Compensation and Labor (Ad Hoc)

Conduct periodic compensation and assessment reviews of the president and develop recommendations to the board for its consideration; review and approve discretionary compensation plans and deferred compensation plans, if any, for senior executives of the university; and oversee the collective bargaining responsibilities of the board

Meetings

Date Time Documents Location
February 20, 2013 10:00 am – 11:00 am Minutes Millican Hall #308
June 27, 2013 10:00 am Minutes Millican Hall $395E
July 16, 2013 9:30 am Minutes Millican Hall 395E
September 9, 2013 1:30 p.m.

Conference Call

Agenda Minutes MH 308
September 26, 2013 8:45 a.m. – 9:00 a.m. Agenda Minutes Live Oak Room
October 23, 2013 3:30 pm Agenda Minutes Millican Hall #308
November 14, 2013 9:15 am – 9:30 am Agenda Minutes Live Oak
November 18, 2013 10:30 a.m. Agenda Minutes Millican Hall #308
August 5, 2014 10:30 a.m. Agenda Minutes Millican Hall #308
September 5, 2014 11:00 a.m.

Teleconference

Agenda Minutes Millican Hall 308
October 22, 2014 1:30 p.m. Agenda Minutes Millican Hall #308
March 16, 2015 11:30 a.m.

Teleconference

Agenda Minutes
March 26, 2015 11:45 a.m. – 12:00 p.m. Agenda Minutes Fairwinds Alumni Center
September 24, 2015 8:30 a.m. – 9:00 a.m. Agenda Minutes FAIRWINDS Alumni Center
October 28, 2015 8:30 a.m. – 9:30 a.m. Agenda Minutes Millican Hall #308
November 19, 2015 9:00 am – 9:30 am Agenda Minutes NorthView
January 7, 2016 8:00 am – 8:10 am Agenda Minutes President's Boardroom - Millican Hall 3rd floor
March 24, 2016 9:00 am – 9:30 am Agenda Minutes FAIRWINDS Alumni Center
May 31, 2016 10:45 a.m. – 11:15 a.m. Agenda Minutes FAIRWINDS Alumni Center
July 28, 2016 11:30 am – 12:00 pm Agenda Minutes Live Oak Event Center
September 15, 2016 9:15 a.m. – 9:30 a.m. Agenda Minutes FAIRWINDS Alumni Center
October 20, 2016 3:00 PM – 5:00 PM Agenda Minutes President's Boardroom - Millican Hall 3rd Floor
November 17, 2016 9:30 a.m. – 10:00 a.m. Agenda Minutes FAIRWINDS Alumni Center
January 13, 2017 10:00 a.m. – 10:30 a.m. Agenda Minutes FAIRWINDS Alumni Center
May 18, 2017 10:15 a.m. – 11:00 a.m. Agenda Minutes FAIRWINDS Alumni Center

Agenda (2013)

Document Actions
September 9, 2013 view document
September 26, 2013 view document
October 23, 2013 view document
November 14, 2013 view document
November 18, 2013 view document

Minutes (2013)

Document Actions
February 20, 2013 view document
June 27, 2013 view document
July 16, 2013 view document
September 9, 2013 view document
September 26, 2013 view document
October 23, 2013 view document
November 14, 2013 view document
November 18, 2013 view document

Committee Members


Committee Staff


Committee Charter