Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections
Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections Minutes of a Regular Meeting, June 22-23, 2004 - Digital Collections
June 22-23, 2004 29220Ludvigson, Carol, Head Coach, Women’s Golf, Athletic Department, annual review ofcompensation and contract of employment; term extended to July 1, 2005 with option to extendto July 1, 2006; base salary changed from $65,000 to $69,000 annually with currentperformances bonuses, effective July 1, 2004; other terms and conditions to remain the same.Professional Staff. Merit, equity.Marzban, Caren, Temporary Employee, Center for the Analysis and Prediction of Storms, salarychanged from annualized rate of $8,194 for 12 months ($682.86 per month), to annualized rate of$42,000 for 12 months ($3,500.00 per month), FTE changed from 0.10 to 0.50,June 1, 2004. Paid from grant funds; subject to availability of funds.McMillen, Matt, Administrative Assistant, Football Operations, Athletic Department, one yearterm with option to extend annually; base salary changed from $95,000 to $100,000 annuallywith additional performances bonuses including up to two months base salary for a NationalChampionship, effective July 1, 2004; other terms and conditions remain the same. ManagerialStaff. Merit, retention.Minton, Alfred L., Information Technology Analyst I, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate of $68,394 for 12 months($5,699.54 per month) to annualized rate of $71,335 for 12 months ($5,944.62 per month),July 1, 2004. Managerial Staff. 4.3% annual salary increase. Paid from grant funds; subject to availability of funds.∗ Nunno, Steve, Head Coach, Women’s Gymnastics, Athletic Department, annual review ofcompensation and contract of employment.Pelini, Mark, Assistant Football Coach, Athletic Department, annual review of compensation andcontract of employment.Price, Rodney, Head Coach, Track, Athletic Department, annual review of compensation andcontract of employment; one year term with option to extend annually; base salary changed from$56,900 to $60,000 annually with additional performance bonuses including up to two monthsbase salary for a National Championship, effective July 1, 2004. Professional Staff. Merit,equity.Priegnitz, David L., Information Technology Analyst III, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate of $79,762 for 12 months($6,646.83 per month) to annualized rate of $84,029 for 12 months ($7,002.44 per month),July 1, 2004. Managerial Staff. 5.3% annual salary increase. Paid from grant funds; subject to availability of funds.Ragan, Jim, Head Coach, Men’s Golf, Athletic Department, annual review of compensation andcontract of employment; option to extend term to July 1, 2006; base salary changed from$78,000 to $82,000 annually with current performance bonuses, effective July 1, 2004; otherterms and conditions to remain the same. Professional Staff. Merit.Restrepo, Santiago, Head Coach, Women’s Volleyball, Athletic Department, annual review ofcompensation and contract of employment.Ross, Jan, Assistant Coach, Women’s Basketball, Athletic Department, annual review ofcompensation and contract of employment; one year term with option to extend annually; basesalary changed from $85,000 to $95,000 annually, provide additional and outside compensationfrom unrestricted private funds of $5,000 for 12 months, and additional performances bonusesincluding up to two months base salary for a National Championship, effective July 1, 2004.Professional Staff. Merit, retention, equity.∗ See amendments on pages 29222-29226.
