Minutes Staff Council Meeting March 7, 2006 10:00am Evans Liberal Arts 384 Meeting was called to order by Council Chair, Deborah McDaniel Attendees: Oscar Barrera, Debbie Chandler, Lisa Chrans, Nicolasa Delgado, Fazia Rizvi, Lloydean Eckley, Deborah Mathews, Pam Graham, Steve Marlow, James Mathews, Deborah McDaniel, Elizabeth Mendez, Gilbert Morales, Tina Schultz, Selma Selvera, Trish Sumbera, Carmen Villalpando, Debbie Willis, Beverly Woodson-Day Absentees: Bret Adams, Kevin Gilley, Barbara Hurtado, Dean Reading, Brad Smith, Chris Williams Guests: Harry Gonzales, Evalinda Luera, Christine Gonzalez, Rachel Offineer, Kim Porterfield, Jonathan Lopez, Mary Alice Gonzales, Michael Blanda Topic: Approval of February Minutes The minutes for the February 2006 meeting were approved with only punctuation and spelling corrections. Topic: Bobcat Build Speakers: Kim Porterfield & Rachael Offineer – Office of Community Relations Bobcat Build is a ‘thank you’ to the San Marcos community from the students, faculty and staff of Texas State University for their support year round. This year it is on Saturday, April 1, and will consist of about 120 job sites and 12-1300 students. Job sites have included schools, animal shelter, youth council Youth Fest, hospice, private homes, Aquarena, Sites and Sounds, public library, habitat for humanity and many others. Bobcat Build has received some one-time funding to purchase tools, ladders and supplies. Participants will meet in Bobcat Village Commuter lot for kick-off at 8:00 am where students check-in and are assigned to various sites. Participants can sign up as an organization, a team or an individual. Bobcat Build provides service learning opportunities for classes and organizations. Effort is made to match up the best combination of skills with the nature of the task (i.e. Horticulture club with landscaping). Participation forms are available at the CASO desk in Community Relations and are currently also on-line. Interested groups or individuals can help at the kickoff, on a job site, or via a financial donation. Bobcat Build is now eligible for University Fund Drive contributions or a direct donation can be made through Kim. The Staff Council will consider putting together a representative team for next years Bobcat Build. Topic: On-line voting Two staff members have found a university resource that will help implement on-line voting for Staff Council elections. An On-Line Resources Committee was established to pursue the on-line voting issue as well as other issues such as web page maintenance, archiving of historical data, and a Staff Council Exchange email address. Members of the committee are Trish Sumbera, Fazia Rizvi, Tina Schultz, and Pam Graham. Concern was expressed regarding staff members who do not have access to computers. James Matthews volunteered to help with that aspect. Topic: UPPS Committee Trish Sumbera stepped down as chair of the UPPS Committee and Steve Marlow has agreed to take on that duty. Tina Schultz and Deb McDaniel will also serve on this committee. Topic: Compensation Committee The Compensation Committee is still meeting and will continue to pursue the on-call issue. They have already met with Mr. Fogarty and Mr. Quinn. They have looked at the on-call compensation at Texas Tech which requires management to carry pagers and they in-turn call the employees so it may be possible to come up with other options. Topic: HR Forum Report There will be money for a 3% raise but it will all go towards merit raises. If an employee is at the top of a pay scale and receives a merit increase, they will not be prevented from getting the increase. The Provost has indicated that the university wants to move toward using national data for determining staff salaries John McBride said a salary survey has not been visited for 6 years. Parents identified sexual predators living in dorms resulting in background checks for students. So, we can expect a similar policy to be extended to staff at some time in the future. There was a suggestion to look into schools where this is already done to look at how it is implemented and the impact it has made. Result is that students having a questionable history will be exempted from the on campus residency requirement. Comments: Merit raise does encourage people doing job well but the performance appraisal process needs to be straightened out. Supervisor Training was re-emphasized Concern expressed that ‘cost-of-living’ not even mentioned Some job titles do not have counterpart on national level and these have to be reconciled for a national survey to be used. Concern expressed that a 300 performance appraisal score may limit chances of merit increase though such employees are not explicitly excluded