ࡱ> 02/a "bjbj .F\F\" 4 4 Lj$lv333R3333 (,) 30L33330cT33L4 > r: Compensation & Benefits Committee Meeting April 21, 2016 11:00 am Present: Scott Nielsen, Mardell Wilkins, Kara Coates, Bob Byram, Cindy Hyslop, George Kleeb Absent: Sonja Sibert, Norm Whittaker, Cheri Jaques, Sheri Baker Guest: Mike McFarlane, Bret Murphy, Tom Reagan, Donald Jones Meeting was called to order at 11:00 a.m. Minutes were approved from the meeting on March 10, 2016. Committee discussed the definition of Program Supervisor and Lead Faculty and recommends approval of the Faculty Senate. Program Supervisor New definition A Program Supervisor will typically oversee a Bachelors degree programfor a three (3) workload unit reassignment. However, with sufficient program duties and workload, certain Bachelor degree emphases, Associates degrees, or stand-alone certificate programs mayapplybe considered for workload reassignment. A Program Supervisor may be awarded workloadunitreassignment based on an evaluation by thefaculty members supervising Dean iftheextra work isduties performed areabove or in addition to a normal faculty workload. Workload reassignment for Program Supervisor will require documentation of the workload and approval by the Dean. Workload reassignment will be awarded proportionately with the premise that one day per weekextrafor performed dutiesis equivalent to a three (3) workload unit reassignmentand/or equivalent plus days as approved by the supervising Dean. Workload reassignments shall be reviewed annually. This is the current definition for Lead Faculty: 5. Lead Faculty A Lead Faculty is a faculty member who has been assigned development of a new program, particularly a new 鶹ӰԺ Baccalaureate program. This position will normally be a one- to two-year assignment, and is more intensive than supervising an established program. A Lead Faculty shall be granted 6 workload units per semester and a B+ 20 annual contract for the initial development of a new program. Lead Faculty New definition A Lead Faculty is a faculty member determined by the department and the Dean who is teaching within a degree program that requires a limited level of coordination and leadership for an area not predominantly overseen by a department chair or program supervisor. There is no workload reassignment for this role as the duties are essentially the same as for other faculty. This individual is the primary contact and coordinator for faculty within a program. Lead Faculty status may be reflected in the management role for annual evaluation. Eliminate the Program Coordinator position. A Lead Faculty is a faculty member who is teaching within a degree program that requires a limited level of coordination and leadership for an area not predominantly overseen by a department chair or program supervisor. There is no workload reassignment for this role as the duties are essentially the same as for other faculty. This individual is the primary contact and coordinator for faculty within a program. Lead Faculty status may be reflected in the management role for annual evaluation. Meeting was adjourned at 11:30 a.m. *89ABH[gy & F  $ 07EKU\{GTagðukh$#hr5CJhhr56OJQJ^Jhr@OJQJ^Jhgphr@OJQJ^Jhgphr5@OJQJ^J%hgphr56@OJQJ]^Jhr56@OJQJ]^J hrhrhrhr5hh@!hrh{ hr5hsd+h{5**9BC! 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