Northern Illinois University Supportive Professional Staff Council Meeting MINUTES Thursday, May 8, 2008 Illinois Room, 10:00 A.M. Present Nancy Apperson, Sam Baker, Frankie Benson, Bobbie Cesarek, Kay Chapman, Abby Chemers, Andre Crittenden, Dana Gautcher, Norden Gilbert, Missy Gillis, Deborah Haliczer, Sabrina Hammond, Gail Jacky, Jack King, Todd Latham, Steve Lux, Grant Olson, Jonathon Ostenburg, Lyndon Perkins, Michelle Pickett, Donna Prain, Lynn Richards, Donna Smith, Michael Spires, Michael Stang, Rachel Turner, Connie Uhlken Guests Tim Griffin, Joshua Johnson Absent Dan House, Al Mueller, Derrick Smith, Christine Stakal I. Call to Order SPS Council President Cesarek called the meeting to order at 10:05 AM. Guest speaker, Joshua Johnson, Housing and Dining, made a presentation about moveout. Stang introduced Johnson and reminded the Council that a small group met last fall to discuss making moving out of the residence halls easier. Johnson met with Campus Safety and Parking and developed informational materials, most of which are on the Housing and Dining webpage. He noted that the difference between move-in days, which volunteers help with, and move-out is that move-in take place on one day. Moveout takes place over the course of about two weeks. Housing and Dining has prepared a publication that is online that explains the dates for move-out, how to check out belongings, where to park, etc. An e-mail with a link to this publication was sent to students last week. The goal is also to send the information to family members. Cesarek asked if Johnson could provide a synopsis as to how they worked with Campus Security and Parking. Johnson replied that Parking does relax regulations and those are listed in the online publication. However, he clarified that family members still need to buy a temporary pass for $5. Cesarek asked if a drop-off/pick-up spot has been designated. Jackey noted that students tend to take home their belongings gradually towards the end of the semester, so that they don’t have as much to move out as they do to move in. She added that the move-out process is not really that chaotic. The issue of daily passes was discussed and Prain, who sits on the Parking Appeals Committee, said that committee is already seeing appeals related to move-out. Pickett asked where the appeals are coming from. Prain responded right now they are from students. But in June, the committee will see an increase in appeals from parents. Johnson noted that for the Housing and Dining publication, he obtained the parking regulations from Parking that must be adhered to. Apperson suggested that additional efforts be made to further ease the move-out process so that the last impression students and/or their families have of NIU is not a parking ticket. Gilbert added that one of the concerns expressed last fall was to make moving out easier for parents. But if family members are still being told they cannot park in certain areas, that concern has yet to be addressed. Baker suggested that in the future the Council could work with the Campus Parking Committee to forward suggestions to the Parking Office. Hammond noted that the new information from Housing and Dining is progress since there was very little, if any, information presented to students and their families about moving out. A. The agenda was approved with an addition to the following: 1 Announcements: c) Community Thank You. B. A motion was made and seconded to approve the minutes of the April 10, 2008, meeting. Motion carried. C. Guest Christine Stakal, Department of Marketing, was introduced. Attendance was taken and a quorum was confirmed. II. Announcements A. Benefits Choice. Haliczer reported that employees should have received an e-mail from Steve Cunningham regarding the first benefits choice period. Council members were asked to let her know if they did not receive the e-mail. Some of the benefits employees must enroll in during the first period are MCAP/DCAP and sick leave bank. Employees will get another e-mail when the second period is nearing. B. Sabbatical Workshop. Haliczer reported that she is working with King and Lux and a date has been set for June 24. The workshop will be advertising through the SPS list serve. Cesarek reported that when she mentioned part-time sabbaticals to Provost Alden, he expressed his support. Haliczer made a motion, seconded by Crittenden, to form an ad hoc committee that will work on a proposal for part-time sabbaticals for SPS, which will be sent to Alden. Motion passed unanimously. Members of that committee will be Haliczer, King, and Stang. Haliczer added that allowing for parttime sabbaticals should expand the number of SPS who might apply for one. C. Community Thank You. Cesarek reported that there will be an appreciation reception for the NIU community to thank everyone who showed any kind of support to NIU following the February 14 shootings. It will be on May 13, from 3-5 at the Convocation Center, and RSVPs are due on May 12. Cesarek encouraged as many folks to attend as possible and she noted that there will be giveaways. III. Committees of the Council A. Awards: Haliczer reported that the Faculty Development Grants had been awarded. The recipients are Deborah Booth, College of Visual and Performing Arts; Gail Jacky, Writing Center; Karen Schnite, Public Opinion Lab. She added that they were all good proposals. Cesarek thanked the committee for their work and noted that it’s important for SPS to have this opportunity. Haliczer made a motion, seconded by Baker, that a letter be sent to President Peters, Provost Alden, Cunningham, Murali Krishnamurthi, and Eddie Williams and thanking them for this opportunity. Motion passed unanimously. B. Communications: No report. C. Constitution and Elections: Gilbert distributed the results from the SPSC elections. He asked if the Council should look at assigning alternates to a specific representative, or adding the option of alternates voting for other representatives in the division. Spires confirmed that the latter option is stipulated in the SPSC constitution. Cesarek added that representatives should be aware that alternates may serve for anyone and should seek out any other alternate to serve in their place should their immediate alternate be unable to do so. Gilbert presented the list of university committees that need SPS appointments as well as the individuals who self-nominated to those positions. Nominees for each committee were discussed and the following appointments were made: 2 Campus Parking Committee: Jill Zambito Campus Security and Environmental Quality Committee: Mary Crocker Parking Appeals Committee: No nominees. Unity in Diversity Steering Committee: Mark Pietrowski University Benefits Committee: Abby Chemers Second Representative to the University Council: Debbie Haliczer The names for the grievance committee and hearing board were discussed. Spires noted that in the past a request for volunteers was put out to the constituents as a whole, then specific individuals were directly asked to include their names. He added that serving on the panel does not mean an individual would ever get called to serve on a grievance committee or hearing board. Cesarek suggested that the committee consult the old list and eliminate anyone who is no longer at NIU and move from there. D. Finance: Chemers reported that there is about $430 available in the general revenue account and about $290 in the Credit Union account. She asked committee chairs to let her know if they anticipated any expenses before the end of the fiscal year. Cesarek asked when was the last time a brochure was done and Stang was able to find a copy and reported that it was last done in August, 2006. Cesarek noted that she could use some large envelopes with an SPSC return address for delivery of certificates. Perkins suggested a retreat to discuss at length any issues before the Council. Spires noted that they did a retreat in the Office of Sponsored Projects and it was productive with a lot of informal conversations and the chance to get to know colleagues better without the interruptions that come with a normal work day. Pickett stated that it is a good idea and newly elected members could be included. Discussion followed regarding the timing and issues to be discussed. Perkins said that the Council could look at why some issues are not getting resolved in a timely matter and better ways to communicate. Ostenburg suggested that there could be break-out sessions for the committees. Perkins made a motion, seconded by Spires, that the SPSC plan a retreat to be held before July 1, 2008, and to use the remainder of the funds from the general revenue account. Suggested days included the Friday during summer hours. Lux noted that Bob Gleeson and Diana Robinson, who facilitated the memorial committee, might be good contacts for the SPSC retreat. After discussion, Perkins and Spires accepted an amendment to the motion to stipulate that current and new members be included and that the date, location, and agenda will be determined by an ad hoc committee. Motion passed unanimously. Ad hoc committee members are Benson, Cesarek, Chapman, Ostenburg, Perkins, and Pickett. It was clarified that e-mail would be the best way to communicate the status of the retreat and Cesarek asked if Council members could be sure that their groupwise calendars were as up to date as possible in case she wanted to do a busy search. E. Legislative: Chemers reported that the State Universities Annuitants Association posted a briefing. Issues of note are the fact that the recall legislation did not pass and that a constitutional convention may be put to voters in November. The Cole Hall proposal has gone to Springfield. Spires asked what role the Council could play with regards to a possible constitutional convention. It was noted that there is no organized opposition to the constitutional convention and if it goes forward, employee benefits could be at risk. The e-mail from the NIU Annuitants Association in which they ask for feedback on the constitutional convention was discussed. Cesarek added that Peters is well aware that the benefits at NIU are a big part of why people work here. 3 F. Technology Resources: Ostenburg passed around a list of committee membership and asked chairs to let him know if they have any changes. He also reported that there are about 890 SPS and passed around the divisional breakdowns. He noted that about 10% of SPSC representatives were not employed in the division that they were representing, but that the recent election took care of a couple of those cases. He suggested that the constitution be changed to accommodate representatives who move to another division. Cesarek asked that he work with Gilbert and Spires on that issue. G. Workplace Issues: Perkins reported that the committee has gone through the survey and developed a list of issues of major concern. 1. Evaluations. Evaluations are at about 60% compliance, but the committee would like that to be 100%. He noted that there is higher compliance for Operating Staff because their supervisors get more reminders. He asked if there was someone in HR who monitors SPS evaluations. Cesarek reported that compliance is up to 80% and was told by Cunningham that it includes temporary SPS. Human Resources has also added language to the notifications that go to supervisors that vice-presidents will be receiving a report of supervisors who do not complete evaluations. Cesarek noted that the SPSC was going to work on providing a variety of evaluation templates for supervisors. Haliczer reported that she has revisited the memo she was planning to send to departments asking them for samples of their SPS evaluations. 