Meeting Notes 

March 18, 2004


Attendees
Jon Rice, Chair, Diane Meeker, ITC, Linda Harris, Audit (alternate), Trisha Gordon, ITC (alternate), Richard Gatlin, Sponsored Programs, Alan Cohn, Human Resources, Steve Raymond, UVa Bookstore, Nykki Critzer, UVa Housing, Harland Harris, Major Events, Peggy Pasternak, President's Office, Mary Russell, Printing and Copying, Ruby Hutchinson, Parking and Transportation, Kathleen Jump, Executive Vice President's Office, Missy Brads, Budget Office, Arlene Buynak, Athletics & Intramural Rec. Sports, Ed Thompson (guest), Matthew Marshall (guest), Susan Bonczar (guest), Ana Lynch (guest)

Speakers

Nancy Rivers, Director, Governmental Relations

Anne Broccoli, UVa Health Plan Ombudsman


Program

The meeting was called to order by Jon at 1:37pm. Jon introduced Nancy Rivers, Assistant Vice President for Management and Budget, to discuss the current General Assembly session.

Nancy thanked everyone who showed their interest. For the first time in the legislature there is no biennial budget at the end of the regular session. We are now in a situation that we do not have a budget for July 1st. There was supposed to be adjournment on March 13th, which did not occur. There were approximately 2900 bills introduced. There will be a full law report issued by the Office of the Assistant Vice President for Management and Budget after April 12th. The Governor has until April 12th to sign the Bills. There will be closure to that shortly. Nancy encouraged questions. She and her assistant will provide answers.

There was a 63 day session; this is a biennial budget session. The pressure is on localities as teacher budgets are due to be issued in April. The legislators want to go back to their constituents with a budget. We are now in a special session. Everything that happens in Richmond starts with a Bill. The governor is the only person who can introduce a new budget once the session ended without agreement, so it essentially brings everything back to December when the General Assembly session started. The Governor's budget includes an increase in new revenues and included sales and income tax increases in it. The Governor's theory is that we need to increase taxes in VA. The House plan adds approximately $1 Billion in new revenues although they are committed to their position of no increase to income and sales tax.

A new House Bill was introduced this morning that would take tax exempt status away from the media. In principal, the House legislators stayed with their position, where they don't agree with the income and sales tax increase. The Senate agrees that the Commonwealth needs to be fully funded. The Senate presented four billion dollar in new revenue on February 22. The House delegated 30% of their discretionary funds for higher education, coming from different revenue bases. The Senate has made cuts in transportation and highway building from their budget in the special session. We understand Higher education did not get cut. It is anticipated that both houses will approve their own budgets and send to the opposite house for approval. It is anticipated that there will be rejection when sent to opposite house. The special session is much like a regular session. There are five representatives from the House and four representatives from the Senate who are responsible for coming up with a compromise. The legislators are being paid for being part of the special session.

The salary structure was discussed. The Governor put in for a 3% salary increase for classified staff effective November 2005. There would not be any increase in 04-05, and the increase would take place in 05-06. The good news is all three parties have a salary increase in their budget. The senate proposed a salary increase in '04. If it is agreed there may be a salary increase. Three percent is an agreed upon level for that basic increase. A lot is expected to happen in the next week or so. The Governor will be trying to sign the regular Bills. There will be a Veto session on April 21st. The Governor brings back the General Assembly for one day and addresses the action the Governor took on the Bills.  

Both bills for the Charter legislation were carried forward.  There is some budget bill language under consideration that would allow the three institutions to work on agreements over the next year together.  That is important that and will essentially lay out, at the state level, the agreements that need to be put in place.

House Bill 525 is a Bill that affects the state health plan. Administration is looking at how it impacts the University.   It would extend health benefits to part time faculty and classified employees.  The key point is the employee would cover the full cost.

Another Bill Senate Bill 201 addresses grievance procedures.  It is a Bill that helps employees if outside assistance were needed (lawyer fees), the cost of those services could be reimbursed.

The Governor has until April 12 to approve Bills, amend Bills, veto Bills or do nothing which would essentially allow Bills to pass.

In 2002 Virginia was the second leading state with regard to introducing Bills and getting them passed.  California is higher in that area. The interesting part is the amount of legislation and the importance of law when it goes through, in addition to the work to be done in a short period of time.

With the three budget proposals are they based on the same economic forecast.  The Secretary of Finance provided that forecast to the Governor and General Assembly  There is some concern the State could loose our AAA status.  The issues are where they want to invest new revenues and where the revenues will come from.   There were no reductions with the exception of a couple of centers in the House budget.

