Meeting Notes 

May 27, 2004

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


Attendees
Jon Rice, Chair, Arlene Buynak, Missy Brads, Joyce Dunn, Keith Carter, Nakysha Critzer, Robert Wilson, Tina Brice, Paulette Vining, Miranda Butler, Sebrina Ivey, Gale Ferguson (alternate), Harland Harris, Kathleen Jump, Steve Raymond, Vicki Bradt, Ruby Hutchinson, Betsy Thompson, Diane Meeker, Debbie Gausvik, Megan Lowe


Speakers
Leonard Sandridge


Program

EVP/COO Introduction

Jon formally introduced Mr. Leonard Sandridge, the Executive Vice President and Chief Executive Officer.  Mr. Sandridge said he is glad to be with us and that we've made it through another fiscal year in pretty good form.  He thanked everyone for his or her participation with graduation and getting ready for the end of the year.   Mr. Sandridge acknowledges there is no such thing as a downtime anymore. Mr. Sandridge commented on the benefits of questions from the council, which help Mr. Sandridge stay on target and understand employee concerns.   He sees the sessions as an opportunity for him to get a feel for what is problematic, what is important and what we need to be worrying about.  Council members should highlight some of things we need to be focused on. He feels we are about to go through a period of change.

Capital Campaign

We are about to go into a capital campaign more ambitious than any other public University has ever undertaken.    It will be announced that the capital campaign goal will be about three billion dollars.  It is important to the University to achieve those goals. The nature of this institution is changing; it is more dependant on tuition and private support. The State financial support is going to stay with us but is not going to invest in us as deeply as what we feel we need. 

Changes in UVa. and Higher Education

Mr. Sandridge feels this is a better place than before, which makes the institution more demanding and complex.  We are taking bigger steps. There is a lot going on which will have positive impacts. Mr. Sandridge feels there will be fiscal and technological advances from the nature of the work we do at the University.  There will be tremendous growth in the health care area.  We are going to see an increase in student population.  There are 1,000 more students this year than there were ten years ago.  There is another thing about our customers that have changed dramatically: previously you attended the University with the expectation that the school would tell you what to do but today we have many privileged students who have higher expectations.  The new dorm housing is going to a higher scale unit because that's what students want.   

Aspirations for Improvement

The President is pushing everyone to identify what we need to do better, and what we need to be the best.  We can't sit still.  We have the potential in the next decade to be in the top 15. The research lab will be our growth area in the next decade.  Mr. Sandridge believes that we will see the cures or management of major diseases discovered here.  The research is promising.  At UVa., people are being educated, cured, and their quality of life is being improved.  We are discovering new things in the classroom.  We all have an important role in the University, just take a pause and realize we are part of a much larger thing than the tasks we have every day.  We need to remind people of that occasionally.

Alternative Health Insurance Coverage

Mr. Sandridge addressed a concern of whether the University would consider extending health insurance coverage for alternative treatment.  He advised we have programs now that too few people know about.  All employees who participate in Southern Health are offered a health program for alternative therapy, discounts on massage, nutritional vitamins, etc.  It is not free but there are discounted programs, as a result of being in the Southern Health program.  Mr. Sandridge encouraged people to call the ombudsman to get the information.

Mr. Sandridge has spoken with Tim Garson about the role of alternative medicine in the role of health care.  Dr. Garson feels there is a place for alternative medicine in general health care.  Though society in general has not widely accepted that yet, we do have those benefits where discounts are offered.  Often it is hard to generalize alternative medicine for specific individuals.

Same-Sex Partner Benefits

Mr. Sandridge discussed the extension of benefits to same-sex partners.  The Attorney General of Virginia has made it clear that we cannot provide health care benefits to partners.  Every year there is legislation introduced in Virginia regarding this issue.  It did not move forward in Virginia .  Same-sex partners cannot be married in Virginia .  Mr. Sandridge said we are looking "carefully" to see if there are ways to extend other “soft benefits.” There was a concern that same-sex partners could not have the same benefits when a partner is hospitalized. If one is worried about an individual's health preventing him or her from giving hospital- bed instructions concerning visitation rights, that level of involvement can be arranged for with prior planning. With regard to recreation facility use, the University is looking at ways to deal with that.  There are some other models at public institutions around the country.  The preliminary opinion of the Attorney General was that extending recreational facility access to same-sex partners was not an option for public institutions in Virginia .

