THE
Exempt Staff Council Meeting
Fortwood
Room,
Members Attending: Nancy Amberson, Becky Bell, Jim Bowman, Jean Dake,
Shirl Gholston, Jan Gould, Ellen Neufeldt, Charles Scott, Janet Spraker,
Cynthia Wallace.
Others in attendance: Dan Webb, Director, Office of Human Resources;
Melanie Sadler, Administrative Secretary, Office of Human Resources.
Call to Order:
Ms. Dake called the meeting to order.
Minutes: Motion was made and seconded
to approve the minutes of the November
16, 2004 meeting.
Motion was
made and seconded to approve the minutes of the December 14, 2004 meeting.
Executive Council Update
Dr. Obear attended the President’s staff meeting in December; items
discussed included the revitalization of the UT Space Institute, THEC Master
Plan, and funding of higher education. The UT Board of Trustees will meet at
UTC on March 2 and 3.
Staff are encouraged to receive 24 hours of training a year as part of
the system’s initiative for employee professional development. When asked if
funding is available, Mr. Webb responded that some funds are available through
the Career Development Fund (for non-exempt employees). Fee waivers may be used
for classes with credit hours but cannot be used for courses offered through
Continuing Education. Mr. Webb should receive more information on the
initiative after attending the Human Resources Officers’ meeting next week. (He
has since learned that employees will be encouraged to receive 32 hours of
training a year.)
Dr. Petersen is considering a system-wide recognition program although
each campus has its own recognition program, such as UTC’s Blue Ribbon Award
and UT’s Send Roses Award. Mr. Webb added that Service Awards will continue.
Another initiative of Dr. Petersen’s is pay for performance and how to
systematically reward employees has yet to be determined.
Discussion of
Professional Development
Monies for professional development have been included in the proposed
budget for Academic Affairs. The ESC will recommend that money be set aside, in
the 2005-06 budget, as a priority for professional development for exempt
staff. No specific dollar amount will be requested. The ESC will also request
monies to address compensation issues. Mr. Webb said he has been asked by Mr.
Brown to gather data to bring exempt staff to 100% market value over a 3 -5
year period.
When asked if training would apply to grant funded programs, Mr. Webb
responded that typically grants pay for training, insurance, equity increases
and across-the-board increases. Ms. Wallace stated that 87% of the EOC’s (
Several members spoke of how they enjoyed participating in Modelnetics
and inquired if the program would be offered again. Mr. Webb stated that it
would be ideal to have a campus trainer if funds could be secured.
The Mission Statement Task Force will convene several times this month
and charged the ESC with reviewing the Statement. Members said the statement
should be clear to interpret in order to give others a better picture of who
UTC is. The ESC will not recommend the Mission Statement at this time but
request definitions of:
§
“…land-grant
…”
§
“…national
model…”
§
“…metropolitan
university…”
Guiding Principles:
The
The ESC asks for definition of “land-grant spirit of service” by footnote
or reference or leave out entirely because UTC was not established by a
land-grant.
Partnerships:
§
We
embrace active and collaborative learning through partnerships among students,
faculty, staff, (add) alumni, and the community.
§
We
encourage frequent, respectful, and collegial interaction among students,
faculty, staff, (add) alumni, and the community.
UT Leadership Institute
Ms Neufeldt will be an instructor at the UT Leadership Institute in February.
The institute is held every other year in
Employee Relations Board
Meeting
The Employee Relations Board was scheduled to meet December 22 in
Greenway Project
Ms Spraker
announced that a greenway pedestrian walk will extend from
The greenway is
funded by TDOT and the city and county may eventually connect the greenway to
the Riverwalk and possibly extend from
Campus Projects
North Stadium
demolition will begin Spring Break week with abatement to begin January 31.
Chamberlain Field will offer space for intramurals, soccer practice field, or greenspace.
Alumni will rebuild South Stadium with a two-story structure if funds can be
secured. Construction on the
Adjournment: The
meeting was adjourned.
Next meeting is February
15, 2005 in the Fortwood Room,
Respectfully Submitted,
Melanie Sadler
Administrative Secretary
Office of Human Resources