Attendance not available
Approval of January Minutes
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Minutes from January 17, 2023 were approved.
Update on Committee Action Items
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Names to be forwarded to the Executive Committee (EC) for consideration
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Carlea White from the administrative services job family
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Jason Tanenbaum and Fred Polinder, both are student services job family and EC will be asked to choose one.
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Richard Sandler is ineligible due to two members of committee being in the same job family.
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Future committee meeting dates/times/location
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March 16, 11:00-12:00 PM (Kerr 211A/Zoom)
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April 20, 11:00-12:00 PM (104 Ballard Hall/Zoom)
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May 17, 11:00-12:00 PM (104 Ballard Hall/Zoom)
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June 15, 10:00-12:00 PM (104 Ballard Hall/Zoom)
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Committee agreed to work on professional faculty career advancement for positions without current advancement potential (e.g. Extension outreach coordinators /advisors etc.). Items discussed:
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Standardization of evaluations and process for promotion
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What does promotion look like (pay raise %, additional/new duties, how many promotion levels, other)
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Criteria for promotion (time in position, satisfactory evaluations, supervisor recommendation, development of skills, professional development/training, degree, other)
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Professional development standards in support of promotion
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Financial issues around promotion
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Pay raises – where will the money come from?
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Paying for professional development
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Administrative costs
Action items
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Kathryn – contact Heather Horn to attend March 16 meeting – completed, Heather to attend.
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Rich – Forward names to EC for appointment – completed February 17
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Connie – gather background information about advisor promotions