Oakton Board Book for May 2015

12.09.2018 Views

AGENDA ITEM 5/15-16 1 of 1 Approval of Personal Leave for Faculty Member Full-time faculty member, Mary Johannesen-Schmidt, Distinguished Professor of Psychology, is requesting a one semester unpaid personal leave of absence for fall semester 2015. TPH/vg 5/2015 President’s Recommendation: That the Board adopt the following resolution: “Be it resolved that the Board of Trustees of Community College District 535 approves a one semester unpaid leave of absence for Mary Johannesen-Schmidt for fall semester 2015.”

AGENDA ITEM 5/15-17 1 of 1 Approval of Funding for 2015-2016 Merit Lane Appointments The 2012-2016 contract between the Oakton Community College Faculty Association and the Board of Trustees of Community College District 535 (OCCFA Contract) calls for the placement of selected faculty in the Merit Lane on the salary schedule. This lane is a select lane with stipulations described in Article 13 of the OCCFA Contract. The intent of the lane is to provide additional compensation to faculty members who meet the eligibility requirements, which encompass length of service at Oakton, extent of educational credentials, and demonstrated leadership at the College. A committee elected by faculty in each division, Library and Media Services, and Student Development, carried out the procedure for screening and selection under “Other Stipulations” in the faculty contract. The Vice President for Academic Affairs coordinated the committee. The committee completed its work and notified the President that, upon Board approval of the number of appointments to be funded, the committee chair would release the names of the ranked faculty. The President will subsequently make specific appointments to the Merit Lane in accordance with the committee rank order recommendations and the number of appointments approved by the Board of Trustees. TPH/vg 5/2015 President’s Recommendation: That the Board adopt the following resolution: “Be it resolved that the Board of Trustees of Community College District 535 authorize the endowment of _____ new Merit Lane appointments for fiscal year 2015-2016.”

AGENDA ITEM 5/15-16<br />

1 of 1<br />

Approval of Personal Leave <strong>for</strong> Faculty Member<br />

Full-time faculty member, Mary Johannesen-Schmidt, Distinguished Professor of Psychology, is<br />

requesting a one semester unpaid personal leave of absence <strong>for</strong> fall semester <strong>2015</strong>.<br />

TPH/vg<br />

5/<strong>2015</strong><br />

President’s Recommendation:<br />

That the <strong>Board</strong> adopt the following resolution:<br />

“Be it resolved that the <strong>Board</strong> of Trustees of Community College District 535 approves a one<br />

semester unpaid leave of absence <strong>for</strong> Mary Johannesen-Schmidt <strong>for</strong> fall semester <strong>2015</strong>.”

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