FACULTY ASSOCIATION

No. 2 North Office Center - St. Cloud State University - (320) 255-3979

         MEET & CONFER NOTES

January 30, 2003

 

Attendance

Faculty Association:  Andrew Larkin, Theresia Fisher, Judith Kilborn, Annette Schoenberger, Sandra Williams, Tracy Ore, Chris Inkster, Robert Johnson,                       

Sunshine Shaney, Notetaker

Administration: Roy Saigo, Michael Spitzer, Rex Veeder, Diana Burlison, Larry Chambers, Dennis Nunes, Lin Holder, Steve Ludwig, Nathan Church, Roland Specht-Jarvis, John Burgeson

 

Informational Items

 

1.                   Meet and Confer notes of January 16, 2003 were approved.

 

2.                   Draft Calendar for 04-05 was distributed.  [FA] stated that they would take it to the Senate for discussion.  [ADM There had been talk of changing the Fall commencement to Sunday and Spring to Saturday in 2004-05, alternating yearly.  When commencement is on a Sunday both the graduate and undergraduate will be that day.  When commencement is on Saturday the graduate hooding will take place the Friday evening before.

 

Provost and Chairs Meetings

FA: The Faculty Senate adopted the following motion:  “It is the sense of the faculty that these meetings remain open to all faculty members.” So the FA preference would be to have these meetings open to all.

 

ADM:  Okay.

 

Budget Cuts

FA:  We are concerned about and are interested in knowing what the process for the budget cuts will be.  We are looking forward to an open process and we would like to be involved and know what our role is.

 

ADM:  We are taking $1.2 million from the reserves, which leaves us with another million to make up for, and we are looking in the budget to see where that money might exist.  If anyone here has a place where they would like us to look further, please let us know.  There are some vacant positions and so there are some salaries budgeted that aren’t filled.  We will be able to take money from there.  Some places where I thought there might be money don’t exist.

 

FA:  What types of positions have been frozen?

 

ADM:  The difference would be that we had already authorized a number of searches for faculty positions and the staff searches had not been authorized.  We are looking very carefully at every position.  With faculty we are developing a set of criteria to determine which positions we should fill first and decide how far down the list we can go.  We are doing the same with the staff.

 

FA:  When will we be going through this process?

 

ADM:  I can talk about this at Senate and bring some preliminary criteria and seek faculty input.

 

FA:  Do you have a timetable?

 

ADM:  Until we know a couple of other factors we are in the dark.  We don’t know how much money we will have so we don’t know how many positions we can fill.  The revenue forecast will come out in mid February and the Governor’s budget on the 17th or 18th.  Once that information is out we should have a pretty good sense of what to do.  MnSCU will take the numbers and run them through the allocation model and give us a number.  Then we can have some very serious discussions about action.  I don’t want to put everyone in a panic right now by giving a number.

 

FA:  Shouldn’t we be working together to talk about lobbying for increased taxes?

 

ADM:  There is a student lobby day on February 12th and an IFO lobby day that is being coordinated.  One of the student government leaders wanted to know if faculty would excuse students from class to participate.  My position is that it is up to each faculty member.

 

FA:  I have sent an email recommending that they be creative.

 

FA:  One of the things that students will lobby for is a cut in tuition increases.  I want to talk to students to make sure that they understand what they are doing.  If we are going to be excusing students we should be educating them on what is going to happen.

 

ADM:  I think you will see a pretty comprehensive view about what the students think.  They understand that tuition increase cuts will cause loss of financial aid and work-study.  I think they are sophisticated enough and that having them talk to the legislators will benefit all of us.

 

ADM: As student government advisor this is not a sluff day.  They really work while they are down there.

 

FA: We will encourage that.

 

FA: Can you tell us what the role of the Strategic Plan is?

 

ADM: I think it and the President’s Work Plan both have a role in trying to set some priorities.  There are some basic principles that we need to follow.  We have to see to it that the students that are on campus have classes to attend.  That is the primary goal; trying to figure what are the things we absolutely have to have and what can be postponed.

 

FA: As co-chair of this committee I will say that the recent college forums that we have had have been very successful.  They have given a lot of useful feedback and comments on the goals and it was very productive.

 

FA: What instructions have been given to the deans?

 

ADM:  I have asked them to look at the reassigned time to see what we are allocating.  In some cases where there are requirements for scholarship and accreditation.  We are also looking at increasing class capacities in some courses and increasing the number of auditorium classes.

 

FA: Will there be faculty involvement?

 

ADM: I am assuming that yes there will be faculty input. 

 

FA: I think there is concern about making sure faculty are involved at the beginning of the conversation.  Education is not just number of seats.  We know some of the deans have asked for class size increases of 10 percent.