June 22-23, 2004 29221Rothoff, Rodney, Head Coach, Cross Country, Athletic Department, annual review ofcompensation and contract of employment.∗ Sampson, Kelvin, Head Coach, Men’s Basketball, Athletic Department, annual review ofcompensation and contract of employment.∗ Schmidt, Jerry, Director of Strength and Conditioning, Athletic Department, annual review ofcompensation and contract of employment.Sedwick, Susan W., title changed from Executive Director, Office of Research Services toAssociate Vice President for Research and Executive Director, Office of Research Services,salary changed from annualized rate of $92,906 for 12 months ($7,742.17 per month) toannualized rate of $105,000 for 12 months ($8,750.00 per month), April 1, 2004. AdministrativeOfficer.Seltzer, Bennie, Assistant Coach, Men’s Basketball, Athletic Department, annual review ofcompensation and contract of employment; one year term with option to extend annually; basesalary changed from $60,000 to $82,500 annually, additional and outside compensation fromunrestricted private funds changed from $2,500 to $5,000 for 12 months, and additionalperformances bonuses including up to two months base salary for a National Championship,effective July 1, 2004. Professional Staff. Merit, retention.∗ Shipp, Jackie, Assistant Football Coach, Athletic Department, annual review of compensationand contract of employment.Skaggs, Gary A., Information Technology Analyst III, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate of $62,394 for 12 months($5,199.54 per month) to annualized rate of $65,995 for 12 months ($5,499.55 per month),July 1, 2004. Managerial Staff. 5.7% annual salary increase. Paid from grant funds; subject to availability of funds.Song, Lulin, Information Technology Analyst II, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate of $60,227 for 12 months($5,018.93 per month) to annualized rate of $63,515 for 12 months ($5,292.96 per month),July 1, 2004. Managerial Staff. 5.4% annual salary increase. Paid from grant funds; subject to availability of funds.Spates, John, Head Coach, Wrestling, Athletic Department, annual review of compensation andcontract of employment; one year term with option to extend annually; base salary changed from$80,000 to $82,000 annually, additional and outside compensation from unrestricted privatefunds of $5,000 for 12 months, and additional performances bonuses including up to two monthsbase salary for a National Championship, effective July 1, 2004. Professional Staff. Merit.Staples, Robert D., Special Project Associate, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate of $70,165 for 12 months($5,847.09 per month) to annualized rate of $72,901 for 12 months ($6,075.13 per month),remains 0.75 time, July 1, 2004. 3.9% annual salary increase. Paid from grant funds; subject to availability of funds.∗ Stoops, Robert, Head Coach, Football, Athletic Department, annual review of compensation andcontract of employment.∗ Sumlin, Kevin, Assistant Football Coach, Athletic Department, annual review of compensationand contract of employment.∗ See amendments on pages 29222-29226.
- Page 42 and 43: June 22-23, 2004 29170CONTINUATION
- Page 45 and 46: June 22-23, 2004 29173APPOINTMENT O
- Page 49 and 50: June 22-23, 2004 29177proud to serv
- Page 51 and 52: June 22-23, 2004 29179ESTABLISHMENT
- Page 53 and 54: June 22-23, 2004 29181Department wa
- Page 55 and 56: June 22-23, 2004 29183amount, withi
- Page 57 and 58: June 22-23, 2004 29185Rick Hart, As
- Page 59 and 60: June 22-23, 2004 291871.2 General C
- Page 61 and 62: June 22-23, 2004 29189c) If there i
- Page 63 and 64: June 22-23, 2004 29191the quotient
- Page 65 and 66: June 22-23, 2004 29193President Bor
- Page 67 and 68: June 22-23, 2004 29195• Total ava
- Page 69 and 70: June 22-23, 2004 291977 HSC -Testin
- Page 71 and 72: June 22-23, 2004 2919918 NC - Frami
- Page 73 and 74: June 22-23, 2004 29201CUMULATIVE TO
- Page 75 and 76: June 22-23, 2004 29203LEASE OF REAL
- Page 77 and 78: June 22-23, 2004 29205Malke, Horst,
- Page 79 and 80: June 22-23, 2004 29207Archer, Ann G
- Page 81 and 82: June 22-23, 2004 29209Yount, Brian
- Page 83 and 84: June 22-23, 2004 29211White, Kathry
- Page 85 and 86: June 22-23, 2004 29213Magsig, Micha
- Page 87 and 88: June 22-23, 2004 29215Wang, Yunheng
- Page 89 and 90: June 22-23, 2004 29217Pham, Ngoc Tr
- Page 91: June 22-23, 2004 29219Forren, Harry
- Page 95 and 96: June 22-23, 2004 292233) change his
- Page 97 and 98: June 22-23, 2004 29225Schmidt, Jerr
- Page 99 and 100: June 22-23, 2004 29227LITIGATIONThi
- Page 101 and 102: June 22-23, 2004 29229CAMERON UNIVE
- Page 103 and 104: June 22-23, 2004 29231Substantially
