MARSHALL UNIVERSITY CLASSIFIED STAFF COUNCIL MINUTES
Thursday, January 18, 2001
Smith Hall 263 – GC 134
 

President Nina Barrett called the meeting to order at 1:00. Motion was made by David Blackburn, seconded by LuAnn South to accept the December minutes as written. Council unanimously agreed.  

GUESTS: Bill Burdette, Assistant to the President, Jim Stephens, Director, Human Resources and Bernice Bullock

President Barrett introduced Bill Burdette.  Mr. Burdette spoke in detail about budget reductions of 3% excluding higher education; the changes that will be brought about by Senate Bill 653; Peer Equity Funding; salary schedule; Advisory Board (the board that will set salary policies for every institution); PEIA; Community and Technical College; Governing Boards; Five Investment Funds 563; Autism Training Center; priorities for the School of Medicine and sick leave. These issues will be taken up this Legislative session. Several questions were asked and answered. Mr. Burdette thanked Council for our time.  

NEW BUSINESS  

President Barrett announced how the User Fee would work.  The payroll office will begin deducting the City User Fee from our salaries beginning February. We will be assessed $5.20 per pay period until June 30. Total cost per month is $10.40. Beginning July 1 the User Fee will be reduced to $1 per week. The total amount being deducted   will be $4.33 per pay period. If it is determined that the User Fee is not legal, we will be reimbursed by the City of Huntington not Marshall University. Faculty will be charged $5.14 per pay ending May 16 because their year ends earlier than ours. The VA employees are exempted because they do not work in the city limits.  A form was sent to employees to be filled out and returned to the payroll office by February 1. You must fill out this form to be exempted from paying this fee.   Students, graduate assistants and part-time workers who work 25 hours or less are exempted.  

GUEST – Jim Stephens  

Mr. Stephens voiced his appreciation for the opportunity to visit with Council as well as his opportunity to interact with Council members.  

LuAnn South asked in a previous meeting about the use of accrued sick leave to pay for retirees’ insurance. Mr. Stephens gave out handouts from the current summary plan document for using accrued leave to buy retirees’ health insurance when it comes time to retire.

The new performance assessment system for exempt and non-exempt employees became effective November 1, 2000.  HR is meeting this week to figure out how to get the Banner system to alert them as to whose anniversary date comes up. Mr. Stephen passed out handouts of the approved policy and an example of both of the forms (one for exempt and one for non-exempt) there basically very similar character and content. Mr. Stephens discussed the form and asked Council to support this process.  

Mr. Stephens was asked to explain what MURC employees are.  Council wanted to know how they compare to regular status University employees. Mr. Stephens gathered some information and put together a fact sheet about MURC employment.  He distributed and discussed the fact sheet. He mentioned that we (Marshall) are the recruiting agent for MURC and for their exempt positions they will do client based recruiting. There are 250 to 300 total MURC employees that are paid from MURC funds. About 120 of those people are in full-time positions and the balance are in part-time, non-benefit eligible positions that are generally characterized as student assistance type positions. He is not sure where all of these people are assigned. They have 18 administrative staff that is responsible for all grants and contractual activities for the University and they have their own internal supporting officers. Their retirement is the same as Marshall employees. Council members expressed concerns over the fact MURC employees are eligible to receive tuition waivers. There was a great amount of discussion. 

Mr. Stephens distributed a draft of the Alternative Dispute Resolution  (ADR) Services form. This would be used if a grievant wanted to voluntarily participate in an attempt to use the  alternative dispute resolution.  They would go ahead and file the grievance so that their right to grieve is protected.  But HR would ask for a waiver of the time lines. He continued to explain the use of this form. He will bring this form back to Council with the draft policy and the draft forms at a more finalize state. Council is to give Mr. Stephens any feedback that we feel necessary.  Mr. Stephens is very excited about ADR and feels that it is a good thing for us to do when we have tremendous potential to settle questions in a more informal and less expensive way.  He continued to discuss ADR.  

