MINUTES FOR CAC MEETING
July 12, 2007
The College Administrative
Council (CAC) met in the Dean’s Conference room (Sugar 150) from
2:00 – 3:00 p.m. Dr. Ryman called the meeting to order.
In Attendance: Dr. Denny Ryman, Sharon Chaney for Beverly
Jarrell, Dr. Jessica Dolecheck,
Dr.
Absent: Juliet Burgess – excused
Emily Doughty – excused
Belinda Morgan - excused
1. Glenwood Foundation Update.
·
There will be a
meeting of Glenwood Foundation Board members and
·
Departments will
have 15 to 20 minutes with Foundation members to explain what services can be
provided to the community and answer questions from the
Foundation.
2. Glenwood Foundation Schedule.
- Schedules were mailed to committee members.
3. Discussion Points.
-
Suggestions were given to committee members that might be discussed on
Monday with Foundation
members.
- Additional
comments: Be specific as to services
each department can render, focus on future growth of
clinics and services in association with additional
resources, tie in possible graduate programs with service
projections.
4. Merit Update.
-
Discussions of across the board raises included the possibility of a 2.5%
increase for all full-time faculty,
excluding
Deans.
- There is a
possibility of a $73,000 merit pool for faculty.
- Dr. Dolecheck
will inform the Budget Committee via email of meeting times and places.
Submitted by
Judith Kalinich with approval of Dr. Ryman.