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July 22, 2005

SN-49/04-05



Minutes of the Special Staff Assemblies
 

The Committee has convened its annual meeting for Monday 25, at 12:00 p.m., Rubén Darío Room.
On October 5, 2004, and March 7, 2005, the Committee convoked a Special Staff Assembly
in permanent session.  The attached minutes contain the proceedings of these meetings and shall be adopted at the annual meeting of July 25.  Therefore, we recommend that all staff read the minutes and make any observations thereon at the meeting on Monday, so that the minutes can be duly adopted. 

SA/MIN. 01 Ext. (10/04)
October 5, 2004
Original: Spanish

 MINUTES OF THE FIRST
SPECIAL OAS STAFF ASSEMBLY
 

I.          Convocation
            The Special OAS Staff Assembly was convened by its President, Clara Estrada, in the Padhila Vidal Room on October 5 at 3:00 p.m. 

II.         List of Participants
            The following members of the Committee attended the meeting:  Clara Estrada (President), Gladys Berly, Francisco Coves, James Kiernan, Miguel Ángel Merino, Michael Thomas, Stella Villagrán, Christina Cerna (alternate), Ana María Lemos (alternate) and Daniel Perna (alternate representative of the Retirement and Pension Fund Committee).  About 220 staff members were present, exceeding the quorum required to hold the meeting.

III.        Agenda

1.                   To Inform staff about steps taken by the Committee before the Secretary General 

The President opened the meeting by saying that there was not much to report since she had not yet received the comprehensive restructuring plan requested from the Secretary General.  She indicated that she might receive it later that day or the following day.  The Committee had been working on the various implications of the restructuring process and therefore was not in a position to make any deliberation or recommendation on how to vote in the referendum.  However, the President stated that depending on how the situation unfolded, everyone’s cooperation was needed to organize working groups to study and work on the different topics.  She also emphasized the need to hear staff members’ questions and concerns. 

The President indicated that the only information she could comment on was the letter sent to the directors on September 15.  That letter mentioned a staff and budgetary ceiling.  At a meeting with Donald Monroe, advisor to the Secretary General, the Committee expressed its concern regarding the subject and he informed the Committee that he was reviewing the issue of CPRs.  In addition he indicated that contracts from both the Regular Fund and specific funds, ending on September 30, were being reviewed.  With respect to the deadline given to directors–October 15–to submit their proposals to the Secretary General, he stated that the date was not decisive, but was only a requirement with some flexibility. 

The President continued by saying that there would be another meeting with staff once she had received the requested information and she pointed out that the issue of freezing salaries and of the possibility of declassifying posts were of great concern. 

At that moment, the meeting was interrupted to welcome the Assistant Secretary General, Luigi Einaudi, who came to placate the rumors surrounding the accusations made against the Secretary General. 

Assistant Secretary General – After greeting staff members and indicating that the current situation could not have taken place at a less opportune time, the Assistant Secretary General requested that all staff adopt the same attitude as that of the Permanent Council – to support the Secretary General.  He stated that no political proceedings had been initiated regarding the issue and that there was a great deal of media and political hype.  Then, since he believed that everyone knew about the letter sent by the Secretary General to the President of Costa Rica, Abel Pacheco, he proceeded to read it, after which he stated that the letter would be posted on the Intranet at the disposal of all staff.  He also said that the OAS is an organization that has for the most part a legal base and that we who love this Organization want to harmonize the laws of our countries and therefore we should not allow ourselves to make any prejudgments on the situation.  He commented that he had received a call from a high level official asking him whether someone is only shot before a trial.  The Assistant Secretary General stated that he had confidence in the Secretary General’s dignity and honor and hoped that in the end he would not only think of himself and his family but also about us and the Organization.  He was sure that if the situation would be harmful to us, the Secretary General would make the right decision.  In the meantime we had the duty to ourselves and to the Organization to carry on with our work. 

He then added that this could not have happened at a worse time.  It was a very difficult situation.  There had been consensus in his consultations with the permanent representatives.  They began by expressing their admiration for the efforts made by the Secretary General and his team to place the OAS on a sound footing.  Every Tuesday at 11:00 a.m., they examined the restructuring process, demonstrating their continued work in spite of the recent events.  The Assistant Secretary General went on to say that there are very transparent mechanisms within the Organization and both the Secretary General and the Assistant Secretary General were accountable to the General Assembly.  The Permanent Council could convoke a special session of the General Assembly.  If all these processes were to be applied, a serious situation for everyone would ensue.  No process was in place at this point in time; there was only panic and politics.  We have to be sufficiently courageous to face the situation. 

