Northern Illinois University Supportive Professional Staff Council Meeting MINUTES Thursday, March 13, 2008 Sky Room, 10:00 A.M. Present Susan Armbrust, Sam Baker, Cliff Bottigliero, Bobbie Cesarek, Kay Chapman, Abby Chemers, Andre Crittenden, Norden Gilbert, Missy Gillis, Debbie Haliczer, Sabrina Hammond, Gail Jacky, Todd Latham, Steve Lux, Mark McGowan, Grant Olson, Jonathon Ostenburg, Lyndon Perkins, Scott Peska, Michelle Pickett, Donna Prain, Judy Santacaterina, Donna Smith, Michael Spires, Michael Stang, Rachel Turner Absent Frankie Benson, Monique Bernoudy, Dan House, Al Mueller, Derrick Smith Guest Tim Griffin I. Call to Order. SPS Council President Cesarek called the meeting to order at 10:05 AM. A. The agenda was approved with the following additions/corrections: 1. Announcements, add Operating Staff Council meetings, Cesarek. 2. Announcements, add Benefits Choice Period, Haliczer. 3. Old Business, add Policy on University Service. 4. New Business, Abby Chemers will report on the state budget and legislation instead of Ken Zehnder. B. A motion was made and seconded to approve the minutes of the February 14, 2008, meeting with a deletion of a phrase from III.G., third sentence. Motion carried. Attendance was taken and a quorum was confirmed. II. Announcements A. SPS Awards Ceremony. Cesarek announced that the awards ceremony will be April 15 in the Duke Ellington Ballroom from 2:00 – 4:00, with the program beginning at 2:30. Haliczer passed around a copy of the invitation that will be sent out. B. Letter to President Peters. Cesarek reported that she did send a letter to Peters on behalf of the Council commending him and the administration/cabinet on their extraordinary efforts after the shootings. C. Visiting Operating Staff Council. Cesarek stated that she has been invited to attend the Operating Staff Council meetings and she has extended the same invitation to their president, Jay Monteiro. They usually meet on the same days as the SPSC but start earlier, so she will attend their meeting early, and Monteiro will join the SPSC meeting when their meeting is over. D. New member. Cesarek introduced Gail Jacky who is replacing Vicki Clarke. E. Benefits Choice Period. Haliczer alerted the Council to anticipate complications with the Benefits Choice Period and that it may not happen in May or it may happen in 1 two stages. Haliczer suggested that employees be on the lookout for announcements through their Groupwise e-mails. III. Committees of the Council A. Awards: Haliczer reported on the nominations for the SPS certificate of appreciation and discussed the criteria. An SPS member contacted Haliczer about the fact that the criteria make it sound like SPS are more like faculty, particularly regarding publishing. Haliczer then presented the Council with a revised set of criteria, which she stated were basically the same with some additions and with publications moved to the last item on the list. Cesarek asked, based on the work SPS does, was there anything missing from the list. It was decided that “significant contributions” is a broad enough criterion to cover anything that might be missing specifically. Gillis pointed out that an employee would not need to meet all of the criteria and that they could receive the certificate if they met even one criterion. Ostenburg asked about adding contributions to the community as a criterion. Discussion followed regarding past recipients who have made a contribution to the community and that if an employee is serving the community that they are ultimately serving NIU as well. It was also noted that contribution could be misread to mean a monetary contribution. It was decided that contribution to the community could be included, especially if it was an interaction through NIU as outreach and/or considered as part of the nomination, not as the sole reason for consideration. Spires suggested that the list of criteria not be numbered to avoid the appearance that one is more important than another. Haliczer made a motion, seconded by Lux, to approve the revised set of criteria for the SPS certificate of recognition. Motion carried unanimously. Haliczer then passed around the list of recipients. In addition to the individuals nominated under the regular criteria, there will be a set of certificates to recognize the response by a number of individuals and teams to the events on February 14, including four groups of staff members who were nominated for going above and beyond the call of duty and for their teamwork. She pointed out that some of the individuals on these teams are not SPS, but they will get a certificate of recognition as being part of these groups. Haliczer noted that this list is not inclusive and in her remarks at the awards ceremony she will acknowledge that there were so many people who went above and beyond in the days and weeks after February 14; this is just a representative group. She also pointed out how much the individuals who will receive the outstanding service award continued to do extraordinary work after the shootings and how their efforts illustrate just how deserving they are of the award. Jennice O’Brien and Daniel Ihm worked around the clock updating the website and providing support to Public Affairs, Margie Cook spearheaded the efforts to shield the families and campus community from protesters, and Judy Santacaterina was called upon to speak at the memorial service. Spires made a motion, seconded by Baker, to accept the list of nominees for the SPS certificates of appreciation. Motion carried unanimously. Cesarek expressed her appreciation for the committee’s work. Lux asked about the procedure for notifying recipients and is the list confidential until then. Haliczer stated that a letter will go to the recipients of the certificates from Cesarek and herself and yes the results should remain confidential until the Council is notified that the letters have gone out. Olson stated that he was not opposed to the list of recipients for the certificates, but so many teams and individuals stepped up, he saw people doing amazing things to maintain cohesiveness. Haliczer agreed and added that she sees the groups receiving the awards as examples of what was