Meet and Confer

February 13, 2003

 

Meeting Notes

 

Faculty Association:  Andy Larkin, Chris Inkster, Robert Johnson, Judith Kilborn, Tracy Ore, Terry Peterson, Annette Schoenberger, Sandra Williams

 

Administration:  Larry Chambers, Nathan Church, Lin Holder, Steve Ludwig, Dennis Nunes, Roland Specht-Jarvis, Michael Spitzer, Rex Veeder                            Jackie Zieglmeier, Notetaker

 

Approval of Previous Notes:

The meeting notes of January 30, 2003 were discussed.  On page 3, the administration’s statement regarding course attempted needs to be clarified.  Lin Holder will send a re-write of that statement to Andy Larkin.

 

Chairs’ Summer Responsibilities:  [FA]

FA:  There are two issues:  (1) It is not part of the Master Agreement to charge chair contracts against summer session. (2)  When are you going to get rid of the Summer Sessions Academic Instruction Booklet with the incorrect information?

 

Adm:  The instruction booklet is a compilation of a batch of memos I used to send out each year.  I heard what you said about the chair contracts.  I agree.  I will replace that section with the contractual language in Article 20, C, Subd. 3.   Also on Page 2 of the instruction booklet, we will delete the fifth bullet under “Associate Dean Responsibilities.”  Annette Day tried to get the spirit of the summer session information memos in one document.   We have had positive feedback that having the information in one document is helpful.  This is a first draft.

 

FA:  It doesn’t say “draft.”

 

Adm:  It is a first iteration.  The first paragraph of the booklet reads:

 

“This booklet has been created as a helpful guide for those involved in the administration of St. Cloud State University’s Summer Sessions.  I have attempted to compile Summer Sessions’ academic and administrative regulations into one resource.  In this first attempt, I can guarantee that policies and guidelines helpful to your work have been overlooked.  I will appreciate your suggestions and input to include in future editions.”  

 

FA:  Will you be withdrawing the booklet or correcting the errors? It is problematic to have inaccurate information out there.  It causes misunderstanding.  The booklet lists information that was changed in the previous contract.   You said that you would make clear the errors.  How will you do that? 

 

Adm:  I have said that we would review the booklet.  Remember, it is a first attempt.  We will make the changes.  I can send out the changes on the scsu-announce listserv.  I am not sure it is realistic to recapture the copies already distributed.   You, as the Faculty Association, have identified issues and we will send to the university community statements to correct and revise the information.  Again, we have heard that the single booklet is beneficial to faculty.  We will work on this with you.

 

FA:  I am not sure that you caught the first part of our comments.  It is the FA view that we don’t believe summer session chair salaries should have anything to do with summer school.  We believe that it is the responsibility of the university so that expense should be from the general budget.  Our rationale is that the chair duties have little to do with summer session.  Duty days may be taken between semesters.   The Master Agreement does not require chairs to teach during summer sessions nor even to take their 28 extra duty days during the summer.   We know that the money for chairs’ salaries comes from somewhere, however, we do not believe it is a summer session responsibility.

 

Adm:  But if it comes from somewhere else, it ultimately will take away from the summer session budget. 

 

FA:  What about chairs who do not teach during the summer?  How are they paid?  How do you insure that salaries for chairs are no longer included in the database for the summer session spreadsheet?

 

Adm:  I will take what you have said under advisement.  We will come up with a process.  I have heard your request.  I am not free to make a commitment now. 

 

FA:  The instruction booklets says that chairs are required to teach summer session or the colleges and departments will be affected negatively in next year’s allocation.  That is not in the contract. 

 

Adm:  You are correct.  The Summer Session Office provides an allocation to the colleges.  The deans make allocations to departments. 

 

FA:  But you will penalize departments and colleges whose chairs do not teach in the summer.

 

Adm:  No. 

 

FA:  You need to remove chair salaries from the summer school allocation. 

 

Adm:  I will take that under advisement. 

 

FA:  How will you make sure that departments won’t be penalized?  The summer session formula used the chairs’ salaries to determine next year’s allocation.  Since the contract doesn’t require that extra duty days be taken during summer session, how will that be accounted for when one chair teaches and one does not?  When one chair takes extra duty days during the summer and one does not?

 

Adm:  That is the issue. I need to engage in discussion before giving a definitive answer.

 

FA: How is this being done this summer?

 

Adm:  Not all chairs teach during the summer.  The chairs’ salaries are incorporated in each college’s allocation and all credits taught by the chair are accredited to their college. 

