ࡱ> O _Mbjbjߵߵ Dߊeߊe(E689)J("!!4!IIIIIII$MiPI"!!""I4I'''"I'"I''5h7Rs"#@6II0)JP6Q$Q 77\Qp7$'"""II%""")J""""Q""""""""" : WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 ֱ Illinois University Macomb, Illinois Agenda Topic Page Action May 6, 2020 SH 205 (Trustees will be attending the meeting electronically) Motion to Convene to Open Session 9 a.m. Roll Call Action Review and Approval of Dec 12-13 Open and Closed Session Meeting Minutes...1 Action Review and Approval of April 6, 2020 Special Board Meeting Minutes 1 Action Public Comments Chairpersons Remarks Dr. Polly Radosh Presidents Remarks Dr. Martin Abraham Constituency Comments Dr. Christopher Pynes, Faculty Senate Rob Porter, Faculty Council Chair Joe Roselieb, COAP Steve Whan, CSEC Colton Markey, SGA Jacob Cox, SGA Agenda Topic Page Action Academic & Student Services Report No. 20.5/1..................................................................................................................................3 Action FY2020 Student Cost Guarantee (Assoc. Vice President for Budget and Finance CFO Letisha Trepac and Executive Director of Personnel and Financial Affairs Ketra Roselieb) Agenda Topic Page Action Resolution No. 20.5/1...............................................................................................................................3 Action FY2021 Tuition Recommendation (Assoc. Vice President for Budget and Finance CFO Letisha Trepac and Executive Director of Personnel and Financial Affairs Ketra Roselieb) Resolution No. 20.5/2..............................................................................................................................5 Action FY2021 Room and Board/Housing Rates Recommendation (Assoc. Vice President for Budget and Finance CFO Letisha Trepac and Executive Director of Personnel and Financial Affairs Ketra Roselieb) Resolution No. 20.5/3..............................................................................................................................7 Action FY2021 Fees Recommendation (Assoc. Vice President for Budget and Finance CFO Letisha Trepac and Executive Director of Personnel and Financial Affairs Ketra Roselieb) General Discussion and Action Items Resolution 20.5/4........................................................................................................................................10 Action Ratification of 2019-2020 FOP Contract (Assoc. Vice President for Budget and Finance, CFO Letisha Trepac and Director of Human Resources Amelia Hartnett) Resolution 20.5/5.........................................................................................................................................12 Action Ratification of 2020-2022 FOP Contract (Assoc. Vice President for Budget and Finance, CFO Letisha Trepac and Director of Human Resources Amelia Hartnett) Resolution 20.5/6.........................................................................................................................................15 Action Authorization to Use Auxiliary Facilities System Revenue (Assoc. Vice President for Budget and Finance, CFO Letisha Trepac and Director of Human Resources Amelia Hartnett) Resolution 20.5/7.........................................................................................................................................16 Action Authorization to negotiate a contract extension for Interim President Martin Abraham (Board Chair Polly Radosh and Chair of Board Finance Committee Carin Stutz) Resolution 20.5/8.........................................................................................................................................17 Action Authorization to appoint a Presidential Search Firm Next Meeting June 11/12, 2020, Riverfront Hall/ Rooms 103 & 104, WIU-QC Moline Adjourn The meeting will be streamed live at  HYPERLINK "https://www.youtube.com/user/ֱIllinoisU" https://www.youtube.com/user/ֱIllinoisU Public comments will be read during the meeting. Public comments can be emailed to  HYPERLINK "mailto:el-duvall@wiu.edu" el-duvall@wiu.edu. Comments must be less than 500 words in length and received by May 5th by 5:00 p.m. WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/1 FY2021 Tuition Recommendation WHEREAS Higher Values in Higher Education expresses ֱ Illinois University's commitment to national leadership in quality, opportunity, and affordability; and, WHEREAS The Financial Analysis Commitment Team, formerly The Student Cost Task Force, continues to evaluate the cost of attendance and price sensitivity on our student population; and, WHEREAS tuition is to be established annually by the ֱ Illinois University Board of Trustees, following the general guidelines established by the Illinois Board of Higher Education were followed; and, WHEREAS the rate would remain unchanged at $296.10 per credit hour for new undergraduate students; and, WHEREAS the rate would remain unchanged at $339.82 per credit hour for new graduate students only; and, WHEREAS recruitment of high-achieving out of state domestic students continue: THEREFORE be it resolved in accordance with the priorities and goals of Higher Values in Higher Education that the Board of Trustees approves tuition rates for FY2021 (effective fall semester 2020) as enumerated in the FY2021 Tuition Recommendation document which follows.  WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/2 FY2021 Room and Board/Housing Rates Recommendation WHEREAS room and board rates are to be established annually by the ֱ Illinois University Board of Trustees; and, WHEREAS the ֱ Illinois University Board of Trustees carefully considered the Fiscal Year 2021 Tuition, Fees, Room and Board Cost Guarantee (Report No. 20.5/1); and, WHEREAS general guidelines established by the Illinois Board of Higher Education were followed; and, WHEREAS appropriate groups on campus were involved in the establishment of room and board rates for FY2021; and, WHEREAS the double occupancy room and board rate would be an academic year increase of $0.00 or 0.00-percent for new students only; and, WHEREAS ֱ Illinois University maintains a commitment to access and affordability: THEREFORE be it resolved that the Board of Trustees approves room and board charges for FY2021 (effective Fall Semester 2020) as enumerated in the FY2021 Room and Board/Housing Rates Recommendation document which follows.  WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/3 FY2021 Fees Recommendation WHEREAS fees are to be established annually by the ֱ Illinois University Board of Trustees; and, WHEREAS the ֱ Illinois University Board of Trustees carefully considered the Fiscal Year 2021 Tuition, Fees, Room and Board Cost Guarantee (Report No. 20.5/1); and, WHEREAS general guidelines established by the Illinois Board of Higher Education were followed; and, WHEREAS appropriate groups on campus were involved in the establishment of fees for FY2021; and, WHEREAS the rate would be equivalent for Macomb face-to-face courses and extension courses; and, WHEREAS the rate for Quad Cities face-to-face courses will be incrementally adjusted over a four-year period to become equivalent with all other mandatory fee rates, with the initial phase-in beginning Fall 2020; and, WHEREAS ֱ Illinois University commits to providing appropriate services to all students, regardless of campus or modality; and, WHEREAS ֱ Illinois University maintains a commitment to access and affordability: THEREFORE be it resolved that the Board of Trustees approves fees rates for FY2021 (effective Fall Semester 2020) as enumerated in the FY2021 Fee Recommendation document which follows.  WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/4 Illinois Fraternal Order of Police Labor Council 2019-2020 Bargaining Agreement Resolution: WHEREAS ֱ Illinois University Board of Trustees must approve collective bargaining agreements prior to implementation; and, WHEREAS an agreement was reached on January 15, 2020 and ratified on January 20, 2020 by the Illinois Fraternal Order of Police Labor Council: THEREFORE be it resolved that the Board of Trustees approves the agreement as presented. Illinois Fraternal Order of Police Labor Council An agreement was reached on January 15, 2020 and was ratified on January 20, 2020 for the period of July 1, 2019 through June 30, 2020, with the Illinois Fraternal Order of Police Labor Council representing approximately 21 employees. Contract Language The contract contains all the provisions required by law. In addition, it contains specific articles reflecting the unique circumstances of ֱ Illinois University. The parties agreed to: update the Table of Contents/add section numbers to each article for ease of access, incorporate Letters of Agreement into appropriate Article(s) throughout the contract, and modify articles Dues Deduction and Drug & Alcohol Testing to reflect Supreme Court decisions and state law changes. In addition, language in the Grievance, Hours of Work and Overtime, and Benefits Articles were restructured for improved clarification, particularly regarding definition of a day, Compensatory Time Off, Administrative Closure Days and Holidays. Addendum C Dues Form and Addendum D Grievance Form were also added to the contract. Wage Settlement The parties agreed to a two (2) percent wage increase retroactive to July 1, 2019 for Fiscal Year 2020. Addendum A Wages was updated to reflect such increase. WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/5 Illinois Fraternal Order of Police Labor Council 2020-2023 Bargaining Agreement and Memorandum of Understanding 12 Hour Shift Schedule Resolution: WHEREAS ֱ Illinois University Board of Trustees must approve collective bargaining agreements prior to implementation; and, WHEREAS an agreement was reached on February 28, 2020 and ratified on March 9, 2020 by the Illinois Fraternal Order of Police Labor Council: THEREFORE be it resolved that the Board of Trustees approves the agreement as presented. Illinois Fraternal Order of Police Labor Council An agreement was reached on February 28, 2020 and ratified on March 9, 2020 for the period of July 1, 2020 through June 30, 2023 (Bargaining Agreement) and July1, 2020 through June 30, 2021 (Memorandum of Understanding), with the Illinois Fraternal Order of Police Labor Council representing approximately 21 employees. Contract Language The contract contains all the provisions required by law. In addition, it contains specific articles reflecting the unique circumstances of ֱ Illinois University. The parties agreed to add language to the Termination Article regarding the Memorandum of Understanding - 12 Hour Schedule. If the MOU Agreement is terminated by either party, the Union reserves the right to reopen negotiations for effective dates 7/1/2021 and 7/1/2022. If this Agreement becomes permanent, the Union reserves the right to reopen negotiations for wages only for effective dates 7/1/2021 and 7/1/2022. Wage Settlement The parties agreed to a zero (0) percent wage increase for Fiscal Year 2021 with wage re-openers for Fiscal Year 2022 and Fiscal Year 2023. Memorandum of Understanding Parties agreed to an experimental alternative