Staff
Advisory Council General Meeting Minutes
Tuesday,
December 4, 2001
PRESENT:
Anne Abraham, Tessa Chalberg, Judy Greil, Gordon Groat, Gilbert Guerra, Kathleen
Hart, Alice Keith, Barb Lancaster, Robbyn Lennon, Anne Lopez, Paula Lundquist,
Candy Maynard, Rosemary Oviedo, Arlene Ozburn, Jose Solorzano, Karen Stanley,
Lewis Tenney, Sara Thomas, Lisa Wakefield, Valerie Wunder
ABSENT
(Excused): Denyce
Berg, Patricia Bub, Carol Gloriosa, Kathleen Huffer, Abner Kalyanmasih, Linda
Lee, Patty Piontek, Patricia Stewart-Lopez, Jon Eric Tureaud
GUESTS:
Tina Alvarez (LQP), Cathy Nicholson (HR), Dennis St. Germaine, Heather Enos,
Beth Riggs
OPENING:
The
Meeting convened at 3:08 p.m. Lisa Wakefield welcomed everyone.
PROCESS
AGENDA:
II.
Treasurer’s Report: Sara stated that expenses have been covered for the
Halloween Party and Emily Krauz
III.
Executive Board Report: The Board has suggested to inquire of individual
College Councils to identify activities that might be spotlighted on the SAC
Website. Members from all ASU, NAU and UA participated in Legislative Day an
event where they had the opportunity to talk to legislators (5 Democrats and 1
Republican attended). Legislators present support raises for staff.
IV.
Human Resource Report: Cathy Nicholson reported that HR is designing a
new web page and hopefully it will be up and running in the Spring. She reported
as well that the flexible spending enrollment is somewhat small but has
increased over last year.
STANDING
COMMITTEES
Tri-University Executive Board:
Will Meetin March at the U of A Campus. NAU and ASU have asked to include salary
adjustments and would like this on the agenda.
Communications:
No report
Emily Krauz Scholarship:
No report
Employee Recognition:
Anne reported that packets have been sent out and encouraged all to participate
in this great event. Preparations are on track and going well.
HR Committee:
This committee meets the 3rd Thurs of each month from 12-1:30 in Rm
101G of the Admin Building. Valerie Wunder recommended that SAC establish a
standing By-Laws Committee. Two policies were presented for approval of SAC:
flexible work time and workplace violence. It was thought that SAC should
approve these policies and forward them to Human Resources. A motion was made by
Valerie Wunder to approve these two and seconded by Gordon Groat. Motion was
passed.
The Workplace Violence policy states that "workplace
violence in any form is unacceptable."
The Flexible Alternative Work Arrangement is designed
"to recruit and retain qualified employees and to increase organizational
productivity and effectiveness ... ." Flexible alternative work
arrangements can take several forms, including:
- Job sharing, where one
full-time position is held by more than one person who shares time and
responsibility with another.
- Flextime, where the employee
enjoys flexible arrival and departure and meal times.
- Telecommuting, where the
employee works somewhere other than a UA office, such as a home office, and
communicates with the workplace using devices such as telephone and
computer.
- Flexible year positions where
employees of departments that wish to make more efficient use of resources
during the times of decreased activity during the summer can work 10 months
instead of 12 months.
Cathy Nicholson,
stated that all policies
concerning classified and academic professional employees must go before SAC and
APOC before being ruled upon by President Likins and his cabinet. "Anything that
HR proposes to implement is first taken to the community
for vetting," said Nicholson.
She also said that both policies have now been before other employee organizations,
where some changes have been suggested. The policies will now go before University
Attorneys who will determine if there are any legal impediments to implementing
them.
Then they will go to Vice President for Student Affairs Saundra Taylor, who is
also in charge of Human Resources. She will present them to the President's
Cabinet.
Legislative Committee:
Next week we will need to start contacting our Legislators to keep raises off
the block. Economy has been slowing down during the last 2 yrs and 9/11 just
sped up the recession. The Session could last until Spring. The Arizona Central
Committee (Legislature) has all the articles since they went into session. We
need to find a way of reaching out to everyone to contact his or her
Legislators.
Membership Committee:
Two new members are in process of joining, and one will be coming from Phoenix.
Activities Committee:
No report – Linda Lee absent.
·
HR: Merit raises and performance appraisals are
handled differently and are very inconsistent. Exit reviews reflect that 30% are
leaving their jobs because of bad supervisors or salary.
·
Alternative Work Arrangements: Covered above.
·
Gordon Groat praised the University on all the
resources we have.
·
Parking & Transportation Committee – Judy
Greil reported about the possibility of North Zone and South Zone parking passes
but that they would not be interchangeable.
The
next general meeting will be Tuesday, Jan 8, 2002.
Respectfully submitted by
Paula Lundquist
| The Staff Advisory Council would like to
thank News Services for portions of these minutes which appeared on LQP
on Dec 5, 2001. |
|