These minutes reflect discussion and debate at a meeting of a committee of the University of Minnesota Senate; none of the comments, conclusions, or actions reported in these minutes represents the views of, nor are they binding on, the Senate, the Administration, or the Board of Regents.

 

Minutes

 

Senate Committee on Finance and Planning

Tuesday, April 4, 2006

2:30 – 4:15

238A Morrill Hall

 

 

Present:

 

Fred Morrison (Chair), Rose Blixt, Charles Campbell, Arthur Erdman, Daniel Feeney, Steve Fitzgerald, Thomas Klein, Joseph Konstan, Judith Martin, Kathleen O'Brien, Kate VandenBosch, Sue Van Voorhis, Warren Warwick

 

Absent:

 

Calvin Alexander, Charles Bachmeier, Dan Hennen, Lincoln Kallsen, Michael Korth, Ian MacMillan, Tim Nantell, Kathryn Olson, Richard Pfutzenreuter, Justin Revenaugh, Jacob Olson, Karen Seashore, Michael Sertich, Charles Speaks, Thomas Stinson, Alfred Sullivan, Michael Volna

 

Guests:

 

Laurie Scheich, Bob Baker, Leslie Bowman

 

Other:

 

none

 

[In these minutes: (1) Food and Beverage RFP process; (2) Parking rates]

 

 

            Professor Morrison convened the meeting at 2:35 pm.  

 

1.         Food and Beverage RFP Process

 

            Professor Morrison welcomed Leslie Bowman, Director, University Dining Services Contract Administration, and Associate Vice President Laurie Scheich, Auxiliary Services, to discuss the upcoming food and beverage request for proposals (RFP) process.  Information about the process was distributed, which outlined the stages of the University Dining Services (UDS) RFP process.  Ms. Bowman highlighted the extension of the contract with Coke for an additional two years in an effort to align campus food and beverage contract end dates in June of 2008.  She reviewed the UDS historical perspective and timeline, highlighting that Northrop Concessions was added to the existing campus dining contract in March 2004.  Ms. Bowman discussed the current contract status, noting that the University currently has a number of separate campus agreements for the delivery and management of food and beverage sales. She gave an overview of the RFP-related committees and committee structures as well.

 

            Professor Martin said that several years ago, the Faculty Consultative Committee (FCC) had had a discussion about the dissatisfaction with food services, and she cited examples.  She said that specifically, there had been no change in the hours of operation, considering that class times had expanded significantly.  Professor Martin asked if the expectation that services will be available beyond a standard 9-5 could be stated in the RFP.  Ms. Bowman said programmatic needs could be stated in the RFP.  Professor Martin added that the RFP should also state that people would like more healthful food available.  Professor Morrison stressed the importance of specific performance measures and standards in an RFP.

 

Professor Campbell asked if a ten year contract was optimal, as the University could lose leverage midway through the contract if the vendor was underperforming.  Associate Vice President Scheich said the University always had the option to terminate a contract with sufficient notice.  Professor Konstan asked what was wrong with the status quo.  Ms. Bowman said that outsourcing added another layer to an already bureaucratic system.  She noted that the vendor's team is critical to the success of a contract, and when the contracts began there were challenges in leadership on both sides.  Professor Konstan discussed options, suggesting perhaps that there be a "suite" of smaller contracts.  The current model appears to the consumer as being outweighed by the monopoly.  Professor Konstan said that he had often heard people saying that they can get cheaper and better food off campus, and he asked if there should be varying contracts in niche service or food options. 

 

            Ms. Bowman said there were many reasons that food service was more expensive on campus. She said that when Aramark wants to raise prices they do a benchmark study and it goes through the University’s rate setting process that ends with final Board of Regents approval.  She stressed that employees of UDS are Teamsters who make a minimum of $12/hour, so the cost of food service is higher, as competing off-campus businesses tend to pay their employees less. The University is committed to having the work force remain U of M employees, and it is costly to maintain facilities as well.  Professor Konstan asked if it was the goal/objective of UDS to provide jobs to students at certain rates. Vice President O'Brien said that she felt it was a legitimate policy issue.  Professor Morrison said that UDS operates a labor force which adds complexity to the system. He said that at other institutions, Aramark food is better and the service is better. It is partially an Aramark process, filtered through a bureaucratic University process, which then results in inferiority.  Professor Morrison also noted that a substantial part of the business is not student business, and he felt there was a lot of markup in addition to it being less nutritious, more expensive and of poorer quality.  Professor Morrison said that food service ought not just be bid, but rethought.  Ms. Scheich noted that these parameters can be stated in the RFP.

