CIVIL SERVICE EMPLOYEES COUNCIL June 4, 2009 Sandburg Lounge University Union Minutes I. Roll Call Present: Sandy Blue, Jim Buffalo, Laura Caldwell, Hilary Churchill, Carla Farniok, Richard Hamilton, Tishly Herrington, Dan Rathjen, Kim Sedgwick, Jamie Shuda, Martha Youngmeyer Excused: Chris Brown, Suzanne Boussaard, Amber Dodds, Ed Lavin, Sheila Kirby, Jackie Thompson II. Minutes (Suzanne Boussaard) – Minutes will be approved at the next meeting. III. Treasurer’s Report (Jim Buffalo) – The Scholarship Account has a balance of $10,362.46. The Endowment Account as a balance of $99,632.07, and the General Account has a balance of $4,138.78. These are all as of June 1, 2009. There was $500.00 taken out of the Scholarship Account. There was $93.00 for ballots and $366.70 for the luncheon taken out of the General Account. IV. President’s Report (Ed Lavin) – No Report V. Civil Service Employee of the Month (Laura Caldwell) - Zach Pratt from University Technology is the recipient of the June 2009 CSEC Employee of the Month award. His presentation will be on June 1st at 10:00 in Morgan 104. Laura handed out Employee of the Month packets. VI. Vice President for Administrative Services Report (Jackie Thompson) – No Report VII. Director of Human Resources (Pam Bowman) – Benefits Choice has been extended for a couple of weeks. This is to change your health insurance only. This does not include the flex spending for medical and daycare. There was a workshop about audits to help employees understand the audit process. It was well attended. Microsoft Office workshops continue. Prescreening for the Learner Trainee Program has started. Current employees can look into participating in this. Contact Renee Simpson to get on a list for the next prescreening sessions. Pam volunteered to assist with the Active Shooter Exercise on campus. It was a great experience and the OPS officers did very well. Al Waters has a son that is on the Afghanistan/Pakistan border. He supervises 36 people and many do not receive packages. He wants to know if anyone or office would be interested in adopting a soldier. Please contact Al Waters if you are interested. Human Resources has many internal changes happening. Letisha Trepac has moved to Budget, Planning, and Institutional Research. Becky Ebey will be taking over her position in Human Resources. Andrea Henderson is the new Director for Equal Opportunity and Access. Linda Farr will be taking Andrea’s position. Sheila Downing will be taking Linda’s position in classification. VIII. Employee Advisory Committee Representative (Sheila Kirby) – No Report IX. WIU Quad Cities Campus Report (Chris Brown) – No Report X. Representative Reports to Council 1. Affirmative Action Internship (Tishly Herrington) – No Report – Tishly went around and met everyone to let them know she will be attending these meetings for the Council. 2. Accreditation Committee (Martha Youngmeyer) – No Report 3. Women’s Center (Martha Youngmeyer) – No Report 4. Web Page (Jim Buffalo) – Received Tishly and Sandy’s pictures for the web page. Jim found the scholarship information on the website and is hoping to get the information updated and a link put on the CSEC website to this information. 5. Provost Advisory Council (Amber Dodds) – No Report 6. Training and Development (Carla Farniok) – No Report XI. Committee Reports 1. Appeals (Bill Rupert) – No Report 2. Award Fund (Amber Dodds) – No Report 3. Award Selection (Dan Rathjen) – Dan received Thank you notes from Megan Harkey for a scholarship and from Sandy Pendell for a book award. 4. Constitution / Election (Jim Buffalo) – No Report 5. Education (Hilary Churchill) – No Report 6. Mentoring (Kim Sedgwick) Heather Piper Library Assistant Emily Pitz Office Support Assistant QC 6/1 Shannon Kissinger Office Support Specialist KH (she started last fall but stated to Pam Bowman that she never received one) Debbie Mercer Library Assistant 6/1 Dian Crabill (male and pronounced Deon- poor Sandy called him Diane!) 6/29 Bowling Billiards Manager 7. Salary (Suzanne Boussaard) – No Report 8. Social Events & Development (Jamie Shuda) 9. Committee on Committees (Richard Hamilton) – No Report XII. New Business: There was discussion about getting possible hard copies of the Civil Service Handbook. The website has all of the up to date information. There was an idea about putting it on a cd or zip drive and handing it out in the new employee packet. XIII. Old Business: 1. Proposed Language for CSEC Actions for Constitution (Donation) – Not enough in attendance for a vote. 2. Golf Tournament XIV. Group Concerns: XV. Announcements: Next meeting: July 8, 2009 in the Capitol Rooms in the University Union