Mei-Ching Lien, Chair ’17 School of Psychological Science
Gary Delander ’18 College of Pharmacy
Theo Dreher ’18 College of Science
Janet Lee ’19 Women, Gender & Sexuality Studies
Deb Pence ‘19 Mechanical, Industrial & Manufacturing Engineering
Unable to Attend:
Eric Kirby ’17 College of Earth, Ocean & Atmospheric Sciences
10:30 Welcome and brief introductions
10:40 Co-chair and meeting minute taker
10:45 An overview of upcoming items
Next Meeting: Friday, November 4
Reed Lodge 321
Members present: Gary Delander, Theo Dreher, Janet Lee, Mei-Ching Lien, Deb Pence
As Mei-Ching will rotate off committee after this year, Gary Delander agreed to serve as co-chair. Minute taking will rotate (Theo Dreher for this meeting).
During AY2018 there will be an overall review of the P&T process at OSU. For the next meeting, Mei-Ching will find out relevant details, esp. whether this will be an internal or external-OSU review, and what will be needed from this committee.
c) Review Processes for Faculty Research Assistants (FRA) and Non-tenure Track Instructors (a continued item)
d) The Committee was asked to consider drafting separate Waiver of Access forms to allow candidates to selectively decline/agree to waive access to outside evaluation letters and to student input. It was felt that this would imply differential importance attached to these two sources of input and it was advised to keep the current Waiver form.
Minutes prepared by Theo Dreher