Mr. Sandridge speculated that in five to seven years this will no longer be an issue [meaning that benefits will be provided to same-sex partners], since the movement and trend is in that direction.  He believes there is a lot of momentum toward change.  He doubts Virginia will be the first state to step out and make the changes.  The University is regularly checking to see how far it is allowed to go.  Mr. Sandridge's opinion is that there is not opposition at the administrative or Board level to do what we are allowed to do.  Clearly, to influence state changes, employees would need to contact their legislative representative.

Fire Drills

A question of whether fire drills could be dealt with in orientation was posed to Mr. Sandridge.  There are certainly requirements for evacuation plans to be posted in buildings.  What is required depends on how the building is used.  If there are areas where there is a level of anxiety, these are worth focusing on. Gerald Drumheller of the Environmental Health and Safety Department will go to a department and give a presentation.  Fire safety is being pursued to be included in the orientation program.  There is a lot more focus on the fire safety issue.  There have been four fires off grounds in the last several months, which were related to student housing.    In the dorms smoke detectors were replaced with ones that could not easily be disabled or tampered with. The City and University are looking at local student housing and having conversations with local landlords.  It may be possible to have the University join with the City on having some UVa fire inspectors assist the city with checking off Grounds housing.  There are other types of emergencies, which also include other concerns (i.e. chemicals). These issues need to be addressed. Eighty times every month the fire department responds to an alarm at UVa.  The University gives approximately $130,000 annual to the Charlottesville city fire department for the services they provide.

Charter Status:

Mr. Sandridge discussed Charter Status – he addressed the concerns of what it means for job security and reliability of salaries, and the grievance program. Will one be worse off if UVa gets more authority than one is today as a State employee?  Mr. Sandridge believes that most of the resistance to the Charter will come not from the Governor, State or other institutions but from our own employees, as fear of the unknown.

Mr. Sandridge shared that the University has been working for at least twenty years to get more decentralized authority.  Charter status is an extension of what we have been doing for years.  It is saying that rather than having the decision made by the state on matters of procurement, facilities and construction, and Human Resources, decisions would be made made by UVa.'s Board of Visitors. Last fall, the BOV approved a plan to make a three-year commitment for adjusting compensation. On November 25 th we implemented not only the state increase, but also an additional 1.75% to the faculty.  The Board wanted to do the same for classified employees, but was not allowed by the state. Instead, the BOV funded an in-band adjustment program and a bonus pool for classified staff. Charter status would have allowed the Board to do the same for classified employees as for faculty. 

It is important to clarify that the University is not going private.  When codified autonomy was accomplished in the hospital, similar benefits were afforded in the hospital. Mr. Sandridge has felt that codified autonomy went well in the hospital.  Previously the turnover rate was about 24% in the hospital [compared to a turnover rate in spring 2004 of about 15%].  Today the hospital has a larger patient population than it has ever had.  The University is looking at building a Cancer Center.  Mr. Sandridge is not getting the same volume or severity of complaints from employees about compensation, retirement or working situations as he did eight years ago.  They have agreed in the Medical Center and the proposed Charter to continue to have a grievance procedure.  The Charter proposal will also give opportunities to make changes [and fix things] in other areas. There are some things the University could do to make changes in the leave system. There are currently 43 different kinds of leave in the system.

Mr. Sandridge believes the Charter proposal is a good thing for the University. 


Bonus Pool

The payout for the bonus pool awarded by the Board will occur before the end of this fiscal year.  The information on the amount available for bonuses will go to the individual vice presidents in the next two days.  The bonus pool total is $200,000; about $91,000 will be disbursed for Mr. Sandridge's area.  Mr. Sandridge plans to allocate the pool based on each area's number of employees and he would like for it to be allocated before the end of this fiscal year.  Not everyone will get it; it is to be awarded on a merit basis.  We have also invested $250,000 for the in-band adjustment program.  This has been almost a year-long assessment in determining where those needs are the greatest.  The Board of Visitors approved another $250,000 for next year.  We are late for this year in getting it out, but it will not be late for getting it out next year.  The mangers will have this year's money and next year's money close together.

