UNIVERSITY OF HARTFORD STAFF ASSOCIATION MEETING MINUTES September 9, 2015 – GSU 345 – 1:00 PM Present: Jessica Abbott, Chris Adams, Carol Buckheit, Jennifer Carr, Judy Denny, Alex DeVivo, Meagan Fazio, Lynn Galvin, Valerie Gilleran, Traci Giovinazzo, Jenn Keyo, Ellen Levasseur, Cheryl MacMath, Aubry McCarthy, Lindsay McKeegan, Therese Morris, Cindy Oppenheimer, Flo Polek, Toni Robinson, Catherine Rose, Sharron Sterling, Bonnie Taylor, Linda Zigmont I. Discussion/Approval of Minutes of the 13 May 2015 meeting. Jessica Abbott moved approval of the minutes as written of the July 8, 2015 meeting. Seconded and Approved. II. University Committee Reports Budget Advisory Team: Discussion items for 2016 are planning for equipment purchases and funding of strategic planning, merit increases and Athletics. The 12 million freed up by refinancing bonds will be used to help fund Library renovation and Gengras renovation. Enrollment is up 184 . Benefits Taskforce: Reviewed the current plan and the cost of health claims and how the university did. Reviewed United Healthcare website and looked at possible improvements and different wellness options. Presidential Commission for the Status of Women: The response to the survey was excellent and the comments were well thought out. The committee will be having brainstorming sessions and hope to have Town Hall meetings. Wellness Committee: This fall there are 3 different wellness exercise classes and there will be a flu clinic in October. III. Staff Association Reports Web Advisory Committee: No Report. Faculty Senate: No Report. Treasurer’s Report: The beginning balance was $476.91, we had income of $607, expenses of $333.78 with a ending balance of $750.03. 1 Membership Director Report: Membership stayed the same at 126. Ellen is sending emails to all new university employees. IV. Old Business The BBQ was a success in large part due to Christine Adams and all the help she brought, especially Jen Carr who manned the grill. It was suggested that we get a committee together for this event. There was a discussion on fundraisers, plant sales, bake sales, chocolate bar sales were suggested as possible fundraisers. V. New Business: Thanksgiving Luncheon – staff will have to pay the price that Aramark charges us, SA can no longer afford to subsidize the cost. It was suggested to do a raffle again since it was so successful at the BBQ. Universal Menu for Commencement – Lynn Galvin submitted a proposal that the university offer and support the cost of providing a universal menu for commencement. Attached is the proposal. Expand Recognition Day – Lynn Galvin submitted a proposal to expand recognition day to include staff/faculty who would be retiring from the University that year. Attached is the proposal. Lynn Galvin, Jenn Keyo and Valerie Gilleran formed a committee to look into this proposal further. Due to time constraints we tabled discussion on two proposals, post commencement party for staff and mingle after hours until the October meeting. VI. Meeting Speaker – Flo Polek, Payroll Manager The new EmCenter Time and Attendance System is going very well, most of the campus is now on the system. Email reminders were not sent out this past pay period to remind people to submit their timesheet but they will be sent out the next pay period. Holidays will be input into the system automatically. Employees can now update their direct deposit via the self-service center. 2 The meeting was adjourned at 1:55 pm. Next scheduled meeting to be held: October 14, 2015 at 1 pm in GSU, Lisa Condon from Procurement will be the speaker. Respectfully submitted, Linda Zigmont 3