MARSHALL UNIVERSITY CLASSIFIED STAFF COUNCIL MINUTES
THURSDAY, OCTOBER 25, 2001
MUGC ROOM 319

President Barrett called the meeting to order at 1:10 pm.   President Barrett asked if any corrections or discussion for last month’s minutes needed to be addressed.  Motion was made to approve the minutes, accepted and seconded.
Council unanimously approved the minutes as written. 

Election Committee:  Carla Cook  reported she felt the special  election  ran very smoothly in regards to the short time frame in which it had to be carried out.  The committee had met and discussed  exactly what was to happen, how fast they needed to make it happen, and what was going to have to be done.   Carla noted that voter turn out was great for this election.  The committee received 11 nominations but two declined.    She reported that voting areas had been placed in Old Main, Sorrell Maintenance, Robert C. Byrd and the VA Medical School.   She had asked Jerri Clagg, John Ball, and Barbara Hayes to serve as tellers.   Nine people ran as candidates.  Sherri Noble was declared as the winner but voting was very close.   Carla was very pleased with the overall election,  it had ran very smoothly  and she felt she would have far greater ease with the election to be held in May as this had been an unexpected experience for her.  

President Barrett announced that an invitation had been extended to Senator Bob Plymale to attend our November meeting but confirmation had not been received from his office that he would be able to do so.   

SERVICE COMMIITTEE REPORT -  by Charlene Hawkins for Bernice Bullock.

Charlene reported for the month of October 2 get well cards had been sent,  2 sympathy cards,  2 sympathy flower arrangements, 1 get well flower  arrangement,  and a memorial contribution to the Andrew Chapel Methodist Church for Herbert Don Seay, Sr.  This was in remembrance of Carol Skaggs father.  Carol works in the Receiving Department of Marshall. 

STAFF DEVELOPMENT:   
Muhammad Chaudhry Money is available for Spring Term to fund 30-35 (3 credit hours each)  tuition waivers.  The deadline to submit applications for Spring Term is November 15, 2001.    Notification letters will go out  sometime after November 28, 2001, which is the next  scheduled meeting for the Staff Development Committee.  Muhammad feels  anyone who applies for a waiver will receive one as long as they meet minimum requirements. 

ATHLETIC COMMITTEE: Jill Burcham
Jill reported that Kevin Klotz is now serving as Director of Compliance after receiving the resignation of David Ridpath.  Mr. Lance West  reported that Golf and Swimming would be added to the women’s athletic program  at Marshall.  Ms. Linda Wilkerson reported that the overall student/athlete GPA was 2.79.  Female student/athletes average is 3.15 and the average for male/athletes are 2.6.  Five of the six women’s programs (basketball, softball, track, tennis, volleyball, and soccer)  thecombined  GPA have been 3.0 or better.  Seventy-nine students made the dean’s list, 14 with a 4.0 GPA.
 

UNIVERSITY FUNCTIONS:  Charlene Hawkins
The committee met October 24th and the discussion was to compile a list of recipients for Honorary Degrees and possible commencement speakers.    It was highly stressed that this was to be only a recommendation; that a board is in place to review recommendations and the President will have the final say so on this matter.  A list of candidates was submitted for the honorary degree and possible speakers.  Charlene was not at liberty to discuss the nominees because confidentiality needed to be held in this regard.  The committee will probably not meet again until sometime in the spring term.  This committee only meets 2 or 3 times through the academic year. 

President Barrett noted that Sherri Noble was in attendance of the meeting and wanted to introduce her to Council.  Sherri thanked everyone for his or her support.  Sherri announced the next Institutional Board of Governor’s meeting is scheduled for November 8th.  She had been away to the JEC meetings during this week  and didn’t have an actual report.    Sherri will be sworn in at the next meeting. 

GUEST: Jim Stephens, Director, Human Resources
Mr. Stephens thanked council for the opportunity to speak at our meetings and to continue working with Staff Council and to be back at MUGC campus as this was his old home.  He was pleased to see  co-workers  that he had worked with previously before coming to Marshall. 

Mr. Stephens announced that the Classified Staff Handbook was now web based.  If we have the old spiral bound handbook we should be careful in referring to this  it will deviate from the current web based edition.  Amendments were made to the Chapter on Employment Relations which govern the grievance process.  Legal council has reviewed the revision and has ok’d the changes made.  Also, if we want to refer to the State Code it is also on the web.   Again, Mr. Stephens reiterated if we have questions or concerns that we not hesitate in contacting him or the HR office. 

