Call to Order
Roll Call
Susan Smith, Ashley Adams, Abigail Beck, Tatum Bowman, Denise Bradley, Crystal Chapman, Andrew Ellington, Christie Hernandez, Ashlee Jensen, Sue Johnson, Lane Joyner, Lois Kubinak, Ezgi Mahnken, Nile McKibben, Brandon Organ, Heather Peedin, Timothy Roney, Shawn Spencer, Shawn Sproatt, Danny Sujanani, Lincoln Walburn, Angie Wiggins, Leslie Wright, Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
February Minutes Approved
Shawn Spencer, Global Travel Grant Recipient
Ginny Barr & Lola Dineen, Office of Annual Giving
Human Resources Report:
Chancellor Report:
Treasurer's Report:
Committee Reports:
SGA Report: Justus Lacewell
IT Updates:
Round Table & Kudos:
Adjourned - 3:52 pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Ashley Adams, Abigail Beck, Tatum Bowman, Brian Cardone, Crystal Chapman, Ashley Cribb, Andrew Ellington, Christie Hernandez, Ashlee Jensen, Sue Johnson, Lane Joyner, Lois Kubinak, Ezgi Mahnken, Nile McKibben, Brandon Organ, Heather Peedin, Timothy Roney, Shawn Spencer, Shawn Sproatt, Danny Sujanani, Lincoln Walburn, Angie Wiggins, Leslie Wright, Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
January Minutes Approved
Dr. Christine Reed Davis, Vice Chancellor Student Affairs
Resolution from Roger Shew
Human Resources Report:
IT Updates, Aaron Culler:
Asset Management: Asset Management is becoming increasingly imperative at UNCW, from a security perspective I need to know what devices are on campus. I just want to make all staff/faculty are aware that efforts are starting to increase to verify and document all devices across campus, and you may be asked to provide information to ITS as we work through the process.
Treasurer's Report:
Chairs Report:
Committee Reports:
SGA Report: Ben Woodruff
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Ashley Adams, Abigail Beck, Tatum Bowman, Denise Bradley, Brian Cardone, Crystal Chapman, Andrew Ellington, Christie Hernandez, Ashlee Jensen, Sue Johnson, Lane Joyner, Lois Kubinak, Ezgi Mahnken, Nile McKibben, Brandon Orga, Heather Peedin, Timothy Roney, Shawn Spencer, Shawn Sproatt, Danny Sujanani, Lincoln Walburn, Angie Wiggins, Leslie Wright, & Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
December Minutes Approval - Approved
Randall Library Expansion: Dr. Lucy Holman, Associate Provost & Dean of the Library
Roger Shew, Dept. of Earth and Ocean Sciences
Human Resources Report:
Treasurer's Report:
Committee Reports:
IT Update, Lauren Brant:
Roundtable and Kudos, Updates:
New Vice Chancellor for Student Affairs begins Tuesday (Dr. Christine Reed Davis)
Homecoming TEALgate has sold out, other events still open
Next round of supervisor development has opened up
ACE welcome back show Friday-next month is going to be insane to look at the calendar
30 new parking spaces along Plylyer for students
Shout out to Crystal for all her hard work
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Abigail Beck, Denise Bradley, Brian Cardone, Crystal Chapman, Ashley Cribb, Andrew Ellington, Christie Hernandez, Sue Johnson, Lane Joyner, Lois Kubinak, Ezgi Mahnken, Chris McQueen, Brandon Organ, Heather Peedin, Timothy Roney, Shawn Spencer, Shawn Sproatt, Danny Sujanani, Lincoln Walburn, Angie Wiggins, Leslie Wright, & Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
LinkedIn Learning: Brittany Denning, Senior Instructional Designer
Campus Master Plan: Zachary Manfredi, Capital Project Manager
Human Resources Report:
Treasurer's Report:
Chair's Update:
Committee Reports:
Roundtable and Kudos, Updates:
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Tatum Bowman, Denise Bradley, Brian Cardone, Andrew Ellington, Christie Hernandez, Ashlee Jensen, Sue Johnson, Lane Joyner, Lois Kubinak, Reddgo Long, Ezgi Mahnken, Nile McKibben, Chris McQueen, Brandon Organ, Heather Peedin, Timothy Roney, Shawn Spencer, Danny Sujanani, Lincoln Walburn, Angie Wiggins, Leslie Wright, and Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
Updates from the Provost: James Winebrake
DEI Committee Presentation: Ingrid Dearborn, Senior Asst. Director of Diversity Initiatives
Human Resources Report:
Treasurer's Report:
Chairs Update:
Committee Reports:
Roundtable and Kudos, Updates:
