Location: Board & Comms - Personnel Committee
Personnel Committee

Mary Case, University of Illinois at Chicago, Chair

Claire Eike, School of the Art Institute
Katherine Harris, Abraham Lincoln Presidential Library
Paula Kaufman, University of Illinois at Urbana-Champaign
Sherrill Weaver, Oakton Community College

CARLI Staff Liaison: Connie Walsh

Charge

Body to which the group reports:
CARLI Board of Directors and the University of Illinois Associate Vice President for Planning and Budgeting

Scope of work:
The Personnel Committee provides the CARLI Board of Directors with recommendations and input into the recruitment, compensation, and evaluation of performance of the Assistant Vice-President/Executive Director of CARLI. The Board, in turn, provides its recommendations to the University of Illinois. The Committee may also provide the Board with recommendations and input into any other personnel matters that require its attention.

Member appointment and terms:
Per the CARLI Bylaws, the CARLI Board of Directors’ Vice Chair/Chair-Elect serves as Chair of the Personnel Committee and four other CARLI Board members compose the remainder of the roster: one from public institutions, one from private institutions, one from community colleges, and one at large. The committee is reappointed annually by the CARLI Board.

Expected reporting frequency:
Annually to the Board and the University of Illinois Associate Vice President for Planning and Budgeting.

Timeline:
Not applicable

Staff or Board liaisons:
University of Illinois Associate Vice President for Planning and Budgeting

Tasks required on completion of work:
Not applicable

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