 

FA:  Summer session expenses do not reflect chair salary?  The allocation is in there.

How many chairs do not teach in the summer?

 

Adm:  I believe only 5 chairs last summer did not teach.  I will have to check to say for certain. 

 

FA:  Can we have responses to our questions by the next meet and confer?

 

Adm:  I would be happy to discuss this with you then. 

 

FA:  We would appreciate it if you could quickly make the changes we identified.  Here is something that troubles me.  The contract is signed by the IFO and MnSCU.  I am uncomfortable when we are given a document and basically told that we should find the contract violations and you will change them.  There should be some onus other than on the FA Executive Committee to make sure that when a new contract comes out changes are made in existing documents that reflect changes in the contract.  Why wait for us to tell you?  I can’t understand that way of operation.  Where is the accountability for other parties who sign the contract? 

 

Adm:  I am sorry that you are disturbed. 

 

FA:  The FA has a website that lists what the contract changes are. 

 

Adm:  This is a small point but the contract is not ratified. 

 

FA:  Again, the changes we are talking about related to the summer session instruction booklet were in the previous contract.

 

Adm:  Again, the Summer Session Office has offered a draft that has consolidated past numerous memos on summer session into one document.  Dennis Nunes has indicated that changes will be made to the document.  In the spirit of meet and confer, we have invited your comments and have not said, “This is it – follow it.”

 

Plans for Budget Cuts:  [FA]

FA:  Thank you, Provost Spitzer, for coming to the FA Senate meeting.  We thought that it was a productive exchange.  We know that there will be a budget town hall meeting tomorrow.  We believe that we have some of the same questions that will be asked tomorrow.  Consider this a dress rehearsal.  You gave us a draft of criteria to be used for reauthorizing frozen positions.  Have you moved past the draft?  Has it been accepted?  Are the deans responsible to adhere to the criteria? 

 

Adm:  We modified the draft adding a recommendation made by a faculty senator—that positions be consistent with the mission and vision of the university.  The criteria should be used by deans in deciding which positions are filled in what sequence.  We know that there is a pressing need to get fall schedules done.  We have postponed by one week the deadline for course schedules to be sent to Records with the understanding that departments will only have one opportunity to review drafts and make changes.   Previously there was the opportunity to proof schedules twice.  We did this in response to a Faculty Senate request to postpone the schedule deadline.  We have told the deans to fill 30 positions.  The deans and I have had lengthy discussions about probationary versus fixed term.  It was the general consensus that filling searches with probationary appointments now is unfair to candidates.  We have the sense that there will be fairly significant cuts in ’04.  I think we can manage those cuts.  I am scared to death about the cuts for ’05.  Hiring probationary faculty and then giving them notice at the end of their first year is unjust.  It is more appropriate to hire fixed-term faculty until we have a clear sense of where we are going in the long term. 

 

FA:  Can we check to see if the deans are using the criteria?  I was told by our dean that there is no criteria.  I could have misunderstood.  We want to know especially about the criteria for adjunct.  Our department does not have an adjunct pool.  I am not sure where adjuncts would come from.  We have some positions unfrozen.  How does that happen? 

 

Adm:  To remove the search moratorium does not mean that we have extra money.  We need to create equilibrium again.  We have had some shifts happen in retirements.  There may be the perception that the situation will be healed in two years.  There is awareness now that this is more than a two-year problem.  The NCHEMS people who were on campus yesterday and today emphasized that the long-term financial prospects don’t look good for several years. 

 

FA:  We want to know that the criteria are being used. 

 

Adm:  I understand that colleges are doing this in consultation with departments.  Different colleges use different strategies depending on the needs of departments and programs.  Are we mandating 50 students per class?  No.  Departments look at course loads and make increases where it makes sense.  Some programs may add more auditorium classes.  Some may add auditorium classes where they did not have auditorium classes before.  Another strategy is to serve the same number of students with fewer resources. 

 

FA:  Our concern about raising class size is the availability of rooms to accommodate those larger classes.   Today our department asked for 5 large classrooms.  We got 2 and a list of who to call to try to secure the rest.

 

Adm:  Steve Ludwig is investigating remodeling the old bookstore into large classrooms for the short term.  The problem with the bookstore is that with a flat floor, rooms cannot be larger than to accommodate 100 people.  There are only 4 spaces on campus which can accommodate more than 200 students—Ritsche Auditorium, Brown Hall Auditorium, Math-Science Auditorium  and the Center Stage of Performing Arts Center.   Large classrooms are a scarce commodity.