- Page 105 and 106: June 22-23, 2004 29233sessions, stu
- Page 107 and 108: June 22-23, 2004 29235fee. As noted
- Page 109 and 110: June 22-23, 2004 29237committee. Pr
- Page 111 and 112: June 22-23, 2004 292394.14.1—Sele
- Page 113 and 114: June 22-23, 2004 29241programming,
- Page 115 and 116: June 22-23, 2004 29243SCHEDULE 1 CU
- Page 117 and 118: June 22-23, 2004 29245Bachelor, Joh
- Page 119 and 120: June 22-23, 2004 29247LITIGATIONThi
- Page 121 and 122: Agreement between the Commissioner
- Page 123 and 124: June 22-23, 200413. This Agreement
- Page 125 and 126: June 22-23, 20044.4.6—Legal Actio
- Page 127 and 128: REGENTS’ POLICY MANUALSECTION 2
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<strong>June</strong> <strong>22</strong>-<strong>23</strong>, <strong>2004</strong> 29<strong>22</strong>0Ludvigson, Carol, Head Coach, Women’s Golf, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment; term extended to July 1, 2005 with option to extendto July 1, 2006; base salary changed from $65,000 to $69,000 annually with currentperformances bonuses, effective July 1, <strong>2004</strong>; other terms and conditions to remain the same.Pr<strong>of</strong>essional Staff. Merit, equity.Marzban, Caren, Temporary Employee, Center for the Analysis and Prediction <strong>of</strong> Storms, salarychanged from annualized rate <strong>of</strong> $8,194 for 12 months ($682.86 per month), to annualized rate <strong>of</strong>$42,000 for 12 months ($3,500.00 per month), FTE changed from 0.10 to 0.50,<strong>June</strong> 1, <strong>2004</strong>. Paid from grant funds; subject to availability <strong>of</strong> funds.McMillen, Matt, Administrative Assistant, Football Operations, Athletic Department, one yearterm with option to extend annually; base salary changed from $95,000 to $100,000 annuallywith additional performances bonuses including up to two months base salary for a NationalChampionship, effective July 1, <strong>2004</strong>; other terms and conditions remain the same. ManagerialStaff. Merit, retention.Minton, Alfred L., Information Technology Analyst I, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate <strong>of</strong> $68,394 for 12 months($5,699.54 per month) to annualized rate <strong>of</strong> $71,335 for 12 months ($5,944.62 per month),July 1, <strong>2004</strong>. Managerial Staff. 4.3% annual salary increase. Paid from grant funds; subject to availability <strong>of</strong> funds.∗ Nunno, Steve, Head Coach, Women’s Gymnastics, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment.Pelini, Mark, Assistant Football Coach, Athletic Department, annual review <strong>of</strong> compensation andcontract <strong>of</strong> employment.Price, Rodney, Head Coach, Track, Athletic Department, annual review <strong>of</strong> compensation andcontract <strong>of</strong> employment; one year term with option to extend annually; base salary changed from$56,900 to $60,000 annually with additional performance bonuses including up to two monthsbase salary for a National Championship, effective July 1, <strong>2004</strong>. Pr<strong>of</strong>essional Staff. Merit,equity.Priegnitz, David L., Information Technology Analyst III, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate <strong>of</strong> $79,762 for 12 months($6,646.83 per month) to annualized rate <strong>of</strong> $84,029 for 12 months ($7,002.44 per month),July 1, <strong>2004</strong>. Managerial Staff. 5.3% annual salary increase. Paid from grant funds; subject to availability <strong>of</strong> funds.Ragan, Jim, Head Coach, Men’s Golf, Athletic Department, annual review <strong>of</strong> compensation andcontract <strong>of</strong> employment; option to extend term to July 1, 2006; base salary changed from$78,000 to $82,000 annually with current performance bonuses, effective July 1, <strong>2004</strong>; otherterms and conditions to remain the same. Pr<strong>of</strong>essional Staff. Merit.Restrepo, Santiago, Head Coach, Women’s Volleyball, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment.Ross, Jan, Assistant Coach, Women’s Basketball, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment; one year term with option to extend annually; basesalary changed from $85,000 to $95,000 annually, provide additional and outside compensationfrom unrestricted private funds <strong>of</strong> $5,000 for 12 months, and additional performances bonusesincluding up to two months base salary for a National Championship, effective July 1, <strong>2004</strong>.Pr<strong>of</strong>essional Staff. Merit, retention, equity.∗ See amendments on pages 29<strong>22</strong>2-29<strong>22</strong>6.