Tulane University Staff Advisory Council Minutes of Wednesday, September 16, 2010 ATTENDEES ATTENDEES OFFICERS UPTOWN CAMPUS Gwen Chavez, Chair Laurie Orgeron, Vice Chair Rob Platner, Election Coordinator Linda Cantero, Recording Secretary Miriam Espinosa, Corresp.Secretary Aaron Martin, Member At Large Excused Present Present Present Present DOWNTOWN CAMPUS Tanya Ambrose Susan Barrera, Immediate Past Chair Linzi Conners Amber Douet Michael Heisser Tami Jenniskens Christopher Lane Merisa Pasternak Allan Slatkin Excused Present Absent Present Present Excused Present Absent Present Patsy Stewart Shirley Tubre Present Absent Present Kay Legar Kathy Bourgeois Sheri Bouyelas Mike Griffith Michael Harrison Alysia Loshbaugh Suzanne Lossi Present Present Present Absent Excused Present Louise Murphy Lisa O’Dwyer Patrick Randolph Whitney Richards Celena Trahan Kimberly Vega Judy Vitrano Ronald Cram (proxy) Simon Dorfman (proxy) Joseph Halm (proxy) Ryan Henne (proxy) Jane Johnston (proxy) Kady Weingart (proxy) Present Present Present Absent Present Present Present Absent Excused Absent Absent Absent Absent NORTHSHORE Scott Goings Corrie West Desiree Waguespack Present Present Present INVITED GUESTS AND VISITORS Junius Kaufman (Stud. Employ) Kelly Furlong (WFM0 BENEFITS) * Via teleconference All Officers are serving the Staff Advisory Council term 2010 – 2011 Present Present TU Staff Advisory Council Meeting Page 2 Call to Order: Laurie Orgeron, SAC Vice Chair, called the September, 2010 meeting of the Staff Advisory Council to order at 3:30 p.m. and was held at the Tulane Health Sciences Campus and Satellite Offices. I. Review and Approval of the Minutes Vice Chair, Laurie Orgeron called for a motion to approve the September 16, 2010 minutes and the minutes were approved. II. Report of the Chair, Gwen Chavez Vice Chair Orgeron welcomed everyone to the Health Sciences Campus for Chair Chavez III. WFMO Liaison Junius Kaufman (Student Employment) and Kelly Furlong (WFMO) attended the meeting. Junius Kaufman has the following responses to questions: Working from Home? No policy Children at the work place? No policy. Evaluating Supervisors by their supervisors? Kelly Furlong addressed the issues of domestic partners and discussed analysis on same sex benefits, such as tuition waiver, sick leave and bereavement. Proof, such as financial dependent on each other such as mortgage, phone bill will have to be provided to receive benefits. They looked at other universities for their process. Emory and Rice require notarized affidavits. Health benefits: Legislation being passed soon, January 1, 2011 including dependents up to Age 26, had to be covered on medical plan regardless of education. IV. Officer Reports A. University Senate Incoming freshmen applications were a little over 1600, which was more than expected. Next year’s expectation is that it will equal this year which means less accepted Rumors of football stadium -cannot keep playing in the superdome- insufficient funds. -they are looking at options of playing on or off campus, accommodations to the end of the year. -A proposed site is where the practice field is now. - Zoning concerns B. Board of Administrators No report. V. University Senate Committee Reports TU Staff Advisory Council Meeting Page 3 1. Benefits Health Insurance increase dependent on salary range: Annual salary under $64,000, increase of 10%; Annual salary over $64,000, increase of 13.5% -October 25, 2010, two (2) week open enrollment period. -wellness group asked to come and speak. -Increase is due to increase in number of chronic conditions. -Two (2) plans-announcement to come October 11. 2. Budget Review No report. 3. Information Technology No report. 4. Equal Opportunity No report. 5. Physical Facilities No report. 6. Social Issues -Good response for online health screening; 160 started, 116 completed. -strides with senior management needed. -Dr. Gourmet -new web site for TU Wellness -Planning for programs in 2011 -Workshops and safety guidelines. -Concerns expressed on where to get ready for work after workout. COMMUNITY ISSUES: -School Supply Drive, $285 raised plus a van full of supplies -Toys for Tots Drive -Considering requesting Ellen DeGeneris’ involvement. Need Bins, preferably collapsible bins; St. Tammany Parish is in need of books more than toys and athletic equipment. VI. SAC Sub-Committees 1. Election Committee No report. 2. Electronic Technology and Information TU Staff Advisory Council Meeting Page 4 No report. 3. Staff Appreciation Date of March 19, 2010 Discussion of hiring a band. 4. Staff Issues No report. 5. Health and Wellness The committee is reminding employees to fill out their UHC on-line health assessment and get their incentive. The start walking program is over. We had 160 people registered. Our next program is the Biggest Winner – a four person team weight loss competition that runs from September 20th – November 12th. President Cowen recorded a nice video for the TU Wellness website emphasizing the importance of exercise and healthy eating. 6. Community Service No report. VI. Old Business Football tickets still not picked up Volunteer Day of Friday, August 27, 2010 pros and cons: -Con: Work Day in August; First week of classes However, Tulane ranked 19th nationwide in Public Service. New Dean of Law School, he “rocked” because he worked like a dog. VIII. New Business Smoking Ban and possible ways to enforce: -Fines, while still using word of mouth first. -Form health and wellness site. Next Meeting: The next meeting will be held on Thursday, October 14, 2010 at the School of Public Health Dean’s Conference Room in the Tidewater Building, 3:30. I0X. Adjournment The meeting was adjourned at 3:30 pm. Respectfully submitted, TU Staff Advisory Council Meeting Linda Canzoneri-Cantero Recording Secretary Page 5