AFFIRMATIVE ACTION PLAN

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AFFIRMATIVE ACTION PLAN 2012-2014 FOR THE MINNESOTA SPORTS FACILITIES AUTHORITY 900 SOUTH FIFTH STREET MINNEAPOLIS, MINNESOTA 55415 (612) 332-0386 EEO Coordinator: Mary Fox-Stroman Director of Finance Minnesota Sports Facilities Authority Phone: (612) 335-3311 Ted Mondale CEO/Executive Director Date

Contents DESCRIPTION OF PROJECT OR CONTRACT... 1 EQUAL EMPLOYMENT OPPORTUNITY POLICY... 2 ASSIGNMENT OF RESPONSIBILITY FOR AFFIRMATIVE ACTION PROGRAM... 3 DISSEMINATION OF AFFIRMATIVE ACTION POLICY AND PLAN... 4 Internal Dissemination... 4 External Dissemination... 4 WORKFORCE... 5 INTERNAL AUDIT AND REPORTING SYSTEMS... 5 IDENTIFICATION OF PROBLEM AREAS... 5 PLACEMENT GOALS... 6 MEASURES TO FACILITATE IMPLEMENTATION OF EQUAL EMPLOYMENT OPPORTUNITY POLICY AND AFFIRMATIVE ACTION PROGRAMS... 8 Recruitment of Employees... 8 Training Programs... 9 Retention and Promotion Plan... 9 Pre-Employment Review Process... 9 AFFIRMATIVE ACTION PLAN FOR INDIVIDUALS WITH DISABILITIES... 10 Physical and Mental Qualifications... 10 Reasonable Accommodation to Physical and Mental Limitations... 10 Outreach, Positive Recruitment, and External Dissemination of Policy... 11 Internal Dissemination of Policy... 11 Responsibility for Implementation... 12 Responsibilities of Managers and Supervisors... 13 Training... 14 SUPPORT DATA... 15

DESCRIPTION OF PROJECT OR CONTRACT Minnesota Sports Facilities Authority is located at 900 South Fifth Street, Minneapolis, Minnesota. MSFA operates a statewide sports facility. 1

EQUAL EMPLOYMENT OPPORTUNITY POLICY This statement affirms the Authority s policy of providing Equal Opportunity to all employees and applicants for employment in accordance with all applicable Equal Opportunity / Affirmative Action laws, directives and regulations of federal, state, and local governing bodies or agencies. The Authority will not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, ancestry, sex, sexual orientation, disability, age, marital status, status with regard to public assistance, membership on a local human rights commission, protected veteran status, or any other protected characteristic. The Authority prohibits the harassment of any employee or applicant for employment because of race, color, creed, religion, national origin, ancestry, sex, sexual orientation, disability, age, marital status, status with regard to public assistance, membership on a local human rights commission, protected veteran status, or any other protected characteristic. The Authority also prohibits retaliation, including intimidation, threats, or coercion, because an employee or applicant has objected to discrimination or harassment or has otherwise sought to obtain his/her legal rights under any local, state, or federal Equal Employment Opportunity law. The Authority will commit the necessary time and resources, both financial and human, to achieve the goals of Equal Employment Opportunity and Affirmative Action. Employees or subcontractors not complying with applicable equal employment opportunity / affirmative action laws may be subject to appropriate action by the Authority, including but not limited to disciplinary action, termination of employment, and termination of a contract. The Authority has appointed an EEO Coordinator to manage the Equal Employment Opportunity Program: Mary Fox-Stroman. If you feel you have been a victim of discrimination or wish to review the Authority s Affirmative Action Plan, please contact Mary Fox-Stroman (612-335-3311). Dated: Minnesota Sports Facilities Authority By: Ted Mondale CEO/Executive Director 2

