Compensation and Economic Benefits Committee Agenda 9-26-12

Compensation and Economic Benefits Committee Agenda

September 26, 2012

9:00-10:30 a.m.

1418 Van Hise Hall

  • Note taker for today
  • Approval of Minutes from June 18th meeting
  • Approval of Annual Report for '11-12 (draft from Dennis)
  • Announcements
    •  Jason's participation in the ASEC HR Recommendations Ad Hoc committee
    • ASEC reports (Karen/Jenny)
  • (Tentative) Guest: Angie Rosas/Punam Gupta from OHR to discuss Layoff Document (final draft)
  • Critical Compensation Fund: thoughts on the process and outcome

  • Discussion of "pay portfolio" for Academic Staff and a possible partnership with Budget Committee to work on it
  • Set regular day/time/place for CEBC meetings for the year, keeping in mind that one of our members must drive in from off campus and park.
  • If time: final HR recommendations & special ASEC meeting on Sept. 24th report
  • New business
  • Next meeting
Current membership

Lea Aschkenase

Jason Jankoski

Michele Mickelson

Kate Kowalski

Mats Johansson

Karen Tusack

Jenny Dahlberg

Alec Widerski 

Maya Holtzman

Keywords:CEBC Agenda   Doc ID:39598
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-04-28 12:14 CDTUpdated:2014-05-15 16:41 CDT
Sites:Office of the Secretary/ Academic Staff
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