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  Archived Minutes - December 1999

PRESENT: Becky Ball, Don Broshears, Nancy Byrd, Debbie Clark, Don Fleming, Martha Gilbert, Barbara Goodwin, Ginny Hall, Linda Harmon, Chris Jines,  Marsha Salee, and Lois Stevens

RECORDER: Becky Ball

I. Call to order - Meeting was called to order by Debbie Clark at 10:10 a.m.  

II. Approval of minutes - Motion was made that the minutes of the October 27, 1999 meeting be approved with suggested changes by Ginny Hall and seconded by Don Fleming.

III. Committee Reports

  • Economic Benefits - Marsha Salee contacted the Indiana PERF Director, William Hutchinson, regarding a discrepancy on their Web page with regard to Investment Options, paragraph 5, line 2. PERF has since printed a disclaimer on their web page and is in the process of updating member handbook on-line. Ball State University and Purdue University have been contacted regarding a retirement campaign to increase PERF pension/annuity portions. No response has been received as yet from either BSU or PU. A meeting with the PERF representative is being scheduled by Human Resources (Debbie Jochim).  Don Fleming requested on behalf of the Economic Benefits Committee the ability to send to all non-exempt employees the following question: What issues would you like the Staff Council to be working on for the year 2000-2001?  It was decided that this would be sent to employees on December 8, be returned to Staff Council members or Martha Gilbert by December 15. Don Broshears contacted Special Events regarding the possibility of employees receiving a discount for food service. Special Events advised that Sodexho Marriott is currently running some dinner specials and is considering using discount coupons.
  •  Employee Relations – A newsletter will be ready to go out in December. Staff Council will again be participating in the food drive in the spring and items that are needed will be published in the newsletter. Future goals of the committee are to institute an Employee of the Month and establish the mentoring program with new employees. Pictures will be taken at the next staff meeting for posting on the Staff Council Web page.
  •  Nominating – Nothing to report.

IV. Old Business

  •  A complaint was made regarding the smoke smell in the Orr Center. This issue will be discussed at the Smoking Committee Meeting scheduled for December 10.  The Smoking Committee is made up of an equal number of smokers and non-smokers.
  • Nancy Byrd was asked about the EEO Hearing Board and she advised that there is no planned activity at this time. Staff from the Physical Plant asked the question of whether 90 day raises have been discontinued; Nancy responded that the probationary increases have not been discontinued. If an employee is hired into a job group that has not yet been affected by the restructuring project, the increase will be delayed until the changes are made to that job group.

V. New Business - Complaints were made regarding the soap used on campus.  Petitions were presented and discussion was held on how to proceed. It was recommended that the petitions, along with a cover memo, be sent to Steve Helfrich and Dave Goldenberg.  

VI. Discussion/Announcement

  • Inclement weather cards are updated and will be distributed as soon as they are returned from the printers.  Information has been mailed to employees regarding medical insurance renewal.
  • The President's Holiday Open House for Faculty and Staff is scheduled for December 17 from 11 a.m. - 1 p.m. at the University Home.
  • Nancy Byrd announced that her last day would be December 15.  She has taken a position with Civitas/Fifth Third Bank.  The committee thanked Nancy for her help and wished her well in her new position.    Next meeting is scheduled for January 26, 2000.

VII. Adjournment Motion was made to adjourn meeting by Chris Jines and seconded by Martha Gilbert.



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