Promotion, Tenure and Salary (PTS) Committee 124 Wimberly February 24th, 2016 2015-2016 Members: Nicholas Bakken Nabamita Dutta, Chair Jennifer Miskowski Kim Vogt Adrienne Loh Victor Macias- González Jennifer Kosiak Tushar Das Sociology Economics Biology Sociology Chemistry and Biochemistry History Mathematics Mathematics Members in attendance: Victor Macías-González, Nabamita Dutta, Kim Vogt, Adrienne Loh, Heidi Morrison, Tushar Das Consultant: Kristin Stanley Excused: Nick Bakken , Jenn Kosiak, Jen Miskowski The meeting commenced at 11:00 AM. Kristin Stanley presented data from Equity Adjustment and State Pay Plans from previous years. The committee discussed options regarding flat-across-the-board adjustments in a fixed amount or percentage terms alongside the option of allocating a fixed amount or percentage of the budget for discretionary adjustments made by the Deans and the Provost. The committee decided to examine data on gender inequity to see if there is a statistically significant difference across different models. The committee’s decision needs to be submitted to SEC by March 7th or March 21st, and to senate by March 10th or March 24th, 2016. Meeting Adjourned at 12:00 PM. Respectfully submitted, Tushar Das