UNIVERSITY OF HARTFORD STAFF ASSOCIATION MEETING MINUTES January 8, 2014 – Woods Family Classroom – 1:00 PM Page 1 of 3 Present: Jessica Abbott, Lisa Belanger, Anne Marie Cirullo, Lynn Galvin, Evelyne Haldimann, Marlene Hall, Ben Ide, Cheryl MacMath, Anita Marchant, Erik Pavesic, Venice Sterling, Connie Yoczik. I. Discussion/Approval of Minutes of both the October and December meetings: Anne-Marie Cirullo moved approval and Jessica Abbott, seconded. The minutes were approved as presented. Corrected information for the October minutes, page 3 of 4, section Wellness Committee, is as follows: Prescriptions costs are approximately 1/6th of the total cost of Health Care to the University. With prescription tiering and other negotiated terms, the University has been able to more effectively control increases in costs in this area. 2. Committee Reports: Budget Advisory Team (Eric Pavesic): No report. Committee had not met. Wellness Committee (Lisa Belanger): The free exercise classes that were sponsored by the University in the fall semester will resume again with the beginning of the spring semester. For those enrolled in the Wellness program, all portals are up so participants are able to see their points posted. Benefits Task Force (Chris Dupuis): No report. No meeting. Sustainability Committee: No report. There is no Staff Association representative. Web Advisory Committee (Barbara Dessureau): No report, committee has not met. Faculty Senate (Ben Ide): President Harrison and Pat Meiser, the Associate Dean for Athletics, spoke about the athletics programs at the University. The Provost talked about a new category of Clinical/Applied Faculty who would have 1 professional productivity responsibilities in their fields in addition to teaching. This plays into the University’s plan to help students become more career ready when they graduate. Membership Committee (Anne Marie Cirullo): There are no new members. Membership remains at 159. Treasurer (Jessica Abbott): There has been no change in the balance since the previous meeting: $2,303.56. 3. Old Business: Connie Yoczik reported that Mario Maselli, campus Print Services and Procurement Manager at Howie’s Printery, has been invited to the February 12 Staff Association meeting to give a brief talk on reorganization and changes at Howie’s Printery. 4. New Business: Strategic Plan Draft: Evelyne Haldimann reported that President Harrison is urging attendance at either of two Strategic Plan Draft listening sessions, January 17 or 23, to hear from and share thoughts with faculty and staff peers. The Provost has requested that Staff Association Executive Board members go to both meetings and meet with her to summarize what they believe to be staff members’ opinions. Future meeting suggestions: A discussion about the focus of future Staff Association meetings elicited suggestions that they might to be opportunities to: hear from speakers representing various constituencies and departments on campus; raise scholarship money for students; organize trips; and/or engage motivational speakers. It was generally agreed that the December meeting proved to be an enjoyable time and it was suggested a good practice might be to spend 10 – 15 minutes at each meeting in similar community–building activities. The Executive Board will take these suggestions into consideration when planning future meetings. 2 Training Opportunities: Lisa Belanger took this opportunity to mention the wealth of training opportunities available through EmPOWER, a crossdepartmental program that offers professional development and computer training to staff and managerial faculty. Participating departments are: Finance and Administration, Human Resources, Information Technology Services, Faculty Center for Learning Development, and the Institute for Leadership and Talent Development. A calendar of classes is listed on the website, and suggestions for new classes are welcomed. University 101 Representative needed: Evelyne Haldimann announced that University 101, an all-day program for new University employees designed to familiarize them with the University, has an available opening at its next meeting on March 27 at 11:45 AM, for anyone who would like to be the voice of the Staff Association. This would entail explaining briefly what the Staff Association does and when it meets. Any member willing to provide this service should contact the Staff Association Chair or any member of the Executive Board. Updating of Staff Position and Grades: When asked about the progress being made on expected reevaluation of staff positions on campus, Lisa Belanger stated that hopefully the University will begin that process in a couple of months. Many situations need to be evaluated and positions need to be balanced in a very complex process. There being no further business, the meeting was adjourned at 1:50 PM. Respectfully submitted, Anita Marchant Secretary 3