CSB - Minutes - May 2, 2017
Date: 5.2.17, Tuesday
Time: 10:00 AM-11:00 AM
Location: Room 503A
Attendees:
Shannon Royer, Scott Cossel, Deborah Dandridge, Lars Leon, Sunita Gandhi Main
Agenda:
Library Governance Committee (LFSA Salaries & Benefits) Final Report
∙ Talked about the progress in HealthQuest (HQ) initiatives.
∙ Mentioned about the PowerPoint for the forum we conducted in the fall.
∙ Sharon Riley is in touch with HQ rep and keeping Marianne updated, Sharon gives the direct number to Marianne so that she can have direct discussions with the rep.
∙ Discussed about what to fill in the form and who will fill the form.
∙ Talked about standing charges from the website.
∙ Brief review of the process about merit and grievances before sending the letters out to the employees in the All-Staff meeting. It should cover the explanation, and taking questions about the decision taken.
∙ Potential charges - S&B recommends that next year’s committee lay out the steps for pursuing merit-based questions and grievances process through the chain-of-command.
∙ Potential charges - S&B recommends that next year’s committee lay out the steps for pursuing benefits/discount programs like Star Benefits Program and so.
∙ Campus governance exclude librarians from their survey.
∙ LFA will tell about the salaries & benefits for faculty.
∙ LFSA exec will add information in archive.