work schedule for members assigned to the patrol division (including Telecommunicators) which shall be implemented on the first full pay period after July 1, 2020 and ending the last full pay period before June 30, 2021. The work schedule shall consist of two (2) shifts of twelve (12) consecutive hours (0700-1900 and 1900-0700 hours). Twelve (12) consecutive hours of work shall constitute a normal workday, and a fourteen (14) day/eighty-four (84) hour tour of duty shall constitute a normal work period. Changes to the affected articles of the contract are as follows: Hours of Work and Overtime changed eight (8) hours to twelve (12) hours, maximum hours allowed to work are no more than 18 within a 24 hour period, two shift bids (January and July) instead of three, hours worked in excess of twelve (12) hours in a work day or eighty-four (84) in a work period shall be overtime and employees required to work on their second day off shall be paid at two (2) times their hourly rates except when employees are off on their regularly scheduled three (3) day weekend. Benefits leave of absence for Council conventions or educational conferences changed from thirty-two cumulative hours to forty-eight hours per fiscal year and holiday hours defined as eight (8) hours of pay unless employee is forced off on a holiday that is a regularly assigned day, then twelve (12) hours of pay. Addendum B Overtime Procedure updated definitions and charge codes, four (4) overtime charts will be maintained (Supervisor, Police Officer, Special Detail and Telecommunicator), a flow chart will be used when filling a regular bid shift position and hours will no longer be kept (movement on the charts will be on a rotating basis by refusing/accepting overtime). WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/6 Authorization to Use Auxiliary Facilities System Revenue Resolution: WHEREAS the Board of Governors created the Auxiliary Facilities System (System) by adopting the Bond Resolution on December 5, 1985; and, WHEREAS the Board of Trustees has several outstanding issues of System Revenue Bonds issued under the authority of the ֱ Illinois University Revenue Bond Law, 110 ILCS 691/36-1 et seq.; and, WHEREAS the Board of Trustees has pledged all revenues generated by the System be used for System purposes; and, WHEREAS the COVID-19 pandemic has created unprecedented financial challenges for higher education institutions across the country; and, WHEREAS the University has been notified that State Appropriation payments for the remainder of fiscal year 2020 may be delayed and future appropriations may be reduced; and, WHEREAS the University has no further reserves in the University Income Fund that were generated from tuition and other revenue sources; and, WHEREAS the University has the potential to deplete all other non-System sources of funds; and, WHEREAS in order to maintain operational continuity of the University it may become necessary to utilize System funds for non-System purposes: THEREFORE be it resolved that the Board of Trustees of ֱ Illinois University authorizes the University to take all necessary actions to ensure the operational continuity of ֱ Illinois University which may include the temporary use of System funds for non-System purposes. BE IT FURTHER RESOLVED that the Board of Trustees authorizes the University to replace System funds after the necessary state appropriation has been received or as soon as financially possible in order to cure this technical default. WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES April 30, 2020 Resolution No. 20.5/7 Negotiation of Interim Presidents Contract Renewal Resolution: WHEREAS Martin Abraham was appointed to the position of Interim President of ֱ Illinois University on October 3, 2019 effective until a permanent president has been hired or until July 1, 2020; and, WHEREAS a permanent president will not be hired before Martin Abrahams current contract expires on June 30, 2020; and, WHEREAS it will be necessary to renew Martin Abrahams contract as interim president before it expires on June 30, 2020: THEREFORE BE IT RESOLVED that the ֱ Illinois University Board of Trustees hereby appoints Trustee Carin Stutz, as Chair of the Finance Committee of the ֱ Illinois University Board of Trustees, to negotiate with Martin Abraham a renewal of his contract as interim president. The new contract will include: The specific monthly base salary that is to be paid to Martin Abraham Specific performance metrics related to his duties as interim president A bonus structure related to achievement of performance metrics LET IT BE FURTHER RESOLVED THAT said negotiation will be used as a basis for appointment of Martin Abraham as Interim President of ֱ Illinois University from July 1, 2020 through June 30, 2021 and that the Board of Trustees of ֱ Illinois University will vote on this contract in the June 2020 Board of Trustees meeting. WESTERN ILLINOIS UNIVERSITY BOARD OF TRUSTEES May 6, 2020 Resolution No. 20.5/8 Presidential Search Consultant Firm WHEREAS ֱ Illinois University has a need for a search firm; and, WHEREAS the selection of a firm was administered in accordance with the Illinois Procurement Code and other pertinent statues and rules, and search committee co-chairs conducted Interviews and recommended the suggested firm: THEREFORE be it resolved that the Board of Trustees approves the appointment of the firm presented to perform the executive search for the position of President of ֱ Illinois University.     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