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

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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.

<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.

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