 

ADM: If we don’t have enough seats we can’t admit them and if we don’t do that we won’t get the tuition.  We are not looking at large classes in all instances.  We are just looking to see if there are areas that can be increased and still be okay.

 

FA: Is the 10 percent increase a recommendation for core classes?

 

ADM: We have not talked specifically about core.

 

ADM:  This is not something that is sustainable but it is something that can be done in an emergency situation for two years – raising class sizes 10-12 percent and adding auditorium classes.  While it is not ideal we need to think about it. 

 

FA: I am going to bring two motions to Senate next time.  If we have the same drop date as the add date we lose students.  I will also ask that Senate approve discontinuing giving students back tuition when they haven’t attended the class.   We are losing enrollment that way.

 

ADM: I think there are some federal requirements for that.

 

FA:  If they don’t come to class they are allowed to have their money back?

 

ADM: We are required to record last day of attendance.  If we cannot show attendance, then we have to give the money back.

 

FA:  Will you send the policy to us?

 

ADM: I think it is in the schedule book.

 

FA: We saw at the IFO board meeting that the other Universities have produced a document of what areas they are looking at to make the cuts.  Perhaps something like that would be helpful here.

 

ADM:  I did speak with another AVP who indicated that at that university they had developed a plan several years ago to say what they would do in the case of a budget shortfall.

 

FA: I was referring to the communication to that.

 

ADM: It is very difficult to commit to a new faculty today when we don’t know the budget.  You can’t hire them for a year or two outside the contract.  

 

FA:  As a junior faculty member if we increase class sizes are we going to allow for a certain reduction in other work? 

 

ADM: Deans will make adjustments in requirements for Article 22 during this time.  I think this is something we can agree that we need to do.

 

FA:  It may be helpful even if there hasn’t been a decision made to catalog a list of ideas that can be presented.  We are hearing different things each week and if we had a set of ideas on the table for us to look at all at once it could give people a sense of what we are looking at.  I think that would help the university as a whole to see what the possibilities are.

 

ADM: As long as we understand that as the financial situation becomes more and more bleak we have to do more things.

 

FA: At least if you have some things out there we could be prepared for some of the possibilities.

 

ADM: The catalog is a very good idea and would be helpful.

 

FA:  If faculty knew that all of us have been asked to do these things, at least we would have a large picture.

 

ADM:  Would the Senate consider inviting the deans?

 

FA:  The rooms that we have to teach our classes in won’t all hold more than 32 people; we’ve been doing it for 5 years. Faculty have had the impression that nobody has asked their opinion.  There is a morale problem that will get worse if we don’t face it and figure out a way to deal with it.

 

FA: I think that might get people thinking outside the box.  Faculty don’t feel that they are part of the process, only that we will be informed.   

 

ADM: We had a faculty forum with maybe 30-35 people.  It’s very hard to find an hour where people are free.  I have to trust that people are relaying their ideas to the ones able to attend.

 

FA:  Our dean has not had a forum. He may have talked to the chairs but our chairs have not talked to us.  What I am hearing is that faculty are not being involved and are not being asked for input.

 

FA: For the record at the DAC meeting there has been discussion for scenarios regarding the budget cuts and feedback was asked for.  It would help a lot to say there is a range of possibilities that may or may not be put into place depending on what the actual numbers are.

 

ADM: There is a website where people can list their suggestions. It is a separate website to submit your comments to us anonymously.

 

FA: I can go on anonymously and suggest that you wipe off any dept that I don’t like. Perhaps we would like some other ways that would involve faculty.

 

FA: When the President signed the letter for the internal audit he went in to Senate and talked about making the process transparent; Senate applauded him.  The idea that faculty have is that there be an open discussion involving faculty.

 

ADM: The website is so we can collate the ideas and bring them to discussion.

 

FA: But it shouldn’t be in absence of other ideas. 

 

ADM: Do faculty have a budget committee?

 

FA: Yes.

 

ADM: I think we are making certain efforts but it’s difficult to make these efforts and then have no one show up to the meetings.

 

FA: When the Budget Review Committee met last semester we had a full crew. Because we were asked not to share the information and everything blew up, the BRC is not going to work at this point. That mechanism is pretty much not functional right now.  We have to look at another form of what can get this going. 

 

ADM: Once we have some numbers if necessary we will have open forums, we will have the Valhalla forums.  There are a lot of tools that we have.  We just don’t have the specific numbers.  What would you propose as a mechanism for relaying input to the administration?

 

FA: We will do it here and in the Senate. 

 

FA: I think part of what we need to remember is that people need plenty of time to process it.  I think we need multiple opportunities given the scheduling conflicts so that everyone can think of some creative ways to get around this. 