At last month’s meeting a departmental only recruiting issue had been brought before Council.  After checking into the matter Mr. Stephens said HR had reviewed this and a policy decision had been made.  In the future Marshall recruiting will be one of two types; Public Recruiting in which Marshall employees and members of the general public may bid for a position; the second will be Marshall University-only recruiting, where bids will be accepted from regular status employees.  There are other situations that will “look like” department-only recruiting but must be resolved within the employing department only.  An example of this is the Building Service Worker-Lead.  These are not actually true vacancies that can be posted for recruiting and awarded to the successful bidder.  Rather an individual within the work unit is selected and reclassified in place to the lead classification.   Also, it is not possible that an individual outside the department and outside the feeder classification for that job can get it, so there is no point to post it University-wide.  These kinds of situations will go but are not formal department-only recruiting.  If members become aware of and are concerned about a situation that looks like department-only recruiting, they should contact Mr. Stephens.  He will review each situation on a case-by-case basis.  

Question was raised regarding the annual /sick leave report.  Mr. Stephens advised the machine that provided this information is broken and there is no plan to repair it.  Eventually annual/sick reports will be produced through the Banner system.  Those having access can view this on line at the present time and check balances.   Eventually a program will be developed to produce a report, however, this is not up and running.   They hope to eventually have this through payroll on the banner system.  It is still in the production process and a time frame has not been reached as to when this will be implemented into the system.  

Question was raised if annual/sick leave could not be reported on paychecks.  Mr. Stephens advised this was produced by the State of WV through the EPIC Payroll System and in its formulation of what is listed on checks is a function of that state program. Whether it can record that or they choose to add it to provide information to employees would be a state decision.  What Mr. Stephens hopes is to continue providing a paper report that would be accessible to employees. 

Mr. Stephens thanked council and input from members and asked us to please contact him if we should have any questions or concerns. 

President Barrett introduced Ms. Buttrick to Council.  She thanked Council for the opportunity to attend and wanted us to use our time in asking questions and addressing concerns we may have.  Ms. Buttrick distributed information regarding Series 8:  Personnel Administration.   The Governing Board put out some information of guidance to institutions and the Legislation of Senate Bill 703 also had guidance as how institutions should handle increases.  It did not tell institutions what to do but did indicate every year that the Higher Ed Policy Commission would require by December 1 of each year a progress report be submitted to the Legislative Oversight Committee on Educational Accountability as to progress made by each institution toward the funding of that salary schedule.  That same Senate Bill included a new salary schedule which is based on a new market study that was reviewed in 1999 which is about a 21% increase overall.  So, we have people below the zero step, below the entry step and people obviously now are no longer on their years of service step.    The Higher Ed Policy Commission came out and said all your employees, all groups of employees, which the Policy Commission defines as Classified Employees, Non-classified Employees and Faculty, are to receive a raise based on policy that your institution develops and that all groups must get a raise but not every employee in the group is required to get a raise.  Stipulation was made that merit would be part of the process for faculty in 2 years and merit has always been a part of it many times for non-classified and will become a more formal process.   The merit issue is also out their for classified staff, however, the Policy Commission did not say as of October 1, as to when classified staff should be paid by merit. 

The next issue of concern for campuses was having enough monies to bring employees up to the new entry level and still have enough monies to give other classified employees an increase.  Many factors came into play regarding raises this year and some things are still unresolved.   A meeting is scheduled for next week which Ms. Buttrick is in hopes that remaining questions will be answered.  The Institutional Compact Report is due to the Higher Ed Policy Commission and should be addressed at this upcoming meeting scheduled for Thursday of next week.  

Series 8 is actually old Series 62: The Personnel Administration Policy and is now referred by Higher Ed Policy as Series 8.  We placed in Section 12 – page 107 of this handout something the Higher Ed Policy Commission originally wanted.  Originally we were going to give institutions 2 fiscal years to fund the entry level for all employees and that also meant in that same time period all new hires would be at the new entry level.  This was an agenda item at last weeks meeting of the Higher Ed.  What the commission approved on this rule is “the entry rate for any classified employee after July 1, 2005 shall not be below the entry (zero) step set out in WV Code §8B-9-3 for the pay grade assigned”.   Some people questioned why the minimum entry rate on the next page is the same as the old salary scale  and not the new schedule.  That is because no institution will be allowed to hire below this rate.  Most campuses are hiring somewhere between the old entry rate and the new entry rate.   

