October Meeting Minutes October 9th, 2013 10:00am-12:00pm University Center 332/333 Welcome & Call to Order President Singleton called the meeting to order at 10:00am. Roll Call Secretary Maggie Linder took attendance. Attendees: Andi Armstrong, Jay Bruns, David Crowley, Kristine Csorosz, Matt Filer, Molly Fishburn-Mathew, Geri Fox, Gary Hagler, Maggie Linder, Michael Maas, Becky Maier, Maria Mangold, Denise May, Jaylene Naylor, Sandi Nelson, Gloria Phillip, Kathy Reeves, Maryann Robison, Hannah Singleton, Erin Steuer, Jimmy Stevens, Brandie Terpe, Angela Weisenburger, Jennifer Zellmer-Cuaresma, Judy Wellert (Administrative Associate) Excused: Chuck Harris, Natalie Hiller-Claridge, Lisa Marie Hyslop, Roger McDonald, Kelly Wasson Approval of August Minutes President Singleton presented the minutes of September 11th, 2013. Some edits were suggested for the final version. Minutes were approved. Financial Report Financial Officer Hagler presented the Financial Statements for September. Future Financial Statements will be available via Drop Box in an easy to access format (PDF). Senator Hagler and Judy Wellert met with Cora McAlpine, fund coordinator at UM Foundation, to discuss the scholarship account this past month. Moving forward, Judy and Gary’s goal is to come up with exact questions for Business Services and determine how best to move funds so they are in the appropriate place in the Business Services and UM Foundation accounts. The accounting for the Diploma Dash is finalized (table below), and Rosi Keller will move those funds to the UM General Fund in October. Financial Statement was approved. Registration Revenue from Diploma Dash Expenses Profit 80% split to General Scholarship Fund (MFI119) 20% split to Staff Senate Scholarship Fund (MAF100) $1715.00 ($475.70) $1239.30 $1000.00 $239.30 UM Minutes President Singleton shared that University President Engstrom is encouraging groups to begin meetings with UM Minutes. This is an opportunity for members to share ongoing and upcoming events, successes, and stories. Senator Crowley shared about the annual Fall Surplus Sale that Facility Services holds, and although it has already happened for this year, it is a great opportunity to get household and office equipment. Senator Maier shared her office’s success in the Homecoming Desk Decorating contest, and Senator Linder reminded everyone about UM’s T-Shirt contest that features the M Pulse. New Business Day of Dialogue A representative from the Day of Dialogue committee handed out postcard size flyers and shared information about the 8th Annual Day of Dialogue. Day of Dialogue events begin on November 5th with a screening of Girl Rising, a movie about education for women around the world and a performance by Black Violin. Day of Dialogue is on November 6th, with events all day. A list of events can be found online at umt.edu/dod. The representative noted that an online sign-up is available for anyone that would be interested in volunteering at the event. Guests Cindy Williams, Vice President of Development for the UM Foundation and Kent McGowan, Director of Financial Aid The proceeds for the General Scholarship Fund raised by the Diploma Dash were ceremonially presented to Kent and Cindy with a “big check” and a short speech from Fundraising Chair, Senator Mangold. A photo was taken with the fundraising committee and Senators that volunteered on the day of the event. Committee Reports Senator Fox reported that she has been communicating with Jessica Allred at the Missoula Food Bank to work on the Can the Cats food drive. CVC’s upcoming event is set for October 22nd at 6 p.m. at Title Boxing. Reflecting on past events, CVC feels the Ten Spoon Winery should be an annual event, and wants to encourage more social activities such as lawn games during the event. The Lawn Chair Luncheons this past summer went well, but more interactive games and crafts would encourage more attendance. There was also discussion about getting more involved in homecoming events and possibly doing a float. CVC may hold a family skate at Glacier Ice Rink this winter, has tentatively set a January movie date night, and plans on participating, for the second year, in the campus wide caroling group. Senator Mangold reported that the Fundraising committee will meet tomorrow, October 10th, to plan for future activities. Senator Csorosz reported that the UC Board has set a tentative meeting for next month. Also, Shipping Express will be moving to its new location next to Shear Perfection before the end of the semester. Senator Csorosz reported that the ADA Committee is continuing work on the policy for IT to ensure accessibility for documents and classroom media. Campus community members can attend a class, provided by IT Central, that teaches how to do