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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:

  1. Faculty salaries;
  2. Faculty benefits; retirement annuities, insurance, sick leave, health benefits and other benefits;
  3. Policies on tenure, promotion and privilege of faculty members;
  4. Sabbaticals and other types of academic leave;
  5. Travel allowances;
  6. Considerations of diversity, equity, and inclusion;
  7. 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

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