Meeting Notes 

September 17, 2003

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


Attendees
Keith Carter and Nakysha Critzer (Housing), Paulette Vining (Audit), Alan Cohn (Employee Relations), Rebecca Arrington (University Relations), Steve Raymond (Bookstore), Diane Meeker (ITC), Vicky Bradt (Business Operations), Jon Rice (Procurement Services), Chellie Morris (UVIMCO), Georgia Grant (Sponsored Programs), Ginger McCain (Office of the Architect), Arlene Buynak (IM-Rec Sports), Megan Lowe and Kathleen Jump (EVP-COO), and Harland Harris (Major Events).


Speakers
Leonard Sandridge, Executive Vice President and Chief Operating Officer.


Program
Acting Chair, Rebecca Arrington, called the meeting to order at 1:34 p.m. followed by introduction of Council members and guest speaker Megan Lowe. Megan filled in for Leonard Sandridge who was late getting to the meeting. Leonard was called to a Hurricane Isabel Preparation Meeting.

Megan Lowe opened the meeting on Leonard’s behalf and gave the council an update on the Hurricane Isabel Preparation Meeting she attended. Megan said the University of Virginia would assess the situation on Thursday and make arrangements, if needed, to close in order to get staff, students, and faculty home safely.

Megan said an email to all employees would be sent outlining the details. Managers and supervisors were encouraged to give liberal leave to their employees so they could be home with their families. Thursday is the highest volume day on grounds in terms of faculty, students, and classes scheduled. They were hoping to get through the day without major incident.

Megan addressed several questions submitted by EVPECC representative constituents:

- Can employees who are paid monthly convert to a bimonthly pay?
Megan said no, this was not feasible. The University does not have the funds to
implement this. It would cost 4.25% of the employee’s salary to do this, in other words
several million dollars.

- What about health care premiums? Is the cost to employees going up? And if so, when?
Megan said these changes are being discussed by the Board of Visitors in their October meeting. Open enrollment will run from November 3 – December 12, 2003. As employees, we will receive notice of this. Also, Tom Gausvik will be addressing all employee councils in November. Alan made a comment regarding the open enrollment meetings. He said even if you are not making changes, the meetings are very informational.

- Heath Care provider choices? Waving Co-pays? Making priority appointments?
No, remarked Megan, not at this time. Physicians and third parties negotiate these things and UVA does not interfere with this.

- How could we encourage employees to exercise more? There was a comment made about Carruther’s Hall and the lack of space. Could there not be shuttle service to the gyms and lockers installed?
This will be discussed at the the next Carruther’s Mayor Meeting. Barbara Deily is the mayor. The council will ask Becca White, from Parking and Transportation, to look into shuttle options.

There were many comments from the council members regarding the UVA gyms and
Facilities:

Arlene said free passes are available for you to “try out” a facility. The passes are good for four visits in one month. By doing this, you can look at options to see what might work for you prior to joining a gym. To get a pass, either visit the Aquatic and Fitness Center, or email Arlene Buynak at Arlene@virginia.edu and one will be sent via messenger mail.

Georgia spoke up about parking being a problem; saying Slaughter had very limited spaces. She also asked if when a gym closed, if they could not close others gyms on the same day.

Leonard Sandridge now joined the meeting:

Leonard suggested that parking would be freed up after 5:30 p.m.

- Chellie asked if it were possible for UVA to help defray the cost of a membership if the
employee joined another gym?

Leonard mentioned there were some discussions regarding this with ACAC. He said it is difficult to pick one gym over another when such services have to be put out to bid. Leonard commented that someday, we will give the employee a set amount annually and they can decide where the money goes.

- Question asked by Steve about how UVA will handle student population increases?
Leonard remarked the student enrollment projection is to add 50 students annually. Some undergraduate, some graduate. We’ve been on this pace for 15 years. There are fewer grad students now than 15 year ago. This is a product of the economy and is changing. When economic times are bad, students go to grad school. In boom times, students find jobs upon graduating.

Over the next five years, most of the instate students will come from Northern Virginia; they feel an entitlement to come to UVA. The State would like to see 1500 addition students over the next 10 years (100 undergraduate, 400 graduates). However, the Board of Visitors only approved 50 students a year over the next five years. The following areas are needed to support the growth:

  • Food: O’Hill is equipped to supply this.
  • Housing: There is a need to add student housing over the next 15 years. All the Monroe Houses will be replaced. The vision is to create a Residential College with appealing esthetics. Pedestrian bridge crosswalks are also being looked at. Other housing also planned by new parking garage on Emmet Street and Ivy Road. They may tear down the Cavalier Inn.
  • Academics: South Lawn Project and the McIntire buildings.



