UNIVERSITY OF HARTFORD STAFF ASSOCIATION MEETING MINUTES 13 May 2015 – Woods Family Classroom – 1:00 PM Present: Jessica Abbott, Chris Adams, Ellen Crandall, Judy Denny, Lynn Galvin, Ben Ide, Ellen Levasseur, Cheryl MacMath, Anita Marchant, Lindsay McKeegan, Cindy Oppenheimer, Tony Robinson, Catherine Rose, Gina Signorello, Bonnie Taylor, Linda Zigmont. I. Discussion/Approval of Minutes of the 8 April 2015 meeting. Ben Ide moved approval of the minutes of the 8 April 2015 meeting. Cindy Oppenheimer seconded. The minutes, as written, were approved by those present. II. University Committee Reports Budget Advisory Team – Because there had been no meeting of BAT since the April Staff Association meeting, there was no report from its representatives. Wellness Committee: Lindsay McKeegan: Campus opportunities for health enhancement are continuing in the summer, with availability of exercise classes, lunchtime yoga and weightwatchers. There will be a CSA starting later in June, and those interested in joining should contact Lindsay McKeegan. Benefits Task Force: The Benefits Task Force is still actively discussing how Health Care Reform (the Affordable Care Act) will affect the University’s medical insurance plan offerings in their current form (including such things as spousal coverage) and the financial impact that federal mandates (including, but not limited to, the proposed Cadillac Tax) will have on our $12+M institutional medical insurance cost. There was a discussion of the possibility of a vacation rollover, but it was decided that until there is data to analyze the scope of this issue as well as determine the financial consequences that this change might have to the University under generally accepted accounting guidelines, the University is not now in a position to move forward on this subject. The anticipated automated 1 timekeeping system was discussed, including how it may help determine if the vacation rollover is a viable option at some time in the future. There was not enough time to discuss PTO, as requested by the Staff Association. Items that do not get covered are put on the following month’s agenda. III. Staff Association Reports Web Advisory Committee: No Report. Faculty Senate: Ben Ide. President Harrison spoke at the most recent meeting, reporting, with caution, that the University’s prospects are looking better, although we find ourselves in an extremely competitive academic world. Facilities reported that there are some projects it plans to carry out this summer in its efforts to continually upgrade the campus. Strategic Planning Goals are beginning to be implemented. There was a discussion about the “Jail and Bail” activity promoted on campus recently as a fund-raiser, with expressions of distaste for the project by several Faculty Senate members. Treasurer’s Report: Cindy Oppenheimer: The balance in the Staff Association account stands at $476.81. Membership Director Report: The Membership Director was unable to attend, so no report was received. IV. Old Business Attention was called to the future potential meeting topics listed in the agenda. Additional suggestions are always welcome, and will be included in the planning discussions of the Board. V. New Business: Cheryl MacMath introduced the newly-elected Staff Association Board Members and wished them well: 2 Ben Ide (Chair): There was no objection raised to the plan for him to continue on as representative to the Faculty Senate in addition to serving as President of the Staff Association. Jessica Abbott (Vice Chair): will be the member of the previous Staff Association Board who will able to bridge the gap between that one and the newly elected one. Erica Light (Secretary) Christine Adams (Treasurer) Ellen Levasseur (Membership) Linda Zigmont (Non-Exempt Staff Member At-Large) Ellen Crandall (Exempt Member At-Large) June Meeting: There was some discussion over whether to have a Staff Association meeting in June. If the planned program with representatives of the Purchasing Department is publicized, it would undoubtedly draw a number of staff members. The program has not yet been confirmed, however, and the consensus reached was that it would be better to plan for the Purchasing Department presentation to be given in the September meeting, when there is a full contingent of staff members on campus. July: No Staff Association Meeting* August: August 12, the second Wednesday, is planned for the annual Staff Association Barbeque. We will look into reserving Konover Grove for this event. Several suggestions were made, to be noted and discussed by the Board in preparation for the barbeque: Open the barbeque to the whole University Community Charge extra to attend, and use as a fund-raiser Attend free if contributing a dish to the whole meal With no more business at hand, the meeting was adjourned at 1:40 PM. Respectfully submitted, Anita Marchant Secretary *At a later time, the decision was made to hold a meeting in July after all. 3