1 USAC Monthly Meeting Minutes Tuesday, April, July 14th, 2015 Kissam Center Present Did Not Attend Sent Regrets Guest/Visitors: Drotos-Cuthbert, (Wellness Programs & Alcohol Education) Key, Tammy (HR) Thomsex, Jaclyn (HR) Hammotle, Patrick (Group 5) Hills, Chris (HR) Lockett, Midori 8:33 am President, Rachell Harrell, called the meeting to order. OLD & NEW BUSINESS ANNOUNCEMENTS Motion to approve June meeting minutes approved. Rachel welcomed all new members to USAC and encouraged introductions of staff at their respective tables. Ways to stay connected to USAC were identified: o Visit the USAC website: www.vanderbilt.edu/usac Constituents can submit questions, comments, or concerns through the comments form available on the site home page: http://vanderbilt.edu/usac/comment-form.php o E-mail USAC at: usac@vanderbilt.edu 2 o Like USAC on Facebook: Vanderbilt University Staff Advisory Council Executive Structure of USAC Introduced o Officers: President – Rachel Harrell Vice President/President Elect – JJ Street Secretary – Vacant Please let Rachel know if you are interested in serving as secretary Treasurer – Eric Jones o Committee Chairs: Communications: Jenny Mandeville Rules & Administration: Melissa Wocher & Vickie Latham Staff Life: Al Brady & Andy Richter Events: Wynn Jeter & Michael Pring Membership: Susan Rose o Past Presidents COMMITTEE REPORTS USAC Members who have not selected their committee for the 2015-2016 year were encouraged to take the committee questionnaire to help identify the right placement USAC Members were asked to indicate their committee preference on the sign in sheet at the end of the meeting An overview of each committee was then provided to help members determine what placement they would like to have Rules & Administration, Co-chairs: Vickie Latham & Melissa Wocher Areas of responsibility include: Bylaws, Operations Manual, Parliamentary Procedure Events Committee, Co-chairs: Wynn Jeter & Michael Pring Main responsibilities: (1) Coordinating volunteers when requests are made for USAC participation (2) Facilitating council-sponsored activities such as blood drives, turkey toss, food drives, etc. Highlights 2014-2015: Staff Happy Hour at The Pub, Red Cross Blood Drive, Employee Tailgate, Share the Love Food Drive for Second Harvest, Employee Celebration Upcoming Events & Ideas for 2015-2016:Employee nights at Predators and Sounds games, Employee Celebration, Employee Tailgate, Turkey Toss o Blood Drive: Friday, July 31st 10am-4pm in Sarratt Student Center 331 & 325/327; e-mails will be going out soon for people to sign up to donate and volunteer Communications, Chair: Jenny Mandevill Responsibilities include: Communicating (1) among membership (2) with constituents (3) to larger VU community about the great work USAC is doing Opportunities include: USAC website, newsletter, mailing lists, social media, & more Membership, Chair: Susan Rose 3 Chair’s goal this year: Unite USAC Responsible for: (1) maintaining the council’s membership roster (2) the current list of standing committee chairs and members as well as an archive of these lists (3) conducting and managing elections (4) working with the USAC officers to facilitate reapportionment (5) considering initiatives to promote team building between USAC members Staff Life, Co-chairs: Andy Richter & Al Brady Member of the Month is from the Staff Life committee: Lorna Schmittou for her work on the FAQs about Traffic & Parking Main Responsibilities: (1) researching & prioritizing the issues of staff concern (2) recommending for the council’s consideration a specific course of action when appropriate Highlights: Retired recommendation, All Gender Restrooms recommendation, Meal Plans now offered in May and December, Updated FAQs on website, Civility, Appreciation, and Respectful Work Environments (CARE) events Conducts the bi-annual staff poll in July and January STANDING COMMITTEES Benefits: Nothing to report Traffic and Parking: Nothing to report. Athletics: Nothing to report. Kroger card program update: We had a year-end record high for USAC of $10,167.81 after changes to the program’s structure this year. The goal to exceed this in the upcoming year. As a reminder, all proceeds for the program go to the Employee Hardship Fund. GUEST: Katherine Drotos-Cuthbert, Wellness Programs & Alcohol Education Katherine made an announcement about a new collaboration that has begun between her office and Work-Life Connections