December 7, 1998

SUBJECT: Proposed New Board Policy on Employee Compensation

PROPOSED ACTION:
That the Board of Trustees discuss a policy on employee compensation.

RELATED BOARD POLICY OR PLANNING DIRECTIVE
This is a new Board policy.

RATIONALE:
A compensation policy would provide the administration and the Board with general principles for making budgetary decisions on employee compensation, instead of making such decisions on a purely ad hoc basis.

BUDGETARY CONSIDERATIONS
The budgetary impact depends on the nature of the policy enacted.

RESOURCE PERSONNEL
Hunter Ellinger, Trustee

ATTACHMENTS
Proposed Principles for Employee Compensation