Minutes, Staff Employees Council Wednesday, February 17, 1999 Melton Media Center, Journalism Building ============================================================================ Representatives present: Nicole Aguilera, Shirley Boyd, Robin Collins, Neileen Dashiell, Debi Dearman, Joyce Duncan, Ann Ettinger, Stephanie Flatt, Kristy Forbes, Elizabeth Gadsden, Lorrie Gaffney, Leon Garrett, Terri Garside, Gary Grant, Jim Henley, Larry Hillerman, Samantha Hoole (also proxy for Billye French), Gary Kramer, Evelyn Martin, Betty Osborne, Sharon Smith, Teena Tuttle (also proxy for Robert Boyd) Visitors: None Representatives absent: Robert Boyd (excused with a proxy), Dave Delporto, Billye French (excused with a proxy) Bob Martin, Jewell Radcliffe, Diane Wagar (excused) Call to Order: Chair Neileen Dashiell called the meeting to order at 2:00 PM I. Approval of January 20, 1999 Council Minutes: The minutes were approved with changes on “Representatives present” and “Representatives absent.” II. Guest Speaker: Mary Zable, Coordinator, Disability Resource Center, University of Nevada, Reno spoke about the Disability Resource Center (DRC) and what it is offering. The DRC was created to meet the unique educational needs of students with disabilities. The DRC is dedicated to providing a coordinated program of support services that allow students with disabilities the opportunity to become integrated into campus life and to be successful students, while maximizing their independence. The DRC staff is available to provide students with sensitive and individualized assistance at the student’s request. The DRC values each student’s autonomy. Students who wish to request academic accommodations must provide the DRC with documentation of a verified disability. The DRC offers a wide range of support services and accommodations for students with disabilities. Appropriate services are determined and provided, based upon the student’s specific disability and the academic requirements of the 1 appropriate department, college, school, etc. The DRC provides accommodations and services tailored to the individual need(s) of each student. When appropriate, reasonable accommodations may include the following: - Reader services/books on tape Note-taking services Alternative testing accommodations/proctors/scribes Adaptive computer equipment access Accommodations counseling Registration assistance Classroom aids Interpreter services Faculty Liaison Classroom building access Learning strategies instruction Verification of disability Math 019/119 (a two-semester course equivalent to Math 120) Course substitution assistance Referrals to campus and community services Other appropriate services as necessary Mary Zable is available for suggestions, ideas, etc at (775) 784-6000 or you can e-mail her at drc@scs.unr.edu III. Chair's Report: Chair Dashiell handed out the survey results from the Staff Employees Council Questionnaire wherein 73 responses were received. The top five issues people would like to see addressed are Merit pay and pay issues, health insurance, parking, longevity pay, and staff educational benefits. Chair Dashiell informed the council that she had contacted the Legislature to inquire as to when our issues would be put on the table and the process as to testify with respect to these issues. The secretary told Chair Dashiell that she would call her when our issues are brought forward. Chair Dashiell brought up for discussion the Open House, which will be held in the late part of March/first part of April. Chair Dashiell asked for the council’s input as to having the theme “This is Your Council” for the SEC Open House, which would include speakers and SEC committee displays. Each committee would have a table with displays and handouts to inform campus of the Staff Employees Council and their objectives. The council was in favor of this and the Chair asked everyone to start getting prepared for this event. 2 Chair Dashiell informed the council that the Web Page is put on hold until Diane Wagar is back from her injury. IV. Committee reports: Arboretum Board: The Arboretum Board met in FA on February 10, 1999 at 3:00pm. There were 20 members present. Billye French provided the council with a report. See below. We will be hiring a student worker for research of historical files, site survey of campus & plaques, photo file development database development and recording of herbarium species. Kay Stone reported a Joshua tree broken off in Ag quad. We were told it would regrow from left portion. Wayne Johnson reviewed the physic planter plan. Ann Graham gave treasurer's report. C.J. Walters will act as the board’s publicity chair. She will investigate availability for web site. Chris Cheney suggested campus tours and tree walks be included on the site. Leanne Stone volunteered to maintain the web site after she has received more instruction on web site development. Dick Garrett suggested that there be a downlink to the Ag College for horticulture information. Signs and plaques were discussed for the Cherry Blossom Garden. We will look into some that are Japanese in nature. Dedication will be in first part of May. LaRai Frank will chair dedication committee. Billye French, Linda Newman, and Anne Graham will serve on the committee. An exact date and time will be set after they receive feedback from the Garden Donors. Arbor Day: Planned outreach to Roger Corbett School. Grants to be set up for future Arbor Day activities as part of regular curriculum and include less direct involvement from the Board. The Board will act as advisor and grantor. Kleiner Project: Underway The plans for landscaping between the new Student Services Building between CFA and the parking garage were presented to the Board and reviewed. Graham asked for information regarding a possible tree planting in memory of Sandra