General Public Event - Time: 4:00 P.M.

Location: Computer Conference RoomMarkee Pioneer Student Center

Chair:Barb Barnet Vice Chair: Elizabeth Frieders Secretary: Kory Wein Recording Secretary:Lisa Merkes-Kress

Elected Members

BILSA / EMS / LAE
☐Elizabeth Frieders (2018) / ☐Phil Sealy (2018) / ☐Joan Riedle(2019)
☐Marge Karsten (2019) / ☐Barb Barnet (2019) / ☐Staci Strobl (2019)
BILSA CCC / EMS CCC / LAE CCC
☐Chuck Steiner / ☐Samir El Omari / ☐Kory Wein

Non-Voting Members

☐ChanakaMendis (Provost Rep / ☐Lisa Merkes-Kress (Rec. Secretary)

Guests:

I / Opening of the Meeting
Call the Meeting to Order
Approval of the Minutes of Monday, February 05, 2018
II / Reports, Announcements, and Administrative Updates / Presenter
Digitizing the RST Process / Mendis
Administrator Evaluations / Barnet
II / Old Business / Presenter
HHP 2018 RST Plan - revised / Barnet
History 2018 RST Plan - revised / Barnet
Biology 2018 RST Plan - revised / Barnet
LAE 2018 CCC Plan / Barnet
Humanities 2018 RST Plan - revised / Barnet
Social Science RST Plan - revised / Barnet
SoE RST Plan - revised / Barnet
Interdisciplinary Studies RST Plan / Barnet
IV / New Business / Presenter
Yan Wu request on Promotion / Barnet
Charge from Faculty Senate – Restructure / Barnet
V / Other
VI / Meeting Close
The next meeting is Monday, March 05, 2018
Adjournment

The University Rank, Salary, Tenure Policy Commission meet on the first and third Monday’s 4:00 p.m. For location, please see The University Rank, Salary, Tenure Policy website. The University Rank, Salary, Tenure Policy agenda is composed of items from many sources. If you wish to have an item placed on the agenda, please submit it to a member no later than eight days prior to the meeting. The meetings are open to the public and all staff are invited to attend.

To request disability accommodations, contact Lisa Merkes-Kress at 608-342-7157 or