April 27, 2005

Officers attending: Cindy Beckett, President; Jackie Myers, Vice President; Fred Thomas, Secretary

Senators attending: James Brooks, Frank Clay, Ryan Murphy, Art Ross, Marti Shapiro, Tom Singer, Marsha Wamsley

Senators not attending: Derek Allen, Susan Callender, Myra Grinner, Amanda Romero, Charles C. Williams

Others attending: Dona Fletcher, Laurel Mayer, Anthony Ponder, Ned Young

Cindy called the special meeting to order at 2:35 in the Green Room.

1.        FITs

Cindy reported that the full FITs team had met earlier in the day, and she distributed four draft documents provided by the administrative members of the team. The documents detail possible models for 2005-06 faculty salaries. Cindy asked that the documents be kept confidential until a later date.

Ned summarized the current status of the FITs discussions, and everyone present joined in an extensive conversation about how faculty representatives should respond to the administrative drafts.



The meeting adjourned at 4:00.


Submitted by Fred Thomas

Approved by Senate May 4, 2005