Meeting Agendas

Faculty Benefits


April 24, 2018 Agenda

  1. Call to Order—
  2. Approval of minutes: Mar 13, 2018 minutes
  3. Comments from the Chair
  4. Fee Leveling in the TIAA plan: Mike Webb, Cammack Retirement (on phone: Diana Lettera and Elina Babadzhanova, Cammack retirement)
  5. Discussion on HealthCare Costs Issues
  6. Proposed survey questions for Fall
  7. Adjournment and Thank You

The next meeting will be held on Tuesday, September 18, 2018, 8:30-10:30am, 213 Business Bldg
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March 13, 2018 Agenda

  1. Call to Order—
  2. Approval of minutes: Jan 23, 2018 minutes
  3. Comments from the Chair
  4. Discussion/Presentation on Healthcare During International Travel—Mel White, Associate Director, Global Operations and Learning (Global Programs), Natasha Soulé, Global Safety Manager, Global Operations and Learning (Global Programs)
  5. Annual Salary Report Discussion/Presentation—Jaclyn Butler, Office of Planning and Assessment, Lu Sun, Office of Planning and Assessment
  6. WorkLion/WorkDay Presentation/Discussion
  7. Adjournment and thank you

The next meeting will be held on Tuesday, March 13, 2018, 8:30-10:30am, 213 Business Bldg

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January 23, 2018 Agenda

Agenda

  1. Call to Order—
  2. Approval of minutes: Dec 5, 2017 minutes
  3. Comments from the Chair
  4. Proposal for WorkLion/WorkDay presentation—Greg Stoner
  5. Discussion on Childcare Report—Erica Smithwick, Holley Rochford
  6. Discussion on Rec Hall report—Erica Smithwick
  7. Adjournment and Thank You

The next meeting will be held on Tuesday, March 13, 2018, 8:30-10:30am, 213 Business Bldg.

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December 5, 2017 Agenda

  1. Call to Order—
  2. Approval of minutes: Oct. 17, 2017 minutes
  3. Comments from the Chair
  4. Discussion on Phased Retirement and healthcare premiums
  5. Discussion on the presentation of the Rec Hall report (informative/consultative/advisory?)
  6. Adjournment and Thank You

The next meeting will be held on Tuesday, January 23, 2018, 8:30—10:30am, 519 James M. Elliott Building.

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October 17, 2017 Agenda

  1. Call to Order
  2. Approval of minutes: Sept. 12, 2017 minutes
  3. Comments from the Chair
  4. Update on the status of childcare at University Park and at the Commonwealth campuses: Erica Smithwick, Holley Rochford, Dir., Early Childcare Programs and Services (8:35-9:00am)
  5. Update on the status of Rec Hall and other Facilities: Laura Hall, Assoc VP Student Affairs
  6. Update on WorkDay: Janda Harkinson, WorkLion, Change Management, Communications, and Training Lead
  7. Adjournment and Thank You

The next meeting will be held on Tuesday, December 5, 2017, 8:30-10:30am, 519 James M. Elliot Bldg

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September 12, 2017 Agenda

  1. Call to Order—Welcome—Introductions
  2. Approval of minutes: April 25, 2017 minutes
  3. Comments from the Chair
  4. Review of Committee Charges
    (Note: Discussion on Annual Salary Report: Jaclyn Butler/Lu Sun, Office of Planning and Assessment)
  5. Healthcare Insurance Updates: Greg Stoner
  6. JCIB Report: Erica Smithwick
  7. Report/discussion from the Tobacco Free Task Force: Renee Borromeo
  8. New Business: Rec Hall Closing: Katie Jordan, UP Undergrad Association/Laura Hall, Sr. Dir., Campus Recreation
  9. Adjournment and Thank You

The next meeting will be held on Tuesday, October 17, 2017, 8:30-10:30am, 519 James M. Elliot Bldg.