going on all over campus; there were so many people doing so many things that were not in their job descriptions. She added that the committee had soul-searching discussions about how many people would be left out. Ostenburg pointed out that these were people and groups who were nominated. It’s unfortunate that not all the groups and individuals who did extraordinary things were nominated and could be 2 recognized. Pickett noted that how the presentations are handled will go a long way to helping the audience understand the context of the awards and certificates. Gillis added that every year there are so many deserving employees who do not get an award because they don’t get nominated. The committee can only work with the names of the nominees. Gilbert observed that this could be a topic for the mandatory supervisory training. There are many supervisors who are good at nominating and recognizing their employees and other supervisors who are not good at this. Chemers brought up Chief Grady. Haliczer noted that he is the only SPS employee in Public Safety, and the committee discussed his exemplary contributions. However they felt that he received a lot of national recognition and they wanted to include others who had not been so recognized. B. Communications: Lux reported that the committee is working on its policies and procedures. The committee will be evaluating the SPSC website and looking at usage and plan to do a brief survey in the fall to determine what SPS would like to see in the SPSC website. He added that the committee decided to step back from doing a summary of the minutes or an update since the minutes are getting posted to the website. Lux also noted that when it’s appropriate, the survey results will be posted to the website. C. Constitution and Elections: Gilbert reported that the call for nominations was delayed a week, but he had enough time built in to the time line that elections are still on schedule. A statement will be solicited from each candidate and will be included on the ballot. He added that there are only 4 nominations for Division 3, Liberal Arts and Sciences, but had 6 nominations for Division 6, Intercollegiate Athletics, and plenty for the other divisions. Discussion followed regarding sending out a reminder to SPS about the nominations and the Council decided to send out a reminder to only those SPS in Division 3. Cesarek noted that the OSC is also doing their elections. They ask candidates to answer two questions: 1) Please describe your experience with committees on campus or in the community, and other civic activities in which you have participated (include offices held, if any), and 2) What would you like to see the Operating Staff Council accomplish in the future, and what do you feel you could bring to the Council that would help in achieving those goals? Gilbert responded that all the SPSC has asked for is a 50-word statement of why the nominee is running, and that has been working. He added that he will be contacting the nominees to find out who is interested in running and ballots are scheduled to go out on March 31. D. Finance: No report. E. Legislative: See report under New Business, Guest Speaker, Ken Zehnder. F. Technology Resources: Ostenburg asked if Council members would be interested in having him make automatic appointments to their Groupwise calendars for Council meetings and the consensus was yes. Ostenburg will do this starting with the Council meetings for the 2008-09 fiscal year. G. Workplace Issues: Haliczer presented the draft of the Policy on University Service, which is a combination of separate policies drafted by the SPSC and OSC. Lux asked about the need for such a policy and Haliczer explained that for some SPS and OS, serving in shared governance is a problem for their supervisors. It was noted that service to student groups, such as being an advisor, was the only area not covered. Discussion followed regarding the liability paperwork that was approved for staff who are advisors for student groups and whether or not that document should be included in this policy and/or service to student groups be added to the list of university service available. Haliczer will add advising of officially recognized student 3 groups to section III. Definitions. Lux suggested that it’s also important to reference the aforementioned document/memo of understanding from Student Affairs, which should be available at the Student Affairs webpage. Griffin pointed out that neither the memo of understanding nor this policy define a right to serve, only serves as an encouragement for supervisors to allow their subordinates to serve the university as defined. Haliczer added that part of the mandatory supervisory training will be to inform them that it is a positive thing to allow their employees to have university service. Peska pointed out the phrase from the proposed policy, “Supervisors are strongly encouraged to permit their employees to participate in relevant university service,” and asked if SPS were supposed to get their supervisor’s permission to serve. Gilbert responded that SPS are encouraged to get supervisory approval, but it’s not mandated. It’s a good idea for SPS to at least inform their supervisors of their service. Differences between SPS and OS were discussed. Monteiro noted that OS are required to get their supervisors’ approval before they run for the OSC. He also stated that it was appropriate to add student group advising to the definitions, but will take it back to the OSC for their approval via e-mail. Haliczer made a motion, seconded by Stang, to approve the Policy on University Service as amended. Motion passed unanimously. Cesarek noted that once the amended policy is passed by the OSC, she and Monteiro will meet with Steve Cunningham to submit the policy. Haliczer next asked how all the Council members were doing after the February 14 shootings. Ostenburg noted that the events of that day further illustrate the need to have essential personnel defined and the definition should include a distinction between various crises. He added that he would like to see HRS make a recommendation to departments that they discuss essential personnel with their employees. Latham