2. Better communication and respect from supervisors. Perkins noted that there were a lot of respondents who mentioned these issues. He added that in the president’s state of the university address he mentioned faculty promotions and external funding, but there don’t seem to be similar incentives for staff. 3. Lack of advancement opportunities and salary issues. Perkins noted that he has started to survey institutions similar to NIU regarding their salaries and advancement opportunities and would like to continue gathering those data. Perkins also reported that the committee continues to look at tuition waivers and the disparity between employment classifications. H. Vice President’s Report Latham pointed out the report from the APPM Advisory Committee and class-related fees. With the new student information system, there is no provision for a department to charge anything but the maximum authorized fee. However, there are forms a department may submit to reduce the fee as was the practice with the old student information system and Latham has copies of the new forms. The Campus Parking Committee discussed changing the configuration of the Field House and Campus Child Care lots. Currently they are both split between blue and yellow spots. The proposal is to make one lot all yellow and the other lot all blue. However, the committee decided that this would not be done without a survey of users and would not take place until July, 2009, at the earliest. It was also reported at that meeting that the parking deck will undergo maintenance this summer with no more than two levels being closed at one time, and the bike rental program is doing well with about 30 bikes being rented on a daily basis. Latham pointed out that the Computing Facilities Advisory Committee evaluated proposals from Information Technology and identified four that met the goals of the strategic plan. The Faculty Development and Instructional Design Advisory Committee’s report included programs that will be available this summer. Spires reported on the Libraries Advisory Committee. The new Founders Café is open in the lower level of the Founders Library. It is being run by the same people who run the Corner Café in the 4 Student Center. Among the items available are coffee, sandwiches, and fruit. Spires also reported that the new dean will start on July 1, 2008. IV. Old Business A. SPS Awards Cesarek thanked the committee for their hard work. She added that she liked the new location of the ballroom and that it gave everyone more room. It was suggested that Peters receive a list of the recipients since he was unable to attend. Cesarek will send that to Peters. B. SPS After-Hours. Cesarek thanked all those who worked on the event, even though the numbers were down considerably. This took place at the same time as the bomb threat to the Health Center. There was discussion about moving the event to an earlier, less hectic time in the semester, such as right before or during spring break. Stang agreed that spring break may be a good time, since many SPS are working, but may not be as busy during that week. C. SPS Survey. Spires reported that he and Cesarek met with Alden, Cunnigham, and Peters, who had received the survey results prior to the meeting. He noted that all three asked pertinent, searching questions. The survey results may be used in the campus climate survey. Alden also suggested that another survey of a smaller sample be conducted to evaluate how employees have processed things since the events of February 14. Spires also noted that the three administrators asked what they could do and Cesarek asked for support with regards to evaluations, up-dated job descriptions, and a salary survey. D. Cole Hall update. Cesarek pointed out the e-mail from Peters that outlines the latest proposal. She added that Peters was dedicated to ensuring that shared governance was part of the decision process. V. New Business A. Summer Hours Cesarek stated that employees should have received notice about summer hours. She expressed her hope that supervisors will be flexible with employees’ schedules. Ostenburg suggested that the administration considering issuing a statement that if they go with a four-day work week in the future, it would be done in conjunction with the academic schedule. This would help with planning purposes. B. SPSC Orientation for New Members Cesarek asked for volunteers for an ad hoc committee. She noted that in the past, the new member orientation has consisted of a PowerPoint presentation highlighting the SPSC structure, role in shared governance, purpose of committees, etc. Chairs of each committee are also part of the presentation. Gillis agreed to chair the committee and Spires will also be on the committee. Chemers asked if the PowerPoint presentation could be posted to the web page and Haliczer said that Turner has already posted most if not all of the information that gets presented. Discussion followed as to the timing of the orientation and the retreat and would one event be affected by the other event. VI. University Committee Reports 5 A. Board of Trustees. No report. B. Faculty Senate. No report. C. University Council. Cesarek reported that Paul Stoddard was reelected as president of the Faculty Senate/Executive Secretary of the University Council. See also her ereport. VII. Adjournment The meeting was adjourned at 12:00 noon. Minutes submitted by Donna Smith, SPSC secretary. 6