As soon as he had completed his presentation, the Assistant Secretary General left the meeting and the Special Assembly continued.  The President requested that the Assembly continue in permanent session.  James Kiernan made the motion, which was seconded by the staff members present.  The President declared the Assembly in permanent session. 

            Martha Braga – returned to where the meeting had left off, prior to the presentation by the Assistant Secretary General, to refer to the subject of declassification of posts.  She stated that it would be very dangerous to have another audit despite the fact that there should be an audit every five years, according to the United Nations Parity plan.

            Anna Chisman – referred to the classification standards with UN parity which mentions not only salary increases but also rights and benefits.  We do not want parity that only meets us halfway.

            Manuel Metz – said that he had been involved with the majority of changes regarding parity and nonparity.  He stated that a remunerations freeze would mean a loss of parity.  He recalled that there was parity from 1968 to 1976.  After the loss of parity there was a state of chaos until 1995 when parity was reinstated.  The comparator system (1976-1995) was by no means satisfactory.  Now we are being asked to accept a salary freeze for two years.  We hope that the administration will clarify on what terms that could be done.  Post levels are established in accordance with levels at the United Nations.  Judgments 37 and 64 were important because no unilateral change could be made without the approval of staff.  Now we have this proposal; we do not know whether in two years’ time the member states would agree to repay the funds or continue the freeze indefinitely.  It is very clear that the Organization will go on shrinking so long as it persists in operating on the same budget.  He stated that from 1978 to present, the number of member states have greatly increased, that is why he does not understand how they cannot increase their contributions in the same way as other international organizations.  In 1975, before parity was abandoned, the General Secretariat had 1,536 staff members.  In December 1982, before the comparator system entered into force, that number had fallen to 1,061.  By December 1994, prior to the resumption of parity, it had fallen again, to 678 and has been more or less maintained at that level.  (The presentation by Manuel Metz was distributed in the room and is more extensive than this summary, so a request was made to include it as an appendix).

            Alejandro Aristizábal – After stating that he had been on CPR for seven years, Alejandro said that it was cruel to continue with such a contracting system.  He then recommended distributing the document showing the status of quota payments by member countries, in which it transpires that some countries have not made payments for 10 years.  He then referred to the fact that we do not have the same benefits as United Nations staff – as an example, he referred to the system in which staff can work an extra hour every day and therefore have a Friday off every two weeks.

            The President stated that the Committee had several issues under study and suggested that anyone with ideas or concerns should forward them to the Staff Association.  That way, if we all lend a hand, we will be able to do a better job.

            Gillian Bristol – expressed her concern that this process had begun as she considered it a mistake, since an audit process had already taken place.

            The President said that we needed to pay closer attention to the whole process of parity with the United Nations and since there was no proposal, there could be no response.  She then referred to the survey being conducted by LatinInsights and pointed out that she was aware that some people had been called for interviews or to participate in working groups, and advised staff not to answer such sensitive questions as those related to salaries and work.

            Manuel Metz – requested the floor for a second time and referred to the appointment of James Harding as representative of the Secretary General on the Retirement and Pension Fund Committee and the Medical Benefits Trust Fund.  He pointed out that since he joined the Organization in 1996, Mr. Harding’s outlook has been marked by a clear, consistent, and at times malicious antilabor attitude.  Mr. Metz then made four points to substantiate his statement.  Finally, he requested the Staff Committee to make known its displeasure regarding this appointment by the Secretary General. (The entire page-and-a-half statement should also be appended to these minutes.)

The President in response, said that at the meeting with Donald Monroe, advisor to the Secretary General, on September 24, staff concern on the subject was mentioned and Mr. Monroe replied that he would accompany Mr. Harding to the meetings.  The Staff Assembly acknowledged and supported the concern expressed over Mr. Harding’s appointment and agreed by consensus to forward a written statement to the Secretary General.

            Saul Hahn – said that it was necessary to appoint an attorney with experience in labor law and international organizations to advise us on the subject and he suggested that an additional contribution to the Legal Fund be requested.

            The President – replied that both issues – appointment of a lawyer and additional contributions to the Legal Fund – had been considered.  Bob Wallace who had worked on the previous judgment had come to mind.

