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Employee Recognition Committee
Meeting Minutes
Date and Time:      Tuesday, January 22, 2013; 1:00pm – 2:00pm
Present:                 Mary Canfield, Mary Evans, Leticia V. Forster, Gayle Kiger, Tom Sparhawk, Dianne Sykes, Shannon Hines and Kellee Barbour.
Next Meeting:        Tuesday, 2/19/2013
·        The minutes from 10/16/2012 were approved.
·        Peter Dorman presented the Outstanding Faculty Award Proposal:
o   Ties in with Faculty Evaluation System.
o   Four awards are available.
o   ERC would communicate to nominees the process of submitting a portfolio in order for them to have an opportunity to win a reward.
o   Peter is going to present the Outstanding Faculty Award to the Task Force separately.
o   The program will begin in the 2013-2014 fiscal year.
o   The new evaluation plan will be available on 3/1/2013.
o   Peter will attend the next ERC meeting to update them on the next CFAC meeting.
·        Leticia will email the committee members last year’s communication on the Outstanding Faculty Award and the other Employee Recognition Awards.
·        Meeting adjourned at 2:00pm.
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