Question rose by Jim Stephens re: hiring at pay above entry levels.  Ms. Buttrick responded that she and Amy Pitzer, Chair of Advisory Council, had recently spoken with Bruce Walker and gotten clarification on this matter. 

There is a section in code that indicates exempt classified employees can be paid at an accelerated rate once all exempt classified employees are paid at their years of service.  That language meant to Ms. Buttrick once institutions got people to that point they could move them ahead for retention purposes.  It was not meant to eliminate pay above entry and Mr. Walker’s legal interpretation is that it does not.  That present language in code does not mean this and if it does need cleaned up it will be done in the 2002 Legislative session.  That is why it is imperative that some kind of communication be sent out regarding this matter.  The intention for removal of this was that the institutions now had more autonomy and there was not a need for this to come before the JEC because everyone’s entry rate is different.    When we send out that interpretation from Mr. Walker we will also be indicating that pay above entry letters no longer need to come to JEC for review.   So the overview of this is that institutions may hire in at pay above entry in accordance to whatever policy they develop for it. 

Question regarding full funding of salary schedule.  Ms. Buttrick noted that they have not been able to get full clarification from LOCEA on this issue or some kind of guideline.   She is in hopes once they receive the report due December 1, see how all this is up in the air she hopes some kind of formal directive will be issued. 

This next issue resolves around the rewriting of Series 8.    In regards to Series 62:  it  is a Legislative Rule and  has the same enforcement as law.  Before it can be changed it must go before the Legislative Oversight Committee on Educational Accountability.  They must approve it and pass it in a bill during the next regular session.  This is now a procedural rule and no longer requires their review or approval.    This now gives HEPC the authority to revise the rule anytime.   There is a process for this,  we do let people know that it is our intent to revise and that communication has been made.   It will also go out for a comment period before it goes to the HEPC and they will file it with the Secretary of State for comments.   This will also allow for internal comments to be made as well.

Ms. Buttrick is working on this now and has rewritten up to the job evaluation committee.   She did not go any further as she was not sure what should be done with the JEC but her plan is to change it.    After this is rewritten this will give lots of flexibility to the campus for writing their own human resources rule.    Basically classification will be covered here and some other things but most everything will move down to the campus level.    We are adding a comprehensive personnel rule.  Adding the HEPC Policy which is Series 26,  Equal Employment Policy ,

Sick and Annual Leave Policy,  Social Justice Policy,  Series 62 and Series 31 is going to be one comprehensive rule.

Which means campuses will have a lot of flexibility but it will also mean HR offices will have a lot of work to do because they will have to develop policies which will be approved by the Board of Governors and then sent to the Chancellor for review.    Classification reviews will be a campus procedure, campuses will determine how you file a request,  time span to review, desk audits, etc. and leave policy will remain.   

Question regarding 5:00 pm work hour issue.    Ms. Buttrick advised as of right now it will remain in effect. 

Question on Merit Pay:    Merit pay for classified  staff  will remain a campus issue and there will not be a state-wide policy.    An evaluation system must be placed on campuses that can be utilized for doing an evaluation that would lead to merit.  Basic concept has to be supported by the evaluation plan and has to be tied to the PIQ and that you meet requirements and conditions of that PIQ.    Mr. Stephens is sending to supervisors the notification that a yearly review is due on each employee.  Some have responded,  some not but he hopes to improve this situation in placing procedures that an evaluation is completed by ones supervisor.  She does not anticipate a state wide merit procedure to be written.  Issue of increment will not enter as a point of merit,  that is a separate pay process altogether. 

Changes regarding JEC:  A smaller committee.   Probably compromised of a committee of  five to seven members.   One of the things will be that every human resource person spends two years on the JEC on a rotation basis.  This will keep them up to date on JEC and fresh with everything going on.   This committee will not be revised until the Physical Plant review is done.    

Retirement:  Ms. Buttrick advised that we are looking at new additional vendors.   It doesn’t mean we will move from current program but we are doing study.  

Council thanked Ms. Buttrick for attending and addressing the many concerns we have. 

President Barrett noted that we have a classified staff member  in need of catastrophic leave.    If anyone has extra time please try to donate.  She also announced groundbreaking for new parking facility will be November 8, 2001.   Next meeting will be November 15, in the John Spotts room.  Hopefully, Senator Plymale will be in attendance. 

No further business meeting adjourned.