ASSIGNMENT OF RESPONSIBILITY FOR AFFIRMATIVE ACTION PROGRAM Mary Fox-Stroman, Director of Finance, is designated as EEO/AA coordinator to monitor all employment activity to ensure that our EEO/AA policies are being carried out. The EEO/AA coordinator will be given the necessary top management support and staffing to fulfill the duties of the position. Those duties include, but are not limited to, the following: 1. Develop our EEO/AA policy statement and Affirmative Action Plan/Program, so that it is consistent with our policies, and so that it establishes our affirmative action goals and objectives. 2. Implement the Affirmative Action Plan/Program including internal and external dissemination of our EEO/AA policies and plan. 3. Conduct and/or coordinate EEO/AA training and orientation. 4. Ensure that our managers and supervisors understand it is their responsibility to take action to prevent the harassment of employees and applicants for employment. 5. Hold discussions with managers, supervisors and employees to ensure that our equal opportunity policies are being followed. 6. Ensure that all minority and female employees are provided equal opportunity as it relates to organization-sponsored training programs, recreational/social activities, benefit plans, pay and other working conditions. 7. Review qualifications of all our employees to ensure that minorities, women and employees with disabilities are given full opportunities for transfers and promotions. 8. Periodically audit our training programs and hiring and promotions patterns to remove any impediments to the attainment of our goals and objectives. 9. Implement and maintain EEO audit, reporting, and record-keeping systems in order to measure the effectiveness of our Affirmative Action Plan/Program and to determine whether our goals and objectives have been attained. 10. Maintain, monitor and measure our progress toward meeting our affirmative action goals. 11. Identify problem areas and recommend solutions. 12. Coordinate the implementation of necessary affirmative action to meet compliance requirements and goals. 13. Serve as liaison between our organization and relevant governmental enforcement agencies. 14. Serve as liaison between protected class groups and our organization. 15. Coordinate the recruitment and employment of women, minorities, and people with disabilities, and coordinate the recruitment and utilization of businesses owned by women, minorities, and people with disabilities. 16. Receive, investigate, and attempt to resolve all EEO complaints. 3

17. Keep management informed of the latest developments in the area of EEO. 18. Disseminate Anti-Harassment Policy to all new employees and re-communicate such policy annually. DISSEMINATION OF AFFIRMATIVE ACTION POLICY AND PLAN The Equal Opportunity/Affirmative Action Plan will be disseminated as outlined below: Internal Dissemination The dissemination of the affirmative action plan will include, but will not be limited to, the following methods: 1. All employees will receive a copy of the Affirmative Action Policy Statement. 2. The affirmative action plan will be available at the office of the Affirmative Action Officer for review by all employees. 3. A copy of the Affirmative Action Policy Statement will be posted on bulletin boards at the receptionist area and other locations identified by the Affirmative Action Officer. 4. The Anti-Harassment Policy will be distributed to all new employees and recommunicated annually to all employees. 5. All persons with personnel responsibilities, such as the Commissioners, the CEO/Executive Director, management and employees, will be informed of their duties to communicate and explain the affirmative action plan to employees under their supervision. 6. Information about the affirmative plan will be a component of all employee orientations and other appropriate in-house training programs. 7. The informational posters, as provided by the Minnesota Department of Management and Budget will be posted in all MSFA work areas and other locations accessible to employees and all applicants for employment. External Dissemination 1. The phrase An Equal Opportunity/Affirmative Action Employer will be included on MSFA letterhead and all advertisements for employment or contracting. 2. All persons and organizations doing business with the MSFA will be informed of the Authority s affirmative action policy. 3. The Affirmative Action plan will be available on the MSFA web site, www.msfa.com. 4

