Professional Staff Leadership Team July 11, 2011, 2:00 p.m. CJI - 219 Present Absent Jeff Hogan, Debi Jakubcin, Elizabeth Jusino, Donna Kosloski, Josh Murdock, Julie Balassa, Heidi Shugg, Johnny Aplin, Jerry Reed, Dwayne Smoot, Mariann Swenson Shauna Anstey, Todd Hunt, Joe Sarrubbo, Elisha Gonzalez-Bonnewitz, Patti Riva Call to Order The meeting was called to order at 2:10 p.m. Approval of Minutes PSLT Chair Report The June 28, 2011, regular meeting minutes were approved. -Meeting with Dr. Stone and Amy Bosley (the HR Team and the Organizational Development Team) has been changed to 9/19/11. -Agenda for the meeting: 1) Better understanding of organization and contract renewal and what that means. The communication piece of that happening. Lack of communication is making the stress factor at the college very high. Is there a set of rules for noncontract renewal? When should employees be notified if they are not being reappointed? A detailed explanation of the contract and the wording of the contract would be helpful. 2) What do we want from Human Resources? Communication piece, etc. How can we help our team be more prepared and flexible? 3) Conflict transformation 4) Donna and Liz will meet to come up with questions and the agenda for the meeting. -The PSLT Matrix was proposed to Dr. Stone. He had a question about the compensation piece, is it within Valencia community or the outside community? It was decided that the compensation piece should stay within the Valencia community. -Bereavement leave was added back to the matrix -Josh asked that professional grievance procedure be added to the matrix. A grievance procedure should be developed for professional staff similar to the career and faculty grievance procedures as there is currently not a grievance procedure in place for professional staff. -Liz asked that we review the matrix because she would like to send the agenda and the schedule to Dr. Stone and Amy Bosley by July 20. If we have any other information to add please submit those items ASAP. By-laws – Liz discussed the two absence regulation for attending meetings and asked that the PSLT members please adhere to this regulation. -Currently we have members serving on two different councils. The question was raised as to whether we want to include it in the by-laws that a PSLT member could only represent one council at a time. Debi suggested that maybe we should wait to discuss this to see what happens with the new governance. Liz suggested bringing it up at the 8/19/11 meeting. Professional Staff Fall Forum -October 12 – Fall Forum - Town Hall meeting -Invitees are: Dr. Sandy Shugart, Dr. Stan Stone (on college restructuring/ reorganization), Amy Bosley (on new communication plan), Lucy Boudet (on new campaign for college name), Debi Jakubcin (on wellness campaign) and Laurie Youngman (on open enrollment/benefits) -Liz asked if anyone was willing to volunteer to try and get donations for food (breakfast items), Publix gift cards, etc. to help with the cost. -Debi raised concerns about asking for donations when we have money in the budget from the Foundation that was allocated specifically for food. -The budget is $2700 for the year to fund four events. -Liz asked for volunteers to check pricing with other places like Panera Bread. Dwayne volunteered to ask the Valencia Enterprise event planner about agencies that they use. Jeff will check other places as well. It was suggested that maybe the Culinary Program could do the catering. -Julie and Heidi volunteered to work the registration table. Council Updates College Planning Council No report College Learning Council No report College Operations Council No report Miscellaneous Adjourn -Wellness update on the Cigna incentives and re-emphasis on the $100 incentive to take advantage of; Debi passed out 2011 Passports to Better Health. -Best way to get information out to all professional staff – put minutes on website along with other information, emails, Facebook page, PSLT tab on Atlas The meeting adjourned at 3:51 p.m. Next meeting: September 12, 2011, 2:00 to 4:00 pm, EAC 4-212B