Staff Senate Full Senate Meeting March 12, 2008 Senate Chambers The meeting was called to order at 1:17 p.m. by Vice President Bules. There was a quorum present. Roll Call Present: Rick Miller, Vice President for Government Community and Legal Affairs Senators Present: Jo Aelfwine, Cody Barry, Chris Clements, Avery Cowardin, Rachel Ferrell, Dorie Gallegos, Kathy Hearne, Laurie Jaskolski, George Longpre, Pam Mathewson, Wendy Perkins, Rachel Sanchez, Jauque Schuman, Tod Scott, Tammy Scott, Mary Ann Stout, Carey Thompson, Diana Waggener, Monica Wesley, Ronda Whitman, Kelly Wiseman, Jane Wolfinbarger, Kathi Zubrod Senators Absent: Lana Craig (excused), Larry Howe, Patsy Jackson (excused),Brandon Kosine, Denise Manore, Pat Ortegon, Sally Schuman, Mary Ann Stout (excused), Allen Tanner (excused) Proxies: no proxies Approval of Minutes and Agenda It was moved and seconded to approve the February minutes by senators Longpre and Jaskolski. The motion passed unanimously. VP Bules had an amendment to the March agenda by deleting the Bookstore task force until next month. Senator Mathewson also asked if breast pump facilities discussion could be added under new business. The motion to accept the amended agenda was moved and seconded by senators Clements and Sanchez. The motion passed. Administration Reports VP Harris reported the Legislature has finished and the budget was passed as recommended by Governor Freudenthal. The 4% annual increase for salaries for Section I employees and funding for health insurance for those retirees who stayed on the state plan was passed. The Board of Trustees approved the salary distribution policy. This is a similar policy as last year with focus on merit. Market and equity are also being considered. The goal on the market aspect is to try to be at least at 95% of market for those who have been here a year or longer, which should put employees at roughly the middle of the pay grade. VP Harris also encouraged everyone to submit their performance evaluation in by March 15th. The budget bill has been signed by Governor Freudenthal. The bill contains an appropriation of $6.7 million “from the general fund to the state auditor for the period beginning July 1, 2008 and ending June 30, 2010 to be expended only for health insurance benefits for executive, legislative and judicial branch agency retirees, including retirees of the University of Wyoming and the community colleges, who participate in the state employees’ and officials’ group health insurance plan. Payments to the plan on behalf of eligible retirees shall be made monthly at the rate of $11.50 per year of service up to a maximum of thirty years of service for those retirees who are not Medicare eligible, and at the rate of $5.75 per year of service up to a maximum of thirty years of service for those retirees who are Medicare eligible.” The bill goes on to say that, “provided adequate funds are available, employees whose benefits are paid from nongeneral fund sources shall receive the same benefits as provided in this section and the necessary amounts are hereby appropriated from those accounts and funds.” The College of Business renovation and expansion also passed. Beginning in July the Union parking lot will be used entirely for the construction. The parking lot will be closed approximately 24 - 26 months. The parking lot east of COB will be permanently closed starting in July as well. Kathryn Klepak, Director of Human Resources, reported that evaluations should be completed by now, and if not, please remind your supervisor to get it done. A new on-line Defensive Driving course will start in April. This will be a four hour class but will enable the student to stop and start if need be. The course will satisfy insurance company requirements for safe driver discounts. HR will continue to offer the face-to-face course which is a two hour class. Educational Guest Speaker Rick Miller, VP for Governmental Relations, Community and Legal Affairs, spoke about his office and duties, which include Public Relations and Employment Practices. He explained that with the increase in oil and natural gas prices, Wyoming will have more revenue and can use this as an opportunity to improve the facilities. He expects employee salaries to remain competitive, the Libraries to have an ongoing increase to improve their collections and the Hathaway Scholarship fund to be fully financed. This will help a WY high school student with a solid grade point average to possibly have his tuition paid for from the Hathaway Scholarship. He also stated that there are high expectations on UW in terms of what the University can do with respects to nursing, education and workforce development. Old Business New Business Senator Jaskolski made the motion to vote Janis Phelps to Seat #40. Senator Perkins seconded and the motion passed. Welcome Janis! Senator Mathewson expressed the concern for UW to discuss having breast feeding facilities on campus. Discussion was to evaluate campus to see what is available now, check with the space committee to see what is available, including diaper changing facilities, consider the cost, and to go through the proper channels to accomplish this. Vice President Bules asked the compensation committee to look into this. VP Bules asked if everyone had a chance to write down their ideas on the sheet she handed out for the May 21st senate retreat. VP Bules also handed out sign-up sheets for the Senate retreat. The retreat will be at the new UW Conference Center from 8-4:30. A link for the all-day package menu was sent to all senators. Committee Reports Recognition Committee – Senator Ferrell explained that the Staff Recognition Day flyer will be sent out to all staff and passed out sign-up sheets for the different areas that need volunteers. Rachel thanked the communication committee for the good article in the March Lariat about SRD. She also thanked the fundraising committee who is heading up the raffle and thanked Tod Scott for his recycling efforts for this event. The Staff Senate will be giving out $17,000 in awards of which $14,000 will be for nominated awards. President Buchanan will also be giving out two President’s Foundation Awards. These awards are $2,500 each and will be given out during Staff Recognition Day. The deadline for award nominations is March 21st. Door prizes can be taken to the Staff Senate office in Merica Hall or to Rachel. The deadline to collect door prizes is March 21st. On Friday, March 28th the Executive Council will meet to select award winners. The meeting will be from 9-10:30 in Union room 002. ASUW liaison – Senator Longpre noted ASUW is looking at Bill 2192 which deals with what can be purchased with state funds. They are also looking at bike paths around campus. The general election is April 7-9. Communication Committee – Senator Mathewson reported the March Lariat was sent out. Compensation Committee – Senator Whitman reported the wellness issue is on Sara Axelson’s desk now. The committee will meet to discuss the “nursing mom’s” issues. Senator Thompson volunteered to help on the compensation committee. Credentials & Elections Committee – Senator Jaskolski reported the committee will be doing the nominations electronically. They are waiting to get the list of current employees from different colleges from HR. There are 12 open seats coming up. Emails will be sent out on the 19th. They need the responses back by April 2nd. Nominees must be benefitted staff who work at least 20 hours per week and have worked for UW for at least one year prior to election. Ballots will be sent out April 14th and need to be back on April 28th. Employee of the Qtr – Senator Wesley reported the deadline for employee of the 1st quarter is March 28th. Fundraising Committee – Senator Perkins reported the committee is working on preselling the raffle tickets this year for Staff Recognition Day. If you need tickets, please call the Staff Senate office at 766-5300. The cost is $1.00 each or six for $5.00. President’s Report There was no report. Open Forum The meeting was adjourned by Vice President Bules at 2:15 p.m. Respectfully submitted by L. A. Chakmakian