THE UNIVERSITY OF OKLAHOMA

 

STAFF SENATE

 

(NORMAN CAMPUS)

 

Wednesday February 18, 2009

 

 

 

Chair Linda McCarty called the meeting to order at 1:32 p.m. in the Sooner Room of the Oklahoma Memorial Union.

 

Officers present — Linda McCarty, Chair; Diana Fitzpatrick, Chair-Elect; Beth Gatewood, Immediate Past Chair; Elaine Bradshaw, Recording Secretary

 

Staff absent — Melissa Hosler, Administrative Coordinator, KeYonna Wynn, Student Assistant

 

Representatives present — Hourly Employees Council: David Houck, Linda Smith, Connie Hall, Kim Haddad, Tim Winkelman, Bobby Hardcastle, Carolyn Irons, Mary Peters, Cindy Simpson, David Kizer; Informational Staff Association: Michael Goodwin, Chris Cook, Debbie Copp, Dan Hough; Organizational Staff Council: Sandi Emond, Fran Stephens, Cathy Trujillo; Administrative Staff Council: Terri Sarsycki;

 

Representatives absent — Hourly Employees Council: Donna Stephens, Troy Schmidt; Informational Staff Association: Dick Trim, Debi Gentis; Organizational Staff Council: Luanne Howk, Nancy Matthews, Tami Kinsey Administrative Staff Council: Robbie Wahnee; Margaret Vennochi, College of Earth and Energy

 

Guests present — Michelle Boydstun, Payroll and Records; Melanee Hamilton, Director of Web Communications

 

MICHELLE BOYDSTUN, PAYROLL AND RECORDS

 

Michelle spoke about going to paperless earning statements.  By doing this personal data will be protected more and there will be a huge cost savings to the University. To print earning statements the cost for paper alone is $11,000.  HSC implemented paperless earning statements in January 2009 and had very few complaints or problems.  There will still be certain departments/areas that will receive printed statements and they are working with these departments currently.  The campaign about going paperless will be starting very soon and the target date for implementation is April.  A PDF will still be available for everyone through People Soft self-service.  By going paperless departments will get their statements faster from People Soft.  Currently the only problem reported is that comp time cannot be seen on the report, but they are working to fix this.

 

MELANEE HAMILTON, DIRECTOR OF WEB COMMUNICATIONS

 

Melanee talked about new Website Guidelines.  There were test audiences that web communications had navigate through the OU Home Page.  These groups of individuals consisted of an external University audience, alumni’s, internal users, and prospective students.  Through these groups input, web communications has established two main things that they are encouraging everyone to do.  First is usability, they would like to implement a global navigation bar that will only be 10 pixels high and a footer that will have legal and trademark information.  Second is accessibility, meaning no matter what type of browser or computer you have you will be able to access the web pages.  Web Communications is focusing first on the top 50 sites with the most traffic. (They have contacted these areas to help them improve their web sites first).  Feel free to call web communications with any problems or questions that you may have, they are more than willing to help.  Dan Hough asked about the new student portal and staff groups.  The student portal will go live over Spring Break 2009 and the staff groups will go live in the Fall of 2009.  Also the most recent web guidelines did not go through Staff or Faculty Senate (the old guidelines did), but the guidelines did go through legal, public affairs, and then President Boren.

 

CHAIR’S COMMUNICATIONS

 

Linda said she met with Nick Hathaway and talked about budget.  We are hoping that we may get some money from the stimulus package or a rainy day fund.  He didn’t have much information at this time.  The benefits report should be out by the end of the month. (Debbie Copp said that the end of March is more realistic, since the committee hasn’t met yet but will on March 6th.)  They should still be taking e-mail questions and concerns.  Michael Goodwin went to the meeting last Monday and said that the comments will be filtered through the committee so President Boren might not necessarily see them, so people may need to submit them differently if they do want him to see them.

 

ACCEPTANCE OF MINUTES OF January 21, 2008

 

On motion by Debbie Copp, the minutes of the January 21, 2008, Staff Senate meeting were accepted.

 

OTHER COMMUNICATIONS

 

Hourly Employees Council:  President David Houck said HEC met on February 11, 2009. The committee discussed having their own web page that they will maintain and create, now that they know they can do it.  The matter was turned over to their Communication Committee.  The Ice Cream Social for Staff Week will take place in the Armory.

 

Organizational Staff Council:  President Sandi Emond said OSC met on February 5, 2009. The committee toured the OU IT Store.  They developed a committee for the staff merit awards.  They discussed Bingo and Relay for Life, future meeting plans and possible guest speakers.

 

Informational Staff Association: President Michael Goodwin said ISA met February 4, 2009. It was a regular business meeting. The committee is still supporting the Angel Food Ministry. The Art Show for Staff Week is on schedule.  The logo contest had 17 entries and is still ongoing.

 

Administrative Staff Council:  Vice President Terri Sarsycki said ASC met on February 17, 2009. The guest speaker was Nick Hathaway, he spoke about budget, the threat incident on campus on February 13, and that it was very important to take Staff Performance Evaluations seriously. Also the Staff Picnic sold more tickets than the previous year.

 

STANDING COMMITTEES

 

Awards Committee:  Chair Dan Hough said the committee was on track.

 

Communications Committee:  No report

 

Personnel Policies Committee:  No report

 

OU Staff Week Committee:  Chair Karen Buntin reported that the committee meets tomorrow. T-shirt designs should be out the first week in March.  Look at the Staff Week website it has pictures from last years events and all of the committee members.  The theme for Staff Week is posted on the site but not the logo (still going through licensing office).  38 people have already registered for the Craft Fair and letters are going out for the Health Fair.

 

Employment Benefits Committee:  No report

 

CORRESPONDENCE

 

The link to the foundation account and minutes was not working.

 

REPORTS

 

The following reports were linked to the February agenda:

 

Staff Senate Foundation account report.

 

Minutes of Employment Benefits Committee meeting for October and November 2008.

 

OLD BUSINESS

 

NEW BUSINESS

 

The Executive Committee met to discuss Melissa’s role.  Things that she can do for the member groups and what they expect from her.  Melissa is working on setting up distribution lists; she will be the owner and maintain the lists for the committees etc.  Also talked about websites, the Staff Senate website needs to be updated and consistent with all its member groups. Robbie Wahnee is chairing an ad hoc committee for staff group’s websites.  The committee will be looking at constitutions and bylaws to make sure they are all the same.  Robbie will need two volunteers from each member group to assist: ISA: Dan Hough and Chris Cook; HEC: David Houck and Diana Fitzpatrick; OSC and ASC will report back.

 

MISCELLANEOUS

 

Melissa got married she is now Melissa Lane and will back at the next meeting. 

 

Discussed the March meeting, it occurs during Spring Break (March 18th) so Dan Hough made a motion to move the meeting to March 25th.  The motion passed by a unanimous vote.  

 

Debbie Copp announced that 95% of people enrolled for benefits online.

 

ADJOURNMENT

 

As there was no further business, the meeting adjourned at 2:08 p.m.

 

NEXT REGULAR MEETING: March 25, 2009 in the Scholars Room

 

Respectfully submitted,

 

Melissa Hosler

Administrative Coordinator

 

Elaine Bradshaw

Recording Secretary