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:
- Faculty salaries;
- Faculty benefits; retirement annuities, insurance, sick leave, health benefits and other benefits;
- Policies on tenure, promotion and privilege of faculty members;
- Sabbaticals and other types of academic leave;
- Travel allowances;
- Considerations of diversity, equity, and inclusion;
- Personnel and benefits decisions due to program discontinuance.
Personnel and Benefits Committee Members, 2021-22
| NAME | CAMPUS | SCHOOL/COLLEGE | TERM |
|---|---|---|---|
| Tamara Terzian, Interim Chair | CU Anschutz | School of Medicine | Term 3, AY 2021-2022 |
| Jeff Zax, Vice Chair | CU Boulder | College of Arts & Sciences | Term 3, AY 2020-2023 |
| Lawrence Cunningham, Secretary | CU Denver | Business School | Term 3, AY 2020-2023 |
| Inge Wefes | CU Anschutz | School of Medicine | Term 2, AY 2021-2024 |
| Lindsey Yates | CU Anschutz | School of Dental Medicine | Term 2, AY 2021-2024 |
| Celine Dauverd | CU Boulder | College of Arts & Sciences | Term 1, AY 2021-2024 |
| Sloan Speck | CU Boulder | School of Law | Term 1, AY 2021-2024 |
| Lynn Gates | CU Colorado Springs | Kraemer Family Library | Fall Term 2021 |
| Sherry McCormick | CU Colorado Springs | College of Nursing & Health Sciences | Term 1, AY 2020-2023 |
| Matthew Metzger | CU Colorado Springs | College of Business | Term 2, AY 2020-2023 |
| Tom Zwirlein | CU Colorado Springs, Emeritus | College of Business | Term 1, AY 2021-2022 |
| Dorothy Garrison Wade | CU Denver, Emeritus | School of Education & Human Development | Term 1, AY 2021-2022 |
| Michael Harper | CU Denver | Business School | Term 1, AY 2019-2022 |
| Jeffrey Schrader | CU Denver | College of Arts & Media | Term 1, AY 2020-2023 |
| Michelle Martinez | CU System, Director of Strategic Benefits* | ||
| *non-voting member |
Meetings
- Meetings, AY 2021-22
- Meetings, AY 2020-21
- Meetings, AY 2019-20
- Meetings, AY 2018-19
- Meetings, AY 2017-18
| DATE | TIME | LOCATION | MINUTES |
|---|---|---|---|
| September 3, 2021 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| 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 | Minutes |
| October 2, 2020 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| November 6, 2020 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| December 4, 2020 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| February 5, 2021 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| March 5, 2021 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| April 2, 2021 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| May 7, 2021 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| DATE | TIME | LOCATION | MINUTES |
|---|---|---|---|
| September 6, 2019 | 1 - 3 p.m. | 1800 Grant Street, Pikes Peak Conference Room | Minutes |
| October 4, 2019 | 1 - 3 p.m. | 1800 Grant Street, Pikes Peak Conference Room | Minutes |
| November 1, 2019 | 1 - 3 p.m. | 1800 Grant Street, First Floor Conference Room | Minutes |
| December 6, 2019 | 1 - 3 p.m. | 1800 Grant Street, Pikes Peak Conference Room | Minutes |
| February 24, 2020 | 1 - 3 p.m. | 1800 Grant Street, Pikes Peak Conference Room | Minutes |
| 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 | Minutes |
| May 1, 2020 | 1 - 3 p.m. | Zoom Video Conference | Minutes |
| DATE | TIME | LOCATION | MINUTES |
|---|---|---|---|
| September 7, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| November 2, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| December 7, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| February 1, 2019 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| March 1, 2019 | 1 - 2 p.m. | Zoom Videoconference | Minutes |
| April 5, 2019 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| May 3, 2019 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| DATE | TIME | LOCATION | MINUTES |
|---|---|---|---|
| September 1, 2017 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| October 6, 2017 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| 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 | Minutes |
| January 12, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| February 2, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| March 2, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| April 6, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
| May 4, 2018 | 1 - 3 p.m. | 1800 Grant Street, Denver Conference Room | Minutes |
Click here to view archived minutes of the Personnel Committee