4. We will notify all recruitment sources, employment agencies, and labor unions of our EEO/AA policies, and we will encourage them to assist us in achieving our affirmative action objectives by actively recruiting and referring women, minorities, and people with disabilities. WORKFORCE As of September 24, 2012, MSFA employed 95 employees. We have included a Workforce Analysis in the Support Data. INTERNAL AUDIT AND REPORTING SYSTEMS The Minnesota Sports Facilities Authority (MSFA) will develop an internal monitoring and reporting system to assist the Affirmative Action Officer (AAO) in evaluating progress essential for a successful Affirmative Action Program. Department heads, managers, and supervisors will be responsible for providing the EEO Coordinator with information and/or statistical data as necessary to measure our good faith efforts to implement our programs. At least annually, internal audit reports will be prepared in table format and dated. Data collected for these reports will include applicant flow, new hires, promotions, transfers, and terminations (voluntary and involuntary) by job group. Figures for each personnel process must show a breakdown by sex, minority classification, and disability status. Reports will be disseminated to appropriate levels of management, and any problem areas will be addressed as promptly as possible. External reports will be submitted to government agencies, like the Minnesota Department of Human Rights, as required. Identification of Problem Areas 1.1 Executive/Senior Level Officials and Managers This Job Group is comprised our MSFA s executives and upper level management. Our analysis reflects that the percentages of minorities and women in this Job Group are equal to or more than would reasonably be expected given their availability percentages, therefore, no placement goals for minorities or women have been established. If any vacancies should occur in this Job Group during the upcoming twelve months, we will make good faith efforts to recruit interested and qualified female and minority candidates. 3. Technicians This Job Group is comprised of our technicians, including the video and scoreboard crews. Our analysis reflects that the percentage of minorities in this Job Group is less than would reasonably be expected given their availability percentage of 10.20%, therefore, a placement goal of minorities has been established. Our analysis further reflects that the percentage of women in this Job Group is equal to or more than would reasonably be expected given their availability percentage, therefore, no placement goal for women has been established. If any vacancies should occur in this Job Group during the upcoming twelve months, we will make good faith efforts to recruit interested and qualified female and minority candidates. 5

5. Office and Clerical Workers This Job Group is comprised of our office workers and includes 3 employees. Our analysis reflects that the percentages of minorities and women in this Job Group are equal to or more than would reasonably be expected given their availability percentages, therefore, no placement goals for minorities or women have been established. If any vacancies should occur in this Job Group during the upcoming twelve months, we will make good faith efforts to recruit interested and qualified female and minority candidates. 7. Operatives This Job Group is comprised of our parking lot attendants. Our analysis reflects that the percentage of minorities is less than would reasonably be expected given their availability percentage of 30.78%, therefore, a placement goal of minorities has been established. Our analysis further reflects that the percentage of women in this Job Group is equal to or more than would reasonably be expected given their availability percentage, therefore, no placement goal for women has been established. If any vacancies should occur in this Job Group during the upcoming twelve months, we will make good faith efforts to recruit interested and qualified female and minority candidates. 9. Service Workers This Job Group consists of our security and maintenance employees. Our analysis reflects that the percentages of minorities and women in this Job Group are less than would reasonably be expected given their availability percentages of 20.99% and 25.91%, therefore placement goals for minorities and females have been established. As vacancies occur in this Job Group during the upcoming twelve months, we will continue to make good faith efforts to recruit interested and qualified female and minority candidates. Placement Goals The following are the goals of MSFA for the upcoming AAP year (12 months). Placement Goals Minority Job Group 3 10.20% Job Group 7 30.78% Job Group 9 20.99% Placement Goals Females Job Group 9 25.91% The establishment of a Placement Goal does not amount to an admission of impermissible conduct. It is neither a finding of discrimination nor a finding of a lack of good faith affirmative action efforts. Rather, the establishment of a Placement Goal is designed to be a technical targeting term used exclusively by affirmative action planners who seek to apply good faith efforts to increase in the future the percentage employment of minorities and women in a workforce. 6