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Abigail Beck, Tatum Bowman, Denise Bradley, Brian Cardone, Crystal Chapman, Ashley Cribb, Andrew Ellington, Christie Hernandez, Ashlee Jensen, Sue Johnson, Lane Joyner, Reddgo Long, Ezgi Mahnken, Nile McKibben, Chris McQueen, Brandon Organ, Heather Peedin, Timothy Roney, Becker Seifert, Shawn Spencer, Danny Sujanani, James Taylor, Lincoln Walburn, Angie Wiggins, Leslie Wright, Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
Open Enrollment Presentation/Q&A: Kelly Kennedy, Director of Benefits
Human Resources Report: Val Heil, Director of Talent Acquisition
Chancellor Volety:
Treasurer's Report:
Chairs Update:
Committee Reports:
Roundtable and Kudos, Updates:
Adjourned - 3:32 pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Abigail Beck, Tatum Bowman, Denise Bradley, Brian Cardone, Crystal Chapman, Ashley Cribb, Andy Ellington, Ashlee Jensen, Reddgo Long, Nile McKibben, Chris McQueen, Brandon Organ, Heather Peedin, Timothy Roney, Becker Seifert, Shawn Spencer, James Taylor, Lincoln Walburn, Angie Wiggins, Leslie Wright, & Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
Advancement Presentation:
New Supervisor Training by HR Presentation:
Chair’s Update:
Human Resources Report:
Still no legislative budget yet
Treasurer’s Report:
Committee Reports:
Round Table & Kudos Updates:
Adjourned - 3:34 pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Abigail Beck, Tatum Bowman, Denise Bradley, Brian Cardone, Frances Carter, Crystal Chapman, Tammy Clar, Andrew Ellington, Ashlee Jensen, Lane Joyner, Lois Kubinak, Reddgo Long, Nile McKibben, Chris McQueen, Brandon Organ, Heather Peedin, Amy Rodriguez, Timothy Roney, Becker Seifert, Shawn Spencer, James Taylor, Lincoln Walburn, Angie Wiggins, Leslie Wright, and Taniesha Young
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Minutes approved for July
Welcome
Chair’s Update:
Staff Assembly Update
State budget update-Mark Lanier-will probably be another couple of weeks after Labor Day before we have one-have agreed on state emp salaries-LSI – LMAR-there will be one-trying to reach agreement on tax cuts for everyone-wants triggers in place if going to affect negatively as a whole-we should be happy once the final budget is approved
LSI-legislative salary increase
LMAR-labor market adjustment rate
Met with chancellor last month-at the BOT meeting our strategic plan was endorsed by BOT-our people are one of the pieces of that plan-for next 10 years will focus on our people https://uncw.edu/news/2023/07/board-of-trustees-endorses-strategic-plan
Human Resources Report:
Upcoming employee engagement event Oct 25 ice cream cobbler
Summer hours end this FridayFlex working and where that stands-policy updated-came out by OUR
Ginger is still out there for employees to use https://www.guidanceresources.com/groWeb/login/login.xhtml
Treasurer’s Report:
Guest Speakers:
Committee Reports:
Round Table & Kudos Updates:
Adjourned - 3:44 pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Abigail Beck, Tatum Bowman, Brian Cardone, Crystal Chapman, Tammy Clark, Ashley Cribb, Andrew Ellington, Donald Houser, Ashlee Jensen, Lane Joyner, Lois Kubinak, Reddgo Long, Nile McKibben, Chris McQueen, Heather Peedin, Amy Rodriguez, Timothy Roney, Becker Seifert, Shawn Spencer, James Taylor, Lincoln Walburn, Angie Wiggins, & Leslie Wright
Confirmation of Quorum
Quorum met
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
Susan Smith to welcome staff
Approval of Minutes
Angie motion to approve, Lincoln 2nd, minutes approved
Chair’s Update:
Chris McQueen-your time here and professional development and meeting as a complete division-having a similar focus point would be good-as you put together a plan for division-wide meetings, ensure centralized focus points are there
Dr. William Schafer -We need to find the avenues to do that-met with VC of Diversity-having a combined meeting with our leaders to talk about what this looks like-ongoing effort by all means
Susan-shifting of Title IX and no longer under student affairs-info not really shared about that-now living under HR-He will pass this on
Dr. William Schafer -How are staff in general feeling on campus these days?
