Northern Illinois University Supportive Professional Staff Council Meeting MINUTES Thursday, September 11, 2008 Sky Room, 10:00 A.M. Present Pat Anderson, Nancy Apperson, Sam Baker, Frankie Benson, Terry Borg, Michelle Bringas, Steve Builta, Bobbie Cesarek, Kay Chapman, Jen Clark, Neil Dickey, Dana Gautcher, Norden Gilbert, Missy Gillis, Deborah Haliczer, Julia Lamb, Todd Latham, Steve Lux, Jonathon Ostenburg, Lyndon Perkins, Scott Peska, Michelle Pickett, Judy Santacatarina, Donna Smith, Roslyn Snell, Michael Spires, Tim Trottier, Rachel Turner, Phil Young, Rita Yusko Guests Angie Gutierrez-Vargas, Alan Rosebaum Absent Monique Bernoudy, Cliff Bottigliero, Dan House, Al Mueller, Grant Olson I. Call to Order SPS Council President Bobbie Cesarek called the meeting to order at 10:05 AM. A. The agenda was approved with the following additions: Announcements: D. 2/14 Anniversary meeting E. Supplier Diversity Networking Fair F. Text Alert G. 9/11 Anniversary H. Heritage Room Next Meeting New business: B. Holiday Work Schedule C. Increments B. A motion was made and seconded to approve the August 14, 2008, minutes with the following correction: Under V.C., change “Campus Park Committee” to “Campus Parking Committee.” Motion passed unanimously. Attendance was taken and a quorum was confirmed. II. Announcements A. Benefits Choice Period #2. Haliczer reported that the second Benefits Choice Period for FY 2009 will be October 27 through November 14. She added that increases to premiums will be minimal and an employee can change any benefit except enrollment in the MCAP/DCAP programs. However, an employee can change the amount deducted under either of those programs. B. Ethics Training. Haliczer reported that mandatory ethics training will take place October 16 through November 14. C. Flu Shots. The dates for free flu shots for NIU employees are October 8, 10:00 – 2:00 and November 13, 2:00 – 4:00, HSC Regency Room. D. February 14 Anniversary. Cesarek reported that she has been invited to participate in the planning for the February 14 one-year observance(s). 1 E. Supplier Diversity Networking Fair. Guttierez-Vargas reported on behalf of Snell and distributed fliers for the event, which will take place on October 1, 9:00 – 12:00, HSC Ballroom. For additional information or questions, contact Snell or her assistant, Tara Mitchell. F. Text Alert. Latham reported on the new text alert system that is available. Dickey expressed concern about cell phones jamming if there was high volume usage. Ostenburg explained that is why text messaging will be used as that is more stable than cell phone calls. Ostenburg added that there were concerns about what would be considered for the text alert such as weather closings. It was decided that only matters of immediate public safety would be considered, and weather closings are not included. G. 9/11 Remembrance. Cesarek asked Council members to remember that today is Patriot’s Day in honor of those affected by the attacks of 9/11/01. H. Next Meeting in Heritage Room. Cesarek will also remind Council members closer to the meeting time. III. Committees of the Council Cesarek distributed a list of committees and names of Council members serving on each committee. A. Awards Haliczer reported that the deadline for the SPS Presidential Award is December 3, 2008. She also noted that she does not have information at this time on the Faculty Development/SPS grants. But as soon as she does get the information, she will get that out to SPS employees. B. Communications Pickett and Turner will be co-chairs. The plan for the committee for the coming year is to meet about two times each semester and then via e-mail to finalize the committee’s procedures. C. Constitution and Elections No report. D. Events Chapman reported that the first Between-Hours lunch will be October 3 in the Chandelier Room for a buffet lunch. The guest speaker will be Dr. Irene Rubin who will discuss the referendum up for vote in November regarding a constitutional convention. The committee is also looking at dates for a November and December Between Hours. The plan for those lunches is for attendees to bring donations of food for the food bank and toys for Toys for Tots, respectively. She asked for volunteers for the October lunch. Haliczer and Smith volunteered to collect money. Ostenburg asked if an enrollment form would be needed and Chapman responded yes. E. Finance Cesarek passed on Chemers’s report that no requests for funds have been forwarded to her to date. F. Legislative 2 It was reported that Ken Zehnder, associate director, External Affairs and Economic Development, has been invited to speak at the October Council meeting. G. Technology Resources No report other than preparing an enrollment form for the October Between-Hours lunch. H. Workplace Issues Perkins reported that the committee identified 13 potential topics for the Council to discuss in the upcoming year. He distributed the list and asked Council members to rank issues they feel would be important to discuss. The committee is also looking at the tuition waiver process. I. Vice President Cesarek reported that she forwarded to President Peters the Council’s recommendations for SPS representation to the Athletic Board. She has yet to hear who he appointed and will follow up with him. Latham reported on the Retirement Fair, which was forwarded to him by the University Benefits Committee. State University Retirement System (SURS) representatives will come to campus. Employees eligible for retirement in the next four years, who have not met with SURS in the last year, may attend. Also, this only applied to employees with the traditional or portable plans through SURS. IV. Guest Speaker, Alan Rosenbaum, Faculty and SPS Personnel Advisor. Rosenbaum began by discussing how best to inform SPS employees of his services. He said that changing the title is one step; another step is for Council members to spread the word. He provided the Council with his background. He is a professor in the Department of Psychology and a clinical psychologist. His research and clinical work is mostly with aggression and violence, primarily domestic violence. He also teaches ethics for the Department of Psychology. He sees faculty and SPS personnel as a little like an ombudsman in that he provides faculty and SPS with information and directs them to the appropriate department. But he is not like an ombudsman in that he is not neutral in a lot of situations and can be an advocate for faculty or SPS. Rosenbaum said that in the past the position ranged from being strictly a provider of information to employee advocate, depending on the person holding the position. Rosenbaum leans more towards being an advocate. He will provide all the necessary information, but he will also give his opinion on the situation and accompany the faculty or SPS employee to meetings. Rosenbaum made several other points. First, meetings with the faculty and SPS personnel advisor are strictly confidential. Griffin has informed him that materials presented to him have been protected by the courts as confidential. Second, the employee has complete control over the relationship, including who calls at what time and where the meetings take place. Third, he has no power. However, his presence tends to keep meetings calmer and the person who has the authority at the meeting may feel the need to be fairer. V. Old Business A. SPS Between Hours. See report under Special Events Committee. B. Materials to Archives. Smith reported that Haliczer sent her quite a few sets of minutes from past years. She will report on what is still needed at the next meeting. C. SPS Sabbaticals. 