Staff Forum Meeting UC Cardinal Room May 14th, 2009 Members Present: Roseanna Belt; Leigh Ann Busby; Wiley Danner; Colby Deitz; Virginia Fowler; Brenda Holcombe; Kim Jamison; Akum Jamir; Tom Johnson; Teresa Killian; Deborah Lovern; Jed Tate; Donna Welch; Debbie West; Kathy Wong Members Absent: Anne Aldrich; Lauren Bishop; Lisa Frady; Larry Hammer; Jeff Hughes; Dianne Lynch; Joe McFalls; Carrie Shuler Ex-Officio Members Present: Kathy Wong Jed welcomed everyone to today’s meeting. The agenda for today’s meeting was approved as submitted. Minutes of the April meeting were approved. One change was made noting that Kim Jamison was not absent. The next meeting of the Executive Committee is scheduled for July 2, 2009 from 2:00 – 3:00 The next Staff Forum meeting is scheduled July 9th from 8:30 – 10:30 Office of Human Resources Report: Kathy reported on the following: Budget – House has not released their version which will be a post April revenue version. Tax revenue experienced a 40% decline in April. Expectations are that the House plan will include between 12% - 20% decrease for UNC system. Flex Furloughs – was concerned about reactions to 5% cut = 3% mo etc., but there has not been too much negative communication thus far. Students are exempt from this cut as are leaves, severance, etc. Hourly/Temp employees ARE subject and they are looking at wages earned since July to annualize OR take 10 hours off. RIFed employees and disability payments are subject to this furlough. All 16 campuses are sending questions and concerns to GA and those are being sent to OSBM for answers and interpretations. Seeking clarification about pay cuts and paid time off. WCU’s approach will likely be to piggy back this furlough time with another holiday. We want to take this time as early as possible for non-teaching employees. Provost Office will need to consider how to apply this to Faculty. This effects all state employees regardless of funding source and is only in effect for this fiscal year. Our salaries will be restored July 1 back to where they were before the reduction. Longevity is totally unaffected this year. This flex time is “use it or lose it” time off. HR cannot approve hiring actions effective July 1 at this time. Health Insurance – 8.9% Increase out of June paychecks for dependant coverage. Chancellor’s Office Report: could not attend Staff Assembly Report: Jed reported on the following: This month, the SA met via video conference. They hope to have an in-person meeting this fall, but that is dependant on the budget situation at that time. He mentioned that Ron Nelson talked to the group about the budget. There was discussion about what a 20% cut might mean knowing there were staff cuts at 8% level already. Tom reported that someone from UNC-GA HR group talked - presented nothing new. Discussed Governor’s Exec Order. It was pointed out that UNC-GA was not prenotified of this order. They were as blind-sighted as the rest of the state. SA-HR committee presented for vote a position letter for Erskin which included (among other topics) a request for pay increase for state employees. This position letter was not approved by the SA. It was mentioned that the committee did not expect this requested pay increase, but felt it was important to keep asking and to continually keep state employees and their needs and worthiness in front of decision makers’ attention. Staff Forum Committee Reports: Human Resources – No Report Res & Environment - No Report Public Relations – They are working on website updates. Scholarship – The scholarship committee received 2 applications this year. Due to the economic conditions, the fund itself does not have the ability to provide for these to scholarships. In order to allow for these to be awarded this year, Donna Welch is switching her payroll deduction and writing a $173 check to cover the difference. Lisa wanted members who might also be interested in changing their payroll deductions to contact her, or contact Chris Mueller for information on how to do that. There was also mention of funds donated in memory of Leila Tvedt’s brother which are currently doing to the Loyalty fund be diverted to the scholarship fund for a time. Once things stabilize, this would be switched back over. Governance – There is 1 seat still vacant after elections, and for the first time ever, there were 2 run-off elections. The new members will be invited to join us next month. In July, there will be elections. Emerg. Asst Fund- Draft to date for Emergency Employee Assistance Fund was presented to the Senate. Changes were made, and the document was voted upon as changed. Approved. This will be presented to the Exec. Council May 25th. Old Business: New Business: Meeting adjourned at 9:40. Respectfully submitted by: Deborah Lovern Secretary