Northern Illinois University Supportive Professional Staff Council Meeting MINUTES Thursday, January 10, 2008 University Suite, 10:00 A.M. Present Nancy Apperson, Frankie Benson, Cliff Bottigliero, Steve Builta, Bobbie Cesarek, Kay Chapman, Andre Crittenden, Dana Gautcher, Norden Gilbert, Missy Gillis, Sabrina Hammond, Leslie Hecht, Jack King, Steve Lux, Mark McGowan, Jonathan Ostenburg, Scott Peska, Donna Prain, Lynn Richards, Judy Santacatarina, Derrick Smith, Donna Smith, Michael Spires, Michael Stang, Rachel Turner, Connie Uhlken Absent Susan Armbrust, Monique Bernoudy, Dan House Guests Steve Cunningham,Tim Griffin, Celeste Latham I. Call to Order. SPS Council President Cesarek called the meeting to order at 10:05 AM. A. The agenda was approved with Old Business b) Constitution being moved to right after Announcements. B. A motion was made and seconded to approve the minutes of the December 13, 2007 meeting. Motion carried. Attendance was taken and a quorum was confirmed. II. Announcements A. Smoking Ban Violation Reporting. Cesarek shared a notice she received regarding who could be contacted regarding a violation to the new smoking ban. B. Employee Conduct and Accountability—Policy Compendium—HRS Website—Steve Cunningham and Celeste Latham, guests. Cesarek reported that this policy was launched at the HRS website on January 11, 2008 and she passed around a sample to Council members. Cunningham reported that policy issues before the Legislative, Audit, and External Affairs Committee of the Board of Trustees prompted a discussion among the Board of Trustees about other policies and the Board endorsed the project. As part of the project, Cunningham and Latham evaluated related policies at other institutions. Cunningham added that there are hundreds of policies that document state laws and regulations that pertain to employment and the various source documents are an unwieldy collection to reference; there are a number of sources were the policies are located. Cunningham and Latham’s efforts went into selecting the primary policies and compiling them into a single source. The end product is a reference guide with links that are easy to update. It will also be easy to add new policies. Cunningham added that the compendium has gone out to the Council of Deans and the other university-wide governing bodies. In the coming week it will be distributed to all employees. He is asking departments with employees who do not have computer access to provide that access to the compendium or allow their employees to go to HRS for the access. 1 Cunningham spoke to the increment process. He stated that the processing schedule was more compressed this year due to fiscal year budget delays in Springfield. What was processed was a 4.5% average total. The mid-year increments were allocated in inverse order of salary, a .75% average increase spent on each employee until 1/2% of the SPS/administrative salary pool was spent. The mid-year increments also addressed some cost of living and market related issues. About 83.5% of SPS employees were covered with this increment. He added that NIU compares well statewide in terms of increments. Gilbert asked how increments that are larger than state increases get funded. Cunningham responded that it’s essentially done through reallocation of three major sources: 1) a stable and/or growing enrollment has helped, 2) the leanness of the NIU work force compared to other universities, which is especially significant in consideration of NIU’s scope of academic programming and operations, and regional status and complexity compared to other universities, and 3) the growth of non-general revenue sources such as bond revenue and other fund accounts. Hammond asked how the operating staff positions that got the increases were chosen. Cunningham responded that the operating staff model has been more complicated, going back to 1999 when a clerical (for about 20 clerical classifications) increment was implemented. Cunningham listed several reasons for this initial round of increments, which was endorsed by the Operating Staff Council. After a second round of clerical increments, HRS starting hearing concerns raised by the Council about employees in other classifications and the model for increments was expanded, taking into consideration the statewide database for each classification and how NIU salaries compare to salaries at other institutions for similar classifications. Cunningham spoke about evaluations. He noted in 2007, the evaluation process took place over March and April and supervisors were sent individual certification forms, which is supposed to make the process easier for supervisors. Also, evaluations of temporary SPS were included for the first time. Follow-up reminder notices were also mailed. New this year will be reminder notices to the respective vice president or provost when an evaluation has not been completed. Out of about 917 SPS, about 76% of the evaluations were returned. Cunningham added that HRS has purchased software that will put the evaluation online and will provide simpler mechanisms for sending out reminders. The target for implementing this software is 2009. Cesarek asked what the Council can do and Cunningham responded that what is being done is working, including employees asking their supervisors for an evaluation. Cunningham addressed the issue of job descriptions. Latham, as director of operations in HRS, is involved with job descriptions. He acknowledged that there is an issue with SPS job descriptions being out dated. HRS is in the process of implementing a cycle of updating job descriptions of all SPS and that eventually all job descriptions will be no more than two years old. Cesarek noted that employees need to be more involved, especially in light of many employees being given additional duties as other employees leave NIU. She added that