STAFF AND COMPENSATION COMMITTEE

UC Ballrooms
University of Montana

November 17, 2016
4:30 PM – 5:00 PM

Committee Members: Regents Bill Johnstone, Chair; Fran Albrecht; and Martha Sheehy


4:30 PM   CONSENT

Emeriti Faculty

  1. Walker-Andrews; UM-Missoula ITEM 173-1005-R1116
  2. Parker; Montana Tech ITEM 173-1502-R1116
  3. Campbell; MSU-Bozeman ITEM 173-2001-R1116
  4. Schmitt; MSU-Bozeman ITEM 173-2002-R1116
  5. Carlsten; MSU-Bozeman ITEM 173-2003-R1116
  6. Wiatr; MSU Billings; ITEM173-2701-R1116
4:35 PM   ACTION
  1. Request for authorization for the appointment of Anya Jabour as a Regents Professor – University of Montana – Missoula; ITEM 173-1001-R1116 |  Attachment #1 | Attachment #2

  2. Revisions to BOR Personnel Policies 711.2, 702.5, and guidelines for non-base performance and recruitment bonuses OCHE: ITEM 173-102-R1116  | Attachment #1
5:00 PM   Adjourn on completion of business