            David Vieira – expressed his concern with the financial deficit and cited figures to that effect.

            The President – said that this issue was also raised with the advisor, who replied that it was based on the estimated increase in salaries, 1.3 for the Permanent Council, considering that member states could contribute an additional 3%.

            Anna Chisman – suggested that Judgments  37, 64, and 124, as well as the documents related to parity that were forwarded to the Secretary General be posted on the Association’s Web page so that staff could have better access to that information.

            Arturo Garzón – began by congratulating the Committee and staff present at the meeting for supporting the Special Assembly.  He then stated that there was a long history regarding staff remuneration: salary increases and parity is not fully parity, but “light.”  In other words, some benefits under the United Nations system did not exist within the OAS system.  He believed that it was very important for staff to familiarize themselves with that history.  At this time the most important issue was work-related consensus.  We did not know either the guarantees or the details.  However, he was not sure if this was a good time to contract a lawyer.  He would have liked to draw on the knowledge of fellow staff members and believed that it would be necessary to consider the possibility of preparing a resolution for presentation to the member states.

            Martha Braga – supported Mr. Garzón’s idea.

            The President – commissioned Arturo Garzón and Martha Braga to prepare the draft resolution.  Before ending the meeting, she stated that as soon as she received the restructuring plan from the Secretary General, she would call another meeting.

            Decision – The Special Staff Assembly was declared in permanent session.  Arturo Garzón and Martha Braga were assigned the task of preparing a draft resolution to be forwarded to the member states.


Gladys Berly
Secretary 

************************ 

SA/MIN. 02 Ext. (03/04)
March 7, 2005
Original: Spanish

 

 

MINUTES OF THE SECOND STAFF ASSEMBLY
IN PERMANENT SESSION

I.          Convocation
            The Special OAS Staff Assembly, in permanent session, was convened by the President, Clara Estrada in the Cafeteria of the F Street building on March 7, at 9:15 a.m. 

II.         List of Participants
            The following members of the Committee were present:  Clara Estrada (President), Gladys Berly, Francisco Coves, James Kiernan, Fernando López, Miguel Angel Merino, Michael Thomas, Stella Villagrán and Ana María Lemos (alternate).  There were enough staff members present to form a quorum for the meeting.

III.        Agenda

1.                   To inform staff about the letter sent to the Acting Secretary General in which several issues affecting staff were brought to his attention 

Unfortunately a copy of the letter to the Acting Secretary General dated February 24, 2005 was only sent to staff that morning.  That letter outlined the different staff concerns as a result of two directives in two memorandums, one from the Office of Human Resource and Services (Policy for Filling Vacant Posts) and the other from the Department of Administration and Finance (Budget Guidelines for 2006).  These documents contained a request to downgrade post levels and to reduce the number of staff as a result of a reduction in force no later than April 1, 2005.  The Committee had to wait for a response from the Acting Secretary General to provide staff with that information.  On March 3, the Committee was able to meet with the Acting Secretary General on the subject. 

The President – opened the meeting with an apology for holding the meeting in the cafeteria but this was because all other meeting rooms had been taken and the Committee did not want to postpone the meeting again.  She invited staff present to prepare their questions for the Acting Secretary General. 

The Vice President – said that we were in a rather unique situation because of the Executive Order left by Secretary General Miguel Ángel Rodríguez.  He stated that as a Committee, it was very important to communicate with staff on the current situation and to know what chance there was of a reduction in force and whether it would be on a small and or a large scale. 

Bruce Rickerson – asked if this reduction in force was as a result of the 2006 program-budget which the Acting Secretary General was to present to the Permanent Council that afternoon.  That question was not answered since the Acting Secretary General arrived at that moment. 

