Faculty Peer Review Committee

Minutes

Friday, February 22, 2008

AGENDA

Words of Encouragement

Review of Minutes of Last Meeting

Length of Member Service

Objectives

Present: Joan Nelson, Pat Lee, Karen Lone Hill

Meeting called to order at 10:15 by Chair Joan

Prayer was given by Pat

Approval of 2/8/08 minutes (with one correction).

Discussion on Length of Member Service:

Suggestion that all 5 members’ terms continue through May 09, but will

discuss further with all members present as to how the staggered terms

will be determined. The current members are: Joan & Craig (elected by the faculty), Pat & Larry (appointed), and Karen (selected).

2008 Timeline:

1. Guidelines completed w/samples (August 2008)

2. Faculty Presentation (September 2008)

3. Report at the Faculty Development Retreat (April 4-5, 2008)

4. Develop Survey (to get an idea of how many faculty plan to submit a

portfolio for a 3-yr. contract) (before 4/4/08?)

Lakota Titles Discussion:

Karen’s suggestions, but will need to get Lakota Studies Faculty input and

approval: Wankawapahca Waunspekiya (Professor)

Wankawapa Iyokihe Waunspekiya (Associate Professor)

Wankawapa Waunspekiya Wawokiya (Assistant Professor)

Wankawapa Waunspekiya (Instructor)

The two March meetings (7^th & 28^th) will focus on working on guidelines for the report to the Faculty Development Retreat in April. The next two regular meetings after March will be on April 11^th and May 2^nd.

Meeting adjourned at 11:00.

Minutes submitted by Karen.