations that delineate merit, distance from the midpoint of
the salary range,
compression, equity, and retention will be considered. (See
paragraph below) |
The recommended range
of overall compensation adjustment is 0-4%
For faculty the CRC
recommends a market adjustment (minimum merit) of 2.0% based
on the above determining factors.
Lacking a performance
appraisal tool that has levels other than adequate or inadequate
the CRC recommends that faculty be evaluated by rank for meritorious
performance and
distance below the average of the salary range. Satisfactory performance
is assumed
for any change in employee compensation. The most current AAUP tables 4
(academic
faculty) and 6 (technical faculty) will be used to determine salary
ranges.
Other details of CEC
adjustment for faculty:
The CRC also
recommends the following:
- Merit
adjustments should be guided by performance appraisals. A
performance
appraisal tool that delineates levels of meritorious work should be
created by
each division. General guidelines common to all divisions must be
prescribed by
administration (e.g. promotion and tenure criteria) with division
chairs and faculty
detailing specific unit criteria. A three or four tiered labeled
merit system should
have the same headings in all divisions. The divisions must identify
items in each
section.
- Continue to fund
the budget line item for faculty promotions; funding for
promotions should not come out of CEC appropriations
- Initiate a
budget line item for all employee internal equity and compression
funding
using salary savings. The following is from the “CEC Draft
Resolution Effects”
document distributed from the Legislative Services Budget and Policy
Office on 2/15: Section 7 – Requires agencies to use any salary
savings
towards pay increases first, before shifting any personnel funding
to
purchase capital items or pay for operating costs.
- Adjunct faculty
should be given a minimal 1.0% market adjustment with funds
outside of CEC appropriations
- We recommend
that in the future the CRC and Administration develop a three-tier
system for compensation: Market (minimum merit), Compression/equity,
and
Merit. With a three-tier system we recommend that market (minimum
merit)
adjustments be addressed first.
- Division Chairs
must discuss, with each faculty member, their salary adjustments
for the next fiscal year and the tracking grid used to determine the
change in
employee compensation.
Sample Salary Table
worksheet using market/merit considerations
|
Faculty CEC |
Instructor |
Lecturer |
Assistant P |
Associate P |
Professor |
|
Market:
minimum merit, 2.0%satisfactory performance |
|
|
Example:
Division X, faculty Y
2.0% |
|
|
|
Merit:
0-2.0%Performance, no merit to high merit, distance below the
average of the salary range, compression.(merit criteria defined
by divisions prior to CEC decisions) |
|
|
Example:
Division X, Faculty Y
Medium Merit =1.5% |
|
|
|
Total CEC |
|
|
Example:
Total CEC for this employee
3.5% |
|
|
Lewis-Clark State College
Curriculum Committee Senate Report
03-05-08
The Curriculum Committee has approved the
following proposals.
|
Proposal # |
Course Impacted |
Explanation |
|
Social
Science |
|
A08-142 |
Social
Science Major |
Change
course requirements for Sociology emphasis |
|
A08-143
|
Sociology
Minor |
Change
requirements |
|
A08-152 |
Psychology Major |
Change
requirements: PSYCH 485 or 494/495 |
|
A08-167 |
SW 340 |
Change
description & prereq, cross list
w/POLS 340 |
|
A08-168 |
POLS 320
& 340 |
Delete
course; add new course; cross list w/SW 340; delete course
from major; add course to major |
|
A08-178 |
ANTH 311 |
Add
prereqs |
|
A08-179 |
JS
Program |
Change
“concentration” to “emphasis” |
|
A08-183 |
SOC 315 |
Change course title |
|
Student Development |
|
A08-127 |
SD 308 |
Add new
course |
|
Education |
|
A08-124
|
ADS 244 |
Add new
course |
|
A08-125 |
ADS 245 |
Add new
course |
|
Natural Sciences |
|
A08-130 |
Math 123 |
Change
title, prereqs, & description |
|
A08-132 |
Math 137 |
Change
prereq & description, cross list |
|
A08-137 |
PHYS 111 |
Change
prereq & description |
|
A08-139 |
PHYS 211 |
Change
description & credits |
|
408-140 |
PHYS 212 |
Change variable credit |
|
A08-159 |
AA Lib
Arts: NS |
Add more
course options |
|
A08-160 |
BIOL 280 |
Add new
course |
|
A08-161 |
BIOL 480 |
Add new
course |
|
A08-169 |
CS Tech
Emphasis |
Use
course requirements from Information Systems Analysis
Program |
|
T&I |
|
T08-120 |
GENMC 126 |
Add
course to major |
|
T08-184 |
PITPT 202 |
Add new
course |
|
BTS |
|
T08-131 |
MTHPT 123 |
Change
title, prereq, description;
cross list |
|
T08-133 |
MTHPT 137 |
Change
title, prereq, description;
cross list |
|
T08-134 |
MTHPT 138 |
Add new
course |
|
T08-135 |
MTHPT 102 |
Change
course description |
|
T08-136 |
BTS & T&I
|
Update
BTS and T&I programs based on changes in math courses in
A08-130 – 135 |
|
Business |
|
A08-128 |
Marketing |
Add new
major |
Lewis-Clark State College
Curriculum Committee Senate Report
03-12-08
The Curriculum
Committee has approved the following proposals.
|
Proposal # |
Course Impacted |
Explanation |
|
|
|
Education |
|
A08-
156 |
HLTH 215 |
Designate
as Writing Integrated |
|
A08-175 |
RE 301 |
Designate
as Writing Integrated |
|
Natural Sciences |
|
A08-165 |
NS 270 |
Add new
course |
|
A08-166 |
NS 470 |
Add new
course |
|
A08-180 |
PHYS 205 |
Change
description |
|
Business |
|
A08-164 |
BUS 429 |
Add new
course |