Use of Live Dogs in Teaching

Another question posed was whether the University has made permanent its moratorium on its policy on using live dogs for teaching purposes.  Mr. Sandridge advised that animals are not being used in the courses that were the subject of the debate.  Instead, there are new tools which are life-size manikins of the human body and they are essentially computers. They are expensive, available, and we are using them. Students are not learning on dogs. There will be some surgical students who will begin their operating training on live beings. The first thing they operate on is not going to be a human being, but it won't be a dog either.  It will likely be swine.  Mr. Sandridge said we learned we were behind the times; we were using dogs to teach procedures we didn't need to use dogs on.  A limited number of surgeons will be training on living things other than humans.   [See “Medical Center to Implement Changes Regarding Animal Use in Medical Education,” UVa. Top News, February 27-29, 2004 , for the Review Committee Recommendations].

IQ Health

The question of whether IQ Health could be extended to family members was discussed.  The faculty and employee assistance program (FEAP) is available to employees and their immediate families. FEAP has counseling available to help deal with stress that will help with work impact.  Those services are available to dependents. The Occupational Health Risk Management Program is not currently available to anyone beyond the employee.  The Occupational Health Risk Management program includes risk reduction programs and the opportunity to participate in education programs, as well as a personal wellness profile.  Mr. Sandridge advised that we are currently working with a consultant to examine the cost and benefits of extending that service to dependants.  Crutchfield has done some things where they are actually paying people to do certain things.  Bill Crutchfield has several levels where he is paying people to lose weight and giving rewards for particular milestones.   Charter status would allow for different options.

ACAC

Mr. Sandridge discussed ACAC and the possibility of giving employees extra time to exercise.  He does not see in the foreseeable future a program with ACAC.  The Hospital looked at a program, and those negotiations broke down.  The state doesn't allow time for exercise as paid work time.  Mr. Sandridge offered to help facilitate flexibility in the work schedule for employees who want to use the University's facilities. He would like to discuss the issue with a management team.  Mr. Sandridge wants to work with a test case to see what can be done.  He would like to see employees use UVa. recreational facilities more conveniently.

Parking Rates

Why did parking rates on grounds go up more than those in the hospital parking garages?  The central grounds lot was raised to $60 a month.  Spaces that are returned to Parking and Transportation in the central grounds lot are not being rerented.  The Medical Center is charging $50 a month in their garage.  Outside the University, rates for private parking are over $100 a month.  Mr. Sandridge guaranteed that employees will always have a low cost parking option with shuttle service.  The demand for close-in parking is extraordinary; he feels those prices will likely continue to increase.

W-2s
Mr. Sandridge shared there were 26,000 W2 forms issued by the University last year.

QUESTIONS FROM COUNCIL MEMBERS

Increases in Compensation under Charter Status

Vicki Bradt asked about increases for employees.  It concerns her with the University having “charter” authority, how long will it take for the University to feel like it does not have to match state increases. Mr. Sandridge said there will be checks and balances. He pointed out that there would be quite an uproar if state employees received a higher rate than the University rate.  If UVa. gets Charter status, the measurement will be against state action regarding wages. 

Today is a different environment than in the past. Mr. Sandridge believes that UVa.'s classified system should be different than the state system that was designed and operating for 100,000 Commonwealth employees. Mr. Sandridge said this question goes back to whether employees have more confidence in decisions made in Richmond or at UVa. It bothers Mr. Sandridge that UVa. employees in Charlottesvilleare on the same pay scale as those who live in less expensive regions of the state. A cost-of-living increase like state employees receive in Northern Virginia has been requested from the state and has been turned down.

