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Prior to the opening of the meeting the agenda was approved.
The meeting was called to order at 10:00 A.M.
The minutes of the December 1997 meeting were approved with the following corrections:
- Darrell (Carrington) was listed on the wrong campus. It should be Cook.
- The following were present but were not marked: Sue Beaudrow, Carol Bradley, and Alice Caron
(see attached)
Questions were raised regarding the implementation of pay for performance. Mr. Otzenberger stated that all of the issues raised were under consideration and that this change will be a process that could be adjusted as needed. This shift towards pay for performance will be a long term process implemented in stages.
(see attached)
Corresponding Secretary – (see attached letter)
Recording Secretary
The schedule is as follows:
Communications – (see attached)
(Election, Nominations and) Membership
John Eric Leoniak from the Livingston campus was presented as a candidate and was voted into office
Campus Vacancies:
- Camden – 3
- Newark – 1
- Busch – 4
- CAC – 1
- Douglass – 1
Tina Sohn volunteered to do the Sunshine Committee for the Assembly
The committee chairs held mini conferences and met with prospective members to enlighten them about the charge of the committee and to answer the prospective members' questions.
Carl A. Lahetta
Recording Secretary
February 9, 1998
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