Neese. Linda Newman has received quotes for the 1908 Quad map brochure. She will fax them to Chairman Lambert. Meeting adjourned at 4:45pm. 3 Submitted by: Billye French SEC Member Affirmative Action Advisory Board: Subcommittee of Affirmative Action: American Disabilities Act committee: This committee met on February 3, 1999. Shirley Boyd provided the council with a report. See below. The committee discussed that the Disability Resource Center services over 300 students on campus. The Disability Resource Center coordinator is Mary Zable. We talked about people (staff & faculty) needing to be made more aware that disabilities can be physical and mental (as some disabilities can not be seen). The University is responsible for staff & faculty awareness of ADA issues. The committee discussed disability accommodations i.e.: during construction that accesses need to be pre-arranged. The committee will hopefully have Buzz or Lyle come into speak at one of our meetings. Shirley mentioned to the committee that she wanted to have Mary speak to the SEC. Next meeting is to be in two weeks. Submitted by: Shirley Boyd SEC Member Child Care Committee: This committee did not meet. No update. Classified Employee Recognition Program: This committee did meet and selected two people. The committee is still working hard to be creative and innovative and doing a great job at it! Classified Employee of the Year: This committee did not meet. No update. Compensation Committee: Joyce Duncan and Sharon Smith did meet and did not accomplish much. They did decide that they would invite Rochelle Greco and Donna DuBois to their next meeting to discuss health insurance issues and how the SEC could get a voice in decision making. If they can get enough people involved the committee will take on the tasks of longevity and step increases. This committee needs more volunteers. The job cannot be done with the amount of people presently on the committee. Classified Staff Development Fund: This committee did not meet. No update. Education Leave Stipend Committee: This committee did not meet. No update. 4 Classified Employee Recognition Committee: This committee did not meet. No update. Facilities Planning and Management Board: Master Plan update: This committee met on Tuesday, January 12, 1999. The minutes were provided as follows: Present: Jean Perry, Carol Ort, Marsha Read, Jim Kidder, Janita Jobe for Steve Zink Rod Aeschlimann, Skip0 Records, Jannet Vreeland, Michael Ashley, Buzz Nelson, Gary Kramer and Gary Bishop. Absent: Woody Barry, Joan Zenan, Mike Bowers and Pat Richard. Visitors: Stephanie Astoriadis, NTSU Denise Abbey, NTSU Steve Maples, NTSU Rick Savage, NTSU A. MINUTES: The Board approved minutes of the December 8, 1998 meeting as written. B. NON TRADITIONAL STUDENT UNION - REQUEST FOR SPACE: The Board discussed a request for space from the NTSU for a commuter student lounge (about 1,000 ASF) and an office for the NTSU organization (about 120 ASF), which would total about 1,120 square feet. Denise Abbey indicated that the two functions do not need to be adjacent to each other. It was noted that about 70% of the students at UNR are commuter students. It was suggested that there are already a number of student lounges in various building around the campus, and that perhaps one of these lounges could be dedicated for commuter student usage. Buzz Nelson indicated that he would prepare a list of lounges around the campus. Other suggestions for the location of these functions included Thompson Student Services after the new Student Services building is completed. The question was raised as to how the renovation for the lounge, if needed would be funded, and how the equipment (computers) in the lounge would be paid for. Denise indicated that the equipment would be funded from money raised by the NTSU. The source of any renovation funds that would be required is unknown at this time. It was noted that this request would be a good pilot request to implement the suggestion that a block of space, as yet not identified, be allocated to ASUN/GSA to be assigned to student organizations on an annual basis. It was suggested that this issue be discussed with Shannon Ellis and Dave Hanson during their visit at the February meeting of the Board. 5 C. NELSON BUILDING – PARKING, SAFETY AND ALLOCATION: Carol discussed several issues related to the Nelson building with the Board. The first issue was parking, and a complaint from the occupants of the building that the amount of parking available on the site is inadequate. Buzz Nelson indicated that he would ask the Parking Services office to see if it would be possible to utilize a parking lot adjacent to the Nelson building that is currently owned by the City of Reno. The second issue is safety. Complaints have been received from various occupants of the building that there are safety concerns related to the location of the facility, particularly in accessing the building at night. There is a feeling that the neighborhood is unsafe because of the proximity of the Building to the bus station, and vagrants in the streets around the building and in the parking lots. There was a sense that the riverfront development will help the situation somewhat when it has been completed. The third issue involves two rooms currently occupied by Justice Studies. This function will be relocating to the Judicial College building when the current addition to that facility has been completed, which is anticipated in August, 1999. Jean and Carol will review this space availability at Dean's Council to see if there are other programs in the building that might be interested in utilizing these rooms. If there are no other proposed uses for the rooms, HCS will request the allocation of the space. D. CAPITAL PROJECTS - STATUS: Buzz provided the Board with a status report of the various capital