 

ADM: We got some ideas and decided to come back as soon as we get some hard numbers back.  There is urgency in putting this together before it goes to the press.

 

FA: There is a concern that the process is really open in some areas and not in others.

 

ADM: I think we hear what you are saying and we are trying to address these concerns. We just need a couple more weeks to get the actual numbers.  Every institution is moving at a different pace.  We don’t want to overreact but at the same time we don’t want to under react. I hear what you are saying; we want the process to be as open as possible.

 

Policies for Web Pages and Campus Listservs

FA: Senate approved the draft policies for web pages. The draft policy changes for campus listservs has been referred to the FA committee on Technology and Pedagogical Resources. When we have a recommendation we will bring it to you.

 

Affirmative action

FA:  There was going to be a meeting of the Affirmative Action Committee; I asked to be involved.

 

ADM: We haven’t had it yet.

 

ADM: I will volunteer to set that up ASAP.

 

FA: The second item is regarding the hiring of the interim person.  We thought it was going to be more of a clerical person.  I guess there was some confusion when the announcement was sent out.  We are concerned about that.

 

ADM:  There was some continuing discussion about this and that discussion got supplemented to other issues on the committee and I think perhaps there wasn’t a full enough discussion.

 

FA: We are talking about the role of the hired person, not the committee.

 

ADM: We said we would be consulting with MnSCU in terms of what they would be supporting.  When the job description was posted all the responsibilities were listed. 

 

FA: Why were faculty not on the search committee?

 

ADM: [Administrator] was asked to find out if members were willing to serve on this committee and they declined.

 

FA: Only the Senate can appoint members to a search.

 

ADM: I understand that now and it was a mistake.  This was an abbreviated search for an interim position and when the permanent position search comes you will certainly be able to submit names for the committee.

 

FA:  I guess I was a little confused and I thought this was a clerical position.

 

ADM: I think that we didn’t know how long this was going to play out.  I don’t think the word clerical was used.  The job description covers a wide range of issues.  I think it is fortunate that we were sharing with you that at that time those were the real pressing issues on our minds.  We certainly didn’t mean to mislead you.  I apologize if that is what happened. 

 

FA: Apparently there was miscommunication and a broader communication line was needed.  More importantly is what has changed now and what will change in the future as far as the nature of the permanent position.  What would be the description of that position?

 

ADM: The settlement calls for a consultant to come in and evaluate and come up with a set of recommendations and we then have an opportunity to respond and appear in front of the judge.  We have identified some consultants but I don’t think we have any responses.

 

FA: My question is what is the relationship between this job description and a new job description that may come from the consultant?

 

ADM: It would be predicated on meeting the recommendations of the consultant that satisfy the judge.  I do apologize for the miscommunication.  It was not intentional.  We will be getting the consultant and proceed from there with faculty involvement. There was a lot of uncertainty in trying to provide a job description. Initially we were looking for a classified person for the interim but we ended up with an unclassified. 

 

FA: My recommendation is that we can learn from this.  Just as we learn that there is a process for getting faculty involved perhaps, we can learn to use meet and confer as an opportunity to present issues that occur.

 

ADM: Good suggestion.

 

FA: I want to recognize and appreciate the apologies that come from the administration.  Thank you.

 

First year experiences.

FA: We are creating a committee and they are going to make recommendations and work with the administration. We should have the committee next week.

 

ADM: We are really up against the wall as far as the room assignment side of this.  The quality of this is linked to the residential area and they are telling us it’s too late to get that information.  We don’t want to lose a whole year of getting a pilot program going. We really want to look at and explore some different options.

 

FA: In Senate members were very supportive of this idea.  I do understand the complexities.  The concern that came out of Senate is establishing an experience without consulting faculty and going through the curriculum process.

 

ADM: There are two issues. One is not curriculum but a scheduling issue. Part of this is wanting to have faculty involved in the pilot program.  We are not talking about this being the “be all end all.”  If we were trying to create First Year Experiences (FYE) and roll it out for all undecided majors, I would see some room for concern but we are looking at a very limited scope of this experience.

 

ADM: This started out as a project to improve retention.  At the same time offering faculty who feel that they have outgrown their own department the opportunity to teach in a different format.  At some point you need to start getting it going and once that has happened you can open it up for discussion.

 

FA: Even if the program seems like it doesn’t have curriculum issues it might.  I think there may be somewhere, but we don’t know where they are yet.  I think everyone supports this and it’s a matter of how we proceed now. 

 

FA:  I think that this is an excellent idea.  We need to make sure that the idea came from faculty working with administration to get the idea going.

 

ADM: Absolutely. I take no ownership for this.  When do you think we could expect to get a pilot program in place? 

 

FA: We agree with the idea and we will have the names for the committee next week and they can work out how we should proceed.