Acting Secretary General apologized for the limited time he had for the meeting since he had a commitment at 10:00 a.m., the 2006 program-budget presentation in the afternoon, and he was traveling later that day to Buenos Aires in preparation for the Summit meeting.  He said that the high level of staff attendance at the meeting was indicative of existing concerns.  He recalled that the last time he met with staff he had indicated that we were faced with a restructuring process, a sign that the Organization was still alive.  Then he had worked on the corrigendum of the Executive Order which came out in December.  Three months had lapsed after the correction of the Executive Order.  His reaction was that the restructuring process was complete and working well.  He had made some appointments but would leave things as they were until the arrival of the new Secretary General.  Frank Almaguer was appointed to replace James Harding.  The Acting Secretary General felt that the role of the OAS was more relevant than ever.  The Organization was restructured and in good condition. He had had to make some decisions so that staff could be paid at the end of the month.  He referred to the 2006 program-budget and pointed out that it was quite a challenge and he had tried to minimize the damage to current staff of the Organization.  He did not want to commit to closing offices arbitrarily nor to continue with the policy of cutting equally across the board. Cutting positions seemed unjust since some areas were already at a greater disadvantage than others.  He had decided not to make drastic decisions and had tried to demonstrate a sense of order, priority, and values.  He stated that member countries would have the last word.  In order to reach the budget ceiling, it was necessary to eliminate 22 positions, a decision that was made with extreme caution, with an acceptance of the possible cuts and losses.  The decision to take those steps is against the norm.  Eliminated positions will be filled by other vacancies but in the end five positions will be cut.  To alleviate the situation, a voluntary retirement program will be offered.  Finally, he referred to the Rodriguez Plan, indicating that it was only carried out in principle and that it was intended to compress not only high-level posts, but also those of the remainder of the staff.  The future will depend on the member states and the revision of quota payments. 

He indicated that the Director of the Department of Legal Affairs and Services was on hand to answer questions from staff.  

Director of the Department of Legal Affairs and Services – After mentioning his OAS experience, the Director referred to his participation in various reductions in force in the Organization.  Then he indicated that only five positions would be eliminated and it was possible that these positions could be filled by those staff members who choose voluntary retirement.  Next he referred to the confusion regarding continuing contracts and said that those positions were renewed automatically and they were guaranteed the same indemnity as staff in the career service in the event that the post is eliminated.  However, continuing contract staff did not have the same bumping rights as career service staff.

Francisco Coves – requested the floor to refer to the Rodríguez Plan, which he said should not be so named because it had already been accepted by the member states.  He recalled that when parity had been accepted by staff members, it had been done through a referendum.  He also pointed out that if the downgrading of posts without an audit began now, we would be moving away from parity with the United Nations.  He asked if the General Secretariat would be prepared for a new referendum.  Then he referred to the competition process for continuing contracts and indicated that a list of qualifying staff members should have been published, but that was yet to be done. 

Director of the Department of Legal Affairs and Services – chose to answer the second question first and said that he knew that the list would be out soon.  With regard to the competition, the percentage of approved posts for competition was still below the 40% requirement. 

With regard to the compression of posts, he acknowledged that it was indeed the case for high-level posts but lower-level posts were under review.  As for the situation of P-5 directors supervising P-5 specialists, it was not such a ridiculous situation since it was common practice within the Government of the United States.  He expressed his confidence that it was possible within the United Nations classification system and stated that job descriptions had not yet been revised but that it would be forthcoming soon. 

Director of the Department of Administration and Finance – The new director of the Department of Administration and Finance, Ambassador Frank Almaguer requested the floor to say that he was very impressed with OAS staff competence and added that the Organization was in a serious financial crisis.  He indicated that the work of the OAS was vital in the Hemisphere and felt that member states should not make decisions that would impede the work of the Organization.  He himself wanted to assure staff that during his term as a director, he would like to carry out his duties with a humane approach (cara humana) and with transparency.  He said that the budget exercise had given him a very clear idea of what the Organization is about.  Lastly, he indicated that he would always have an open door policy towards staff. 

Bruce Rickerson – acknowledged that several rumors were abounding and that everyone was concerned.  He hoped that there would be more open communication now since, after all the recent events, the Organization needed to remain calm.

Anna Chisman – referred to the letter to be sent to the Acting Secretary General regarding the downgrading of posts, which, although it was still hypothetical, was possible.  She added that in order to be effective, the terms of parity with the United Nations needed to be considered.  She requested the Staff Committee to discuss the subject with a legal representative, on the basis of that hypothesis. 

The President – pointed out that the Committee had already contacted attorney Robert Wallace, who had defended staff on other occasions. 

Janelle Conaway – asked about the impact the 2006 program-budget would have on CPRs. 

The Director of the Department of Administration and Finance answered the question and stated that that impact depended on how lucky the Acting Secretary General would be in convincing member states to increase their quota contributions. 

            The meeting ended at 10:45 a.m. 

Gladys Berly
Secretary

 

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