MINUTES Professional Staff Leadership Team Meeting April 13, 2015 2:00pm – 4:00pm District Office – 5th Floor Conference Room Attendees: Catherine Chimera, Charles Davis (lync), Susan Dunn, Jeff Hogan, Judy Jackson, Maryam Khan (lync), Donna Kosloski, Mariann Swenson (lync), Angela Trujillo Agenda: Regular Business o Council Reports Learning Leadership Council – Angela. Per minutes / summary. Discussed schedule for next year, resubmit of work forms, and follow up of new online orientation. Executive Council – Donna / Susan. Per minutes / summary. Meeting consisted of large group conversations with Dr. Shugart in attendance. The strategic planning process was reviewed; consists of a steering committee of eight work teams (names may change). There was 15-20 minutes of discussion; with many questions, positive and negative. Even though the base design was good; the work was not all defined yet. PSLT noted that the team was involved, but most of those in the meeting were faculty and professional. Dr. Shugart wanted the chart to be clear on the connection with the community. As of July 1; Donna will not be past chair, she will be a council representative. o PSLT Bylaws review needed http://valenciacollege.edu/pslt/bylaws.cfm Ideas for approaching the review (subcommittee?) PSLT discussion: Is representation enough? Does it reflect campus size? Each of the PSLT should review the bylaws individually; then discuss as a group. The whole team should weigh in, write notes and discuss at next meeting. Hash everything out and bring ideas together. Attendance will be important for this discussion; and a draft may be ready for June meeting. There is no set deadline in updating the bylaws; but would like to have it ready by the fall forum. o Chair Report Review of Spring Forum event. Most seemed to enjoy the event. Susan received two very complimentary emails from attendees who had very positive feedback. Session topics included: Jose, ergonomics, public safety, and new hiring system. June 8 Meeting (Lake Nona) Transitions Planning Summer Academy. Transitions department cannot attend. Propose alternate date? There is a June 8 meeting already scheduled with mostly faculty; and will include 5-6 signature events. PSLT referred back to Dr. Shugart’s chart from the Executive Council meeting. Comments included that the chart is too busy; with some direct correlations; while others are indirect. Dr. Shugart noted this issue; and received a lot of feedback. There was also lack of definition, where some individuals / departments need to see where they fit in. For example: Enrollment planning could be part of student affairs. This issue came up during the meeting, too. Co-Chair. PSLT needs to be thinking about it soon. Next year is Susan’s second, and last year. The budget will be available for next year’s events. There is $200.00 left over from last year; since Valencia Foundation fiscal year ends March 31. Regarding food: better too much than not enough. At the meetings; extra food was given to the individuals who helped with setting up the event. Need to decide on a quantity level; in year’s prior; the portions were skimpy. Tijuana Flats seemed to be very popular; although hand sanitizer was heavily suggested for next time, particularly when handling taco shells. Also discussed was the lack of ownership in attending the events. To help; use qualtrics in detail (firmer count, food selection, food ticket); or Event Brite. There was food leftover; and food and drinks was brought back to the offices. Vacant positions Osceola – Put out call again. Last nominee decided that she did not have time to serve on the team. Another person, Mindy, was suggested as a possible nominee. Lake Nona – only 4 people who are professional staff are on campus. Perhaps copy Kathleen Plinske on email request; or maybe she has a suggestion. Either way, the candidate will have to go through the same process as stated in bylaws. Can two campuses be combined; for example Osceola and Lake Nona? Same issues may exist with Public Safety. What is the formal definition of a campus? Does representation depend on the number of professional staff? If so, District Office has a high percentage of professional staff. FTE’s? How often do the campuses communicate? Need to review bylaws. o Campus Reports How to get invited to campus operations team? West campus; Kathy Hauser led the discussion for the campus operations team. There were roundtable discussions and feedback from different departments / areas. Usually the meeting are once per month. There have been several emergencies on various campuses: structural issues, water main breaks, building evacuations, uninvited visitors. East campus: John Roueche, from National American University will visit on May 27-28. The lunch room in building 4 (library) will close to make room for an adjunct office. There is a break room in building 3; but an access card is needed. Still have the lunch room in Building 5. District Office: Ryan Kasha began his position as the Title IX/EO Compliance Officer. The room for nursing mothers are complete or almost complete on each campus. Regarding the flex plan HR no longer processes claims, the claims are now outsourced. Credit cards are used to debit the employees account immediately. Page 2 of 3 Winter Park: Ted Ex, an outdoor event; was very successful. There were several key note speakers: Stacey Johnson (Olympian), Jamie Ross (Iron Man), Kate McGowan (Published book). There has also been painting and small renovations around campus. o Planning for May 18th meeting Fall forum planning – occurs in late September / early October. Bring calendars Begin thinking about speakers Other PSLT Website Changers – tabled until bylaws are finished By laws review – bring two copies o Good of Order The issue of salary increases for professional staff was discussed. There was no progression in talks of salary increases: force bylaws, system is broken, no formal policies, in contrast - faculty has positively influenced and increased compensation, last discussion was back in 2004-2005. When last discussed, the issue was not really addressed. Is professional staff beating a dead horse? There may be potential for professional development increases. Start with learning leadership to promote discussion; need appropriate forum for discussion. The human resource advisory team meetings are very structured Consider total rewards package: paid time off (holiday, vacation, spring break, Christmas, etc.) Insurance premium paid by the college. Pension; if employee stays long enough then the employee will be vested in retirement plan. Pursue higher education: part of current job? Include as goal on PDP? Check with human resources. Reminder of “Start Up Weekend” Food trucks on campus and new food vendor on campus. Page 3 of 3