 

            Professor Morrison raised a question about the quality and type of food service options available.  The sense among many members of the faculty and staff is that the present offerings concentrate on unhealthy, greasy foods (hamburgers, fried foods, pizza) and not on healthy alternatives.  Obesity is a growing national health problem and the University is contributing to it.  This is a problem with both the food service retail operations and with vending. Other major universities (e.g., Duke and Ohio State) are doing much more to address this issue, and the University should be looking in that direction. 

 

Mr. Klein said that there are different opinions as to what constitutes good value, and asked if there were methods in place to consider and compare the trade-offs.  Ms. Bowman said they intended to have surveys and focus groups, and that work groups would bring information to the advisory committees who will make decisions on these.  Mr. Klein said that the committee would be interested in seeing those results.  Professor Vandenbosch said someone from the obesity prevention program should be part of the committee.  To Professor Erdman's query, Ms. Bowman said that UDS was not benefiting as much as Aramark and that something in the contract need to be built in so that the University does benefit.  Professor Morrison asked if an exclusive contract was a good idea.  Ms. Bowman stressed that they were putting out the RFP for many points of business, and that a company could bid on all or parts of the business.  Vice President O'Brien gave the example of the banking RFP and how they went through different types of analysis, adding that any financial benefit should come through the University.  Professor Konstan said he had no faith in the contract management system, and the ability to manage market inefficiencies. He asked if the structure was going to be one where the vendors were autonomous but held to standards and given appropriate notice if underperforming.  Professor Konstan said the University should go to a market driven model with some oversight on margins and reallocations. He said that should be a conscious decision as to whether the University can succeed at the goal. In other words, don't negotiate the contract; change the rules of the game. 

 

            Professor Morrison asked if the new contracts would be for ten years.  Vice President O'Brien said that that was still being determined but that it was difficult to establish shorter contracts.  Mr. Fitzgerald said that one thing that should be considered is that there are large costs that Facilities Management bears in cleaning classrooms, etc., and other residual results of food service.  He added that if the University was to be a top three research institution, healthful eating should be central to the RFP and an opportunity for leadership.  Professor Morrison cited other institutions that have practically done away with pop machines and candy machines.  Professor Martin asked if there was a best practices piece that was a part of this process, and said that it would be helpful to know that in having some point of reference.

 

            Ms. Bowman said that there were a lot of different constituencies and many are pleased with UDS; in fact, they'd seen an increase in satisfaction.  Vice President O'Brien added that another thing to consider was the different market segments. Mr. Klein asked if there were any metrics or measurements in place in the current contract.  Ms. Bowman said no, and that they were working with a consultant to establish this in the next contracts, as well as consequences.  Professor Morrison asked if the University was limiting itself in the numbers of vendors, and said he was intrigued by the notion of competition, as he felt there was a sameness to the services throughout the University.  Ms. Bowman said that smaller vendors may choose to bid on smaller pieces of the contracts.  Ms. Bowman said that because many of the facilities share kitchens, it was difficult to separate them.  She also highlighted that they were making an effort to use local and regional foods, and said that Aramark contracts with Sysco, which can specify that local products be used to fulfill an order.  Ms. Bowman also noted that fair trade coffee was also used, and Vice President O'Brien cited a recent article in the Daily which said that the University did not use fair trade coffee was not true, nor had they been asked about the matter.  Ms. Bowman, Ms. Scheich and Vice President O'Brien thanked the committee for its time, and Professor Morrison thanked them for the information. 

