Personnel Council

Agenda

October 10, 2007

Noon-1:00 p.m.

2104 HFAC

I. Call to Order

II. Approval of Minutes of September 26, 2007 (sent electronic by Rhoda)

III. Chair’s Report

· Revised Dates for Personnel Council meetings:

September 26

October 10

October 24

November 7

November 14

November 28 (if needed)

December 12

IV. Old Business

· Pay Plan discussion

o Update from individuals with “assignments”

o FYI – from Faculty Senate:

The Personnel Committee be charged with identifying the critical compensation issues and developing a long range pay-plan to be implemented no later than 2009. The General Compensation Distribution Guidelines used in the past biennia be utilized until the long range pay-plan is implemented. From letter to the Chancellor from Faculty Senate Chair, 02.20.07

V. New Business

VI. Adjournment