Meeting Notes 

March 12, 2003

 | Program | Old Business | Reports | Concerns | Announcements | Next Meeting |


Attendees Martin Krebs (Procurement), Keith Carter (Housing), Paulette Vining (Audit), Diane Meeker (ITC/ISP), Antoinette Warfield (Printing Services), Andi Elledge (Business Operations), Arlene Buynak (Athletics/IREC), Alan Cohn (Employee Relations), and Kathleen Jump (EVPCOO).


Speakers Tom Gausvik – Director, Human Resources


Program
Chair Martin Krebs called the meeting to order at 1:35 p.m. followed by a report on the Executive Committee Meeting he attended.

Executive Committee Meeting

  • The Governor’s veto session is scheduled for April 2, 2003. Martin commented that no changes are expected that will impact the University.
  • The State is proposing a 2.25% salary increase for Classified Employees that would go into effect in November 2003. As Martin pointed out, all of this is contingent upon the revenue.
  • In an effort to offset the budget shortfall, the State is proposing a 5% cap increase on tuition for Public Institutions throughout the Commonwealth. For the University, this would mean a 30% tuition increase. Martin commented that employees raised concerns regarding the University’s commitment to continue providing scholarships for their children in lieu of the tuition hikes. The University is committed, Martin added.
  • At this time, there is no word on future cuts. However, the general feeling is that things are leveling off and improving.
  • On the issue of decentralization, the University is continuing to talk with the General Assembly to acquire more autonomy from the State and is considering adopting the Autonomy Benchmark used by the Medical Center. On a side note, despite rumors of privatization floating in the air, Martin emphasized that an undertaking of this magnitude would require at least 2 billion dollars of unrestricted endowment. He added that talks of privatization came about initially from the Medical Center wanting to be classified as a licensed hospital.
  • A question was raised concerning why classes were in session on Martin Luther King Day since this day is observed as a State Holiday. Another issue raised was that some University Departments worked on Martin Luther King Day while others did not. Martin commented that these issues should be worked out with the Managers in their units.
  • Looking at reorganizing committees for new BOV appointments and the terms served by the Rector and Vice-Rector. The Rector would serve for 2 terms while the Vice-Rector would preside after 2 terms. Martin added that tuition and enrollment would be the topic of discussion at the next BOV meeting.

Tom Gausvik – Director Human Resources
Mr. Gausvik opened the floor for questions or concerns council members or their constituents might have.

Question: Martin asked would the new State Health Plan have any affect on the current University Health Plan.

Mr. Gausvik answered, no.

Question: Martin added would comparisons be made between the new State Health Plan and the University Health Plan.

Mr. Gausvik commented that he is not concerned with the new State Health Plan, but emphasized that the new State Health Plan is experiencing price increases like our plan due to increases in healthcare nationwide. Alan added that what is provided in the new State Health Plan does not affect our plan.

Question: A constituent from Arlene’s unit noticed that she paid more than $8 for a prescription drug and wanted to know why.

Mr. Gausvik said that it depended on what tier the prescription drug is on. In other words, the tier a prescription drug is on determines its price. Apparently, the prescription drug purchased by Arlene’s constituent was on a higher tier, increasing the cost. As a follow-up, Mr. Gausvik suggested contacting the University’s Health Ombudsman, Anne Dawson.

Question: Martin commented that he had heard rumors about dissatisfaction with Southern Health and as a result, the University was considering changing providers.

Mr. Gausvik interjected quickly by saying that it was not going to happen and added as a side note that they would be posting a Request for Proposal (RFP) for Pharmacy Benefit Managers.

Question: In lieu of no pay increases, Arlene asked whether employees could be compensated for years of service instead.

Mr. Gausvik responded by saying no, due to the expense on VRS and the additional expense the University would incur as a result of employees opting to retire. He added that a bill of this nature submitted to the General Assembly would most likely fail.

Question: Arlene asked why the Resource Fair was cancelled.

Mr. Gausvik answered that the Fair was cancelled due to budget cuts and the lack of funds in reserves. He noted that it costs about $3,000 to fund the Resource Fair. Threr are plans to bring the Resource Fair back this upcoming fall.

Question: Martin asked what is the University’s position with respect to Martin Luther King Day.

Mr. Gausvik commented that a memo was sent out to Managers telling them to be liberal (when possible) on observed holidays such as Martin Luther King Day. He added that most University employees prefer using these holidays at the end of the calendar year (around Christmas) and emphasized that the University cannot be shut down completely.

Arlene commented on the lack of knowledge employees seem to have about services provided by the University. Mr. Gausvik gave an example that of the 1% employees that appealed their enrollment in VSDP, some of these individuals decided to stay after an HR representative sat down with them and provided an overview of the program. He pointed out that many employees do not read the information sent to them from HR via mail, yet they ask a lot of questions. Our staff will continue exploring better ways to communicate to employees.


Old Business 

  • Minutes for June and December were approved
  • Megan is working on ways to boost attendance. Martin emphasized that we need to increase attendance before holding elections for new council seats, but added that members essentially waive these rights when they do not attend. Arlene pointed out that letters were sent out to Chairs in their units not attending on the Medical Center side and attendance increased after that.

Monthly Reports

Report from Kathleen Jump (Substituting for Megan Lowe)

Governor Warner announced 4 new appointments to the BOV, all replacing prior board members whose terms had expired. The appointees were John O. “Dubby” Wynne, Susan Y. “SydDorsey, Georgia M. Willis, and L.F. Payne, Jr.

The meeting adjourned at 2:45 p.m.


Concerns None at this time.


Announcements None at this time.


Next Meeting April 16, 2003 at 1:30 p.m.

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Last Modified: Wednesday, 28 May, 2003 8:41
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