projects in progress: - Parking Garage: Complete. Student Services Building: Bid 2/99, Completion 1/2000. Frandsen Humanities Building: Abatement in progress. Bid 2/99. Completion 1/2000. JTSU Loading Dock/Kitchen Renovation: Bid 5/99, Completion 1/2000. Redfield Campus Phase I: Design complete. Awaiting funding from legislature. Legacy Hall: In progress. Completion 2/99. Judicial College Addition: In progress. Completion 8/99. Engineering Lab Center Renovation: Bids 2/99. Completion 8/99. Human & Comm. Science Building: Feasibility Complete. Computing Center: Being studied for relocation to DRI. Chancellor's Office: Being studied for relocation to DRI. Medical Educ./Library Building: Bid 10/99. Complete in 2001. Getchell Library Renovation/Replacement: Feasibility Complete. CFA Expansion: Feasibility under review. Old Gym Renovation: Feasibility under review. University Inn Expansion: Seeking request for proposals. 6 E. CAMPUS MASTER PLAN - STATUS; Gary suggested that the Board schedule one meeting per semester as an open campus meeting which would be utilized to review the current draft of the campus physical master plan. It was suggested that the April 1999 meeting be used for this purpose. Gary described the interaction with the East and West University Neighborhood Advisory Boards to the Board. The results of these meetings are that there have been a number of problematic concerns relative to the relationship of the university and the neighborhoods. Specifically these concerns include parking, traffic, lighting, safety, housing, and property acquisition. It has been proposed that the NAB’s and the university form an issue specific work group to discuss these specific issues and formulate recommended solutions that everyone agrees with. Both the NAB’s and the university can incorporate these solutions into their respective master plans. Gary also reported that UCCSN is in the process of formulating a master planning process that will be required for each member institution in the system. They are asking that the master planning efforts on each campus be synchronized with the UCCSN process, so that the end results will all be completed and in the hands of UCCSN personnel by October, 1999, when consideration of the 2001-2003 Capital Project Request List will begin. F. NEW BUSINESS: Buzz reported that the Studies Abroad program is in the process of trying to purchase a house on the East Side of Center Street, just North of Eighth Street. The Board had reviewed and approved the purchase request of another property at an earlier Meeting. The specific property being purchased had changed, but the approval, in principal still stood. G. NEXT MEETING: The next meeting of the Facilities Planning and Management Board is tentatively scheduled for Tuesday, February 9, 1999, from 2:30-4:30 pm, in the Clark Administration Building in the Phillips Conference Room. Faculty Staff Club: This committee did not meet. No update. Food Services: Campus Retail Sub Committee. This committee met on Friday, January 22, 1999. Gary Grant provided the council with a report. See below. Discussed current concerns: Starbucks coffee quality control – will reduce selections by one to improve control. Discussed the possibility of expansion to the Medical School: Minimal traffic Previous attempt was unsuccessful 7 Reviewed Evaluation Process specific to retail for the RFP Process. Defined the evaluation team Discussed time frame for decision Submitted by: Gary Grant Sec Member Gender Relations: This committee does not meet unless there is a problem, therefore has not met. The contact is Ann Ettinger. Parking Committee: This committee has not met. Next meeting is February 24, 1999. Safety Committee: See Minutes attached. SEC Bylaws: This committee did not meet. No update. SEC Awards Luncheon: This committee met on February 12, 1999 and those in attendance were Ann Ettinger, Teena Tuttle, Betty Osborne, Neileen Dashiell, Stephanie Flatt and Ellen Guerricagoitia. The committee was missing a few members who were ill or had to work. They are trying to get some new people on the committee. The committee talked about a new chair and there were no takers at this time so the members will be co-chairs. The committee discussed many items such as the entertainment that is free this year, the theme for this years event and how to fit it in with the entertainment, the names for the event, and food ideas (Teena Tuttle will contact Marriott's), and luncheon dates (Betty will contact Lawlor and Neileen will write Pres. Crowley and Ashok). The committee discussed improvements for the event. Neileen received a letter about scholarship donations in lieu of awards and the committee did not like this idea. Neileen will write them back with information how a good portion of the expenses for the luncheon have been donated, i.e. the award covers, entertainment and such. The committee then looked over pictures from last year and made plans for the next meeting. SEC Open House: See Chair’s Report above. SEC Web Page: This committee did not meet. No update. Special Interests: This committee did not meet. No update. V. Old Business: Chair Dashiell informed the council that the workshop at the last meeting 8 was a huge success. The only complaint was the weather. Evaluations indicated everyone enjoyed it and would like to do it again. VI. New Business: Chair Dashiell asked the committee for a volunteer to chair the Luncheon Committee. Teena Tuttle volunteered. Chair Dashiell gave the council a homework assignment. She asked that everyone goes back to their office and say something nice or offer some positive communication to that one negative person they work with. Meeting adjourned at 3:10 p.m. Prepared by: Approved by: ___________________________ Lorrie Gaffney, Secretary _______________________________ Neileen Dashiell, Chair 9