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PRELIMINARY STAFF COUNCIL MINUTES
February 23, 2000
MINUTES OF MEETING HELD 12/4/01


Members Present:
Teresa Andrews, Juli Crecelius, Cathy Denton, Sandy Forrest, David Kasier, Jane Loney, Elizabeth McMahan, H. Roger Morris, Lisa Ruddell, Trudy Walter, Kim Wells, Mary Ann Wild, Cari Winstead
Members Absent:
Donna Harvey
Substitutes:
none
Guests:
Ann Lee, Jeannie Pepper, Janet Cooper

Vice-President Libby McMahan called the meeting to order and asked Kim Wells to take roll. The president was late due to work-related activities.

Minutes were read. Dave Kasier approved the minutes and Teresa Andrews seconded.

Teresa Andrews treasurer's report for 1/129/00 - 2/22/00 was read by Trudy Walter. Total all accounts: 1925.69. Mary Ann Wild made a motion to approve the treasurer's report. Kim Wells seconded the motion. All were in favor.

Old Business
Agenda item 1:
There are no suggestions in the Suggestion Folder.


Agenda item 2: Short-term disability
Tabled due to Ann's presentation


Agenda item 3: Human Resource Issues
Ann Lee, Janet Cooper, and Jeannie Pepper represented Human Resources. Ann spoke on the different salary options available on the Bloomington campus. She explained how compensation was delivered, the longevity issue and performance merit. They address these three issues with whatever the percentage raise is available for that year with the highest percentage going to across the board raises. Across-the- board raises consist of cost of living plus 0.5%. Then a percentage is assigned to longevity and a smaller percent to performance/merit compensation.
Ann then talked about salary compression and their efforts to reduce it. She also state that HR is conducting an informal market-value.


Agenda item 4: Results of recent salary survey
140 surveys were distributed with 70 received; clerical, 51; service maintenance, 14; technical, 3; unknown, 2. The majority favored a general increase as we now receive; a flat raise was the second favorite. An equity study was favored as long as there was no cost involved. A proposal will be written to address these issues and issues discussed at the open meetings held with Mark Mixner.


Agenda item 5: Market Day
It was announced that Market Day is increasing our minimum purchase to $2500 instead of the current $2000. Also, Lisa Ruddell said she and Vicky Jensen would like to retire as coordinators of Market Day. If anyone would like to take this on, please contact someone from staff council. Market Day has been one of our most profitable fundraisers. In 1998 our monthly profit average was $236.00 per month, in 1999 it was $234.00 per month. With only two months in 2000, the current average is $230.00


Agenda item 6: New fundraiser
A suggestion to sell Pampered Chef cookbooks was made. There is a nice profit margin on their cookbooks.
 
New Business:
There was no new business discussed as all of our time was focused on the presentation by Human Resources and the results of the survey.
 
Please Remember: We're here for you. If anyone wants to attend a meeting or present an idea, please feel free to attend. Staff council meetings are open to all full-time appointed staff.

Special Note: The suggestion folder is on the bulletin board by Human Resources. Please use it to let us know what we can do for you.

THE NEXT STAFF COUNCIL MEETING WILL BE March 15, 2000 AT 1:30 P.M. LOCATION: HOWARD MINTON ROOM

ON THE AGENDA FOR MARCH:
  1. Folder on bulletin board
  2. Writing Staff Council proposal