Summer for Auxiliary Services is their busier time-less students, more projects because they can’t be done while students are here-we are all here and trying to get things ready for the students in the Fall
Orientation just wrapped up- and summer camps are going on-we have to think about these things that ramp up our business
Leslie Wright-OUR team strives to do outreach and development of faculty relationships-we do a really great job of that and have a lot of movement-I’d like to see some partnerships and collaborations-we are providing some strong career services on campus-participating in classroom outreach-it’s up to our staff for the faculty outreach-emails/phone calls-we work very hard to develop those relationships-we are very happy they can be a conduit for getting into the classrooms-showing students the career center does a have a place for them
Dr. William Schafer -Thank you for your time-it’s like being a live-in consultant and will enjoy getting to know you.
UNCW’s crowdfunding platform, TEALstarter, will be returning this fall. Managed by the Annual Giving office, this platform allows student organizations, clubs and others to raise funds they need. New this year will be the ability for faculty to submit proposals for TEALstarter projects. I am confirming if this may be open to staff as well and will share more information after the start of the academic year when the platform goes live.
Human Resources Report:
Committee Reports:
Adjourned - 3:32 pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)
Call to Order
Roll Call
Susan Smith, Amanda Jones, Ashley Adams, Abigail Beck, Tatum Bowman, Brian Cardone, Crystal Chapman, Tammy Clark, Ashley Cribb, Andrew Ellington, Donald Houser, Ashlee Jensen, Lane Joyner, Lois Kubinak, Reddgo Long, Nile McKibben, Chris McQueen, Heather Peedin, Amy Rodriguez, Timothy Roney, Becker Seifert, Shawn Spencer, James Taylor, Lincoln Walburn, Angie Wiggins, & Leslie Wright
Confirmation of Quorum
Quorum met.
Reading Conflict of Interest Statement
“As Parliamentarian of the UNCW Staff Senate, it is my responsibility to remind all members of the Senate of their duty under UNCW Staff Senate conflicts of interest policy to avoid conflicts of interest and appearances of conflict of interest as required by this policy. Each member has received the agenda and related information for this Senate meeting. If any delegate knows of any conflict of interest or appearance of conflict with respect to any matter coming before the UNCW Staff Senate at this meeting, the conflict or appearance of conflict should be identified at this time.”
Welcome
Susan Smith to welcome staff
Approval of Minutes
Angie motion to approve, Lincoln 2nd, minutes approved.
Election of Officers
Parliamentarian-Nile, Lincoln-motion approved to close nominations and ballot will go out tomorrow.
Secretary-Heather nominated-motion to approve-Heather elected Secretary.
Treasurer-Angie nominated-motion approved-Angie elected Treasurer.
-Committee meetings are scheduled and we can expect updates next month
-Lincoln read committee assignments
-Engagement committee is very important and has more members-they do a lot of hard work
-Senators introduce themselves
Email Amanda Jones with any questions regarding your committees-update new committees as needed before they get started-pass any information along-want a smooth transition
Sept 26-UNCW will be hosting the System Office Golf Tournament -please give us any swag you can for our tent
We are here to help the Chancellor to make sure our staff has a good experience-we’re an advisory board-he has given us a lot of room at the table-he is listening-take things you hear back to your divisions-make sure you’re hearing their voices and sharing the information you’re getting
ITS-new Director of Information Security Craig Olson and will be reaching out
Email Itssecurity@uncw.edu if you want to reach out-scheduled maintenance coming up-super busy over the summer-migrating things to SharePoint and OneDrive-transition from Sammy-we appreciate all the positivity everyone throws our way
$2500 each
Dr. Wilhelm cannot be here so we’re presenting the scholarships
Chris McQueen to be the photographer
On behalf of Global Parternships (Tim Roney)
Staff Global Travel Grant
Couldn’t award during covid so we’re catching up
Samantha Lashley-University of Edinburgh in Scotland (from Randall Library)
Diana Perez- Finished masters and want to continue education-felt benefits of yoga and meditation-going to Bali and bring it back
OUR will present publicity
Dr. William Schafer, Interim Vice Chancellor Student Affairs
-7th day here and continuing to learn
-4th interim assignment-here six months through fall semester during search for replacement
-Let’s collaborate and =make things happen for our students
-I need to learn the culture here, as there are always similarities between universities.