If we were required to add more than 4,000 students, the Board would not be happy.
This would put us at a 25,000 student body. Adding 1,500 is more reasonable. The
emphasis will be placed on the arts and sciences, particularly the performing arts. The
University must take a stand here and provide smart growth. The quality of the
University is not what it used to be. You ask alumni what the ideal size should be and
they will tell you, it was the right size the year they graduated.

- Steve asked if students would be allowed to have cars.
Leonard: No cars the first year; cannot register them on grounds. We will register any student who is authorized to have a car and we will provide parking. The city of Charlottesville is taking advantage of the fact that UVA will provide parking. The city builds apartments and they do not have to supply parking. Leonard commented there is ample parking, it just may not be where you want to park. UVA will continue to provide parking so as not to cause problems in the community.

Congestion is a problem in the city. The city has a hard time building roads, look at Meadow Creek.

In trying to attract good students, UVA will pay to get amenities students are accustomed to. Students know what they want. It cost $100,000 per bed when building new dorms (services, computers, etc.).

- Jon wondered about the increase in students and how it relates to in-state and out-of- state?
Leonard: UVA historically has maintained a 2/3 in-state to 1/3 out-of-state ratio and would like to stay with this. However, if the state required we take 2,000 new in-state students UVA is not certain it would add the extra 1,000 to maintain this ratio.

- Jon also asked about the decreases in the UVA budget coming from the state. It is only
$114 million (8%).

Leonard: The state, as a minority contributor, carries a lot of weight; especially in the areas of nursing, architecture, arts, and engineering. The university is trying to foster new relationships with the commonwealth. The state fears if they quite funding programs, the tuition at UVA would go through the roof. Of course, the General Assembly also fears UVA would take fewer in-state students.

- Vicky asked if the new Ivy/Emmet parking garage would have a walkway to U-Hall?
Leonard: No – not now. The garage was designed to have two accesses to U-Hall; one was to boar under the railroad (this was deemed unsafe), the other to go over the railroad Track (this is more likely). The dorms that are someday slated to be built in the front of the garage will have access via a walkway.

- Georgia wondered if the University could offer some incentive to having employees workout at UVA facilities or other gyms (things like discounts on health care insurance, discounts on staff cards, etc). She commented the city employees enjoy such benefits.
Leonard: Historic data shows whether UVA kicked in money or not, the same folks were regularly attending regardless of cost. It would be nice to see an increase in use and a decrease in health insurance. Arlene said the facilities are heavily used by firefighters and 911 employees.

- Paulette noted there was not a lot of attendance at a recent IQ Health exercise program. Georgia said it was because the rooms in Carruther’s Hall were too small and people felt squeezed in.
Leonard: Exercise needs to be made part of the workday. It may be horrible for some, but it may be better than having to work.

- Rebecca inquired about getting rooms in the various locations across grounds set up with
treadmills and bikes. Would there be liabilities?

Leonard: A Pilot program perhaps? Would the council use it? This needs to be looked at.

- Steve asked about parking at the Bookstore on football days. Employees are having a
hard time finding spaces.

Leonard: Call Becca White with Parking and Transportation. Spaces can be reserved for employees working the same days as the football games.


Old Business 
Questions from last month’s meeting were addressed:

  • Traffic light at Carruther’s Hall is still under investigation. Becca White from Parking and
    Transportation said, in a letter she sent the council, certain warrants need to be met before a
    light can be installed. These are being reviewed now and a final report is due out in 2-3 weeks.
  • Surplus materials; could there be advanced sale to employees? Leonard said no, it is unlawful to
    do so. Surplus was set up some fifty years ago and it was a way to make items available to other
    State agencies. Afterwards these items would be put up for public auction.
  • Surplus materials; is there an electronic bulletin board? Leonard said there was one but did not
    think it was being used. Jon commented there is a surplus inventory available online. It goes out
    once a month, but you cannot bid online. Vicky stated in the past, departments would look at the
    online inventory and swap properties. Swap was considered pre-surplus and it was okay to do this. Once it is surplused it must go for public auction.

Monthly Reports
Vicky asked about upcoming UVA trips. Alan said the next one is to Paris in November 2003. Berlin and Dresden follow in March 2004, and next fall, a trip to Switzerland is planned.


Concerns
With regard to nominations and voting for the new council positions, Vicky asked what would constitute a quorum. Alan and Rebecca agreed, according to the by-laws stated for the EVPECC council, a simple majority of council representatives will constitute a quorum for handling business.

Alan suggested we revisit the time each council member has been on the board and look to see if replacements are needed.


Announcements
A scribe is needed for the next meeting.


Next Meeting
The next meeting is scheduled for October 16, 2003, guest speaker TBA. Please bring nominations for EVPECC Chair, Vice-Chair, and Secretary Positions. Alan suggested we revisit the time each council member has been on board and whether a replacement is needed.

The meeting adjourned at 3:06 p.m

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Last Modified: Thursday, 18 April, 2002 7:29 AM
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