Mr. Stephens spoke about the bumping policy. He distributed copies of Section 18(b) 7-1 out of the WV State Code.  He explained that if an individual is a classified staff employee and has a regular status appointment and their program is retrenched either the University decides to shut down a program or they could of gotten some type of grant-funded support like a Federal Program and funding is no longer available.  What happens to the classified staff employees who are in regular status when his/her position is affected? They have rights to what is called in the Code seniority based displacement or what we call in common terms “bumping”. He explained in detail how the procedure would work. Several questions were asked and answered. This was a lengthy discussion.  

Mr. Stephens mentioned the 653 Enhancement recommendations to have higher education employees use the State employee grievance sequences.  The differences are about the same but there is a difference in the schedule in which you would have to bring your appeal to various levels and their level three is different than our level three. Our level three is an external appeal to the Board of Trustees or what ever it is called now and they never hear grievances.  They immediately remand those up to the next level. The State level three is the highest administrative center for that department so it stays in the department.  

STANDING COMMITTEE REPORTS  

GRADUATE SCHOOL REPORT:  No report.  But Martha Pierson has a difference of opinion on the bumping issue.  

FINANCIAL AFFAIRS – Mr. Blackburn said that there is nothing to report at this time. He will try to make contact with David Mills, Chair of the Budget and Academic committee to find out when the next meeting will be.  

SERVICE  -  Ms. Bullock reported that they had three groups of flowers sent as get wells and we sent three cards for get well. We had one group of flowers for sympathy and two sympathy cards. We still have a budget until the luncheon in May.  

PERSONNEL COMMITTEE –No report.  

LEGISLATIVE AFFAIRS – Mr. Reffeitt reported that his main problem is contacting people at the Capitol through e-mail because not all of them have access to e-mails. So we have some people who volunteered to be on the legislative committee and will meet with them next week to be ready for the middle of February maybe they can help fill in some of the slack position to try and get word out.  

MEMBERSHIP/ELECTION – Mr. Wortham reported they have not met as of yet and we will be in limbo on one election depending on what the legislature does. They will try to meet next sometime next month.  

PHYSICAL ENVIRONMENT – Mr. Harless reported that they met last week and they decided to draft a letter listing our concerns in regard to the issues he mentioned at the October meeting concerning sufficient lighting on campus, etc.  They will send this letter to Dr. Grose with a copy to President Angel.  

STAFF DEVELOPMENT – No report  

ACCE:  - No Report  

INSTITUTIONAL BOARD: Ms. Bobo reported that they had their Institutional Board Advisory meeting on Tuesday at 4:00 p.m. at the Graduate College. Dr. Denman came to the meeting and presented the Marshall 20/10 report and draft form of the compact. Both of those documents she has draft copies of and they are also on the web. If you have access you can get a copy off from Marshall web page. But the Strategic plan basically outlines 12 initiatives and staff is one of those initiatives. And that plan address very clearly that one of the goals is to get a salary schedule. The compact is a different document and also refers to staff salaries and she feels that Dr. Denman is very clear about what classified staff wants. They are waiting to hear from the higher education policy board about what kind of recommendation that we need so it is still up in the air, but she feels that we have the support and the attention of all of the administration and everybody that are involved that is important. They also spent some time talking about the transition period of this group ends July 1 and how many more responsibilities they will have after July 1. They are going to be doing some training and orientation for the group to make sure that they are ready for the challenge. President Barrett mentioned that the overall sense she has is that we have great support for a new salary schedule, but where the money is going to come from to fund it is another question. Martha Pierson feels the same way.  She said even on both proposals if they were to modify the current salary schedule its going to take around 9-12 million dollars and if they bring the new salary schedule in they are talking about up into the 20 million dollar range.  Either one of these has the problem of where the money is going to come from. President Barrett said that according to the new senate bill we are entitled to all of this new money with the peer equity and so forth.  But quite frankly, no one knows at this time what the legislature plans to do.  

OLD BUSINESS: President Barrett will try to schedule a meeting with President Angel next week to see how he feels about a new salary schedule. Council expressed  mixed feelings about the President not being able to meet with Council due to his schedule, and directed President Barrett to continue to try to schedule the President to meet with us.  

With there being no other business, the meeting was adjourned at 3:30 p.m.