           

2.         Parking Rates

 

            Professor Morrison welcomed Bob Baker, Director, Parking and Transportation Services, to discuss parking rates on campus as well as transportation issues.  Mr. Baker distributed a presentation and highlighted the success of alternative transportation methods on campus, saying that they had learned they could not build their way out of parking demands.  He reviewed statistical information on the populations served by Parking and Transportation Services and noted that there were several factors in the low percentage of single occupant vehicles.  Specifically, the addition of more campus housing and parking rates being raised.  Mr. Baker discussed parking and transit statistics, and cited the success of the ZipCar and van pool programs.  He also highlighted customer satisfaction information, noting the positive survey results; and the high success rates of motorist assistant calls, citing a 90% range of successful "helps."

 

            Mr. Baker reviewed the basic financial principles for Parking and Transportation Services, and the FY 2007 rate analysis and recommendation.  Mr. Klein asked if the $1.6 million put the University ahead of the curve on funding depreciation for parking assets or made it so it wouldn't fall behind when funds were needed for repairs or replacement.  Mr. Baker noted that it was more funding than the previous year.  The committee discussed funding for depreciation.  Professor Konstan asked why a service wasn't being added to improve the bottom line, and Vice President O'Brien said that it would end up being a charge to academic units. The committee discussed the differences in contract parking and special event parking. Professor Konstan said it might be helpful to have those differences described in the document, and added that the rates for major event parking seemed to be significantly less than those downtown, yet it was a premium service.  Mr. Baker said that his department annually surveyed what the major sports teams and cultural institutions charged for event parking, and that they took a blended average as part of determining prices.

 

            Professor Campbell asked about parking meters, and Mr. Baker said that when the price of meters was raised it ended up being an unreasonable number of quarters for a person to have on hand.  They hand considered a card system like Minneapolis had tried, as well as meters that take cash and debit cards.  He said they intended to test newer equipment in higher volume locations, and if those were successful, they would be evaluated carefully and the cost of meters could be raised in some locations.

 

            Mr. Klein asked about incentives to car pool.  Mr. Baker said that there had been more success getting people to bus to campus rather than car pool, and that that hadn't changed for 5-6 years.  He described the parking lots that were available to carpoolers and said he didn't feel that raising the carpool parking rate would have a significant impact.  The committee discussed the capacity at various parking ramps throughout campus, and Mr. Baker noted that there would be more demand in the 19th Avenue ramp after the Carlson School of Management expansion was completed.  Professor Erdman praised the safety of the ramps and expressed his hope that it wouldn't change.  Mr. Baker discussed their methods in ensuring ramp safety, which included security cameras, emergency call buttons, glass-backed elevators, and elimination of potential hiding places.

 

            Professor Morrison asked what would happen when light rail transit (LRT) was developed through the University route.  Vice President O'Brien said that the earliest the central corridor of the LRT would be in place would be 2012 and that it would change the University's Parking and Transportation Services significantly.  She speculated that if it were as successful as the Hiawatha line, there would be less need for parking at the University.  Vice President O'Brien also discussed the possibility of a new stadium being built and how it would affect parking.  Professor Konstan asked what effect hotels in the area had on reducing parking needs for visitors.  Mr. Baker said that they do a lot of parking business with the Radisson on the East Bank. Vice President O'Brien said that the number of visitors to the clinics should not be underestimated as well.  Professor Warwick asked what would happen if the pediatric hospital was moved across the river.  Mr. Baker said he wasn't sure there would be a significant impact and that the hospitals have shuttles.  The department was also willing to negotiate customized shuttle services.  Mr. Klein asked if there had been any consideration to fund U-Pass through some other means, rather than an increase in the rate the rider pays. Vice President O'Brien said the U-Pass was a 24/7, semester-long pass that was a great deal and that she felt a real responsibility to keep it affordable to those who didn't have access to other means of transportation.

 

The committee found the information provided by Parking Services to be extremely helpful in understanding the costs and the requested rate adjustments.  The committee was very appreciative of the effort that Mr. Baker had put into providing it with a full picture. Professor Morrison thanked Mr. Baker and Vice President O'Brien for the information

 

The meeting concluded at 4:20 pm.

 

                                                            ---Mary Jo Pehl

 

University of Minnesota