3 The ad-hoc committee (Haliczer, Lux, Stang) will be working on the proposal soon. Cesarek asked about the timing of the proposal. Haliczer stated that it should go to Provost Alden around January, 2009, with the request that he share it with the cabinet for consideration. This would not affect the current year’s process. D. Grievance Procedure. Haliczer reported that the ad-hoc committee had an initial meeting and reviewed previous drafts of the procedure. Spires has proposed revised language. Spires added that the Faculty Senate just elected a panel for the faculty procedure, which is in addition to the university grievance procedure. E. Ride Share. Cesarek reported that the Administrative Professionals Advisory Council is asking for administrative endorsement of ride sharing/car pooling to encourage employees to save the costs of transportation as well as promoting it for a greener environment. Some suggestions from that group’s proposal were year-round four-day work weeks, flexibility to work from home, summer hours starting earlier, incentives for employees who car pool, and a parking fee structure based on salary. Baker noted that Parking Services does not have the software at this time to handle payments for permits based on salary. He suggested that this issue be brought to them when they are better equipped to handle it. VI. New Business A. Meeting with President Peters. Cesarek reported that she will be meeting with Peters, Stoddard, and Monteiro. She asked Council members for input on issues to bring to him. Suggestions were the salary survey, recording secretary, and lack of mention of SPS in Peters’s e-mail regarding salary increments. Cesarek elaborated on the latter issue. She stated that there are two initiatives regarding salaries that the Board of Trustees is taking on in addition to the 2% across the board increases. The first is additional increases to a small portion of operating staff employees who have consistently been at the bottom of the pay scale. The second is to retain junior faculty who are leaving at about the same ratio as senior faculty who are retiring. The intention is to add to the increase faculty receive when they are promoted to full professor to encourage them to stay at NIU. Cesarek added that a more complete report on all the increases is forthcoming from HRS. Haliczer noted that salary compression, especially among faculty, becomes a morale problem and a pay equity issue. Latham suggested that it would be valid to investigate SPS employees who leave NIU; if faculty and operating staff are leaving because of salary issues, so are SPS employees. Cesarek asked what groups could be looked at. The following groups were suggested: admissions counselors and temporary SPS who don’t qualify for across-the-board increases. Discussion followed regarding other reasons employees stay or leave their places of employment. Benefits were cited as one reason why NIU employees stay. Snell suggested that the focus be on those reasons why employees stay and enhance those benefits. Haliczer asked Cesarek to thank Peters and the administration for finding increases at all during the current state budget problems. The rewards system was also discussed, noting that SPS are considered faculty in this situation and do not receive a service award until they have been at the university 25 years. Operating Staff start receiving recognition at five years, and after10 years may start attending the service awards banquet. Perkins suggested that the Council come up with ways of recognizing SPS before the 25-year mark. B. Holiday Work Schedule 2009. Cesarek reported that for 2008-09, NIU is scheduled to work Monday and Tuesday, December 22 and 23, off December 24 through January 1, then come back to work 4 on Friday, January 2, 2009. The administration is asking for feedback regarding a closure on January 2, with employees using vacation benefit for that day. They are also considering a closure on December 22 and 23, also where employees would use vacation benefits. All closures are being considered as energy savings for the university. Discussion followed regarding the pros and cons of a closure on January 2, 2009, or December 22-23 and January 2. Some arguments in favor would be the savings to the university and the fact that most people would like to have two full weeks off. Some arguments against were that there are employees who may not have enough vacation time to use and that some employees would have to work regardless in offices with less heat. A suggestion was made to offer flexible work schedules similar to summer hours so that employees could make up the hours without having to take time off. Apperson made a motion, seconded by Gautcher, to proceed with a closure on December 22 and 23, 2008, and January 2, 2009, and to encourage flexible scheduling so employees are not forced to use their benefits. Motion passed. C. Salary Increments. This was discussed under meeting with President Peters above. VII. University Committee Reports A. BOT. Academic Affairs and Personnel Committee and Finance Facilities and Operations Committee reports. Cesarek’s reports were e-mailed to the Council. A $75 per semester fee was passed for all students. These funds will be used for the emergency fund. Cesarek added that the Board of Trustees is not happy with an increase in technology fees from $50 per semester to $100-$150 per semester, however, due to lack of support from the state, it was necessary to raise the fee. B. Faculty Senate report. This was e-mailed to Council members. C. University Council report. Members were reminded of the president’s State of the University Address, October 2, 3:00, Altgeld Hall Auditorium. Peters will note what has happened at the university over the last year. Also, there are three searches going on at the executive level. VIII. Adjournment The meeting was adjourned at 12:00. Minutes submitted by Angie Gutierrez-Vargas, recording secretary, and Donna Smith, SPSC secretary. 5