 

ADM:  Success to some students will be leaving the institution going to a place that they found is better for them through our help with these kinds of programs.

 

FA:  I think it won’t be a problem informing students of what they are getting out of it.

 

Traffic Safety

FA: What kind of progress is being made on the audit?

 

ADM: After the last meet and confer we asked what the status was and were told there was an emergency audit that consumed five weeks and as soon as it was done she would get back to this.

 

FA: What about progress on the student applications?

 

ADM: Three students out of 29 or 30 finished their assessment last week; two have sent me transcripts so it’s proceeding.

 

FA: Is there a unit in place of MHSC? Why is it in COE if it’s assigned to Academic Affairs?

ADM: First of all there’s only one reporting process for NTT’s and it’s an abbreviated sort of process this year.  The status of this is that I have talked to people asking that everyone get together again and select a representative and made it very clear that they are an individual unit and they need to meet as one group.  If you have any suggestions maybe someone from the Faculty Association could chat with them and encourage them to have this meeting.

 

FA: If they are an individual entity why are they attending the COE DAC?

 

ADM: That is a very good question and I will get an answer on that.

 

FA: If it continues, something is wrong.

 

ADM: Let us look into it a little further and come back with some more information.

 

FA: That leads to a larger concern about what the future is for this unit.  How will they be configured, housed, structured?

 

ADM: That is some of the information we would hope to come back with and we do realize there is a March 1st deadline. 

 

IRC Committee

FA: We wondered where the Independent Review Committee is in their work and if they’re prepared to solicit information from the campus community.

 

ADM: I believe that there was some confusion about scheduling. We had our 2nd meeting today and there will be another meeting on Monday. People will solicit information and bring it back the committee and we will also hold a couple open forums.  The Rankin Report is due next week, and we will have two months to complete our work after that.  It looks like we will be having weekly meetings.  The meeting today was very fruitful and we got a lot done.  I would like to commend everyone.

 

FA: Do you have a chair?

 

ADM: I think you can contact any of the representatives and there will be a set of action items coming out every week. The chair changes with each meeting, as does the note taker.

 

FA:  Does this committee have minutes?

 

ADM: People are keeping notes in the form of a journal.

 

FA:  Perhaps we could have the action items posted in a way similar way to Strategic Planning.

 

ADM: Let me bring it up at the meeting on Monday.

 

FA:  It is very important that this committee be completely open in its deliberations.

 

Curriculum process

FA: Faculty have concerns with holds on curriculum proposals, overlapping credits in majors and minors, overturning grades, etc.  The requirement of majors and minors matching for either a BA or BS -- we are not aware that a requirement like that exists.

 

ADM: I don’t know what you don’t know.  Its always a surprise to me when these things come up that you aren’t aware of that are part of my everyday job.  There has always been a separation that says if you have a BA major you have a BA minor, and if you have a BS major you don’t need a minor. As far as I know we’ve always had to grant an exemption if a student wants to mix majors and minors.

 

FA: This has never come up so we are questioning if there is such a requirement.

 

ADM: This is nothing new; it’s always been this way.

 

FA: From our perspective this has never been this way.  We have to recognize that there is a pretty big gap between what we are saying and what you are saying.

 

ADM:  I don’t think UCC works with that sort of thing.  There is no change in policy. Nothing is different; you just noticed it for the first time.  There are probably a hundred other policies that could come up that you haven’t heard of before.

 

FA: It is a concern for faculty if they are advising students and they don’t know the requirements.

 

ADM: Let’s get [Faculty] to look through it to see what the requirements are.

 

FA: Is it written down anywhere?

 

ADM: It’s not but we do it and there are so many everyday things we do that aren’t written in a particular place. The general assumption across higher education is that the minor matches the major.

 

ADM: When I saw this issue I looked in this catalog, it lists the majors and minors.  The catalog specifies which degree the minor applies to.

 

FA: We need to know what’s doable and not doable. 

 

FA: We have a major that’s BA or BS; they have to decide which one they are doing. 

 

ADM: These are all policies that have been through faculty hands.

 

FA:  If a student gets a BS degree that student cannot get a minor in a department that only has a BA minor? We are having a problem understanding where students can get a degree with certain minors.  It doesn’t make sense that a student can’t get a minor.

 

FA: I think a part of it is just a gap in understanding.  There needs to be some clarification.

 

FA: How frequently does this problem occur?

 

ADM: Not very often.

 

FA: I think faculty can make proposals. Maybe we ought to make suggestions or proposals.

 

FA:  A student with a major in English was sent back to the department.

 

ADM: If you can locate that I will review it again.

 

FA: The members for the Schedule 25 Task Force were sent to Debbie Tamte-Horan.

 

 

Meeting adjourned at 5:00 p.m.