Executive Council Minutes
Thursday, September 22, 2011
Conference Room, 211
present: B. Barnet, J. Clifton, B. Collins, H. Evensen, O. Jadaan, J. Kile, D.
Kunz, M. Meyers, P. Parker, L. Riedle, T. Scanlan, P. Sealy, T. Zauche.
present: Lisa Landgraf
Minutes—September 15, 2011 minutes will be approved at the next meeting.
Landgraf---STEM fellow program and potential scholarship opportunities were
is a surplus of money for purchasing textbooks. Please notify Carol if
you have or have not submitted your textbook requests. If you have
additional requests, we need to know this as well.
update of Bill’s activities.
Affairs update from Lisa—the meeting centered around the supplemental pay
plan to be devised. The College needs to derive a priority list to be
shared with the Deans to be moved forward to Mittie who will then share it
with the URSTPC. Then the recommendation will move forward to Faculty
Senate. Discussion followed. Philip motion to recommend the larger
amount one time across the board. Tom seconded. Motion carried with one
opposed. No abstentions. Discussion followed on why there is a need to
develop a merit, promotion, salary plan for the College. Clarification
will come for the work group discussing salary and monies.
Needs (Priorities Faculty and Staff)—Immediate needs for 2012 and 2013
with each department. The following positions were identified for 2012:
Mathematics (3 positions), General Engineering (2 positions), Chemistry (1
position), Civil (1 position), Mechanical (1 position), Electrical (1
position), Industrial (1 position), Renewable Energy (2 positions). For
2013 there will be a need for additional positions of: Mathematics (2
positions), Physics (1 position), Civil (1 position), Mechanical (1
position), General Engineering (1 position), Computer Science (1 position-new
major), 1 Mems/Nano (1 position). This draft list will be shared for
at 9:02 a.m.