WORKING TOGETHER MEETING Thursday October 25, 2012 2:00pm-4:00pm Minutes Chair: Helen Huang Attendance: Vesna Bajic Joanne Bedasie Elizabeth Broccoli Lara Cartmale Diane Cosentino Gina Dangoy Penny Deligiannis Joey De Pax Diane Giang Dominic Goveas Tamara Jones Joanne Lawson Pierre Lee Nelly Leizerovich Mary Lovatsis Wendy Mauzeroll Debbie Mparoutoglou Cheryl Rhind Morgan Selvanathan Rouben Tchakmakhtchian Ann Trakosas Douglas Ulrich Maggie Xu Jun Cheng Wing Ng Note taker: Pierre Lee 1) Welcome & CAO Update – Helen Huang Helen welcomed everyone to the Working Together (WT) meeting. Members were encouraged to submit to Pierre any training topics they would like to see offered at WT as well as any Agenda items for discussion to make the meeting more relevant for everyone. OISE Strategic Communication Strategy: OISE will be engaging with JWT Communications to develop a comprehensive communications strategy for OISE. JWT is the preferred vendor selected by the University and is the same company responsible for the University’s Boundless campaign. It is estimated that this work will begin soon. Once a communication strategy has been developed, a revamp of OISE’s website will commence. AD I&O Business Review: KPMG has been hired to conduct a business review of the Associate Dean, Innovations & Opportunity portfolio so that we can match OISE’s strength with market needs to bring in alternative revenue to support OISE’s academic priorities. Education Common’s Review: KPMG has been hired to conduct a review of OISE’s Education Commons. The main purpose of this review is to assess if OISE’s IT needs are being met. The review is focused on EC’s organizational structure. It is not a review of the groups’ or any individual’s performances. Thank you to the many faculty and staff who participated in this process. Staff Awards: Nominations for Staff awards are underway. In addition to the Dr. Claire Alleyne Award, 2 new awards have been created, Innovation and Leadership Award. The Innovation award is designed to recognize staff for exploring and developing ways of doings things better, to maximize output using the current resources October 25, 2012 Page 1 available at OISE. The Innovations award does not require staff to be at OISE for a minimum length of time. Deadline for nominations is November 2, 2012. CAO Website: The CAO’s website is tentatively scheduled to launch on Nov 19th, 2012. Thank you to all the staff that attended the preview and provided their feedback re the site. Also, special thanks to Cheryl Rhind who has devoted much of her personal time towards this project. A question was raised regarding “the Bucket”. The bucket is meant to celebrate what we have done right at OISE. Often, people look to the negatives and seldom forget to acknowledge the positives. Therefore, the bucket is meant to focus on the positive accomplishments made here at OISE. 4 Prizes will be handed out once the site is live. 2 prizes will be awarded to the first 2 contestants to successfully complete a matching game. 1 prize will be awarded to the first person to enter a comment to the bucket and another prize will go the person who has filled the bucket. United Way Campaign: In order to develop and enhance our community, OISE is looking for ideas for a United Way campaign. The ideas should be very simple and easy to execute such that it won’t demand too much of our staff’s time. Please submit any ideas to Pierre Lee. 2) Operations – Elizabeth Broccoli Fire Drill: OISE’s recent fire drill has hailed as a success. It took OISE 9 minutes to completely evacuate the building. Two minor issues were identified during the process: A garbage bin was found directly in front of a fire exit. This has caused a barrier for people exiting the building. This bin has since been moved elsewhere. A student on crutches was seen making his/her way down the stairs. This resulted in a backlog in the when exiting the stairwell. The proper procedure would have been for the Student to contact campus police, using a cell phone or the lobby courtesy phone and wait for instructions. The CAOs office will be engaging with all academic programs to better communicate this process to all instructors and students during orientation week. Elevators: Repair of the OISE elevators has been an on-going issue since the beginning of the academic term. People have found themselves trapped inside the elevators twice since before the start of the term. Technicians have arrived several times but cannot seem to find the root cause of the problem. An engineer has been requested to look into the problem. In the meantime, all faculty, staff, & students are being requested to use the stairs in as much as possible. 3) EC Updates – Rouben Tchakmakhtchian Xerox Copiers: The print drivers for all Xerox machines have been fully deployed to all departments. Deployments were done centrally at EC but require faculty and staff to leave their computers on for the software to be pushed into the machines during off hours. If the deployment of the print drivers was not successful, please contact EC for assistance. AMS printing has also been successfully installed at all Xerox devices The move to Papercut MF will be in place soon. Papercut MF is the document management solution that will be in place to assist departments in tracking their print use, enable secure printing, etc. In the meantime, the Xerox devices do have a secure printing feature that staff can avail of. October 25, 2012 Page 2 Classroom Technology Project (aka AV Equipment): OISE’s project to install AV equipment to the smaller classrooms, not covered by OSM, has been completed. With regards to the OSM equipment, EC has been successful in negotiating with OSM to unlock the machine thereby, making it easier for faculty & instructors to turn on the machine. For further assistance, faculty and staff may call on EC for assistance. 4) Finance – Wing Ng Ancillary Fees: OISE has met the University’s deadline for the submission of OSIE ancillary fee schedule of September 30th, 2012. OISE has received questions regarding its schedule for which it will submit a response to Planning and Budget by October 26, 2012. Budget Forecast: Budget Forecast is due November 19th, 2012. An email announcement shall be made to all unit heads and all business officers will be cc-ed. Back-up Documents: This is a reminder that when requesting for budget transfers and supplements to please include all support documentation. The support documents should have the amounts shown on the budget form so that approval is not delayed and to avoid questions from auditors. This will enable your request to be processed faster. Standard Operating Procedures (SOPs): OISE SOPs for the handling of Petty Cash and Purchasing have been developed. Hard copies were made available during this meeting. It will also be uploaded to the CAO Website. Per Diem on Expense Reimbursements: Financial Services has recently raised an issue re per diem expense reimbursements with several units within OISE. This is a reminder that per diem expense reimbursement are not allowed on any operating accounts. Since the university considers self-funded accounts to be operating, per diems are not allowed on these accounts as well. Per diems are only allowed on non-provincially funded research funds accounts such as SHHRC grants. The Office of the C.A.O. has recommended asking for all receipts regardless of funding source. This is consistent with the practices of the majority of Ontario universities according to Financial Services. 5) Presentation – Conflict Resolution - Cate Hammond-Walker Presentation materials are attached October 25, 2012 Page 3