University Rank, Salary, Tenure Commissionmeeting Mintues

University Rank, Salary, Tenure CommissionMeeting Mintues

Date:Monday, December 05, 2016

Time: 4:00 P.M.

Location:Mining Room Markee Pioneer Student Center

Officers: Susan Hansen (Convener), Kory Wein (Vice Chair), Beth Frieders (Secretary)

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Present: Beth Frieders, Jeff Huebschman, Michael Momot, Phil Sealy, Soma Chattopadhyay, Laura Anderson, Joan Riedle, Kory Wein, Lisa Merkes-Kress

Absent: Susan Hansen, Chanaka Mendis

I / Opening of the Meeting
Vice Chair Wein called the meeting was called to order at 4:10 p.m.
It was moved by , seconded by , and carried to approve the minutes of Monday, November 21, 2016
II / Reports and Announcements / Presenter
Suggestions from chair presentation[LAM1]
Roll out of PTR: look at Psych’s plan[LAM2]
Substantial discussion ensued with the final consensus being that Psychology’s Post Tenure Review plan will be used as a sample/example. / Kory Wein
III / Unfinished Business
Review of BILSA CCC plan
Approved at the last meeting, left on the agenda in error.
VI / New Business: RST Plans
Health and Human Performance
MOTION: It was moved by Huebschman, seconded by Riedle, and carried unanimously to approve Health and Human Performance RST plan for 2017contingent on adding the footnote stating approved by URSTPC 12/5/16.
Psychology
MOTION: It was moved by Frieders, seconded by Sealy, and carried unanimously to approve Psychology RST plan for 2017contingent on adding the footnote stating approved by URSTPC 12/5/16.
Math
MOTION: It was moved by Riedle, seconded by Sealy, and carried unanimously to approve Math RST plan for 2017contingent on adding the footnote stating approved by URSTPC 12/5/16.
Humanities
MOTION: It was moved by Frieders, seconded by Huebschman, and carried unanimously to approve Humanities RST plan for 2017contingent on adding the footnote stating approved by URSTPC 12/5/16.
Engineering Physics
MOTION: It was moved by Chattopadhyay, seconded by Sealy, and carried unanimously to approve Engineering Physics RST plan for 2017contingent on adding the footnote stating approved by URSTPC 12/5/16.
School of Business
Chemistry
Mechanical and Industrial Engineering
Biology
Criminal Justice
General Engineering
Performing and Visual Arts
Woman’s and Gender Studies
Ethnic Studies
Industrial Studies

/ Civil and Environmental Engineering
Geography
School of Ag
V / Close Meeting
The next Meeting isMonday, December 19, 2016
The meeting adjourned at 5:10 p.m.

TheUniversity Rank, Salary, Tenure Commission meets on the first and third Mondayof the month at 1:00 p.m. for location, please see the University Rank, Salary, Tenure Commissionwebsite. The agenda is composed of items from many sources and come from many resources, if you wish to have an item placed on the agenda, please submit it to a Senate officer no later than eight days prior to the Senate meeting. The meetings are open to the public academic staff are invited to attend.

[LAM1]Your notes didn’t say anything for this topic

[LAM2]Do you have a copy of this, I could not locate it on the shared drive? I would like to attach to the minutes