August 22, 2018

Minutes for CID meeting August 22, 2018
Attendees: Mark Mengerink, Larry Allen, Dan Chilek, Debra Troxclair, Liv Haselbach, Brian Craig, Hsing-Wei Chu, Natalie Tindall.
We had a great discussion about topics that chairs are interested in exploring this year and they are listed in the tentative topics in the meeting schedule. The Executive Committee was completed with Dan volunteering, thank you. Since there was not a quorum to confirm me as president for this year I sent out an email asking if there are any objections. If none are received before the next meeting, then I will remain as president. We also filled the upcoming vacancies on Lamar University committees as noted in the list. I also emailed the minutes and notes from last year about faculty evaluations to all the members per the request of new members.
Executive Committee 2018/2019
Liv Haselbach Natalie Tindall Jeremy Alm Larry Allen Dan Chilek

Lamar University Committee appointments for 2018 to…
- Academic Information Technology (K.C. Sen)
- Faculty Performance….Merit Salary appeals (Donna Meeks)
- Faculty Promotion Review (Hsing-Wei Chu)
- Honors Council (Larry Allen)
- Jude Joe J. Fischer Lecture Series (Mark Mengerink)

CID meetings and Tentative Topics 2018/2019

September 26, 2018
3:30-4:30
Cherry 2018
Brenda Nichols on Online courses and the College of Digital Learning
October 24, 2018
3:30-4:30
Cherry 2018
Retention (Craig Escamilla), Recruitment, IR Reporting, etc. from Dr. Brent’s office
November 28, 2018
3:30-4:30
Cherry 2018
Finances: Craig Ness (confirmed)
January 23, 2019
3:30-4:30
TBD
Faculty Evaluations Recap Plus
February 27, 2019
3:30-4:30
TBD
Staff compensation, classification, temp. pools
March 27, 2019
3:30-4:30
TBD
Evening and Saturday Classes: Collection of pros and cons from past experiences.
April 24, 2019
3:30-4:30
TBD


Respectively submitted by Liv Haselbach August 23, 2018.