to have ae new recovery meeting on the medical center side. This meeting is for anyone in recovery including people who may be participating in programs like AA, LA, or LNON. It takes place on Tuesdays at noon in the Medical Arts Building, Room 209. There is also a recovery meeting for students on Thursdays at 9pm in the Kissam Center. GUEST SPEAKER: Tammy Key, HR Tammy indicated that during the split she would remain with the University side of HR. She provided a handout that gives an overview of HR Professional Development Workshops. These include: Workshops for All Staff: o Dealing with Change o Myers-Briggs Type Indicator (MBTI): Understanding o Peer Interviewing 4 o Workplace Civility (focus on effective communication) Workshops for Leaders: o Becoming a Leader o Leading Change and Transition o Leading Teams through Conflict HR Leadership Foundations Modules o Module 1: Hiring New Staff o Module 2: Targeted Selection o Module 3: Coaching and Developing Staff o Module 4: Managing Performance and Behavior o Module 5: Legal Issues o Module 6: Leave Management To enroll in a workshop, go to The Learning Exchange: https://learningexchange.ea.vanderbilt.edu/#/dashboard Most workshops have a small cost associated with them (~$50-60) which would be paid for by the staff member’s department if permitted There are more workshops offered on the learning exchange beyond those provided above/on the handout After the split, University HR is interested in doing a needs assessment for staff. Tammy expressed that we often do not plan time for our own development and have trouble distinguishing the urgent vs. the important. HR wants to play a role in helping staff with their development and “sharpening their saw” as Stephen Covey calls it. Tammy then led a group activity that was a Professional Development Needs Assessment. The questions that were asked were: 1. What organization goals will your team be a part of in the next year or what major changes will occur (or have occurred)? What do you need to learn to be successful? 2. Any changes in your industry or field of work that are causing you some anxiety? What knowledge do you need to build your confidence? 3. What are some skills you would like to develop to be more effective with people? 4. Who is someone you admire in your field of work or at Vanderbilt? What skills do they have that you would like to emulate? How might you develop more in these areas? Professional Development Needs & Ideas for Workshops Identified By Staff: Respect Communication: team communication, effective communication, top down, campus-wide Managing up Mindfulness Having your back and owning it Empowerment and decision making Job security and advancement Conflict management; leading through conflict Public speaking/presenting skills Ongoing skill development and job training 5 Innovation & creativity how to carve out time to develop this Dealing with change/transition: o Leading through change o Adapting to new leaders, structure, colleagues o Managing new priorities with the same (or less) resources o How to remain positive through change Setting personal and professional boundaries Managing your time and workload, especially when asked to do more with less Legal & compliance issues and training: ex. Title IX, FERPA “What the heck are we doing here?” Resources for professional development time, $, and permission to attend Programs tailored to specific department needs Succession planning/mentoring How to provide constructive feedback to peers; peer leadership Setting two-way expectations and managing them Breaking down the org chart institutional knowledge Team building More learning opportunities about finance, travel, and policies staying ahead of changes about these items Aligning work with passions and interests Mediation Group Communicators: Each USAC group was asked to identify their group communicator who will send out a monthly e-mail to their constituents as well as additional e-mails on an as needed basis. Our Vision: Through communication, consultation, and service the Council will promote a strong partnership among the staff, faculty, students and administration of Vanderbilt University. Our next meeting will be Tuesday, August 11th at 8:30am in Alumni Hall Room 201. Our guest speaker will be Anders Hall who is the Vice Chancellor for Investments and CIO. Meeting was adjourned at 10:03am. For more information about the council, please visit the USAC website.