During the plan year, it is our goal to meet the availability percentage for women or minorities in all job groups, as identified in our availability vs. incumbency analysis chart included in the Support Data. We will make specific good faith efforts to achieve the availability percentages for minorities or women in any job group where underutilization is identified by our analysis. We will continue our effort to recruit and retain individuals with disabilities in all levels of our workforce. Many of the Technician and Service Maintenance employees are part-time and/or seasonal and will be called back year after year and opportunities for recruiting are very limited. Recruitment and hiring activities, if any, may result from filling positions which are open due to unanticipated turnover and attrition. Goals have been established to allow progress in the areas identified as underutilized if unanticipated turnover or attrition occurs. 1. Workforce Composition. Monitoring of job groups and openings will facilitate affirmative hiring practices if necessary. 2. Applicant Flow Composition. There is no statistically significant adverse impact. Efforts will be undertaken to review and improve the applicant flow if opportunities to recruit occur. 3. Total Selection Process. The Affirmative Action Officer will continue to aggressively monitor as well as proactively assist hiring managers with outreach, advertising and selection to ensure they have the ability to capitalize on bringing in qualified minority and female applicants to fill any unanticipated vacancies. MSFA will review all new job descriptions, hiring policies and procedures to eliminate potential discrimination. 4. Transfer And Promotion. There were no transfers or promotions during this AAP year. 5. Organization Facilities And Employer-Sponsored Activities. There is no discrimination in facilities, or in employer-sponsored activities based upon protected class s status. Reasonable accommodation will continue to be made for persons with disabilities to ensure full access to facilities and activities. 6. Employer Training Programs. MSFA will hold training classes for MSFA supervisory and management staff on key human resource issues in order to be in compliance with federal, state and local civil/human rights laws. 7. Workforce Survey. MSFA will conduct a periodic survey of the Authority s workforce to determine employee attitudes toward implementation of the plan. 8. Employee Committee. MSFA will create a committee to advise on implementation of the plan and on any changes needed in the plan. 7

9. Performance Evaluation. MSFA will evaluate supervisory and managerial employee s performance in implementing the Authority s affirmative action plan and in preventing forbidden discrimination in the workplace. 10. Workforce Attitude. No problem identified. MSFA through its management and the Affirmative Action Officer will monitor workforce attitude throughout the plan term and take action appropriate where necessary. 11. Retention and Promotion Plan. MSFA will establish a retention and promotion plan for protected groups to minimize the potential loss of these employees. The plan provides for training opportunities for protected group members, to the extent necessary to eliminate underutilization in specific parts of the workforce. MEASURES TO FACILITATE IMPLEMENTATION OF EQUAL EMPLOYMENT OPPORTUNITY POLICY AND AFFIRMATIVE ACTION PROGRAMS In order to facilitate the implementation of our commitment to Equal Employment Opportunity and Affirmative Action, MSFA will take the following positive steps: Recruitment of Employees 1. All solicitation or advertisements for employees placed by or on our behalf or our subcontractors will state that all qualified applicants will receive consideration for employment regardless of their race, color, creed, religion, national origin, sex, sexual orientation, disability, age, marital status, status with regard to public assistance or membership or activity in a local human rights commission. Copies of advertisements for employees will be kept on file. 2. We will not indicate, in help-wanted advertisements, a preference, limitation, specification, or discrimination based on sex unless sex is a bona fide occupational qualification for a particular job. The placement of an advertisement in columns classified by publishers on the basis of sex, such as columns headed Male or Female is considered an expression of a preference, limitation, specification or discrimination based on sex. 3. We and our subcontractors will make job opportunity information equally available to potential applicants from both protected and non-protected class groups, unless there is a bona fide occupational requirement for a particular job. 4. We will encourage present minority and female employees to recruit other minorities and women. 5. Recruitment brochures pictorially presenting work situations will include minority and female members of our workforce. 6. Special efforts will be made to have minorities and women on the personnel relations staff. 8

Training Programs 1. We will provide training programs leading to promotions for protected class employees 2. Minority, female and disabled employees will be afforded a full opportunity and will be encouraged to participate in all organization sponsored educational and training programs. 3. On-the-job training programs as well as other training and educational programs to which we give support or sponsorship, will be reviewed to ensure that minority, female and disabled employees are given equal opportunity to participate. 4. Appropriate steps will be taken to give active encouragement to minority, female and disabled employees to increase their skills and job potential through participation in available training and educational programs. 5. We will ensure that qualified minority, female and disabled employees are included in supervisory training classes. Retention and Promotion Plan MSFA will establish a retention and promotion plan for protected groups to minimize the potential loss of these employees. The plan provides for training opportunities for protected group members, to the extent necessary to eliminate underutilization in specific parts of the workforce. Pre-Employment Review Process The Affirmative Action Officer will generate annually Affirmative Action data reports indicating current disparities and will distribute them to department supervisors and managers. When filling a vacancy in an occupational category in which a disparity exists, we will follow these procedures. 1. Upon notification by the hiring manager that an opening exists, the Affirmative Action Officer will determine whether a disparity exists for that position. 2. The Affirmative Action Officer will work with the hiring supervisor, monitoring the hiring process, to ensure that available protected group candidates for whom there are disparities are included. 3. Where a disparity exists, protected group candidates are available and the intended hiring selection is not a protected group member, the hiring supervisor must provide rationale with the Affirmative Action Officer to substantiate his/her decision. 4. The Affirmative Action Officer will review the rationale and attempt to resolve the hiring situation. If agreement cannot be reached, the CEO/Executive Director 9

