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Employee Handbooks: Essential Components Raymond L. Hogge, Jr. Hogge Law Attorneys and Counselors at Law 500 E. Plume Street, Suite 800 Norfolk, Virginia 23510 (757) 961-5400 VirginiaLaborLaw.com Employee Handbooks: Essential Components This presentation is intended solely for informational purposes and is not offered as legal advice. Employee Handbooks: Essential Components Fundamental Considerations Employee Handbooks: Essential Components Liability Policies Provide Protection Lack of Policies May Trigger Liability Bad Policies Are Worse Than No Policies Employee Handbooks: Essential Components Productivity Good Handbooks Increase Productivity Bad Handbooks Undermine Productivity Employee Handbooks: Essential Components Perception is Reality Employee Perception Gov’t Agency Perception Jury Perception Employee Handbooks: Essential Components Why It Keeps Changing Employee Handbooks: Essential Components Statutory Changes ADAAA GINA Nat’l Def. Auth. Act (Military FMLA) Affordable Health Care Act Employee Handbooks: Essential Components Regulatory Changes EEOC Regulations DOL Regulations Executive Orders Employee Handbooks: Essential Components New Court Decisions US Supreme Court Fourth Circuit Virginia Supreme Court Employee Handbooks: Essential Components Nat’l Labor Relations Board Employee Handbooks: Essential Components Crucial Policies Employee Handbooks: Essential Components Disclaimer FYI; Not Contract Employer Can Amend Not Employee Benefit Plan Employee Handbooks: Essential Components Employment At Will All Employment At Will Handbook Does Not Alter Employee Handbooks: Essential Components EEO Title VII, ADEA, ADA Marital Status (VHRA) Other Discrimination? Affirmative Action? Employee Handbooks: Essential Components Disability Accommodation ADA ADAAA Rehabilitation Act Employee Handbooks: Essential Components Harassment Sexual Harassment Other Harassment Culture of Respect Employee Handbooks: Essential Components Retaliation General Prohibition Opposition & Participation Whistleblower Protection EEO, FLSA, Other Employee Handbooks: Essential Components Affirmative Action Not the Same as Diversity Government Contractors Government Funding Requires Significant Resources Employee Handbooks: Essential Components Workplace Investigations Circumstances Procedures Cooperation Confidentiality Employee Handbooks: Essential Components Hiring Based on Qualifications Hiring Process EEO Disability Accommodation Employee Handbooks: Essential Components Hiring Reference Checks Background Checks Credit Checks Drug / Alcohol Testing Employee Handbooks: Essential Components Standards of Conduct Unacceptable Conduct Examples Not Exhaustive Consequences Management Discretion Employee Handbooks: Essential Components Attendance and Punctuality Essential Job Function Employee Handbooks: Essential Components Personal Appearance Dress Code Uniforms Personal Hygiene * Employers: Be Careful Employee Handbooks: Essential Components Workplace Violence Strictly Prohibited Examples Horseplay Employee Handbooks: Essential Components Computers and E-Mail Company Property Acceptable Use Monitoring Privacy Disclaimer Employee Handbooks: Essential Components Social Media Employee Handbooks: Essential Components Solicitation On Duty v. Off Duty Where and When Employer Bulletin Board NLRB Employee Handbooks: Essential Components Confidentiality Company Info Customer Info Patient Info / HIPAA Employee Handbooks: Essential Components Conflicts of Interest Explain and Prohibit Important for Financial Institutions and Publicly Traded Companies Employee Handbooks: Essential Components Performance Evaluations Probationary Period Annual / Periodic Role of Job Descriptions Employee Handbooks: Essential Components Employee Discipline Progressive v. Flexible Appeals Grievances Due Process (Public Employers) Employee Handbooks: Essential Components Termination Employment At Will Notice of Resignation Job Abandonment Payment of Wages and PTO Employee Handbooks: Essential Components Employee Suggestions Encouraged Procedures Tool for Union Deterrence Employee Handbooks: Essential Components Grievance Procedures Required for Va Public Sector Useful in Private Sector Consider Size of Employer Compare to Open Door Employee Handbooks: Essential Components Grievance Procedures Greivable Issues Grievance Steps Supervisor Bypass Forms Employee Handbooks: Essential Components Whistleblower Protection EEO FLSA Sarbanes-Oxley Other Employee Handbooks: Essential Components Employee Privacy Employee Desks and Lockers Company Vehicles Telephones Computers and E-Mail Employee Handbooks: Essential Components Safety and Health General Policy Industry-Specific Safety Training Safety Inspections Employee Handbooks: Essential Components Drug and Alcohol Testing General Policy New Hire, Random, Reasonable Suspicion, Post Accident