Mr. Sandridge pointed out that discussions among UVa.'s Board of Visitors or in the President's Cabinet are never about doing less for employees, but always about doing more. Since the Medical Center received decentralized authority, the average increase has been higher than state increases.  The Medical Center has not missed a year in salary increases [like the state has]. 

The VRS will not be taken away from employees.  It is a solid retirement system. 8.91% of a classified staff person's salary goes into VRS for retirement.

Board of Visitors

Jon Rice asked how the Board of Visitors is selected. Mr. Sandridge explained the Board of Visitors is appointed by Governor for four-year term, four members turn over each year.  A member can serve two terms.  There is a commission that screens candidates.  They aren't picked or approved by the University.  The University is alerted to the candidates.

Miscellaneous

Mr. Sandridge discussed the replacement for the CIO, Dr. Reynolds, who will be retiring. He expects to begin the search for a CIO this summer.

As a chartered university, UVa. will still be a public political subdivision with an appropriation from the State. The University introduced the Charter bill with the concurrence of two other institutions, and it was carried over.  There is some committee work to be done before the next session.  There are some legislators who may be opposed to it.  It is not a slam-dunk. We have made changes in the last two years to make it work and implemented ACCESS UVa.  Access UVa. works because we have so few families, relatively speaking, with a financial need who are coming to this University. We can deal with the smaller need. We can raise tuition to get more money to do what is needed to be done.  We depend on our endowment , which levels out our financial peaks and valleys.  The only nonpredictable piece is the state contribution.


Old Business 
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Monthly Reports
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Concerns
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Announcements


Outstanding Employee

Jon introduced Joyce Dunn who received the outstanding employee of the year award last year.

Day of Caring

Arlene discussed having the EVPECC getting together as a group for the Richard Laurence Day of Caring, which will take place on September 22 nd this year. Dana Rivera thought it would be a good idea and would give the counsel a bit of a priority in choosing a project that would best suit our talents.  It was suggested that after our first successful Day of Caring mission we challenge other counsels to step up to show our support of the University and the other employee counsels as representatives of the classified employees of the University. The group agreed to participate, with the option of also including the alternates, which may increase participation. More information will be forth coming.

Tina Brice shared that Procurement Services goes beyond the Day of Caring and participates in other activities in the community, which they find very rewarding. 

Exercise Proposal Formulation

Harland Harris discussed trying to formulate the proposal that would help the employees get exercise. There is a lot of work involved in putting together a proposal.  Harland has been good enough to jump on the bandwagon early and started organizing these topics early.  Antonio Rice initially talked to the group about a pilot program he was putting together. Other ideas were to discuss partnerships with outside health facility vendors.  Harland has been thinking out how we can put together a proposal together, including comparing initiatives at similar other institutions, as well as gathering longitudinal data and dollar amount of contribution, facility usage, etc.  The original idea was to provide an increased incentive for using facilities, for example as an additional benefit of having credit for use to be applied for the next year.  If it is successful, the financial impact needs to be considered, along with possible sources of funding.  Goals need to be targeted to include the health benefits. IQ health has provided material that indicates exercise leads to a decrease in lost work hours, decrease in insurance claims.  If we put a lot of time putting this together and there is a lack of participation, it won't bode well to the University.  This has been in the conceptual stages for many months, gathering data.  Harland questioned once we get all of this material in a written format, at what point could this be presented and to whom.  He also questioned whether the employee paying less out of pocket would be the anticipated incentive?  Also want to encourage the continuance of good health.  It would encourage people to the University facilities more.  Jon and Harland will send an e-mail to get volunteers to list the specific tasks to get assistance with the project and encourage thoughts and
input.


Next Meeting


Our next meeting is June 17th at the Dome Room of the Rotunda. The guest speaker is Phyllis Leffler, who will be speaking on the history and social history of the University, as well as the transformation of the University from an all white, male population to the institution that it is today.  Jon encouraged people to invite employees in their department to attend. It would be beneficial to all University employees. It would provide a clear sense of the institution.  This will be an alternative to a regular meeting that will not be strictly a business meeting.  At the end of the June 17th meeting, we could possibly do a grounds tour.

The meeting adjourned at 3:45pm.

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