 

FA: There needs to be someone to look at the whole picture to know what is available—a single source of information.

 

Adm:  There are fewer than 10 classrooms that seat 100 or more students.  Academic Affairs  takes initial requests for large classrooms through the dean.  Then the requests are placed on a master grid and we note the conflicts.  We give the master grid and the conflicts to the deans to work out. For fall semester, requests for large classrooms are now back in the hands of the deans.  Mary Williams in Academic Affairs also has a master grid.  Deans don’t have authority to bump classes in other colleges.  If the deans, working together, can’t resolve a conflict it will come to Academic Affairs.  We will try to make fair decisions or offer alternatives.  Nathan Church has contacted University Programming Board.  Ritsche Auditorium is now available for class Monday nights and possibly another night of the week (Wednesday or Thursday).   I know the deans have proposed the following:

 

FA:  I have heard a complaint in the College of Education where the dean was requiring larger classes—the size was to reach the capacity of the room.  The issue of violation of fire marshal regulations was raised. 

 

Adm:  How would it be in violation if the classes were at room capacity?

 

FA:  It was reported that the fire safety rules would be suspended.  Neither of those are issues now because there has been a change of view.   We have questions about reassigned time.  What is the university’s plan regarding reassigned time for faculty, including chairs?

 

Adm:  We are trying to move to the contractual language with an understanding of 50% reassigned time for all chairs but not more than the contractual minimum above fifty percent.

 

FA:  I sent the provost an e-mail attachment of a memo where a chair was getting 66% reassigned time where, in fact, the contractual reassigned time was 1/3.  That impacts class schedules.  We are looking for fairness across the university. 

 

Adm:  I haven’t seen that proposal.  I would frown on disparate treatment. 

 

FA:  I can provide you another copy of the memo.   How will adjuncts be used? 

 

Adm:  To the extent that there is money in the budget.  We will need to use some adjuncts.  I would like not to micro-manage that.  Last year there was a $750,000 fund for adjuncts.  Two colleges have indicated that they will use adjuncts similar to this year.  I can’t promise there will be $750,000 for next year until I know what the allocation will be.  I can’t see that we would be using fewer adjuncts than last year.

 

FA:  Are you saying that positions out there will be fixed term or adjunct?

 

Adm:  In our college there were 26 positions requested.  We reduced that number by 25%, so the number became 20.   We have reduced that to eight fixed term.

 

FA:  What about departments with poor adjunct pools?  Will you allow for faculty overload?

 

Adm:  It would be preferable to find adjuncts because the salary would be lower.  We can advertise to build adjunct pools. 

 

FA:  We tried that.  We got one response from someone in a different discipline. 

 

Adm:  I believe that adjunct pools are enriched late spring, early summer.

 

FA:  We are close to the U of M.  A lot of adjuncts are already teaching there. How will fewer faculty advise students?

 

Adm:  We have not addressed that yet.  It is a component of workload.  What is your recommendation?

 

FA:  With the same number of students and fewer faculty, that means faculty will be advising more students.  Most advisers are probationary and tenured faculty. 

 

Adm:  We could make it part of the fixed-term appointments to do advising.  We could provide training sessions. 

 

FA:  How do you plan to reduce the size of the administration?   At the last meet and confer you mentioned not filling one administrative position—the Center for International Studies position.

 

Adm:  We are looking at all positions.   We are currently searching for an Associate Vice President for Enrollment Management.  We were looking to hire a Director of Admissions.  We will not fill the Admissions Director position for the foreseeable future.  We were looking to hire another person to help with institutional research.  That position won’t be filled.  Academic Affairs is looking at other possibilities, as are the other vice presidents. 

 

FA:  We see that as no reduction.  The institutional research position was eliminated last summer.  Who is currently doing the Director of Admissions job? 

 

Adm:  There were two positions in institutional research.  One person left last summer to take a position at the University of Nevada-Las Vegas.  Mary Soroko transferred to the College of Business.  We have not had an admissions director for a couple of years.  When Myron Umerski resigned we combined the admissions director with that position. Debbie Tamte-Horan is currently doing both jobs. 

 

FA:  The point we are making is that we don’t see a reduction from where we are. 

 

Adm:  There was money in the budget for these positions.  That is where we found part of the $1 million we cut. 