-We’re trying to give the absolute best experience to our students
-I’ll take any words of wisdom to issues or areas of concern, including staff
-Any thoughts you’d like to help me think about?
Chris McQueen-your time here and professional development and meeting as a complete division-having a similar focus point would be good-as you put together a plan for division-wide meetings, ensure centralized focus points are there
Dr. William Schafer -We need to find the avenues to do that-met with VC of Diversity-having a combined meeting with our leaders to talk about what this looks like-ongoing effort by all means
Susan-shifting of Title IX and no longer under student affairs-info not really shared about that-now living under HR-He will pass this on
Dr. William Schafer -How are staff in general feeling on campus these days?
Summer for Auxiliary Services is their busier time-less students, more projects because they can’t be done while students are here-we are all here and trying to get things ready for the students in the Fall
Orientation just wrapped up- and summer camps are going on-we have to think about these things that ramp up our business
Leslie Wright-OUR team strives to do outreach and development of faculty relationships-we do a really great job of that and have a lot of movement-I’d like to see some partnerships and collaborations-we are providing some strong career services on campus-participating in classroom outreach-it’s up to our staff for the faculty outreach-emails/phone calls-we work very hard to develop those relationships-we are very happy they can be a conduit for getting into the classrooms-showing students the career center does a have a place for them
Dr. William Schafer -Thank you for your time-it’s like being a live-in consultant and will enjoy getting to know you.
Chancellor Aswani Volety – Unable to attend
-Chris-next couple of weeks floors being redone-might be some places you cannot enter
-Advancement-new platform
-Kenan Auditorium-tickets are on sale
-Appreciate feedback on new website
-Surplus sales to resume in next couple of months-Donald Houser-nothing is over $250
-Seahawk Trolley-need ideas for a new vehicle-get maps back up soon
-Can rent bikes-$60/semester/$100 for two semesters/$125 for year
-Any opportunities to advertise inside or outside of those vehicles? Wave is the provider of our buses-7 routes-9 vehicles-contracted by UNCW-they do have advertising and Wave handles that-some offices have contracts with wave to advertise-reach out to Shawn if interested in advertising-can track the trolley or buses to request a ride
-Lois-summer camps and programs-115 students received that grant for accelerators program
- Individual ticket sales for the Kenan Presents series starts Saturday the 15th at Noon. Faculty/Staff ticket price is $15
- UNCW’s crowdfunding platform, TEALstarter, will be returning this fall. Managed by the Annual Giving office, this platform allows student organizations, clubs and others to raise funds they need. New this year will be the ability for faculty to submit proposals for TEALstarter projects. I am confirming if this may be open to staff as well and will share more information after the start of the academic year when the platform goes live.
-Ended the year not in the red
-Introductions-Mary Browning now retired-hired Brandy Wrighter-she is the new Exec Asst for HR
-Kelly now in her new position-filled her position-Kassandra Brewer
-Vacancies are getting filled and we’re plugging away and excited about the new hires in HR
-New process-many of you take classes and new tuition waiver-changed our forms to DocuSign last year-no wait time really from HR-brought to attention there is no longer an application for textbook part-can’t put pdfs on website any longer-if interested send two forms now to get the (textbook scholarship)
-Form will be online soon for textbook applications-Megan from HR
-They can only for UNCW classes
-Book waiver continues to be an issue for getting on time-Lane Joyner-is this an issue with others-Kelly to look into-Megan Allred said depending on professor and submitting to bookstore on time-bookstore orders when they know about it-reach out to her directly with questions
Who is contact for beach blast?
Darion Bayles
Assistant Director for Campus Activities & Programs
910-962-7601
baylesj@uncw.edu
Volunteer Form Below:
https://uncw.campuslabs.com/engage/submitter/form/start/592221
Move in coming up!
Courage Rising-is there any action on those items-we will present that again and want feedback from DEI committee and outside consultant-next steps was to do a drill down on15% solutions-what is in your power to move forward-will then work with Susan Smith to present to Staff Senate hopefully September.
If you have anything going on in your area, please send to Susan so she can invite them to present
Parking will present in Sept-we’re on a 10-month basis and no price increase in parking-questions about getting raises and their parking increases significantly (will address in Sept when Parking is presenting)
-New year so no reports for July-committees are beginning to meet and will have updates next meeting
Adjourned - 3:32pm
Respectfully submitted,
Heather Peedin
Staff Senate Secretary (2023-2024)