9-20-2000

STAFF ASSEMBLYEXECUTIVE COUNCIL MINUTES

September 20,2000     9:00 a.m.      Crosby Large Conference Room

MembersPresent:             Scott Murray, Cathy Perry, Janice Resch, ValerieKitt, Barbara Kolbet, Brett Hendricks,Angela Ruff, Bill Kostelec

Members Absent:               Molly Spilker, Sheri Butterfield, Keith Gauthier

CommitteeRepresentatives Present:

Guests:  Nancy Masingale,Victoria Loveland, Tricia Burns, Heather Murray, Steve Doolittle,Bobbie League

1.                  Call toOrder

Scott Murray called the meeting to order at 9:05a.m.

2.                  OldBusiness

a.  Recap oflast meeting.

New sub-committee for space needs is beingformed.

The ID badges were ordered, received and were worn at thePresident’s Picnic.

Scott and Marilyn met with Harry Sladich regardingbudget.  They also gotinput from Sue Weitz, who feels that the amount requested is toomuch.  We will gatherand organize information for a presentation to Harry. We mayconsider having a treasurer if we get a budgetestablished.            

3.            New Business

a.       Advocates

               Nancy Masingale, Victoria Loveland, and Trisha Burns gave apresentation explaining the Advocate program. Nancy Masingale isthe Staff Assembly Advocate Liason.

b.      Compensation Overview

               Guests: Steve Doolittle (HR), Heather Murray (HR), Bobbie League.These representatives gave a                Human Resources Presentation with handouts.  The presentation coveredthe Current Compensation                Overview, Pay for Performance Update, and Performance ManagementSystem Review. A suggestion was made to have the Staff Assemblyassist Human Resources in approaching the university on thistopic. A discussion took place on this subject a decision ispending.

c.       Meetings

               Effective November 1, 2000, The Staff Assembly Executive Committeewill meet for one hour                every other meeting instead of two hours every otherweek.

               

3.                   NextMeeting

The next meeting will be on Wednesday, October 18, 2000 at9:00 a.m.