Classified Staff Advisory Council Minutes Tuesday, June 4; 9 – 10 AM, DUC 378 Present: Connie Anderson, Shelly Auer, Jay Christianson, Pat Kleman, Tammy Larson, Harley Martin, Paulette Rogers, Alvin Schuller, Heidi Wallner Absent: Danielle Beschta, Renee Copes, Marshall Lee, Libby Raymond Approval of May 1, 2013 Minutes: Approved as issued by Paulette Rogers. Chancellor’s Cabinet update: Paulette Rogers gave the update; both she and Libby Raymond attended. The Chancellor is looking to get started on a Living Wage committee, to provide a 3 tiered report: Identify; Result; Final Report. Paulette and Libby recommended Pat Kleman as representative for CSAC. Tammy Larson will also be on the committee for Custodial Representation. UPS AdHoc Committee update: Paulette Rogers gave the update. The committee is looking to see how the implementation of UPS policies is expected to happen campus to campus across the whole of UW. Joint Committee Meeting and other updates (Bob Tabor): Bob Tabor came to discuss what happened at the Joint Finance Committee (JFC) meeting. A lot still depends on what the legislature decides and votes, as well as the Governor. The committee is still formulating a budget that will then need to go to the Governor for approval. A motion added to the budget bill by the JFC effectively delays the implementation of UPS for 2 years (7/1/2015). If this motion remains in the budget, UW classified staff will still be under Office of State Employment Relations (OSER). The Board of Regents resolution regarding the designation of current classified staff as university staff and granting them governance rights could still go forward. There was to be a Human Resource Directors meeting, but was cancelled and replaced with a videoconference. Very few budget related answers were available. The Board of Regents requested from the legislature that any increase in the pay plan be given as a pot of money at the Universities disposal. This would allow the institutions the flexibility to decide whether it be given as percentage (still up for legislative discussion what the amount might be) across the board, or create a new Discretionary Merit Compensation (DMC) plan, allowing it to be base-building for more employees, instead of lump sum. To be non-meritorious, there would need to be documentation to not award. Other: o o o o o o Discussions came up regarding the tuition reserves discovered in the recent audit. This seems to be what hurt the anticipated implementation of UPS. Many employees upset by changes. Some CSAC reps received calls and/or emails from these upset employees. Discussed how the Faculty & Academic DMC’s work. Highly meritorious staff received higher level of compensation. However, for the past 11 years, there has not been really enough funding to make a difference. Tuition Freezes: Affects us locally, base cut to funding. Chancellor discussed using UWSP’s reserves to help during time of base cut funding, to avoid layoffs and program cuts when possible. Everything must happen in a set order to know what is really going to happen. The budget must be set first by the legislature, then OSER will create compensation plan, and DMC’s will be addressed by the compensation plan. EVERYTHING hinges on this process. Once this information is “real”, there will be open forums and discussions. The Living Wage Task Force process will continue regardless of discussions with legislature. Next Meeting: Tuesday, July 2, 2013