job descriptions tie in to evaluations. Employees need to have up-to-date job descriptions so they can be evaluated on the duties they actually perform. She said that employees should start looking at and revising their job descriptions now and Cunningham agreed that that is a good suggestion. Hammond added that employees could also use their evaluations as opportunities for reviewing job descriptions. The salary survey was discussed. Cunningham reported that they are working on developing a database that will better organize SPS information. Human Resource Services is cooperating with other universities to gather data with the goal of incorporating the information into the Northern run process. Reallocations in HRS have enabled them to add a position and part of that person’s responsibilities will be 2 to complete the SPS salary survey. Cunningham added that a number of universities have added pay grade systems once they have completed their salary surveys. Cesarek asked Cunningham about his thoughts on a pay grade system. He responded that NIU has to get a lot more background information first; there is a lot of variance of duties between employees with similar titles. But, he added that a pay grade should never limit salary growth. He said that it’s an inaccurate assumption on the part of some that the top of the salary range for operating staff is the limit. Cunningham stated that a pay grade could be used as more of an organizing tool for the compensation system. Regarding mandatory supervisory training, Cunningham noted that there has been interest in this issue for as long as he’s been at NIU and is something the university recently has dedicated resources to. He said that both President Peters and Provost Alden are supportive of mandatory supervisory training. He asked for the input from Council members on what should be included in the training. Cunningham addressed the “Holiday Break” verbiage and the fact that some people are opposed to the break being associated with Christmas. Human Resource Services looked at what other universities are doing, but Christmas is considered a federal holiday, so that wording would probably stay on the holiday list. It was noted that the title of the communication could be “Winter Break,” but in the body of the text, the word “holiday” needs to be used due to BOT regulations. However, it could be clarified that in this context, “holiday” means a break from work and not a day associated with any particular religious observance. Cunningham stated that the holiday memo still needs to be run by the cabinet and deans, but he didn’t see any problem with changing the title to “Winter Break.” Cunningham spoke about morale issues and noted that so many things relate to it such as the quality of leadership at the university level and for example, how compensation and benefits are made a central university priority. He added that morale is also tied into socioeconomics and national issues such as the election. For SPS who have exempt status, the fact that they must take as much time as needed to get the job done without direct time-related compensation also affects morale. Cunningham spoke of how well communication is done and that, while it’s done well at NIU, it could always be better. He felt that morale’s not at the top or bottom of the scale at NIU, but is in the third quartile; above the median. Apperson noted that communication is key especially when decisions are made from the top down without employee feedback, such as the dress code at the NIU Monsanto facility. She added that better preemptive support could be given to supervisors regarding discipline. Griffin suggested that supervisors be held accountable for their supervision and that employees should be allowed to evaluate their supervisors. Cesarek asked Spires about the survey results. Spires responded that when the complete analysis is finished, it will go to the Council, then to Cunningham and Peters. However, Spires shared that many of the comments and initial results point to the issues that have already been discussed by Cunningham. Cesarek brought up the issue of work load and that SPS seem to be the ones who have additional duties added and that employee burnout is a concern. Apperson noted that exempt civil service employees are in the same situation. Cunningham said that he would like to follow-up on this topic and that it will be an increasing concern since he doesn’t see a big increase in resources. Apperson suggested that there could be policy implications and that to expect employees to stay late for events or to complete work and then be at work at 8:00 a.m. the next morning is unhealthy. Ostenburg said that he sees when two jobs are collapsed into one when employees leave, that person gets burned out and leaves. Then the university spends more resources in the long run trying to replace personnel. Peska suggested 3 that working from home occasionally could be an option and could help with morale. Prain noted that as more duties are added to job descriptions, it becomes more difficult to fill those positions when an employee leaves. She asked if too much is in a job description, should it not be a red flag to investigate why. Latham noted that the new online application system at HRS will generate online job descriptions. She added that HRS is working on all the other issues discussed. Cunningham brought up the issues of work time reporting as part of the state employees and officials ethics act and that this is something all of higher education in the state is contending with. The Department of Labor ruled that the argument that requiring SPS and civil service exempt to report their time is inconsistent with FLSA exempt laws, was not a valid argument. What other universities, such as SIU and WIU, are doing is requiring a daily log of work time. The issue needs to be addressed