reports, presentations, and PDFs so they are accessible. In regards to accessibility for the new Missoula College location, new parking on the other side of the street will be for park-and-ride and long term parking, and the parking next to building will be for ADA and accessible parking. Senator Csorosz explained the testing of the stamped brick pattern in front of the Lommasson Center, and discussion ensued about the brick walk ways in the Oval and in front of the Lommasson Center and what the best solution would be for resolving the accessibility issues. Comment was made about contacting the Historical Society in regards to the historical value of the bricks, as well as the need to have public commentary about this decision. Barb Denman is taking comments in regards to the decision about the bricks. Senator Csorosz reported on the Sustainability Campus Committee. With the Smart Buildings Initiative passed, each building will be measured on how much power it is using, and any cost savings or sustainability measures it takes. Senator Csorosz also explained that to save energy, the University must use renewable energy, such as recycling and saving on power, or carbon offsets, traded or bought, in order to be “energy efficient” to reach the goal of being carbon neutral. The Sustainability Campus Committee has been preparing simplified write ups that review campus sustainability efforts and the differences in the options (geo-thermal, biofuel, off-campus wind mill) to be presented to administrators and the community. In regards to sustainability for the new Missoula College location, planners are reworking the building to fit the East Broadway site. During discussion among the Senators, the idea to ask custodial staff about what surfaces can be used with green cleaning products was brought up and Senator Csorosz said she would pass that recommendation on. Senator Nelson reported that the Scholarship Committee met last week. The committee discussed continuing the same type of scholarships to dependents, and then also providing scholarships to staff. A primary concern arising from their discussion was any implications changes may have with the UM Foundation account. The scholarship committee wants to ensure it is aligning its goals with the mission of Staff Senate. For spring, the plan is to continue with the same criteria as in the past per the bylaws. The two scholarships that were not claimed for fall will remain in the scholarship fund. Senator Mangold asked that the amount for the unclaimed scholarships is documented in the Financial Statement for documentation purposes. Senator Maas reported on University Council on Student Assault. The primary concerns of the committee regard Petsa 2.0 and the quantity of students that haven’t taken it. The committee did some focus groups over the summer, and the report was presented to administration. Focus group participants were primarily made up of student athletes, greek life members, and RAs with the goal of getting more information about people’s perception of PETSA and various trainings these groups have attended. A climate survey to get more information from students will be conducted before moving forward. It was noted that only new incoming students are required to take it and will need to do so before Spring Registration. President Singleton reported that Bookstore Board of Directors meets twice a semester in the evening. Topics may address textbook sales, Griz Gear, and other related matters. There is an opening for this committee, and the person in attendance needs to provide lots of information on customer service and feedback. Senator Phillip reported that the Cost Savings Committee had 332 responses to the survey they recently conducted. The committee will meet this week to start looking at the responses. President Singleton reported that the Quality of Life Committee will be meeting to discuss what they can do to improve employee quality of life and work/life balance. Senator Mangold shared that the College of Arts and Sciences faculty searches have been frozen due to budgetary issues and explained that Wintersession course offerings are limited, so seats will fill quickly. President Singleton reported there is an opening on the Drug and Alcohol Advisory Committee and asked if there were any volunteers. Senator Crowley volunteered to serve on the committee. President Singleton also shared that Title IX responders training is available. There is half-day training available this upcoming Monday and Tuesday from 8am-12pm, and recommended the training for anyone that has front line correspondence with students. More trainings are planned for mid-November and early-January. Closing Meeting adjourned at 11:30 a.m. Next meeting: November 13th, 2013 10:00 a.m. – 12:00 p.m. University Center 332/333