 

FA:  The Center for International Studies position was never authorized so that is not a savings. 

 

Adm:  If we have not spent the money, I regard that as a savings. 

 

FA:  You are cutting faculty by 10%.  Will the administration be cut by 10%?

 

Adm:  We are looking at any number of possibilities.  Several of the deans teach free of charge.  The NCHEMS study shows that for administration, SCSU is the leanest among comparable institutions.  On the faculty side, the NCHEMS study shows faculty at comparable universities generate more student credit hours than SCSU faculty. 

 

FA:  That is interesting.  I have seen other numbers from MnSCU which find SCSU high in administration.  How can we cut back 10% on administration?

 

Adm:  MnSCU figures include MSUAASF faculty with administrators.  There was an increase in MSUAASF faculty when the advising center was expanded, therefore resulting in an inflated administrative number. 

 

FA:  What do you plan to do after the next biennium?

 

Adm:  Retire.  (laughter)    It looks like recovery will be slower than we would like.  Economics experts predict there will be problems beyond the next biennium.  A trend is noticed in this direction.  Forty states have made mid-year cuts in budgets.  Some have increased tuition as well.  There is a change in the nature of support for higher education.  The private institutions’ high-tuition, high-aid attitude sits well with legislators.   We need to mount a campaign directed at legislators.  We need to show how public higher education has impact on the quality of life.  We have not done that adequately.  We need to put together a strong promotional appeal.  Will it help?  Maybe.  If we don’t do it?  Things will get worse.  I invite your help.  Once we are set with the budget and plan for fall ’03, then we can think about where we want to be fall ’04 and beyond.  What is the enrollment mix we want?  What is the program mix we want? 

 

FA:  I raised with the IFO Board if SCSU should go off by itself to campaign in this area.  The question is how to operationalize that.  It is hard to draw a line between lobbying and publicizing. 

 

Adm:  We need to do both.  The chair of the House Ways and Means Committee is in our neighborhood.  We can do it for SCSU and also as part of MnSCU.  The private institutions say that they want more aid for students.  Let the students decide where they want to go.  Our message is affordability, accessibility, greater state support, financial aid and work-study.  The private institutions’ message is much cleaner.   The consumer model carries the day.  We foresee a higher percentage of financial aid going to private higher education compared to public higher education. 

 

FA:  Accredited engineering programs are at state universities.  Accredited business colleges are at state universities.  Maybe we could parody the recent private education ads. 

 

Adm:  We need to put out messages broadly and successfully. 

 

FA:  At several different levels.  Our societal discourse is that private education is better than public education.  The evidence is not there.  We have allowed ourselves to be thought of as inferior. 

 

Adm:  You could spend a half million dollars for advertising.  I would rather see that money go into staffing.  I am not saying that we should not do an advertising campaign but we should make a concerted effort to promote the quality of education at SCSU. 

 

First-Year Experience:  [FA]

FA:  We have a committee and they will meet next week.

 

Adm:  We anxiously await your response.  Will the committee include Roland Specht-Jarvis and Nathan Church?

 

FA:  We want to let the committee itself decide. 

 

Adm:  Roland and Nathan are available. 

 

FA:  We have the handout Roland provided.   We will let the committee decide its structure.

 

Creation of a Department from a Program: [Adm]

Adm:  We are thinking about adding a department – Ethnic Studies.  We are notifying you that this is under consideration to accommodate the contractual deadline of March 1. 

 

FA: The contract says that a decision has to be made by March 1.

 

Adm:  That is why we are bringing it to you now so that you have an opportunity to comment before a definite announcement by the March 1st deadline.

 

FA:  Our only comment is why has this taken you so long?  The request for department status comes from a program review recommendation.

 

Traffic Safety Faculty and Students: [FA]

FA:  We are trying to make sense of this.  What happened to getting these people out of involvement in College of Education kinds of business?  Why does this unit participate in activities in the College of Education (attending DAC) if it is assigned to Academic Affairs?  We understand that they are not part of the College of Education.  It is confusing to these six faculty and others.  Why, if they are assigned to Academic Affairs and work under Rex Veeder, are they involved in decisions that impact the COE?  The reality and statement don’t mix.  They should be in Academic Affairs.

 

Adm:  Won’t that increase the administration?  (laughter)    Duly noted and this will be thought about and discussed.  I have met with the six faculty and they are clear about their assignment and supervision.  I will clarify any issues. 

 

FA:  That is what you said at the last meet and confer.  Reading from the notes of the January 30th 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 is look into it a little further and come back with some more information.

