Pittsburg State USS Senate Minutes for February 11, 2015 Next Meeting: Wednesday, March 11th, 2014 Location: Physical Plant Conference Room, 1:30 pm The University Support Staff Senate welcomes all University Support staff employees; you do not have to be a Senator to attend. Welcome guests: Senators Present: Natalie Ballard, John Bartels, Carrol Bell, Terri Blessent, Barbara Circle, Dacia Clark, Phillip Deierling, Dina Gladson, Brenda Hawkins, Donna Jacobs, Karen LaSota, Leah Mackey, Michelle Mitchell-Carrier, Tracey Mussa, Terry Pierce, Irene Robinson, Jessica Williams and Stephanie Willis. Senators Absent: Bryna Broyles (excused), Heather Busch (excused), and Craig Stokes (excused). I. II. III. IV. V. Opening of Meeting Meeting called to order by Senate President Barbara Circle at 1:30 PM. Review of Meeting Minutes The minutes for January 14th, 2015 were reviewed. The minutes were accepted after a motion for approval was made, seconded, and passed. Treasurer’s Report: a. Budget Account: Beginning Balance: $1,487.97 No expenses Ending Balance: $1,487.97 b. Foundation Account: Beginning Balance: $35.73 No expenses Ending Balance: $35.73 Senate President’s Report with University President a. PSU sent in documents to CBIZ last week for the USS Salary and Title Management Plan project. We were the first of the four Regents institutions to complete this phase of the project. We had excellent participation by USS employees. Of the 295 USS positions that are currently filled, 266 Job Analysis Questionnaires were completed. We should be proud of this 90% completion rate! b. Dr. Scott still recommends that USS Council have a legislative breakfast with KBOR like Faculty Senate. c. Governor has made a 2% cut to Higher Ed, resulting in $710,000.00 to PSU. President Scott continues to report that while PSU is disheartened at this news, they have been prepared and are acting accordingly. d. Convocation Feedback-Dr. Scott has requested feedback on Convocation: there were many employees that were told it was mandatory but were not notified until last minute that they were required to go and this made it difficult for them. It was determined that it was not mandatory but Dr. Scott wanted everyone to have the opportunity to attend. Others wanted more time spent on pertinent information but many enjoyed the funny parts of the presentation. It was mentioned that microphones in the audience would have been helpful. VI. Committee Reports: a. Internal Committees: i. By-Laws: Dacia Clark, Barbara Circle, Terri Blessent, Heather Busch, Dina Gladson, & Tracey Mussa-Will vote today on Constitutional changes ii. Election: Natalie Ballard & Heather Busch: No report. iii. Legislative: Shawn Naccarato-see below. iv. Public Relations: Bryna Broyles. Bryna not present to make report. v. USS Council Conference Call: Barbara Circle, Terri Blessent, Heather Busch, and Natalie Ballard 1. KPERS: Still concerned about this being underfunded 2. JAQ (Job Analysis Questionnaire) completed at PSU, not done at other universities yet vi. Welcoming Committee: Karen LaSota & Dina Gladson 1. Employee: Shelly Morgan Title: Custodial Specialist Department: Housing Maintenance Type: University Support Staff b. External Committees: i. Advisory Policy Making Board of the Student Center: Brenda Hawkins. Donna Jacobs subbed this month. Commerce bank closed last Friday. OSC operating fees per credit hour currently are $54.00 but since Gorilla Card moved out of the OSC, their total fees are $47.50. OSC is requesting a $7 increase in fees which includes a $1 increase for the Student activities council for supplies, computers and to replace an old printer. Increase was voted on and passed. Groups are being allowed to take tours but number of people is being limited as it is a hard hat area. There are 4 new conference rooms and names are being recommended: Silverback Room, Cottonwood Room, State Room and the James Crawford Room. ii. Athletic Council: Stephanie Willis. Stephanie has a scheduling conflict and cannot serve on this committee. Donna Jacobs is serving in her place. Next meeting is Friday, Feb 20th. iii. Athletic Fee Council: Brenda Hawkins: No report iv. Diversity: Barbara Circle: No Report v. Information Technology Council: Tracey Mussa: Committee met on Jan 15th. Discussed Office 365, each employee is allowed 15 licenses at no cost, 1,000 licenses have been issued to date. Gorilla Geeks will be offering training in the future. State of KS password policy has changed; passwords must be changed every 6 months and the system will prompt you, no decision has been made when this will occur. Papercut computer off-site lab printing is being piloted in the Axe library. This gives students vi. vii. viii. ix. x. xi. xii. xiii. xiv. xv. xvi. the capability to print from home to a lab printer on campus. There is funding for 12 printing labs on campus. OIS has 35 IT projects on their list and are very busy right now. ERP is moving forward and are waiting on budget approvals. Outstanding Seniors: Natalie Ballard. Meetings are set for March 6th, 13th and 27th. Parking: Phillip Dierling: No report. Social Media Work Group: Leah Mackey: Next meeting is on Feb 19th. Strategic Planning: Dacia Clark: All goals have been completed and have been given to the consultants for review. Student Health Fee: Natalie Ballard. Meeting was held on Feb 6th, a $4 increase was requested to help fund the full time physician that will be starting in June. Dr. Kathleen Sandness is currently working at the Health Center a few hours per week and is under contract. It was discussed that funds have already been set aside to partially fund her yearly salary but part of the increase would fully fund her salary. One of the current Nurse Practitioners will be decreasing her hours and will be an 8 month position to compensate as well. A vote was