Joint Public Meeting of the Executive Committee and Compensation Subcommittee: 12.16.2024

University of Pittsburgh Board of Trustees, Executive Committee and Compensation Subcommittee · December 16, 2024

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19:42

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5:00

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15:00

19:42

Call to order and housekeeping

Announcement

0:02 → 0:53(51s)

The meeting was called to order as a joint public session of the executive committee and the compensation subcommittee, announced as advertised under the Sunshine Act and streamed on YouTube; recording to be posted on the board website. Chair reviewed two housekeeping items about minutes and executive-session meetings.

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The University of Pittsburgh board's executive committee and compensation subcommittee met in a public session to approve compensation recommendations: a 2.5% merit pool for covered officers, a five-year extension of a deferred compensation incentive for the senior vice chancellor for the health sciences, and redirecting the chancellor's 2.5% increase to a staff compensation modernization project. Trustees discussed market pressures and a planned compensation consultant engagement for 2025.

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Transcript

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