 

Adm:   I don’t think that was in the same context.  I think the issue was why was Bill Ruhr attending DAC?  Bill Ruhr is there as a coordinating position.

 

FA:  What will he be coordinating?  What is the link to the college?   It seems simple.  Give a directive so that this won’t continue.  If the dean reports to the Provost and Rex reports to the Provost, it shouldn’t be an issue.

 

Adm:  We will get back to you.

 

Independent Review Committee: [FA]

FA:  Is the IRC prepared to solicit information from the campus community?

 

Adm:  I want to clarify.  The Rankin report is out to students.  That puts the IRC on a two-month timeline.  The students have directed that the IRC receive copies of the Rankin report.  It is being printed now for the committee, but the report has not yet gone public.  The students plan to release it to the public soon.  They are talking to Sue Rankin now and may ask for an executive summary or addendum.  The report itself stays the same.  They may want to issue the report with a statement from the students.  I asked Sue Rankin if she was aware of any institution where students commissioned a report.  She said no.  I think that speaks well for our students. 

 

FA:  Will students ask the IRC not to make the report public until they are ready?

 

Adm:  You had a previous question about testimony.  To the best of my recollection, if a group is not represented in the report, the committee will ask for additional testimony.  Testimony is not as much of a problem as providing the committee with documents from the university.  It is pretty much a document gathering process—getting everyone the same material.   An example of what the committee will be looking at is the 13 demands of MEChA. 

 

FA:  Will the Rankin report be placed on the website?  It is important to have this out in the open and available to the entire community.

 

Adm:  Agree.  When the Rankin report is available, it will go on the website.  Rex will let you know when it is available.

 

Curriculum Process (UWR): [FA]

FA:  How is the UWR being implemented?  By graduate audit?  The larger discussion is covered in the draft memo written by Steve Klepetar (November 26, 2002) which we handed out at the January 30th meet and confer. 

 

Adm:  It will be helpful for me to meet with the General Education Committee to talk about issues of mechanics and to move toward a solution on this issue.

 

FA:  There is a process to set up a sanctioned meeting.  I will get back to you.

 

Grievances:  [FA]

FA:  At an IFO Board meeting we were given a list of grievances for the system.  SCSU’s number of grievances was disparately high but smaller than it has been so that represents some progress.   We are concerned that recently two grievances at Step II were ignored by the SCSU administration and one had to be sent directly to Step III without a Step II hearing on campus.  We are concerned that we are not getting grievances resolved on campus.  We need to get grievances at the state level arbitrated so we then get them resolved.  Could we bring some of our Step III and IV grievances back to campus for resolution? 

 

Adm:  I am aware of the one Step II grievance that went to Step III.  It was not ignored.  There was some misunderstanding that a response was needed without the Step II meeting.  Won’t it require an MOA to get Step III and Step IV grievances back to campus for resolution?

 

FA:  No, you and I can resolve them.

 

Adm:  Then let’s try.

 

FA:  The chair of the FA Grievance Committee met with you regarding one of those. 

 

Adm:  I thought that was an informal discussion.

 

FA:  That is the process.  We have not made progress with grievances sent to St. Paul.  They get to be expensive and they count against the budget for MnSCU.  The collective bargaining agreement requires both sides to resolve grievances.  The atmosphere in the past at SCSU has been not to resolve grievances and to allow them to go to St. Paul.  Grievances get thrown into the mire down there.  It was difficult with the SCSU campus climate in the past.  Grievances became litigious.

 

Adm:  You make it sound like all of the reasons for not resolving grievances is at the MnSCU end.  It takes two sides to have an argument. 

 

FA:  Past administrators have told us, “This isn’t a grievance so we don’t have to resolve it.”  We are saying that whether or not you go through the grievance process, issues need to be dealt with on this campus.

 

Adm:  I agree that if technically it is not a grievance, that does not mean that you can’t resolve it some other way. 

 

FA:  That’s what we mean.  I have just heard you say that we don’t have that attitude on campus any more?

 

Adm:  Correct.  I would like to make a suggestion that the Provost and FA compile a list of outstanding grievances and look at a calendar to start work on them.  The senior administration now does not have the attitude that you believe existed previously.

 

FA:  Those people are gone but the grievances are still in St. Paul.  That practice also leads to further grievances.  Not all incidents fit into the grievance frame.  We need a positive attitude to resolve issues. 

