Staff Council Meeting Minutes
October 1, 2003
1 p.m., Mary Maples Dunn Conference Room (Approved November 5, 2003)

Attending: Adrianne Andrews, Adrian Beaulieu, Nancy Brady, Chris Carr Hill, Janice Cole, Karen Hebert, Marti Hobbes, Merrilyn Lewis, Janice Mason, Janice McDowell, Linda Rainville, Laura Rauscher, Tara Zidonik

Excused: Cristen Abrams, Kim Allen, Serena Harris, Susan Hollingsworth, Linda LaFlam, Karen LeHouiller, Laura Matta, Dianne Mikucki, Steve Montiero, Angela Musiak, Janine Nye, Patricia Swan, Mike Washut

Guests: Stacey Anasazi, Carla Cooke, Mimi Lempart, Georgia Yuan, Mary Lou Bouley, Sandy Bycenski, Sabrina Marsh

I. After considering edits made by Chris Carr Hill, the minutes to Sept. 3 Staff Council Meeting were approved.

II. Invited guest Georgia Yuan, Smith's new college counsel, introduced herself (handing out an overview of her position) and described some of the responsibilities involved in this new position at Smith.

She came to Smith from the University of Idaho, where much of her legal work focused on the athletic program (U of I is ranked in Division IA), sorority and fraternity issues, and alcohol-related incidents. She's looking forward to working on a broader range of legal issues now that she's at a small private liberal arts college.

And as the college's first "in-house" legal counsel, she looks forward to defining the job and "creating a culture" relating to the position of college counsel.

Her short-term goals include establishing seminars to aid staff who field legal contracts, advising managers and others who are responsible for hiring and establishing some kind of Web presence. Georgia said she is enjoying settling in at Smith and that everything that comes her way is a story -- and they are mostly very interesting.

III. COMMITTEE REPORTS
A. Nominations & Elections met Sept. 19 and submitted report by e-mail. They announced nomination of Michelle Finley and Ann Finley to the Committee for Sustainability and Patricia Swan, Jan Cole and Carrie Hemenway to the Committee on Community Policy.

B. Personnel Policy has not met since last Staff Council meeting.

Mary Lou Bouley presented the New-Staff Orientation Checklist (a draft of which was sent by e-mail to Staff Council reps. prior to today's meeting) which resulted from a 9-month staff review of Human Resources' orientation program for new employees. The finalized document is intended to ensure uniform orientation for all employees both in their position and within the college.

Another goal of the checklist is to insure that both supervisors and new employees are aware of what they should be providing and receiving in the way of orientation.

Laura Rauscher questioned whether HR's orientation adequately reviews grievance procedures and other employment policies with new staff. It's her understanding that the orientation for faculty involves a specific review of policies.

Georgia Yuan commented that HR is legally obligated to cover legal policies, but staff are expected to read benefits information at their leisure.

Janice McDowell of HR, who's involved in scheduling new employees for orientations, commented that although HR makes an effort to be sure new employees attend an orientation session, often new employees skip the orientation. Merrilyn suggested that Personnel Policy might discuss this issue.

Tara suggested that staff, in addition to hiring supervisors, have access to the New-Staff Orientation Checklist. It was suggested that when the Staff Council secretaries distribute the approved minutes for this meeting to Staff Council reps., they include a copy of the checklist for reps.

C. Communications met Sept. 11 to discuss final details of Sept. 24 community forum.

Marti asked if any Staff Council reps would be willing to help coordinate the next Lunch 'n Learn event. Laura Rauscher volunteered and agreed to follow up with Communication Committee member Cyndee Button.

Sabrina Marsh, co-editor of COUNCIL CHRONICLE, said the publication of the Chronicle has been delayed again because the other co-editor Navae Homstead needed to resign. Consequently, there's no one to "Page-Make" the document. Merrilyn offered to get a co-worker to lay it out.

Merrilyn has asked the committee to update and re-design the Staff Council brochure. Suggestions included making it easier to read, shorter and with a bulleted front page.

D. Activities has not had a meeting since the last Staff Council meeting.
Merrilyn asked Staff Council reps to help out with the Staff Council information booth at the Nov. 4 benefits fair, for which she circulated a sign-up sheet.

E. Ad Hod Diversity Merrilyn reported that she had talked to Steve Montiero who is still committed to leading the committee with plans to begin working on it soon.

F. Study Circles are "in the works," according to Merrilyn Lewis, who has been in touch with the consultant.

G. Treasurer's Report
Chris Carr Hill still has not gotten a report from Controller. Janice Cole who works in Controller's office said this is probably because there hasn't been any activity in the account. Jan said she would get a report for Chris.

IV. OLD BUSINESS

Staff Visions
Mimi Lempart, chair of this year's Staff Visions committee, asked Staff Council reps to remind their constituents that the deadline for registering artwork or writing is October 10.
Mimi asked if Staff Council would authorize funds to pay for refreshments at the opening reception this year. (In the past, RADS donated food, but this year, because of budget cuts, they're not.) Someone suggested to Mimi that she contact Susan Hollingsworth of the Activities committee to see if they might organize a potluck for it.

Mimi also asked if any Staff Council reps knew of staff musicians who might be interested in playing during the reception.

Someone suggested to Mimi that in the future, staff might consider exhibiting artwork at the Campus Center gallery.

V. OTHER ITEMS

A. Parade Float
Merrilyn was asked by President Christ whether Staff Council would like to oversee the creation of a float for the June 2004 parade celebrating the 350th anniversary of Northampton. Funding is available for this project from Human Resources and College Relations. Merrilyn asked Staff Council reps to consider whether they think this is something Staff Council should do and if so whether someone would volunteer heading an ad hoc committee for it. She said we would revisit the issue in November.

B. Sub-Committee Assignments
Merrilyn reminded Staff Council reps that they are expected to serve on a Staff Council sub-committee. Nominations & Elections committee member Kim Allen asked that reps let her know which committee(s) he/she is serving on.

C. Parking
Ginny Mason remarked that the college is again losing parking spaces.Recently 19 spaces next to Bell Hall have been eliminated.
 
 
Submitted by Marti Hobbes, co-secretary

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