Compensation and Economic Benefits Committee – Shared Governance

Minutes of August 24th, 2009

Attending – Simmons, Wollack, Workmaster, Ray, Diermyer, Schoenherr, Widerski

CEBC Chair Election – by acclamation, Miriam Simmons will remain chairperson for the 2009-10 academic year.

Annual Benefits Fair in October – CEBC will not have its own table at the event, but will be part of ASEC’s booth.

Instructional Leave Proposal is now with ASEC and the Provost.

 Category A Salary Maxima Report Discussion

o Workmaster asked for a more-detailed explanation of work titles/groups that have been collapsed in tables on pages 7 and 9.

o Tables 4 and 5 are a subset of Table 3a.

o Highlight conclusions drawn from data/tables.

o The Extraordinary Salary Range (ESR) has addressed the problem by one third but it has done so inequitably.

o Simmons and Workmaster suggested moving Table 1 to an appendix.

o Wollack suggested adding a fourth sub-table to Table 3: