Minutes, Staff Employees Council Wednesday, March 17, 1999 Melton Media Center, Journalism Building ============================================================================ Representatives present: Norman Huckle (proxy for Robert Boyd), Shirley Boyd, Neileen Dashiell, Debi Dearman, Joyce Duncan, Ann Ettinger, Stephanie Flatt, Kristy Forbes, Billye French, Elizabeth Gadsden, Lorrie Gaffney, Mario Desilets (proxy for Terri Garside), Gary Grant, Alec Ausbrooks (proxy for Jim Henley), Larry Hillerman, Samantha Hoole, Gary Kramer, Bob Martin, Evelyn Martin, Betty Osborne, Jewell Radcliffe (also proxy for Leon Garrett), Sharon Smith (also proxy for Teena Tuttle). Visitors: None Representatives absent: Nicole Aguilera, Robert Boyd (excused with a proxy), Robin Collins, Dave Delporto, Leon Garrett (excused with a proxy), Terri Garside (excused with a proxy), Jim Henley (excused with a proxy), Teena Tuttle (excused with a proxy), Diane Wagar (excused). Call to Order: Chair Neileen Dashiell called the meeting to order at 2:00 PM I. Approval of February 17, 1999 Council Minutes: The minutes were approved. II. Guest Speaker: Donna DuBois, Manager, Benefit Services, UNR Personnel & Rochelle Greco, Benefits Coordinator, UNR Personnel, provided the council with information regarding benefits and the problems associated with the state self funded plan which currently is 26 million in arrearages. In February, legislation voted and the governor signed a bill disbanding the Committee on Benefits. There is now a temporary committee to work with the governor to obtain solutions, etc. Donna provided helpful hints to get claims paid. As follows: 1. 2. 3. 4. 5. 6. Anytime and every time, retain a copy of everything you send. Make sure form is complete. Form must include social security number and name of employee Date of service Name of provider Doctor’s tax identification number 1 7. 8. 9. 10. Procedure codes Diagnosis code Charge for service Make a copy and indicate date mailed. The reasonable time to wait is approximately 10 days. If no action, call UICI directly, log time and date and name of person from UICI and log conversation regarding your claim. When you are in receipt of the Explanation of Benefits always confirm accuracy of the information provided. If claim is denied, always follow procedure of claim denial within 60 days of Explanation of Benefits. Donna requested to the council that they pass the word regarding the Sec125 Plan. March 31st is the deadline for 1998 claims. This is very important because if you do not use it you will lose it. If you need further assistance, please call Donna DuBois, Rochelle Greco or Sandy Snider at UNR Personnel 784-6844. Jihan Teed, Nevada State Welfare Division, Professional Mentoring Program, Vista Volunteer, spoke to the council with respect to recruiting mentors for a new program called Project Soar. Project Soar is a program designed to increase self-sufficiency of welfare participants who are receiving cash (Temporary Assistance for Needy Families – TANF). A Mentee is a TANF participant who wants to gain insight and guidance on a chosen career field. A Mentor would provide guidance, friendship and focus on developing the character and capabilities of the individual. A mentor would spend at least one to two hours a week with their mentee and would participate in ongoing training. If interested, please contact Jihan Teed at the Nevada State Welfare Division at 688-2200. II. Chair's Report: Chair Dashiell announced her resignation to the council. She accepted a position with Studies Abroad. Elizabeth Gadsden as Vice-Chair will take over as the new Chair. Chair Dashiell apologized for not having an agenda prepared for the meeting. IV. Committee reports: Arboretum Board: This committee met on March 10, 1999, in the Clark Room of Morrill. A report was provided as follows: Kleiner Grove was discussed, Cherry Blossom Garden Dedication is set for May 5, 1999 and brochures sent out for donations; LeRai Frank, Ann 2 Graham, Linda Newman and Billye French are in charge of the dedication and have had two meetings and will visit the site April 2nd to finalize plans for dedication. Buzz Nelson brought the Board up to date on new projects on campus. The next meeting will be April 13, 1999, in FA 214 Submitted by: Billye French SEC Member Affirmative Action Advisory Board: American Disabilities Act Committee did meet. A report was provided as follows: Mary Zabel came to speak and passed out Disability Resource Center brochures and discussed disabilities and accommodation’s for those with disabilities. If anyone has questions Mary’s e-mail address is mzabel@admin.unr.edu. For April’s meeting we will ask Buzz Nelson or Lyle Woodward to speak to us about the construction accommodation’s on campus. Submitted by: Shirley Boyd SEC Member Child Care Committee: This committee did not meet. No update. Classified Employee Recognition Program: This committee did meet. The committee selected two winners for April. There is an addition to the nomination ballot making it two sided and listing all of the prizes the monthly winner receives. Please post this wherever possible. There will also be bulletin boards with pockets holding the nomination ballots coming out soon. Submitted by: Debi Dearman SEC Member Compensation Committee: This committee met on March 1, 1999. A report was provided as follows: Members present: Donna Dubois, Rochelle Greco, Dorris McFall, Sharon Smith, Sherry Patterson, Chris Archer, Joyce Duncan 1. 2. 3. Per Donna Dubois: Governor Quinn disbanded the committee on benefits. Donna and Rochelle represent the university at meetings regarding benefits. How does SEC get involved? Send concerns to them. 3 4. 5. 6. If we don’t get anywhere with our concerns regarding payment on our unpaid health bills, contact them. Sharon Smith and Dorris McFall will work on longevity issues. Joyce Duncan and Sherry Patterson will work on step increase research. Dorris McFall and Neileen Dashiell attended the hearing on longevity AB389 on March 8, 1999 at 8:00 a.m. and testified on behalf of the Compensation Committee of the SEC and the SEC. Stephanie Flatt called March 16, 1999, stating that AB257 has passed the Committee Affairs and is now being sent to Ways & Means. We need to let our legislators know we support the step increase. Please call your legislators. Submitted by: Joyce Duncan SEC Member Classified Staff Development Fund: This committee did not meet. No update. Education Leave Stipend Committee: This committee did not meet. No update. Facilities Planning and Management Board: Master Plan update: No update. Food Services: Campus Wide Food Service Advisory Committee; Executive Committee. A report was provided as follows: The March meeting included updates on the review process for the Food Service Vendor Proposals, and further review of the Thomas Ricca Consultant reports for each campus cost center. There was no new business this month. Submitted by: Elizabeth Gadsden SEC Member Campus Wide Food Service; Concessions Subcommittee. A report was provided as follows: The concessions subcommittee, affecting LEC and ICA, held meetings on February 23, and March 1, to evaluate the proposals from vendors. Presentations by the finalist vendors were made to the subcommittee on March 15 and 17. Submitted by: Betty Osborne SEC Member 4 Gender Relations: This committee does not meet unless there is a problem, therefore has not met. The contact is Ann Ettinger. Parking Committee: The Parking and Traffic Board Meeting was held on February 24, 1999 at 3:00 p.m. A report was provided as follows: Attendance: Ted Batchman, Melody Bayfield, Bruce Douglas, Sami Fadali, David Lee, Matt Leone, Buzz Nelson, Jean Perry, Teena Tuttle for Robert Boyd. Unable to attend: Tom Lean Martin McCann appealed the loss of zone Green 2 parking near Scrugham Engineering. The board agreed that the appellant had a valid concern of changing zones during the middle of the semester. The Board of Regent Regulations indicate that the operation of a motor vehicle or bicycle on university property is a privilege granted by the university and is not an inherent right of any faculty/staff member, student or visitor and can be denied or revoked for cause at any time. It was recommended that on the next revision of the Rules and Regulations, a clause would be entered to read “zones may be changed throughout the year due to ongoing construction”. The appeal was denied. A letter will be sent to Martin McCann regarding the decision and the fact that his appeal has helped us make it clearer in the future that zone changes may take place throughout the year. Kelly Damon appealed a citation issued and felt that there was inconsistency in the voiding procedure. Melody Bayfield will review the appeal from the other Marriotts employee to determine if there is inconsistency. The Board will be informed regarding this issue. A decision to grant or deny this appeal was postponed. Junaid Chaudry appealed a citation that he thought was issued during grace period of winter break. It was explained to Junaid that grace periods only apply to zone parking spaces and not service vehicle spaces. The board denied the appeal. A proposal was presented to increase the replacement fees of spaces lost due to construction to $2,000 per space. It was requested that more information be presented to the board at the next meeting. Submitted by: Robert Boyd SEC Member Safety Committee: See Minutes attached. SEC Bylaws: This committee did not meet. No update. 5 SEC Awards Luncheon: This committee did not meet. No update. SEC Open House: See Old Business below. SEC Web Page: This committee did not meet. No update. Special Interests: This committee did not meet. No update. V. Old Business: Open House: Proposed Date is April 28, 1999, 1:00 – 4:00 p.m. Suggested speakers included Bob Dickens (UNR Lobbyist), Donna DuBois (Benefits), Bernice Mathews (Legislator), and Ken Sjoen (UNR Police). Chair Gadsden requested that the committees send a rough draft of the information, etc which is to be displayed at the Open House within two weeks of the date of this meeting. VI. New Business: New Chair Gadsden spoke to the committee regarding the need to review and modify the By Laws to reflect changes. Chair Gadsden requested the By laws Committee to meet soon. Also, discussed the need to elect new committee and SEC members. Chair Gadsden will contact Georgianna in Ashok’s office regarding filling those positions. New Chair Gadsden informed the council that Dave Hansen was contacted by the Faculty Senate along with the Graduate Association and ASUN to request any volunteers to join them in honoring Joseph Crowley for the longest standing President with a cake and punch reception. Jewell Radcliff and Gary Grant volunteered to assist with the event. No date has been set yet. Meeting adjourned at 3:50 p.m. Prepared by: Approved by: ___________________________ Lorrie Gaffney, Secretary _______________________________ Elizabeth Gadsden, Chair 6