made and the $4 increase was passed. Tuition: Barbara Circle. Committee met for the 1st time on Tuesday, January 27th. John Patterson explained the different components of what we would be reviewing. Our next meeting is: Friday, March 6th at 10:00am University Critical Incident and Crisis Response Advisory, Planning, Evaluation and Support Team: Barbara Circle: No Report University Diversity Council: Barbara Circle: No Report USS Performance Review & Modification for 4 Rating Factors: Barbara Circle, Dacia Clark, & Terri Blessent: No Report 1. Still waiting for updated copy from HR to make available to all USS staff. University Scholarship Committee: Barbara Circle: No Report University Legislative Coordinating Council: Barbara Circle 1. Tuition rates for retired military personnel, veterans, spouses, and dependents 2. Additional revenue for Kansas Law Enforcement Training Centers 3. Statute governing leave time authorization introduced in Senate Ways and Means Committee on 05Feb2015 4. 60% degree and certificate attainment resolution HCR5011 5. Increase the threshold to $1,000,000.00 for projects requiring formal procurement of architectural or engineering services and streamline the notice and public hearing requirements for alternative construction methods 6. Lottery Modernization Bill: Allows for lottery to pay for advertising at university games SB61. Voted on 05Feb2015. http://kslegislature.org/li/b2015_16/measures/sb61/ 7. EBF Increase Bill (HB2019) asks to increase the state mil levy from 1 mil to 4 mils. Shawn Naccarato does not think it will make it out of committee. http://kslegislature.org/li/b2015_16/measures/hb2019/ 8. Governor’s Urban Development Plan: Otherwise known as the urban opportunity zones, will be determined by zip codes, not the entire county. 9. Patent Infringement Bill (SB38) http://kslegislature.org/li/b2015_16/measures/sb38/ 10. Revenge Porn Bill: State lawmakers consider a bill to make socalled revenge porn illegal in Kansas. That’s where someone posts nude photos of somebody they don’t like, typically an ex-lover, on the internet. Right now, there’s nothing on the books in the state prohibiting that. In the past two years thirteen states have passed laws to make that a crime. 11. Concealed Carry Bill (SB115 & HB2190): This bill attempts to circumvent the preemption on local control and an agreement that already exists to allow concealed carry in public buildings that do not provide adequate security by the end of the original four year exemption. http://kslegislature.org/li_2014/b2013_14/measures/hb2190/ 12. Concealed Carry for Public Employees (SB65): Carrying of concealed handguns by public employees while engaged in employment. https://legiscan.com/KS/text/SB65/id/1085900/Kansas-2015SB65-Introduced.pdf 13. Open Carry/Constitutional Carry (SB45): Authorizing the carrying of concealed handguns without a license under the personal and family protection act. http://www.kslegislature.org/li/b2015_16/measures/sb45/ 14. Undocumented Students Bill (HB ???): Exclude undocumented students from in-state tuition 15. Prohibition on using University title in op-eds criticizing legislators (HB2234): Requiring postsecondary institutions to adopt and implement a policy and plan to prohibit employees from using their official titles in certain publications. http://kslegislature.org/li/b2015_16/measures/hb2234/ 16. Taxpayer Accountability and Empowerment Act (HB2153): Taxpayer empowerment, accountability and transparency in state contracting act. http://kslegislature.org/li/b2015_16/measures/hb2153/ 17. Open Records Accessibility (SB98): Open records, charges limited; open meetings; minutes required. http://kslegislature.org/li/b2015_16/measures/sb98/ 18. PSU/City of Pittsburg Land Exchange http://www.fourstateshomepage.com/story/d/story/city-leadersplan-for-future-pittsburghousing/85257/83L_TS7ZnUyuIaYVrlMloA 19. Moving local elections and making them partisan (HB2145): Help Kansas vote act. http://www.kslegislature.org/li/b2015_16/measures/hb2145/ VII. Old Business a. None VIII. New Business a. Constitutional Changes-By-Laws have been reviewed by entire Senate and Natalie Ballard is working on corrections. There was discussion regarding Article III regarding new employees in their 6 month probationary period, a motion was made and seconded to leave probationary verbiage as is. i. There was more discussion regarding Article III and it was determined the understanding of this verbiage was misunderstood by the Senate and a motion was made and seconded to amend the previous motion to change the verbiage in Article III that states “All USS employees, permanent and probationary, of PSU, except temporary and emergency employees, shall constitute the Electorate of the Senate” to state new employees must complete their 6 month probationary period before they are eligible to be a Senator. ii. There was discussion regarding Regulation # 1 Elections, section B Executive Council #4, motion was made and seconded to change the word “telephone” poll to “documented” poll. This will allow proof and documentation that such poll took place in the event of a tie. iii. Motion was made and seconded to approve the revised Constitution. b. End of Year Banquet: Dina Gladson, Barbara Circle. Need one more volunteer for planning: Irene Robinson and Craig Stokes volunteered. c. Elections- Natalie Ballard and Heather Busch to begin reviewing roster to determine who is up for election and has served their terms. IX. X. Good of the Order a. Dr. Scott and Shawn Nacarrato will be guest speakers at April 8th meeting b. USS Appreciation Picnic: Wednesday, May 27th @ 11:30am on East Side of Stadium c. PSU Service Award & Retirement Recognition Ceremony: Thursday, April 23rd @ 3:00pm at the Bicknell Family Center for the Arts Adjournment: 2:40pm Minutes recorded by Natalie Ballard