Staff Senate Minutes January 13, 2011 Members Lance Alexis Mike Burnett Mike Corelli Keith Corzine William Frady Sheila Frizzell Tammy Frizzell Homer Harris April Karby Jason Lavigne Eric Margiotta David Porter Kathleen Prindiville Laura Simons Scott Swartzentruber Jeff Tatham Walter Turner Dianne Lynch (Ex-Officio Member) Kathy Wong (Ex-Officio Member) Erin McNelis (Faculty Chair) Present X Excused Unexcused Comments X X X X X X X X X X X X X X X X X X X I. Western Carolina University Staff Senate did not achieve quorum. The approval of the December, 2010 minutes and the January, 2011 agenda will be deferred to the February, 2011 meeting. II. Human Resources (Kathy Wong, ex-officio member) a. Budget Cuts – The minutes from the last meeting (December, 2010) indicated that the UNC System would only be facing a 5% or 10% cut. That is no longer true. The UNC System is now planning for a 15% scenario. The 15% cut means that jobs will be lost. We are sharing this information to empower, not to frighten. The cuts will most likely take effect July 1, 2011. However, the cuts may come earlier depending on several factors; the new legislature, the prioritization that is taking place here at WCU, the persons within the positions, etc. The Governor will submit a budget, and the NC House and Senate will work together to produce a budget. b. Western Carolina University Shutdown – The University was officially closed from 12:00 pm on Monday, January 10th until 10:00 am on Tuesday, January 11th due to inclement weather (significant snowfall). Kathy Wong (Human Resources) is currently working on an email to address this. Employees will not have to take leave to cover the time during which the University was officially closed. 1. All other time taken by employees is covered by University Policy 41 (Leave during Adverse Weather Conditions). http://www.wcu.edu/25301.asp c. Hiring Freeze – There is a soft hiring freeze in place. All open positions will be placed before the Executive Council on a monthly basis. If a position is to be filled, it must be deemed critical, and the institution must report to the State Budget Office, the Office of State Personnel and General Administration explaining the criticality of the position. 1 Staff Senate Minutes January 13, 2011 III. d. Restrictions on Salary Increases – Raises will only be given if an employee receives a true promotion to a higher position or a job is reclassified due to the elimination of another position. e. W-2s – Employees will receive 2 W-2 forms this year. The first will come from Central Payroll and the second will be issued by Western Carolina University. The forms will be distributed at the end of January with paychecks. f. Increased Vacation Accrual – There has been a slight increase for employees with less than 5 years of service. g. Change in FICA Withholding – For one year only the percentage held out for Social Security will drop from 6.4% to 4.2%. This is for employees only. Employers will continue to contribute at the 6.4% rate. h. Furloughs - The President of the UNC System has the authority to furlough until June 30, 2011. President Tom Ross will ask that the authority to furlough be extended. Furloughs are a great way to generate one-time reversion money, but will not likely offset permanent cuts. i. Please send any comments or concerns you have regarding the budget to Kathy Wong at wong@email.wcu.edu. j. People are frustrated and fearful. Being thankful you have a job is one thing, but morale is another. Let people know that you as a Staff Senate Representative are ready to listen and truly hear them. WCU is not comparable salary-wise to many other institutions. However, the people that work here are drawn by other incentives; alumnus, aesthetics, activities, community, etc. We as a Staff Senate need to talk more about creating a positive WCU Buzz. New Business a. Chancellor Search Committee (William Frady) – The search committee is coming of out of its quiet phase. The search firm has found 34 candidates. The committee feels that 22 of those candidates are viable. The search committee will be meeting soon to formulate the 12-15 questions that they will be asking the candidates. b. Voting – This discussion has been tabled for the next meeting. The Staff Senate will then discuss the election of new Staff Senate members for 2011-2013. c. Employee Emergency Assistance Fund (Tammy Frizzell) – Please review the document between this meeting and the next meeting (February 10, 2011). The Staff Senate will vote on the measure in February. If the motion passes, the process of setting up the Development Fund will go forward. d. Treasurer Position – The Staff Senate Executive Committee hopes to have a draft of the position duties ready at the next meeting of the Senate. e. The next Staff Senate meeting (February 10, 2011) will be extended by 30 minutes to allow for voting and discussion. f. Scholarship Committee - (Tammy Frizzell) 1. The Staff Senate Scholarship application is now available on the web. (http://www.wcu.edu/12665.asp) Paper copies of the application will be available at the One Stop Counter in Killian Annex. All applications are due at the end of February. The Scholarship Committee will make a decision by the end of March. 2. Jeff Tatham will add information on 2010’s winners to the website. 3. The Yard Sale is set for April 9, 2011. Elizabeth Frazier has kindly agreed to donate the booth fees for the Staff Senate. She has done so for many years. Thank you Elizabeth! 2