OLC Faculty Peer Review Committee Minutes
Feb. 8, 2008, 1030
Committee Members Present: Dr. Craig Howe, Joan Nelson (faculty elected members), Pat Lee and Larry Salway ( appointed members by administration). Dr. G. Giraud also present at beginning of meeting.
á Dr. Giraud handed out objectives to the committee members.
á Larry Salway gave words of encouragement.
á Dr. Giraud gave a brief explanation of the history of the faculty evaluation policy and procedure which has been passed by the BOT. All members are to review this policy/procedure document before the next meeting. Dr. Giraud left the meeting.
á The additional fifth member was discussed by members present with consensus on it being a female. Several names were discussed. Meeting temporarily adjourned for lunch.
á After lunch and further discussion the group selected a 5th member.
á The fifth member of the committee (Karen Lone Hill) was selected by group consensus. Karen was contacted, consented to the position, and the previous information was given to Karen.
á It was decided by group consensus that the facilitator and recorder would be rotated per meeting. Each member drew a number and number one would start as facilitator with number two being the recorded. Next meetingÕs facilitator will be Joan with Karen as recorder. Larry is #3, Craig #4 and Pat #5.
á Joan will ask Brett Bump for help in setting up a peer review committee list serve and notify Dr. Giraud of the fifth member selection and upcoming meeting dates for his information.
á The next three meeting dates were set: Feb. 22, 1000, Graduate Conference Room, Mar. 7th and 28th same time and place.
á Meeting adjourned.
á Respectfully submitted, Joan Nelson Recorder Pro-Tem.