 

Adm:  What process do you have in place to evaluate if something is a grievance? 

 

FA:  There are lots of things I do.  Different people may do something else.  We ask what article is being violated.  We suggest mediation.  A person can say that they do not want to mediate.  Our lawyers tell us that we have to file grievances if faculty want to pursue that route.  Saying that it is not a grievance does not resolve the problem.   We need to take another strategy.  One of the grievance officers and the Provost have met a number of times.  There could be agreement forthcoming on one of the grievances.  Some grievances get resolved.  In some, you just need to keep going. 

 

Adm:  Yes, but some things are not resolved.  Some grievances are similar to frivolous lawsuits.  It is not possible to resolve those cases.  We need to communicate with Labor Relations if there is interest to bring some of the Step III and IV grievances back to campus for resolution. 

 

Affirmative Action Committee: [FA]

FA:  The Affirmative Action Committee resigned about a month or so ago.  Has there been any progress to understand their concerns?

 

Adm:  I have met individually with Ferman and Owen.  Theresia and I met with Keith.  Everyone I have talked to has expressed a willingness to work on creating a way to give proper recognition to this university constituted committee.  We have had frank and professional discussions.  I have mentioned the situation to the President.  The committee members want to meet with the President.  We are making progress in clarifying issues and changing the dynamics. 

 

FA:  What is the issue?

 

Adm:  A hardworking committee was lost in the shuffle and shouldn’t have been.  From everyone’s perspective, what has to change is that we give a visible role for this important committee.  Over the years with the change in administration and faculty leadership, and the committee’s own discussion about length of term and confusion about the role of different committees, things got scattered.  Questions need to be answered:  What is the role of the committee?  How will the committee function?

 

FA:  The committee felt support was withdrawn.  What was promised didn’t come forth.  It was a principled resignation. 

 

Adm:  That is my understanding as well.  I worked with them last year on these issues.  I apologize that it has taken so long to resolve these issues. 

 

FA:  We are concerned that important committees are forgotten about, not supported and not consulted at key times. 

 

Adm:  One of the issues was the assignment of a graduate assistant to work for the commitee.  They came to talk to me early fall or late summer.  I had no money.  I did not know why there was no budget allocated previously.  I couldn’t help them because I couldn’t find the money.

 

FA:  Why does this happen?  Why does this keep happening again and again?

 

Adm:  I believe that it was the transition between interim vice president and provost and the discontinuity in the affirmative action office.  Laurel Allen was under duress when the EEOC report came out and her focus changed.  It was an unusual convergence of events.  We should not have dropped the stitch.

 

FA:  I am not letting you. 

 

Adm:   The role of the affirmative action committee was not fully discussed. 

 

FA:  I was on the committee in the late 80’s and early 90’s .  There was a clear role then.  All university wide committees have a designated role and function.  The President’s Office maintains a list that speaks to the organization and function of university-wide committees. If these committee provide a role, we need to support them.  The committee needs to be independent of Administrator A or Administrator B.  At what point do we say that their work should go on and not be interrupted by job changes?  At this point in time, it seems ironic to have the Affirmative Action Committee left floundering.   The Mediation Program is also not well supported. 

 

Adm:  They have some support.

 

FA:  $10,000.  Training needs to be provided for new mediators and second-level training for existing mediators.

 

Use of Office Equipment for Professional Writing: [FA]

FA:  You said that you would be discussing this with AAC. 

 

Adm:  I did.  The question was would textbooks and research that resulted in financial gain count toward professional development?  The answer is yes. 

 

FA:  Is it appropriate to use state resources?

 

Adm: If the incremental cost is not significant.  The policy seems straightforward so that you could do it.  The use of state equipment is appropriate if it does not add significant incremental cost.

 

FA:  Tim Price has a copy of a proposed policy that addresses what to do if incremental cost is significant – negotiate so that the university can have some of the money.  I have a draft that I will send to all faculty and the provost. 

 

Academic Calendar:  [Adm]

FA:  The Faculty Senate did not get to this item at its meeting of February 4. 

 

Adm:  I will send you an electronic copy.

 

New Professional Evaluation Procedures:  [FA & Adm]

Adm:  The new process and tasks will put a lot of work at the department and EPT committee level.  We need to establish new process timelines or it won’t be ready for fall.

 

FA:  We are working on approval of the change.

 

Adm:  What is the status?

 

FA: It will be on the next Faculty Senate meeting.  We have a time-definite April 1 deadline.