will approve or deny the selection. All decisions will be made in writing and will be maintained on file in the Office of the Affirmative Action Officer. AFFIRMATIVE ACTION PLAN FOR INDIVIDUALS WITH DISABILITIES MSFA will not discriminate against any employee or applicant for employment because of physical or mental disability in regard to any position for which the employee or applicant for employment is qualified. MSFA agrees to take affirmative action to employ, advance in employment, and otherwise treat qualified individuals with disabilities without discrimination based upon their physical or mental disability in all employment practices such as the following: employment, upgrading, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training. Physical and Mental Qualifications At least annually, MSFA shall review all physical and mental job qualification requirements with line management and supervisors to ensure that, to the extent qualification requirements tend to screen out qualified disabled individuals, they are job-related and consistent with business necessity and the safe performance of the job. To the extent that physical or mental job qualification requirements tend to screen out qualified disabled individuals in the selection of employees or applicants for employment or other changes in employment status such as promotion or training, MSFA assures that the requirements are related to the specific job(s) for which the individual is being considered and are consistent with business necessity and the safe performance of the job. Information obtained from applicants/employees concerning a physical or mental condition is kept confidential and maintained on separate forms and in separate files, except that (a) supervisors and managers may be informed regarding accommodations or restrictions on work or duties and (b) first aid and safety personnel may be informed when, and to the extent, appropriate, if the condition might require emergency treatment. Reasonable Accommodation to Physical and Mental Limitations MSFA makes reasonable accommodations to the physical and mental limitations of employees or applicants to the extent that such accommodation does not impose an undue hardship on the conduct of its business. When an employee with a known disability is having significant difficulty performing his or her job and it is reasonable to conclude that the performance problem may be related to the known disability, the employee will be notified of the performance problem and asked if the problem is related to the disability. If the employee indicates the performance problem is related to his or her disability, the employee will be asked if reasonable accommodation is needed. 10

Outreach, Positive Recruitment, and External Dissemination of Policy MSFA will review employment practices to determine whether the personnel programs provide the required affirmative action for employment and advancement of qualified individuals with disabilities. Based upon the findings of such review, MSFA will undertake appropriate outreach and positive recruitment activities, such as those listed below. A. Develop an internal communication plan which encourages affirmative action efforts to employ qualified individuals with disabilities in such a manner as to foster understanding, acceptance, and support among executive, management, supervisory, and all other employees and encouraging such persons to take the necessary action to aid MSFA in meeting this obligation. B. Develop reasonable internal procedures to ensure that our obligation to engage in affirmative action to employ and promote qualified individuals with disabilities is being fully implemented. C. Periodically inform all employees and prospective employees of our commitment to engage in affirmative action to increase employment opportunities for qualified individuals with disabilities. D. Establish meaningful contacts with appropriate social service agencies, organizations of and for individuals with disabilities, vocational rehabilitation agencies or facilities, for such purposes as advice, technical assistance, and referral to potential employees. E. Review employment records to determine the availability of promotable and transferable qualified known individuals with disabilities presently employed, and to determine whether their present and potential skills are being fully utilized or developed. F. Include workers with disabilities when employees are pictured in consumer, promotional, or help wanted advertising. G. Send written notification of our policy to all subcontractors, vendors and suppliers, requesting that they act in a manner consistent with MSFA s policy on affirmative action. H. Take positive steps to attract qualified persons with disabilities who are not currently in the workforce and have requisite skills and can be recruited through affirmative action measures. Internal Dissemination of Policy Realizing that an outreach program is ineffective without adequate internal support from supervisory and management personnel and other employees, who may have had limited contact with persons with disabilities in the past, and in order to assure greater employee cooperation and participation MSFA shall disseminate this policy internally as follows: 11

