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Present: Doug Curry, Chair; Janet Cox, Vanessa Cummings, Stephen Gordon, Pete Haverkos, Melanie Hoffmann, Scott Lessing, Sarah McNitt, Karen O’Hara, Kelly Phillips, Amy Poppel
Absent: Ted Pickerill, Anne Schauer, LaTania Thomas, Frances Yates
Special Guest: Steve Snyder
The meeting was called to order by Doug Curry.
Request for feedback (Steve Snyder)
Steve Snyder requested feedback on how the budget cuts might affect the university’s annual recognition of employees who have given 15, 25, or 30 years of service to the university. Usually there are a few hundred eligible employees. This year’s numbers are up by 75-100 over last year.
Recognition consists of a reception and the following awards:
Of the $15,000 budgeted, well over half goes toward the award items. Approximately 175 people, including friends and family, attend the reception. Employees receive the awards even if they do not attend the reception.
Members discussed several options, including offering less-costly types of awards. The general consensus seemed to be that although scaling back the food at the reception is acceptable, scaling back the awards is not recommended as a top priority or consideration if possible. Steve thanked the membership for their feedback and will seek additional input from CPAC and Senate.
The minutes of the December meeting were approved.
Academic Personnel Update (Janet Cox)
Personnel Update (Kelly Phillips)
Senate Representative (Anne Schauer)
No report
Academic Policy Representative (Pete Haverkos)
Benefits (Ted Pickerill)
Janet noted that the committee met a few weeks ago to strategize. Other Ohio schools may combine forces with Miami to secure better rates in the future. A voluntary vision plan for Miami employees will be announced this spring.
Networking (Sarah McNitt)
Communications (Steve Gordon)
Old Business
New Business
None
Other Items:
Working meetings: Jan. 20, Feb. 17, Mar. 17, April 21 and May 19.
Business meetings: Feb. 3, Mar. 3, April 7 and May 5.
(By now members should have received calendar meeting proposals for the remainder of the 2008-09 academic year. Members are asked to contact Karen if they did not receive the proposals.)
Respectfully submitted
Karen O’Hara