Faculty Association
 
2010-2011

Minutes of Meeting
BUDGET ADVISORY COMMITTEE
Wednesday,
January 12th, 2011 @12:30 PM
Faculty Association Meeting Room
Honors Hall, Bldg 10/Rm 1130

Call To Order:
The meeting commenced at 12:30pm.
   
Members Present:
Mina Baliamoune, Hong Chen, Lynn Jones, Zornitza Prodanoff,
Kathy Robinson, and Greg Wurtz
   
Members Absent:
Albert Loh
   
Others Attendance:
None
 
   
I.
Approval of Minutes
 
m/s/p (motion; second; pass) Dec. minutes
   
II.
Introductory Remarks/Old Business
 

Chair Lynn Jones updated the committee that the salary file was now complete.  We will invite Cheryl Frohlich (UFF) to discuss the file and request a copy for BAC use.

   
 

Shari Shuman has given Scott Bennett responsibility for completion of the budget info items and he will get back to Lynn Jones.

   
 

Valerie Stevenson indicated that #712004—Adjunct Overload (from summer G/L review) has been reallocated.  Lynn Jones will review and report back to the committee.

   
III.
New Business/Agenda Items/Information Reports
 

Lynn Jones met with Rick Powell to inquire whether Banner can capture evaluative faculty data.  This would facilitate future faculty salary raises.  Rick referred Lynn to Anne Hoover.

   
  "Employee Review" Attachment
   
IV.
Other Discussions and Announcements
 

None.

   
V.
Adjournment & Next Meeting
  The meeting adjourned at 12:50 pm.   The next meeting is scheduled for Wednesday,
 Feb 2nd  from 1:30pm – 2:30pm in 10/1130.
   
 
Respectfully submitted 02/01/11
Lynn C. Jones, PhD, CPA
 
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All Rights Reserved.
Questions, Comments, Suggestions
Modified: July 7, 2011