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I. |
Approval of Minutes
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April minutes completed/approved electronically and already submitted to FA. |
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| II. |
Introductory Remarks/Old Business |
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a. |
UPDATES from members re: Salary Data File—Albert Loh presented preliminary UNF salary averages by discipline and rank at the April meeting. We have received, from the deans, some national salary averages per accrediting agencies. Data investigation and collection was delegated as follows:
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i. |
Kathy to contact Serwatka re: peer aspirant schools; input to template the BCH (Health and Nursing)à Kathy will follow up on this and complete data input.
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ii. |
Hong input Chemistry to template (investigate other accrediting info based on spreadsheet provided by Barb Hetrick)à limited data available for chemistry; Hong will input and provide to Albert.
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iii. |
Zornitza input Engineering to template (see web link in email sent by Peter Braza)à Absent and no update available.
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iv. |
Mina & Lynn input AACSB info to template; investigate whether any of the COEHS accredited programs have salary data available (per email sent by Larry Daniels)à Lynn provided AACSB info to Albert; Lynn to follow up on COESH info; Albert will transfer his STATA data to Mina to continue analysis in next academic period
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b. |
Strategy to keep analysis going over the summerà assignments per part II)
a) above. |
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III. |
New Business/Agenda Items/Information Reports |
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a. |
Election of new chair for 2011 – 2012àTwo contingent candidates; election will be completed at the fall meeting.
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b. |
Proposed projects for 2011 – 2012 (to be included in chair’s annual report) |
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i. |
Proposed guests: Janet Owen (VP Governmental Affairs) and
Ricky Arjune (Chief Budget Officer)
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ii. |
Horizontal Analysis (budget-to-actual)
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iii. |
Student Fee Analysis (revenue generation/allocation/expenditures)
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iv. |
Completion of salary analysis
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| IV. |
Other Discussions and Announcements |
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None. |
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| V. |
Adjournment & Next Meeting |
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The meeting adjourned at 4:13 pm. The next meeting will occur early in the fall term (and is contingent upon members’ schedules). |
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Respectfully submitted 06/01/11
Lynn C. Jones, PhD, CPA |
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