Industry-Specific Employer Must Pay (Va.) Employee Handbooks: Essential Components Workplace Violence Prohibition Prevention Reporting Responding Employee Handbooks: Essential Components Accidents and Injuries Work Comp, OSHA Prevention Report Immediately First Aid Drug Testing Investigation Employee Handbooks: Essential Components Employee Classifications Full Time, Part Time, Temp Hourly, Salaried Exempt, Non-Exempt Employee Handbooks: Essential Components Wages and Hours FLSA Policy FLSA Deduction Safe Harbor Payroll Errors Payment of Wages (Va.) Employee Handbooks: Essential Components Reporting Hours Worked Must Report All Hours Worked Procedures Falsification of Time Records Employee Handbooks: Essential Components Overtime Compensation Hourly Employees Non-Exempt Salaried Employees Piece Rate Employees Unauthorized OT Prohibited Always Pay OT Worked Employee Handbooks: Essential Components Comp Time Not Same as Work Scheduling Pay OT with Leave Public Sector Employees Only! Employee Handbooks: Essential Components Work at Home Must Be Authorized (non-exempt) Must Be Reported (non-exempt) Telecommuting Employee Handbooks: Essential Components Rest and Meal Breaks Rest Breaks 20 Minutes (DOL) Meal Breaks 30 Minutes (DOL) Must Be Reported Employee Handbooks: Essential Components Travel Time Commuting Time Travel Between Worksites Out of Town Travel Overnight Travel Must be Reported Employee Handbooks: Essential Components On-Call Time General Policy Can Use Time for Non-Work Travel To and From Specific Jobs Employee Handbooks: Essential Components Bonuses Payment of Bonuses Effect on OT Calculation Employee Handbooks: Essential Components Other FLSA Issues Waiting Time Donning and Doffing Training Time Fluctuating Workweek Public Sector Employees Employee Handbooks: Essential Components Company Holidays Holidays Observed Work During Holiday Employee Handbooks: Essential Components Employee Leave Types of Leave Eligibility and Accrual Leave Year Carry Over Payment on Termination Employee Handbooks: Essential Components Vacation Amount Scheduling Employee Handbooks: Essential Components Sick Leave Amount Scheduling Illness / Injury Medical Certification FMLA Employee Handbooks: Essential Components Paid Time Off Vacation + Sick Leave Alternative Employee Handbooks: Essential Components Basic FMLA Leave 50 Employee Threshold Eligibility Procedures and Forms Coordination with Paid Leave Employee Handbooks: Essential Components Military FMLA Leave (Nat’l Defense Authorization Act) Eligibility Procedures and Forms Coordination with Paid Leave Employee Handbooks: Essential Components Non-FMLA Family Leave Not Required Eligibility Procedures and Forms Coordination with Paid Leave Employee Handbooks: Essential Components Pregnancy Leave = Short Term Disability Leave Employee Handbooks: Essential Components Maternity / Paternity Leave Post-Pregnancy Not Required Unless FMLA Employee Handbooks: Essential Components Military Leave USERRA Employee Handbooks: Essential Components Employee Benefits Summary of Benefits Eligibility Plan Controls Over Handbook Employee Handbooks: Essential Components Handbook Acknowledgement Will Read Handbook Will Comply with Policies Employment at Will Contract Disclaimer Signed by Employee Employee Handbooks: Essential Components Top 10 Employee Handbook Mistakes to Avoid Employee Handbooks: Essential Components Mistake # 10 “Google” Adopt policies from the internet without determining they are right for you. Employee Handbooks: Essential Components Mistake # 9 “Handbook in a Can” Use one-size-fits-all software generated policies. Employee Handbooks: Essential Components Mistake # 8 “Fiction” Adopt policies that sound good but do not reflect what you actually do. Employee Handbooks: Essential Components Mistake # 7 “Not My Job” Assign the employee handbook to your secretary. Employee Handbooks: Essential Components Mistake # 6 “Everyone’s Contract” Turn your employee handbook into a contract. Employee Handbooks: Essential Components Mistake # 5 “The Secret Handbook” Put your employee handbook in a file cabinet instead of publishing it to your employees. Employee Handbooks: Essential Components Mistake # 4 “Guess What’s In It” Tell your employees you have a new employee handbook instead of publishing it to them. Employee Handbooks: Essential Components Mistake # 3 “You Never Gave Me That” Give your employee handbook to employees without obtaining a signed acknowledgment. Employee Handbooks: Essential Components Mistake # 2 “Hope It’s Legal” Publish your employee handbook without having it reviewed by a qualified attorney or HR professional. Employee Handbooks: Essential Components Mistake # 1 “Clueless” Assume your employee handbook does not matter. Employee Handbooks: Essential Components For assistance in bringing your employee handbook up to date contact Hogge Law. For additional resources visit VirginiaLaborLaw.com