by NIU, and HRS will work with the Council and will make the reporting as unobtrusive as possible. They are piloting a program in HRS that will add a line to the Benefits Usage Form that complies with the ethics act. Employees would enter the total number of hours spent in state service for a particular month. Cunningham reported on several other issues. The first deals with organized labor and signature card checks and petition drives. Once an organization receives 50% of the confirmed signatures, that group of employees will automatically be organized. A memo will go out providing employees with this information. Second, starting with FY09, HRS will implement a campus service center that will have key services on the main campus. Third, Cunningham acknowledged the comprehensive no smoking ban that went into effect January 1, 2008. He reported that a decision was made to not physically mark the 15 foot distance from buildings; that it would take away from the look of campus. But, if violations build up, that may have to be reconsidered. He added that Jesse Perez is the contact person in HRS regarding issues with the smoking ban. Stang asked about the summer schedule. Cunningham reported that Peters, Alden, and Eddie Williams have been discussing it. The decision needs to be linked to the budget and efficiency measures. Gilbert noted that currently NIU is scheduled to reopen after the next winter break on Friday, January 2, 2009. He asked if the university might be considering not reopening that day and requiring employees to take a mandatory vacation day. Cunningham agreed that there are issues related to energy usage, but will seek input to be sure employees could make plans for that day. III. Committees of the Council A. Awards: Hammond made the report. The committee selected four recipients from the 11 nominations for the SPS Presidential Award. The Council voted unanimously in favor of the four recipients. Gillis added that it was a matter of deciding between great, better, and best and all of the nominees are doing amazing work. Hammond reminded the Council that the committee is still accepting names for the SPS certificate of recognition. February 5 is the deadline for those nominations. They are also looking for nominees for the SPSC service award and Hammond will e-mail Council members with a formal solicitation. It was noted that April 15 is the date for the awards ceremony. B. Communications: No report due to time constraints. C. Constitution and Elections: Report in Old Business. 4 D. Finance: No report due to time constraints. E. Legislative: No report due to time constraints. F. Technology Resources: No report due to time constraints. G. Workplace Issues: No report due to time constraints. H. Vice President: No report due to time constraints. IV. Old Business A. AADR Advisory Committee appointee for Spring 2008. Cesarek announced that she appointed Jason Jiandani, a project manager for the Public Opinion Lab, to this committee. B. Constitutional Changes. Spires pointed out the three amendments that were distributed to Council members. Cesarek reported that at the Executive Committee meeting, members discussed that since her term ends in an even year, that the reapportionment be moved to odd numbered years so the presidential election could be held in the even numbered years. She added that by changing the term to two years the hope is that more people will get involved in running for SPSC president. Gilbert noted that according to the current constitution, reapportionment should take place this year, but it could be moved to next year. But that would mean that the Council would go three years without reapportionment. Hammond suggested that if there was need based on the make-up of SPS that the Council reapportion both this year and next year. Cesarek added that reapportionment should be done the year prior to an election, so the reapportionment would be next year, and the presidential election would be in 2010. Ostenburg offered to look at the numbers for SPS in the different divisions. After a brief discussion, it was decided to do the next reapportionment in 2009. Spires made a motion, seconded by Prain, to approve Amendment Proposal I: To change the reapportionment of Council seats from evennumbered years to odd-numbered years. This change avoids the necessity of cutting short or extending by a year the current term of the current Council President. Motion passed unanimously. Spires made a motion, seconded by Lux, to approve Amendment Proposal II: To change the term of the Council President from three years to two, to establish elections for president in even-numbered years; and to require any individual seeking election as Council President to have served on the Council in some official capacity not more than three years prior to being nominated. Motion passed unanimously. Spires made a motion, seconded by Hammond, to approve Amendment Proposal III: To establish an Events Committee as a regular standing committee of the Council. Motion passed unanimously. Spires will update the constitution and provide Smith with a copy to be posted to the Council web page. C. Spring “After Hours” – ad hoc committee -- (tentative dates 4/3, 4/10, 4/17, or 4/24). Cesarek is looking for members for an ad hoc committee. The tentative dates should be compared to NIU’s calendar for potential conflicts. D. Wellness Fair – ad hoc committee – date – March 26, 2008. Cesarek is also looking for members for an ad hoc committee for an SPSC table at the Wellness Fair. She 5 asked Council members to let her know if they are interested in either the Spring “After Hours” ad hoc committee and/or Wellness Fair ad hoc committee. V. New Business None. VI. University Committee Reports None. VII. Adjournment The meeting was adjourned at 12:00 p.m. Minutes respectfully submitted by Donna Smith, SPSC Secretary. 6