May/June 2004
In Attendance:
Ron Carda (Chair), Marcia Jezwinski, H. Adam Steinberg, Elizabeth Gall,
Bill Steffenhagen, Karen Tusack, Jim Pavelko, Greg Iaccarino and Tom
Achtor
May/June Agenda
Meeting Location - Union South - Check TITU
Meeting Time - 10:00 am
CEBC Agenda
I. Approval of the Agenda
Approved
II. Approval of the Minutes for March and April Meeting
Approved
III. Announcements
Tom Achtor and Jim Pavelko were reelected and Susan Crowley was newly
elected to the CEBC committee.
Base adjustment to salary, 1%, starting in July 2004, plus an
additional check for $209. Health cost adjustment check of $250 end of
July.
Discussed a complaint about a presenter of a benefit seminar being less
then gracious regarding domestic partners benefits (not a seminar
sponsored by CEBC). Committee understood complaint and will make every
effort to get appropriate speakers in the future.
Marcia Jezwinski and Jim Pavelko are going to the UW System Academic
Staff Leadership conference at UW-Stout
<http://www.uwstout.edu/faculty/senates/sas/conference.html>
July 29th and 30, 2004 "Get wired and Inspired"
IV. ASEC & ASA Reports
ASEC annual planning meeting
Meeting coverage:
6/4 Liz Gall
6/23 Planning meeting
V. Old Business
A. Benefit disparity action plan - Jezwinski
Committee had a long discussion where to focus the committee direction
regarding ICI, sick leave, health insurance premiums, etc. It was
decided that a subcommittee would be formed and they would report back
with prioritized issues. Subcommittee members: Greg Iaccarino, Marcia
Jezwinski and Liz Gall.
B. Promotion brochure - Pavelko
The brochure is alive and well. Academic personnel is preparing a
presentation to go on the web in the early fall.
VI. New Business
A. Committee on women 2002-2003 annual report regarding acad staff
salary - Gall
Discuss and look at this issue during the CEBC planning meeting in July.
B. Cat A salary caps status
Discuss and look at this issue during the CEBC planning meeting in July.
C. Communication with budget office/ECBS and CEBC
Discuss and look at this issue during the CEBC planning meeting in July.
D. 2003-2004 Annual Report- Steinberg
Report approved with minor amendments.
E. Summer planning meeting - Iaccarino
Motion made and approved for CEBC to have a summer planning meeting,
date to be determined via email.
Brainstorm issues.
F. Election of officers for 2004-2005
Tabled for personal reasons. Will be decided in the July planning
meeting.
VII. Adjournment
12:05 pm
Respectfully submitted,
_______________________________________________________
H. Adam Steinberg