ACE SENATE MEETING

FEBRUARY 1, 2000

 

Present:  Lois Santillanes, Connie Charlton, Ann Winslow, Nancy Rountree, Mike Dome, John Gibbons, Merrylea Hiemstra, Matt Irvin, Sarah Saras, and guest Jane Buser.

 

I.                    Call to Order: The meeting was called to order by President Lois Santillanes at 3:05 p.m.

 

II.                 PERSI Update: Jane Buser provided additional information about PERSI enhancement bills that are coming before the legislature.  She explained the gain-sharing proposal would provide the state, Boise State, and employees to share market gains in the PERSI funds if the fund makes 8% per year.  Currently, it has been averaging about 12%.  This bill has enough support to pass the House once it reaches the floor. Support for raising the multiplier to 2% is another matter.  The increase would create a 4.3% increase in retirement payment benefits.  The average monthly benefit to retirees is $900.  A 3.5% salary increase for state employees has been recommended.

 

III.               Outstanding Classified Employee: Sarah Saras asked for clarification regarding the “Classified Employee of the Year” award.  The senate voted to make the award to only one classified employee each year.

 

IV.              President’s Cabinet: Lois Santillanes reported that the Cabinet did not meet in January.

 

V.                 Committee Reports:

 

Women’s Center: Nancy Rountree reported that March is Women’s History month, and many activities are being planned to honor women. A theme of “Reflecting on the Past” was selected. Publicity on the events will be distributed soon.

 

Risk Management: Reporting on behalf of Cynthia Lock-Smith, Santillanes announced that a Boise State University Safety Awareness Day is scheduled for February 28, 2000 in the Student Union Building. A brochure will be distributed in early February.

 

VI:       Other: On January 31, the ACE Executive Committee met with Dr. Ruch, Dr. Jones, Stacy Pearson, Dr. Peg Blake, and Dr. Bill Ruud, The meeting allowed the Committee to express concerns on behalf of all classified staff regarding high turn over rate and morale.  Administration suggested that the ACE Committee meet on a regular basis; a schedule has not been confirmed yet.  Dr. Ruch encouraged the Committee to offer suggestions on how issues of concern might be addressed and alleviated.  The Committee  is considering a survey of classified staff to get more input.

 

VI.            Adjournment:  The meeting adjourned at 4:10 p.m.

 

Respectfully:

Connie Charlton