added that different categories of closures could be defined, with essential personnel also defined for each category. Hammond noted that some groups aren’t homogeneous. In IT they rely on SPS, OS, and student workers, and there are issues of pay when asking workers to come in on a snow day or stay late due to a crisis. Chemers stated that we assume employees are told when they are hired whether or not they are essential and for what situation, for example, grounds workers and snow days. Prain asked about a clearer definition of lockdown. Some classrooms do not lock, so how does one “lockdown” in those environments? Latham stated that he followed the instruction in the NIU Emergency Guide. Haliczer added that there was a lot of confusion in the classrooms. There could be more instruction on what to do in an emergency, and she will pass this along to the emergency planning committee. Latham observed that there is no audible public address system to communicate emergencies to individuals walking around campus. Hammond suggested that employees get updates on the follow-up to the shootings. Latham agreed that the university community shouldn’t have to wait six months for an official report. Haliczer stated that there will be high-level discussions regarding NIU’s response and she has been sending them the concerns she has been receiving. She asked Council members to send her additional thoughts and concerns. H. Vice President: Latham pointed out the Campus Parking report and that there will be a $15 increase in parking fees for faculty and staff and smaller increases for other permits. He noted that the Faculty Development and Instructional Design Advisory Committee’s report includes deadlines for a variety of awards, grants, and nominations. Lux asked if there would be Blackboard training to go with the new SIS upgrade. Latham didn’t see anything in that report, but will check with the SPS representative. 4 IV. Old Business A. Spring “After Hours.” Chemers reported that the After Hours will be April 17, 4:30 – 6:30, in the Thurgood Marshall gallery. The administration will pay for the food. Tables and chairs will be delivered and Chemers is asking for help with setting up and taking down the furniture. Cesarek asked any Council members who can help set up to do so around 3:30. Turner created an invitation, which will be sent to all SPS and posted to the webpage. Discussion followed on how to get a better turnout, included sending a reminder the Monday before. V. New Business A. Guest Speaker – Ken Zehnder. Chemers expressed Zehnder’s apologies for not being able to attend the Council meeting as he had to be in Springfield. She announced that higher education lobby day is April 9, coordinated by the Illinois Education Association. She has heard that the U of I and SIU are sending busses. Zehnder is looking for numbers of those interested in attending from NIU to see if he needs to arrange transportation. There have been universities testifying before the legislature and NIU is scheduled to testify during the first two weeks in April. Chemers reported that Zehnder felt that there would be a late budget again this year and there is no news on the capital budget. He agreed to visit the Council when his schedule permits. VI. University Committee Reports Cesarek reported that SPS would have representation on the Memorial Committee and those representatives are Steve Lux and Scott Peska. This will be an advisory committee to Peters. Latham added that he was impressed by the number of names he received and how much we think about our colleagues. Cesarek reported that the Faculty Senate passed a resolution to delay any decision about the future of Cole Hall. One of the issues with the building is the more than 150 anthropology artifacts housed there, and how would those artifacts be moved while maintaining the integrity of each item. Discussion followed regarding the future of Cole Hall. Spires noted that the university could apply for disaster relief. Olson noted that Cole Hall is named after an anthropologist who studied Southeast Asia. He asked what happens to the memorial to Dr. Cole if the building is demolished and a new memorial created. An argument in favor of tearing down Cole Hall was that it is difficult to retrofit older buildings for new technology. Another suggestion was that if funds were made available, a Cole Hall/Memorial Hall/Stevens Building complex could be created; solving both the problem of the future of Cole Hall and the much-needed repairs for the Stevens Building. Chemers suggested that anyone with an opinion about Cole Hall should send it to the email set up for that purpose: colehall@niu.edu. Hammond talked about Peters’s address to the University Council. Some items of note were 1) that moving from mourning and grieving to teaching and learning will be difficult, 2) the response from the community and the country was really uplifting and he noted especially a note from a parent of one of the Virginia Tech—the response from Virginia Tech has been wonderful, 3) to come up with a “battle cry” was suggested by Virginia Tech; so NIU’s became forward, together forward, 4) the good citizens of DeKalb have been committed to shared governance and Paul Stoddard has stood with Peters throughout the days and weeks that followed the shootings. Monteiro shared some of the items he received, including a banner signed by the OSC’s counterparts at Virginia Tech. Lux added that it’s important to start thinking about the long-term effects and how we should be on the 5 lookout for individuals who are still struggling emotionally with what happened here and who may not have been able to get the support that was available. Haliczer reported that there will be three HR workshops starting in April dealing with healing from trauma. Ostenburg noted that NIU should be thinking about how it would respond if this were to happen to another school. Haliczer stated that these discussions are already starting to take place. She also suggested that employees should keep notes on what they did in the aftermath. VII. Adjournment The meeting was adjourned at 12:00 p.m. Minutes respectfully submitted by Donna Smith, SPSC Secretary. 6