Personnel Services Committee

Meeting August 29, 2002

 

Members Present: Ray Bailey, Kate Blackwell, Jean Braden, Janet Bush, Connie Childress, Patti Hill, Joe Horobetz, Barbara Howard, Ruth Schena, Melody Seeber, Agatha Taormina, Eric Trumbull, Ellen Wertman, and David Williams

 

Members Absent:  Kurk Lew, Ella Moore, Donna Principe, and Lawrence Shapira

 

1.  Call to Order: Ray Bailey called the meeting to order at 2 p.m.

 

2.  Approval of the minutes: The minutes were approved as distributed.

 

3.  Chair's Report: Ray asked for our understanding and help as he deals with a family health matter.  Janet Bush may have to take the chair from time-to-time.

 

4.  Vice President's Report:  Alison Baker reported that the College is developing general strategies to deal with the possibility of further budget cuts at 7%, 11% or 15% of the budget.  A report on this planning must be sent to VCCS on September 9 and from there to the Department of Planning and Budget on September 16.  The Administrative Council will meet on this issue on September 3.  President Templin is on board and fully engaged.  He seeks the advice of the committee on personnel matters tied to the cuts.  He wants to consult as broadly as possible before instituting any further reductions.  He will certainly consult with the Senate and its leadership and will call the Reduction in Force committee together if it looks like it will be necessary.  Every member of the College community is invited to offer ideas that could help make these reductions in ways least injurious to the College's mission.

 

5.  Classified Emeritus Program:  Janet Bush reported on a program to provide ID cards to Classified Emeritus staff who do not have a College ID card.  The committee endorsed this program and suggested that it be applied to faculty emeriti as well.  The committee agreed that minor changes in processes should be delegated to the College Card program.  If necessary, changes will be made in the employee handbooks. 

 

6.  Presidential Sabbatical Program:  The presentations by sabbatical award winners at convocation were superb.  There is the possibility that the program will be a victim of the budget cuts, but if it will continue, Ray will put a notice in the Intercom to notify the faculty that they should begin developing applications.  The faculty subcommittee is responsible for evaluating the program this year as required.  Ray invited the faculty members of the committee to suggest any procedural changes they consider appropriate.  David Williams suggested asking applicants to make a brief personal presentation to the subcommittee to help inform the selection process.  That suggestion will be discussed by the group.

 

7.  Salary Administration Issues:  David Williams said that in light of the budget situation, discussion of his concerns about salary administration is not relevant.  The committee agreed to move on.  This issue will be discussed in the future if appropriate.

 

8.  Leave Reporting:  A member of the 12-month faculty asked why the College does not use the leave reporting functionality apparently available that reports leave on the bi-weekly paycheck.  Patti Hill responded that the CIPPS (state payroll system) process is available but is only applicable for 12 month faculty and staff.  It does not work for teaching faculty.  That means that Human Resources would need to deal with two systems, rather than the one in-house system it currently uses.  The CIPPS data entry process is cumbersome and errors are easy to make.

 

Patti admitted that Human Resources had not been regular in distributing leave reports and that employees were not getting the information they needed to track their leave with accuracy.  She said that efforts were underway to provide more frequent leave reporting.

 

The consensus of the group was that there does not seem to be a critical need to change the reporting system, but that the committee should pay attention to the frequency of reporting and look for improvement.

 

9. Presidential Search Process: Ray summarized some concerns regarding the presidential search process. During the 1998 search, many at NVCC felt that the local College Board did not adequately consider the views of College employees while evaluating the candidates. This year, by contrast, NVCC Board members met with the College Committees as they interviewed the candidates and then clearly considered the views of NVCC faculty and staff when making final recommendations to the Chancellor. This exchange of ideas and information between the NVCC Board and NVCC faculty and staff thus worked much more effectively this time.

 

However, there was considerable dissatisfaction with the process by which applicants were screened and then sent to NVCC for the final interviews. When the screening committee met in Richmond, it included some NVCC Board members, but in accordance with established VCCS procedure, it did not include any NVCC faculty or staff. There was widespread agreement among the NVCC interview committees that the pool of candidates sent to the College for interview included one very strong candidate but several others who lacked the qualifications to merit serious consideration and who were clearly inferior to some internal candidates who were eliminated by the state-level screening committee.

 

Ray said that, in his capacity as NVCC's representative to the Chancellor's Faculty Advisory Committee and the current CFAC chair, he will discuss the search process with the Chancellor in order to present our concerns. The Personnel Services Committee agreed with Ray's assessment and encouraged him to have that discussion with the Chancellor.

 

10.  Agenda Items for 2002-3:  The Committee struck some issues from the proposed list, mostly because of the budget situation.  Some of those issues should be raised when the College's finances permit.  Remaining on the list are

            Advising on personnel matters regarding budget reductions

Expanding LWOP options

            Evaluating the President's Sabbatical Program

            Recommending candidates for the President's Sabbatical Award

            Recommending candidates for Classified Emeritus status

            Retirement incentives

            Orientation programs for new administrators

            Withholding option for summer benefits

 

11.  The meeting was adjourned at 4:20 p.m.