Staff Assembly Minutes

February 6, 2001

Present: Judy Alter, Jean Andrus, Ross Bailey, Karen Baker, Gay Boydston, Chris Briones, Emily Burgwyn, John Butler, Carlene Coover, Wendy Crowley, Roger Fisher, Rebecca Glass, Nancy Grieser, Jack Hesselbrock, Dorothy Holland, Sharon Hudson, Harriet Hunt, Roger Ivy, Donna Jackson, Mary Kincannon, Mary Lane, Joe Laster,Tommy Love, Sharon McAteer, Melissa McInnis, Susan Oakley, Milton Overton, Joan Owens, Vince Pankey, Clyde Ridge, Becky Roach, Barbara Savak, Bob Seal, John Sweet, Veronica Whatley, Sallie Wilmoth, John Weis, Lisa Winter.

Guests:  Leah Keyes, Bob Bolen, Cheryl Wilson, Mary Ruth Jones, Tara Pope, and Janie Christie and Bennie Winkfield from FWISD.

Absent: Lela Cardona, Nancy Carter, Larry Erwin, Marilyn Eudaly, Armida Guzman, Glen Hulme, Jennifer Lowrance, Janett McTaggart, Monica Martinez-Ray, Donny Meyer, Gabriel Perez, Sandra Tobias, Gail Truitt

The meeting was called to order at 3:40 p.m. Minutes were read and approved as written.

Updates

Jillanne Johnson was introduced as the reporter from the Skiff who will be covering Staff Assembly meetings this semester.

Carlene Coover will be taking over the Assembly Web page.

Monica Martinez-Ray has left TCU, therefore will no longer be a member of the Assembly.

Chancellor’s Report

In the absence of Chancellor Ferrari, Vice Chancellor Carol Campbell brought the Assembly up to date on the tuition issue, stating that the Trustees seem positive about changing from hour-based charges for tuition to single-price.

Also, she stated that the Cabinet is viewing requests for Budget monies.

Program

Bob Bolen, former mayor of Fort Worth, and Special Advisor to the Chancellor, spoke to the Assembly about the TCU presence at Alliance Corridor.  He stated that TCU’s presence there is both an opportunity and a challenge

Committee Reports

Staff Awards—Mary Ruth Jones announced that three awards totaling $1020 have been awarded this year.  The award is now endowed.  Announcement of applying for the award will be made on March 4.

Professional Development—Mary Kincannon announced a program on ergonomics will be presented some time in March.

Policy Review—Glen Hulme was unable to attend and will give a report at the next Assembly meeting.

Parking—Nancy Grieser reported that next year freshmen will be allowed to park in the Ranch Management lot only.  Also, Nancy will be on a committee, headed by Vice Chancellor Edd Bivin, looking into  parking on campus.  She stated that employees must realize that parking costs, and there will probably be more perimeter parking, perhaps with shuttles.  Susan Oakley announced that at the request of Fred Oberkircher, Hollis Dyer was added to the University Parking Committee.

Community Service—Mary Lane reported on several possibilities for community service, and presented Janey Christie and Bennie Winkfield from FWISD who spoke to us about programs within the school system in which individuals or groups could participate.  They were very excited about the possibility of the participation of TCU employees.  A recommendation was made that the Staff Assembly work with FWISD in establishing volunteering within the local schools.  The recommendation was approved.

Old Business

At the December meeting, Roger Ivy inquired about the status of equalization of vacation time for non-exempt staff.  This recommendation from the RIB Committee had been sent to the Cabinet and was rejected by them.

New Business

Ross Bailey appealed to the Assembly to get the word out about good sportsmanship at athletic events.

Jean and Sharon Hudson presented a report concerning the salary/benefits letter that went to all deans, vice chancellors, and budget managers.  In answer to an inquiry by the Provost about preference of how compensation money should be directed, a questionnaire went out to all Staff Assembly members.  The overwhelming response to the questionnaire showed that members want the money directed toward salary increases.  Based on the results, the Executive Committee prepared a letter to send to the Chancellor that served as their recommendation.  The letter “recommends that salary increases (with the emphasis on correcting compression problems) be first priority” for the 2001-2002 budget, and “that the University raise non-exempt retirement benefits 1% each year over the next three years to reach full equity with exempt staff.”  The motion to send the letter as a Staff Assembly recommendation was unanimously approved.  Jean thanked the Executive Committee and John Weis for their work on this matter.

Announcements

Bob Seal reported on the SACS Reaccreditation process which has just started.  It is a three year process.  Bob is vice-chair of the Committee overseeing the process, and he announced that Mary Lane is on the Steering Committee.

Mary took this opportunity to let the Assembly know about the services the Writing Center is offering to Faculty and Staff.

Jean let the Assembly know about a Decree of Appreciation for Dedication to TCU which mentioned Assembly members John Butler, Jennifer Lowrance, Bob Seal, and Lisa Winter.  

Next month’s program will be presented by Leo Munson-Distance Learning, and Larry Adams-International Programs.

The meeting was adjourned at 5 p.m.

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