A Bill came in to the House, Bill 1016, whereby it extends the possibility that a private business could offer domestic partner benefits for their employees.  The University's Student Council is supporting that the University offer domestic partner benefits and recently passed a resolution. The Bill was passed in the House and the Senate killed the Bill. Some Bills come back on a cycle.  It all starts with law and policy.

A question was asked if the Commonwealth were to lose the AAA rating what are the losses to major benefits and what would change.  [Note: This response was supplied by Nancy Rivers following the meeting]: A couple of key points concerning a downgrade from a state perspective. The first concerns the positive message that a AAA rating gives to the corporate world that the state is well managed fiscally. That message is important for businesses considering location. Second, if the state loses AAA status, it would face an increase in the cost of the debt it issues. Downgrading increases the cost of borrowing UVa. is OK as an institution because we have our own AAA rating. But other state institutions or agencies without their own rating could be affected for many of the same reasons as the state. The downgrade would primarily affect what these areas they have to pay in terms of debt. Michigan lost their AAA status last November, as well as Illinois , due to the economy. 

Another question asked is would some of the agencies close if there is no budget?  In a federal budget there a continuing resolution.   In a state budget there is no such thing as a continual resolution.  The Governor has emergency authority, there are certain things he can do as Governor to maintain state operations at least at base line level.  We do understand that he would have authority to keep operations going for the State.   He could not increase appropriates without the General Assembly being involved in that situation.

There may be a couple of centers at UVa that might have reductions.

Jon thanked Nancy for her information and being at the meeting.


Anne Broccoli was introduced by Alan Cohn, as the UVa Health Plan Ombudsman. Anne advises that everyone should have received new prescription and health plan cards. If you moved to the new direct access then you would get new cards for all four medical coverages: Health, Prescription, Dental, and Vision.

Kathleen asked her to explain the process about the group that looks at pharmaceuticals to determine which level/tier medication are placed one; in terms of how the plan is structured. The University is a self funded health plan. There are third party administrators that administer the benefits on behalf of the University. The administrators process all funding and ask the University for money to pay the claims. The University relies on the third party administrator to make the determinations on the levels or formula for medication payments. Each quarter new medications are reviewed for tier status. There are changes that are occurring April 1st. The plan calls for generic alternatives. If you are on a current formulary medication you have three extra months to stay on it before going to generic at the current co-pay. Medication will be deemed preferred and non-preferred. Co-pays will remain the same. If you choose a formulary when a generic is available you pay at the higher level plus the difference in cost between that the generic. Ann encouraged those employees see if generic of medication is available.

If you have questions you can call her at 924-4346. She is the HR Health Plan Ombudsman. Her job, in part, is to make sure that the plan members get what they are entitled to; which doesn't always mean what they want, but will get what they are entitled to.


Old Business 

The December and February Minutes were a little backed up. The minutes will be sent out to the group for comments and posted to the web site asap.

Harland will be e-mailing some ideas for the proposals on the increased incentive to use the recreational facilities.


Monthly Reports

Alan had nothing new to report in Human Resources in general. He offered to bring in different individuals regarding different processes of HR and resources.

A question was asked about the market driven data and when that would be available to show a comparison of salaries to our peers in the public working environment.

Arlene asked about employees who can check their leave balances on line without going to a time manager. Alan will check into that get back to the group.


Concerns
None at this time.

Announcements

Upcoming Meetings

New Employee Resource fair is April 28th. The session is going to be open from 2:-4:30pm, representatives need to be there a little ahead and after to set up and take down. The Resource Fair will serve as the formal meeting for April. Jon needs people to volunteer to fill shifts. Jon quoted T.S Elliot who wrote that, "April is the cruelest month." The Vice President's office will provide punch and cookies at the Employee Council table at the Resource Fair.

May 27th at 1:30pm the guest speaker will be with Leonard Sandridge at Madison Hall. The representatives need to get questions in ahead of time. There is no parking in Madison Hall lot, some street parking on corner. Newcomb Hall garage was suggested.

On June 17th Historian Phyllis Lefler will give a social history of the University. Jon would like to schedule that in a room in the Rotunda. Harland advised that Leslie Comstock (4-1019) is the contact for the room reservation.

Trisha just put up a page on the website for a Q&A archive. Jon thanked Trisha for her hard work. Not every question raised in employee council will be put in the Q&A page.

The VP's office graciously offered the use of a laptop during council meetings to expedite minutes-taking


Next Meeting
Wednesday, April 28, 2004 (pre-Employee Resource Fair meeting):
Jon recommended a brief (half hour) meeting at 1:00pm on 4/28/2004, prior to the Resource Fair to address council business. Jon will arrange a meeting space in Newcomb.