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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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<strong>June</strong> <strong>22</strong>-<strong>23</strong>, <strong>2004</strong> 29<strong>22</strong>2Suppes, Daniel J., Information Technology Analyst III, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate <strong>of</strong> $66,710 for 12 months($5,559.15 per month) to annualized rate <strong>of</strong> $69,311 for 12 months ($5,775.96 per month),July 1, <strong>2004</strong>. Managerial Staff. 3.9% annual salary increase. Paid from grant funds; subject to availability <strong>of</strong> funds.Thompson, John I., Information Technology Analyst III, Cooperative Institute for MesoscaleMeteorological Studies, salary changed from annualized rate <strong>of</strong> $79,835 for 12 months($6,652.90 per month) to annualized rate <strong>of</strong> $83,611 for 12 months ($6,967.58 per month),July 1, <strong>2004</strong>. Managerial Staff. 4.7% annual salary increase. Paid from grant funds; subject to availability <strong>of</strong> funds.∗ Venables, Brent, Assistant Football Coach, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment.Wiese, Edward J., Program Administrator III, Southwest Prevention Center, College <strong>of</strong>Continuing Education, salary changed from annualized rate <strong>of</strong> $75,000 for 12 months ($6,250.00per month) to annualized rate <strong>of</strong> $77,250 for 12 months ($6,437.50 per month), April 1, <strong>2004</strong>.Managerial Staff.Williams, Mark, Head Coach, Men’s Gymnastics, 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 $62,000 to $67,000 annually, additional and outside compensation fromunrestricted private funds <strong>of</strong> $5,000 for 12 months, and additional performance bonusesincluding up to two months base salary for a National Championship, effective July 1, <strong>2004</strong>.Pr<strong>of</strong>essional Staff. Merit.∗ Wilson, Kevin, Assistant Football Coach, Athletic Department, annual review <strong>of</strong> compensationand contract <strong>of</strong> employment.∗ Wright, Bobby Jack, Assistant Football Coach, Athletic Department, annual review <strong>of</strong>compensation and contract <strong>of</strong> employment.∗ Wyatt, Darryl, Assistant Football Coach, Athletic Department, annual review <strong>of</strong> compensationand contract <strong>of</strong> employment.RESIGNATIONS AND/OR TERMINATIONS:Paw, David, Technical Project Management Specialist III, School <strong>of</strong> Electrical and ComputerEngineering, May 26, <strong>2004</strong>. Managerial Staff.Shaw, Jim, Assistant Men’s Basketball Coach, Athletic Department, May 10, <strong>2004</strong>. Pr<strong>of</strong>essionalStaff.President Boren recommended the Board <strong>of</strong> Regents approve the administrative andpr<strong>of</strong>essional personnel actions shown above, with amendments as follows:Castiglione, Joseph R., that the Board <strong>of</strong> Regents:I. Modify the employment agreement <strong>of</strong> Joseph R. Castiglione effective July 1, <strong>2004</strong>, and1) extend the contract two (2) years to July 1, 2009;2) change his Base Salary from the annualized rate <strong>of</strong> $<strong>23</strong>8,770 to the annualized rate <strong>of</strong>$295,000;∗ See amendments on pages 29<strong>22</strong>2-29<strong>22</strong>6.

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