A. Include it in the policy manual. B. Conduct special meetings with executive, management, and supervisory personnel to explain the intent of the policy and individual responsibility for effective implementation. C. Periodically schedule meetings with all employees to discuss policy and explain individual employee responsibilities. D. Discuss the policy thoroughly in both employee orientation and management training programs. E. Meet with union officials to inform them of our policy, and request their cooperation. F. Include nondiscrimination clauses in all union agreements, and review all contractual provisions to ensure they are nondiscriminatory. G. Post the policy on our bulletin boards, including a statement that employees and applicants are protected from coercion, intimidation, interference, or discrimination for filing a complaint. Responsibility for Implementation Mary Fox-Stroman, Affirmative Action Officer, has been designated director of our affirmative action activities, including Americans with Disabilities compliance and developing methods and procedures for providing reasonable accommodations for job applicants and current employees. She has been provided with top management support to meet her responsibilities, which include, but are not limited to: A. The development of this Affirmative Action Program, Affirmative Action policy statements, personnel policies and procedures, internal and external communication of the policy and monitoring of the effectiveness of these actions. B. Review of all personnel actions, policies, and procedures, to ensure compliance with MSFA s Affirmative Action obligations. C. Review of the qualifications of each applicant for employment, to ensure careful consideration of all applicants, and to ensure that all hiring is done without regard to disability status. D. Assist in the identification of problem areas and the development of solutions to those problems. E. Monitor the effectiveness of the program on a continuing basis, through the development and implementation of an audit and reporting system which 12

measures the effectiveness of the program, indicates the need for remedial action and determines the degree to which MSFA s objectives have been attained. F. Keep the CEO/Executive Director of MSFA informed of equal opportunity progress and problems within the company. G. Provide department managers with a copy of the Affirmative Action Program for disabled individuals and review the program with them on an annual basis to ensure knowledge of their responsibilities for implementation of the program. H. Review the company's Affirmative Action Policy for individuals with disabilities with all managers and supervisors at all levels to ensure that the policy is understood and is followed in all personnel activities. I. Audit the contents of company bulletin boards annually to ensure that compliance information is posted and is up-to-date. J. Serve as liaison between MSFA and organizations for individuals with disabilities. Responsibilities of Managers and Supervisors Managers and supervisors are advised annually of their responsibilities under the company's Affirmative Action Program and policy for individuals with disabilities of their obligations to: A. Cooperate with the EEO Coordinator and assist company management at all levels in the identification of problem areas and implementation of corrective action steps. B Review the company's Affirmative Action policy for individuals with disabilities with subordinate managers and supervisors to ensure that they are aware of the policy and understand their obligation to comply with it in all personnel actions. C. Make all supervisors and managers aware that their work performance is being evaluated on the basis of their affirmative action efforts and results as well as other criteria. D. Review all employees performance to ensure that non-discrimination and affirmative action is adhered to in all personnel activities. E. Encourage all employees to participate in company-sponsored recreational activities, training, and education, regardless of race, color, sex, religion, national origin, disability, or veteran status. F. Take all necessary action to ensure that there is no harassment of employees placed through the company's Affirmative Action efforts. 13

Training All personnel involved in the recruitment, screening, selection, promotion, disciplinary, and related processes shall be trained to ensure that the commitments in MSFA s affirmative action program are implemented. 14

SUPPORT DATA 1. Workforce Analysis 2. Job Group Analysis 3. Availability Analysis 4. Incumbency vs. Availability 5. Summary of Prior Year Affirmative Action Program Results 6. Religion, National Origin Discrimination and Accommodation for Religious Observance and Practice Policy, Sex Discrimination Guidelines and Prevention of Harassment and Discrimination Policy and Problem Resolution Policy 15