Monday, April 14, 2003, 3:30-5:00pm
Present: Paula Kaufman (chair), Lisa German, Dick Griscom, Bill Maher, Sue Searing, Beth Woodard, Greg Youngen
1. Approval of minutes from 3/10/03 (revised) and 3/26/03
2. Question time
How will the new payroll schedule affect our pay? It is unknown at this time how the 5-day discrepancy will be handled by the University.
3. Strategies for dealing with the impending budget situation - Kaufman
Based on the information Paula has received, there are four main principles:
1). Protect as many full-time staff jobs as possible
2). Protect the Collection budget bottom line
3). Increase revenues where we can
4). Don’t hide cuts
More ideas were discussed, but nothing concrete can be decided until we know how much the budget cut is going to be.
4. Appointment of paper preparer and editors for full professor cases - Kaufman
Paula will call the recommended faculty members and ask them to participate.
5. 0% Faculty Appointment for J. Unsworth - Kaufman
Unsworth’s vita will be distributed and this will be voted on at the next meeting.