Committee Charge
Adopted March 2021
The Personnel and Benefits Committee considers policies in the general area of university faculty personnel compensation, including benefits, for the purpose of ensuring that all faculty are adequately, appropriately, and fairly compensated, with consistent attention to issues of diversity, equity and inclusion as they relate to compensation. Among the policies that are relevant to the Committee's charge are those affecting:
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Faculty salaries;
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Faculty benefits; retirement annuities, insurance, sick leave, health benefits and other benefits;
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Policies on tenure, promotion and privilege of faculty members;
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Sabbaticals and other types of academic leave;
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Travel allowances;
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Considerations of diversity, equity, and inclusion;
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Personnel and benefits decisions due to program discontinuance.
Personnel and Benefits Committee Members, 2024-25
NAME |
CAMPUS |
SCHOOL/COLLEGE |
TERM |
---|---|---|---|
Jeffrey Schrader, Chair Tamara Terzian, Immediate Past Chair |
CU Denver CU Anschutz |
College of Arts & Media School of Medicine |
Term 2, AY 2023-2026 Term 3, AY 2021-2022 |
Jeff Zax, Vice Chair |
CU Boulder |
College of Arts & Sciences |
Term 3, AY 2020-2023 |
Lindsey Yates |
CU Anschutz |
School of Dental Medicine |
Term 2, AY 2022-2025 |
Thomas Wahl |
CU Colorado Springs |
College of Arts & Sciences |
Term 1, 2022-2025 |
Celine Dauverd |
CU Boulder |
College of Arts & Sciences |
Term 2, AY 2024-2027 |
Sloan Speck |
CU Boulder |
School of Law |
Term 2, AY 2024-2027 |
Sherry McCormick |
CU Colorado Springs |
College of Nursing & Health Sciences |
Term 2, AY 2023-2026 |
Melanie Joy |
CU Anschutz |
School of Pharmacy |
Term 2, AY 2024-2027 |
Karen Sobel |
CU Denver |
Auraria Library |
Term 1, AY 2023-2026 |
Michael Stutzer |
CU Boulder, Emeritus* |
College of Business |
Term 1, AY 2023-2026 |
Joseph Rosse |
CU Boulder, Emeritus* |
Leeds School of Business |
Term 1, AY 2023-2026 |
Robin Klein |
CU Anschutz |
Colorado Children's Hospital |
Term 1, AY 2024-2027 |
Michelle Martinez |
CU System, Director of Strategic Benefits* |
University of Colorado System |
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Lisa Landis | Associate VP Employee Services | University of Colorado System | |
*non-voting member |
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Meetings
DATE TIME LOCATION MINUTES September 3, 2021 1 - 3 p.m. Zoom Video Conference October 1, 2021 1 - 3 p.m. Zoom Video Conference Minutes November 5, 2021 1 - 3 p.m. Zoom Video Conference Minutes December 3, 2021 1 - 3 p.m. Zoom Video Conference Minutes February 4, 2022 1 - 3 p.m. Zoom Video Conference Minutes March 4, 2022 1 - 3 p.m. Zoom Video Conference Minutes April 1, 2022 1 - 3 p.m. Zoom Video Conference Minutes May 6, 2022 1 - 3 p.m. Zoom Video Conference Minutes DATE TIME LOCATION MINUTES September 4, 2020 1 - 3 p.m. Zoom Video Conference October 2, 2020 1 - 3 p.m. Zoom Video Conference November 6, 2020 1 - 3 p.m. Zoom Video Conference December 4, 2020 1 - 3 p.m. Zoom Video Conference February 5, 2021 1 - 3 p.m. Zoom Video Conference March 5, 2021 1 - 3 p.m. Zoom Video Conference April 2, 2021 1 - 3 p.m. Zoom Video Conference May 7, 2021 1 - 3 p.m. Zoom Video Conference DATE TIME LOCATION MINUTES September 6, 2019 1 - 3 p.m. 1800 Grant Street, Pikes Peak Conference Room October 4, 2019 1 - 3 p.m. 1800 Grant Street, Pikes Peak Conference Room November 1, 2019 1 - 3 p.m. 1800 Grant Street, First Floor Conference Room December 6, 2019 1 - 3 p.m. 1800 Grant Street, Pikes Peak Conference Room February 24, 2020 1 - 3 p.m. 1800 Grant Street, Pikes Peak Conference Room March 6, 2020 (canceled) 1 - 3 p.m. 1800 Grant Street, Pikes Peak Conference Room April 3, 2020 1 - 3 p.m. Zoom Video Conference May 1, 2020 1 - 3 p.m. Zoom Video Conference DATE TIME LOCATION MINUTES September 7, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room November 2, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room December 7, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room February 1, 2019 1 - 3 p.m. 1800 Grant Street, Denver Conference Room March 1, 2019 1 - 2 p.m. Zoom Videoconference April 5, 2019 1 - 3 p.m. 1800 Grant Street, Denver Conference Room May 3, 2019 1 - 3 p.m. 1800 Grant Street, Denver Conference Room DATE TIME LOCATION MINUTES September 1, 2017 1 - 3 p.m. 1800 Grant Street, Denver Conference Room October 6, 2017 1 - 3 p.m. 1800 Grant Street, Denver Conference Room November 3, 2017 1 - 3 p.m. 1800 Grant Street, Denver Conference Room Minutes December 1, 2017 2 - 4 p.m. 1800 Grant Street, Denver Conference Room January 12, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room February 2, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room March 2, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room April 6, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room May 4, 2018 1 - 3 p.m. 1800 Grant Street, Denver Conference Room Minutes
DATE
TIME
LOCATION
MINUTES
September 6, 2024
1 - 3 pm
Zoom Video Conference
Minutes
October 4, 2024
1 - 3 pm
Zoom Video Conference
November 1, 2024
1 - 3 pm
Zoom Video Conference
December 6, 2024
1 - 3 pm
Zoom Video Conference
February 7, 2025
1 - 3 pm
Zoom Video Conference
March 7, 2025
1- 3 pm
Zoom Video Conference
April 4, 2025
1 - 3 pm
Zoom Video Conference
DATE
TIME
LOCATION
MINUTES
September 1, 2023
1-3 pm
Zoom
October 6, 2023
1-3 pm
Zoom
November 3, 2023
1-3 pm
Zoom
December 1, 2023
1-3 pm
Zoom
February 2, 2024
1-3 pm
Zoom
Click here to view archived minutes of the Personnel Committee