Topic: On campus smoking concerns ‘No Smoking’ signs with ash tray in front Enforcement is a peer pressure issue Ash tray should mean put out butt Suggestion made that pamphlets providing information about second hand smoke and other such issues be made readily available Dr. Smith (at the meeting to discuss transportation and parking issues) addressed the smoking issue. The Quad tunnel to Old Main and breeze-way between ASB buildings will be targeted with signage – ‘Bobcat pride No smoking Zone’ Additional effort to encourage compliance was initiated by students Put urns at entry to no-smoking zones with the concept that a smoker should put out their butts before going forward Messages on electronic board Send out reminders Student justice would become involved if there are a lot of violators Topic: Transportation and Parking Dr. Smith, Stephen Prentice and University Police Chief Ralph Meyer presented the current draft proposal for parking permit charges for FY07-09. Parking Services is an auxiliary service and, as such, is required to be self-supporting. All revenue comes from permit and violation fees and parking meters. All expenses such as parking lot maintenance and construction (including parking garages) must be paid from this revenue. A budget estimate/prediction for FY2007, FY2008 and FY2009 was presented to explain how the proposed permit fees and parking violation fees were calculated. A new category of “Reserved” parking is proposed that will allow the purchaser to park in special areas very close in to campus. These reserved parking permits will be much more expensive than a “Restricted” permit. The proposed number of reserved parking spaces will initially be small (maybe 50) but will increase once the Pleasant Street garage construction project which adds three more floors to the facility is completed. Faculty and staff may purchase either Perimeter or Restricted permits and may utilize the shuttle system. The procedure for allocating and purchasing the Reserved permits is not yet determined. Debt service for the Pleasant Street parking garage and the Wood Street parking garage are part of the FY2007 expenses with the debt service for the Matthews Street parking garage being an added expense in FY2008. This means that all permit costs will increase for FY07 and will increase again in FY08. Proposed permit fees for Restricted, Perimeter, and Reserved permits are divisible by 8 to simplify payroll deductions. It is also proposed that parking violation fees will increase during both fiscal years. Q: Will hang-tags for perimeter parking be made available? A: Under discussion – there has been a problem in the past with students removing tags and posing as visitors and also purchasing group hang tags. Q: Custodians don’t make enough money to purchase the restricted permits but need bus service at 6:00am to use perimeter permits. A: Will have to be looked at. Q: Why divisible by 8 and not 12? A: Originally system set up because payroll wanted only 8 for consistency but things may have changed and if they have then can do so – originally it was set up how payroll wanted to do it. Q: What about negotiating with the city and Carts so students, faculty and staff can ride busses from home? A: Ability to get funding must wait till city grows to qualify for special funding? It might be possible to do something similar to the student shuttle busses where an up front fee is paid for usage but those conversations would have to be held. Comment: Pretax deduction does reduce the cost of the permit so that cost spread over a year is about $5/mo, even at $240 comes out at about $10/mo more Comment: Our fees compare well against other universities and out of state Comment: Will check out 12 month spread and bus issue Q: Why not more reserved spaces? A: There are not enough areas where reserved parking should or could be established with adequate control until construction is completed on the Pleasant Street garage. At that point the entire 2nd floor would be considered as a possible location for Reserved parking. Comment: According to the Master Plan 5 minutes is the minimum acceptable distance to walk from parking. Currently there is always a parking space within that distance. Q: Concern was expressed about students parking in reserved spaces. A: After the 5th ticket a car is towed and $150 fine assessed. This in addition to the chronic offender program where privileges are revoked is proving to be a significant deterrent to students parking in red restricted spaces. Topic: New Perks for Texas State Staff Raise the Bar Wrappers – 15% discount off personalized candy bar wrappers - voted to post Sprint merged with Nextel – Nextel 10% off phones and accessories Meeting was adjourned.