Absent (3) Professional Staff Leadership Team Un-Adopted Meeting Minutes December 13, 2010, 11:00 a.m. Elizabeth Jusino’s Home Debi Jakubcin, Elizabeth Jusino, Joe Nunes, Mariann Swenson, Todd Hunt, Akos Delneky, Shauna Anstey, Jeff Hogan, Donna Kosloski, Johnny Aplin, Joe Sarrubbo, Shelby Fiorentino, Patti Riva Keith Mizelle, Dwayne Smoot, Elisha Gonzalez-Bonnewitz Call to Order The meeting was called to order at 11:30 A.M. Approval of Minutes The November, 2010 regular meeting minutes were approved. Present (13) Report on PDD questions/ answers Joe Nunes will send questions as an attachment. Joe reviewed the questions and answers. o How do we find out about new employees? Currently the bulletin is too brief. Vicki Nelson creates a detailed report and it is shared with the Bulletin. A distribution list can be created but a need must be justified to be on the distribution list. The list includes existing employees who went through the interview process and were hired into another position. Suggestion: publish monthly. o Include position title. o How do we get new people on more quickly to computer systems (ex. Banner)? Solution: new employee orientation where a VID is established. Banner needs OIT to add access. Issues with documentation. State Auditor – only have employees access computer systems (no early setup). o Time off requests Leave balances were discussed. A discussion of whether supervisors should have access occurred. o What is the status of the Manager/Supervisor Training and Succession Planning? Amy Bosley is working on this. o How do we make HR have a visible presence on campuses? Solution: Have an HR representative at meetings. o Can supervisors see exit interview forms? This is being worked on. o PDD Reviews: Some speakers were better than others. Overall, it was a success. Food was just right, not many leftovers. SPD Committee Update SPD Committee Update – Joe Sarrubbo First charge is to update funding guidelines. February 14, 2011 meeting – Amy Bosley will be at the meeting. o Review funding guidelines prior to February 14, 2011. This has been vetted by entire college. Amy Bosley is going to Councils to talk about changes. Membership on the SPD Committee was discussed. o The membership and flowchart were shared and reviewed. o A discussion about Sonya Boles-Melvin staying on the SPD Committee occurred. A decision was reached to ask Sonya if you would like to stay on this committee. Smoke-free Campus Committee Smoke-free Campus Committee – Todd Hunt Website for comments will end. It will be replaced by a public forum in Atlas. o The form will be for public Valencia discussion. No anonymous comments will be allowed. Smoke-free tobacco was discussed. A discussion of how Valencia currently does not enforce current smoking policies occurred. o What happens when you see someone violated the smoking policy now? Get with the person’s supervisor. Procedures of how to enforce a smoke-free campus were discussed. A January date will be the first step: o Cessation plans. o Wellness Committee. o Posters. o Discussion of President’s goal to be smoke-free o University of Central Florida is tobacco free. Four tenets – recommendations to President from Bill Mullowney: o Fully implement and clearly communicate our policy. o Enhance and fully communicate cessation programs to everyone. o Timeline established (18-24 months). o Continue this dialogue throughout. A question was raised whether the campuses should begin now. o Should there be disciplinary action if time for smoking is beyond breaks and lunch? o A discussion occurred about the number of cigarette butts, how they were toxic, and decomposing after years. o Helen Loiselle is in favor of tobacco-free campuses. o Additional discussion took place: Smoking versus obesity. Obesity hurts the individual. Second-hand smoke is a primary reason for the smoke-free campuses. Donations to the college was discussed: Do we care who donates regarding tobacco-free? Nominations for the Sabbatical Leave Committee How do we want to communicate to Professional Staff? PSLT Chair Report Wendi Dew leads the Sabbatical Leave Committee. o Revised policy online. o Date has been adjusted. It is later this year. o First meeting is 1/21/2011 at CJI from 1:00-4:00 pm. o We need two volunteers. o Professional staff is eligible for this. Read leave policy (get leave policy attachment or show link). o 1/21/2011at CJI from 1:00-4:00 pm o 3/25/2011 at CJI from 1:00-4:00 pm o Review applications o This is a two-year term. o Joe Sarrubbo and Patti Riva volunteered. Internal communications to professional staff – college wide and campuswide. o What is the best way? o Pertinent information? o Targeted groups? o A general area to access information leading to specific areas to answer questions. Liz requested ideas from all PSLT attendees. o Does everyone need to have all the information? o Is there a need for college wide information? Solution: marketing – news, blog, easier to search for information. Solution: chain of command – getting communications from your supervisor. Solution: monthly Dean Meetings – what is going on in the department/campus? Expectations: Do people read their e-mail? Solution: place information on the bulletin boards Planning – get the word out on what is happening. Solution: Use Atlas Group for Professional Staff. Shelby Fiorentino will clean this group up. Solution: a newsletter for the Professional Staff only within the Atlas Group. PSLT Chair elect will take care of the newsletter. Met with Dr. Stone to go over the matrix of outstanding issues. Dr. Stone will get back to us regarding responses. Midpoint discussion occurred. This will be reviewed when there is enough budget available. Reclassifications: o New hires are paid almost as much as supervisors. Council Reports Wellness Committee o Reclassifications: This can result in an increase or decrease in salary. The March forum – we need to discuss the planning of the forum at the next meeting on February 14, 2011. o Send ideas for what type of event to Liz. College Learning Council - CLC (Donna Kosloski): See last report turned in. College Planning Council - CPC (Akos Delneky) November meeting cancelled. College Operations Council – COC (Elisha Gonzalez-Bonnewitz) Elisha was not present to give the report. Miscellaneous Learning Day was discussed. The idea for community work was driven by Amy Bosley. She is very excited about it. o Buses will take us to UCF for an opening speaker. o Buses will then take us to Moss Park to do clean-up work. o Debi read the leaders’ document that she sent to us. o Debi asked for PSLT volunteers to be Team Leaders. Mariann and Shauna – Green Thumb Leaders Patti – Safety Leader Akos – Happy Campers Leader Liz – Trailblazers Leader Joe Sarrubbo – Playtime Leader Debi – Back up (Joe Nunes helping) Donna – Kids Leader Wellness information is back from Cigna. o The Wellness Committee meets this week. o Planning wellness activities for the entire year. o Cigna incentive program: Details will be discussed to get the $100 gift card. Part of it is participation in workshops. Workshops will be offered. If you are insured by the College (health insurance), then you can participate in the wellness activities. o Communication was discussed about wellness activities. Awareness of programs Are people reading information and e-mail? Dr. Stone stated at the forum: 1. Get e-mail 2. Open 3. Read None Next Meeting February 14, 2011, West, HSB Room 211 Who will be there? Do we want to take a group picture if Don is available? Adjourn The meeting was adjourned at 2:15pm.