BOARD OF OPERATING
TRUSTEES MEETING
Campus Club, Room 203
405 W. 25th Street
Austin, Texas 78705
February 10, 2006
2:30 P.M.
AGENDA
I. 2:30 p.m. Convene in Open Session for
Executive Committee Meeting
A.
Discussion and appropriate action regarding Monthly Financial Report
B.
Discussion and appropriate action regarding academic eligibility of student
permanent staff
C.
Discussion and appropriate action regarding proposed student payrolls for
Spring 2006
D.
Discussion and appropriate action regarding possible reorganization of Texas
Student Publications (TSP) within university administration or as private,
non-profit corporation
II. Recess to Executive Session pursuant to
Texas Government Code Chapter 551
A. Consultation with attorney regarding legal
matters or pending and/or contemplated litigation regarding possible
reorganization of TSP - Section 551.071
III. 3:00 p.m. Convene in Open Session for
TSP Board Meeting
A.
Discussion and approval of Minutes from January 20, 2006 meeting
B.
Discussion and appropriate action regarding Executive Committee Report
C.
Discussion and review of monthly reports from Director and Student Managers
D.
Discussion and appropriate action regarding appointment of TSP Election Chair
E.
Discussion and appropriate action regarding new business
-- Certification of Daily Texan Editor Candidates
-- Certification of TSP Board Candidates
F. Adjourn
To request
accommodations under the Americans with Disabilities Act, please contact the
Board Office at least three days prior to the meeting. The Board Office may be reached by
phone at (512) 499-4402; by email at bor@utsystem.edu; and by mail at 201 West
Seventh Street, Suite 820, Austin, Texas 78701-2981.
Addendum I.B
MEMORANDUM
TO: TSP Board of Operating Trustees
FROM: Mary Felps
DATE: February 3, 2006
SUBJECT: Academic Eligibility of Student Permanent Staff
Academic status of all student permanent staff members has been checked and all students are eligible to work for Texas Student Publications.
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Texas
Travesty Payroll |
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Addendum I.C - page 1 |
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Title |
Monthly |
Bimonthly |
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Editor-in-Chief |
220 |
100 |
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Managing Editor |
170 |
85 |
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Design Director |
120 |
60 |
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Webmaster |
100 |
50 |
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18-Jan-06 |
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Addendum I.C –
page 2
TSTV 2500 Whitis Avenue (512)
471-7899
College Television For Austin Austin,
TX 78705 (512)
232-5793 fax
Payroll For Spring 2005
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Position |
Monthly |
Bi-Monthly |
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Station Manager |
$386.00 |
$193.00 |
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Staff Development |
$80.00 |
$40.00 |
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Production Director |
$120.00 |
$60.00 |
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Programming Director |
$100.00 |
$50.00 |
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Asst. Programming Director |
$50.00 |
$25.00 |
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Operations Director |
$100.00 |
$50.00 |
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Operations Asst. (work study) 1 |
$95.00 |
$47.50 |
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Operations Asst. (work study) 2 |
$95.00 |
$47.50 |
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Operations Asst. (work study) 3 |
$95.00 |
$47.50 |
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Operations Asst. (work study) 4 |
$95.00 |
$47.50 |
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Promotions Director |
$100.00 |
$50.00 |
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Promotions Asst. |
$30.00 |
$15.00 |
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Sports Director |
$85.00 |
$42.50 |
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News Director |
$85.00 |
$42.50 |
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$1516.00 |
$758.00 |
Any
questions, please ask.
Thanks,
Kimberly
Chung
Station Manager,
TSTV
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KVRX
Spring 2006 |
Starting
1/17/2006 |
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Addendum I.C - page 3 |
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Payroll |
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Position |
Monthly |
Bi-Monthly |
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Business
Manager |
$180.00 |
$90.00 |
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Promotions
Director |
$70.00 |
$35.00 |
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Production
Manager |
$180.00 |
$90.00 |
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Programming
Manager |
$180.00 |
$90.00 |
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Giveaways
Director |
$60.00 |
$30.00 |
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Local
Live Director |
$70.00 |
$35.00 |
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Volunteer
Director |
$100.00 |
$50.00 |
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Music
Director |
$100.00 |
$50.00 |
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Music
Director |
$100.00 |
$50.00 |
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Librarian |
$70.00 |
$35.00 |
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Programming
Manager |
$180.00 |
$90.00 |
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Music
Director |
$70.00 |
$35.00 |
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Station
Manager |
$445.00 |
$222.50 |
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Call
Letter Editor |
$60.00 |
$30.00 |
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News
Director |
$60.00 |
$30.00 |
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Sports
Director |
$60.00 |
$30.00 |
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Community
Programming Directory |
$60.00 |
$30.00 |
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Graphics
Director |
$70.00 |
$35.00 |
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Traffic
Director |
$70.00 |
$35.00 |
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Webmaster |
$70.00 |
$35.00 |
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Pledge
Drive Director |
$60.00 |
$30.00 |
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Pledge
Drive Director |
$60.00 |
$30.00 |
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Underwriting
Director |
$60.00 |
$30.00 |
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PSA
Director |
$60.00 |
$30.00 |
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$2,495.00 |
$1,247.50 |
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Annualized |
$29,940.00 |
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