Staff Council Meeting
Wednesday, June 13, 2001, 2:30-4:30 p.m.
Carol
B. Larson Room
01090
JPP UIHC
Present: Pat Arkema, Ella Born, Vicki Brown, Cathy
Colony Bunnell, Jennifer Carpe, Jan Christensen, Milind Deshpande, Charlie Eastham,
Judy Elleson, Susan Felker, David Fitzgerald, Mary Freitag, Donna Hirst, Pamela
Kacena, Pat Kenner, Hazel Kerr, Tina Knutson, Karon Kolek, Joy Kross, Feather
Lacy, Dongwang Liu, Mark Long, David Martin, Bonnie McIntosh, Donna Muller,
Juan Parales, Sherry Pech, Cheryl Reardon, Mona Shaw, Janice Simmons-Welburn,
JeanetteWigim. Rebecca Stamy, Jun Tang, Amy Welter, Michael Wichman, Xian Wu.
Absent: Diane
Anderson, Cheryl Carter, Kathy Klein, Wanda Magruder, Pamela
Lenz Nielsen, Sandra Reed, Christine
Remmert, Anne Tanner.
Administrative
Liaisons: Bob Foldesi, AVP
Sue
Buckley, Associate Director of Human Resources
1.
The meeting was
called to order at 2:35 p.m.
2.
Review/approval of minutes.
3.
Comments – AVP Foldesi.
4.
Resolution regarding the Early Retirement Program. Councilors discussed the
Early Retirement Program and voted to submit a resolution to the BOR. The
resolution would express the UI Staff Council’s belief that some sort of Early
Retirement Program should be available to UI employees. Dave Fitzgerald and
Feather Lacy will draft the resolution. The resolution will be submitted to the
BOR before their July meeting.
5.
Conflict Resolution—Sue Buckley. Four documents on conflict resolution/grievance policy
will be sent to Staff Councilors next week for their review. They will include:
a) a global statement on conflict resolution, b) a statement on ethics and
responsibility, c) a revision of current P&S grievance procedure, d) a
statement on the process for administrative review of workplace conflict.
6.
Reports
a.
Bylaws. Cathy Colony Bunnell read
the proposed changes to the bylaws regarding membership in the Governmental
Relations Committee. No comments were made. It was approved that Council would
vote on the changes in the July meeting.
b.
CIC Report. Pat Arkema and Pat Kenner
recently met with Councils from other Big Ten Universities. They were not able
to discuss issues in detail and are hoping to have similar meetings in the
future (1-2/years).
c.
Staff Excellence Awards. Anne
Tanner announced that the following Staff Members have been awarded the Staff
Excellence Awards:
|
UI Staff Excellence Awardees
|
BOR Staff Excellence Awardees
|
d.
Staff Celebration Day. Nancy Noyer will be meeting
with the Executive Committee this month to discuss the most recent Staff Celebration
Day and seek suggestions for next year’s event.
e.
Budget Committee. The committee is meeting tomorrow and will be reviewing the Coca-Cola
fund allocations.
f.
News & Views. The
summer issue is
nearly completed. It will be mailed to staff in July.
g.
Announcements.
·
Staff Councilor Office Manager, Kristin Baum, will be leaving her
position to take a new position with UI Libraries Book Conservation Department.
·
A cookie and punch reception will follow the meeting to send off both AVP
Foldesi and Kristin.
7.
Meeting Adjourned 3:55 p.m.
.
Next Council Meeting
Wednesday, July 11, 2001, 2:30-4:30 p.m.
W401 PBB