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 2000-2001 FACULTY COUNCIL
 MINUTES

2000-2001 Meeting #16, Tuesday, January 16, 2001

 

Present: McKeever (chair), Smelser (vice-chair), Brunsfeld, Chun, Finnie, Foltz, Fritz, Glen, Guilfoyle, Haggart (w/o vote), Hong, Kraut, McClure, Meier, Olson, Norby, Pitcher (w/o vote), Thompson Absent: Bitterwolf, Goble, Goodwin, McCaffrey, Nelson, Nielsen, Trivedi Observers: 0

 

Call to Order. A quorum being present, Faculty Council Chair, Professor Kerry McKeever, called the meeting to order at 3:35 p.m. in the Idaho Commons.

 

Minutes. The council, by voice vote, accepted the minutes of the December 12, 2000, meeting as distributed.

 

Chair’s Report. Chair McKeever reported on her activities in Boise at the start of the Idaho legislative session. The Idaho Council of Higher Education Faculty (ICHEF) held a legislative luncheon. Over half of the legislators came to the luncheon, as well as representatives from the SBOE/Regents. There was a lot of positive feedback from the legislators and ICHEF, in turn, learned some valuable lessons on issue presentation that they will put into practice next year. McKeever had many personal conversations with individual legislators and her feeling was that all of these contacts were positive. They seem to appreciate the fact that all of the faculty representatives are working together on higher education issues. McKeever hopes that next year ICHEF can be expanded to include Idaho’s community college and vocational school representatives. She feels that ICHEF should represent all public institutions involved in education beyond high school.

 

McKeever reviewed the significant budget recommendations affecting higher education salaries made by the governor in his budget presentation to a joint session of the Idaho Legislature.

 

  • 3.5% increase for merit

  • 1.0% increase for salary compression issues

  • 2.0% increase in the base salary budget for faculty

 

ICHEF will be making presentations to the legislature’s education committees next week. They also plan to have personal meetings with legislators they feel need additional information on the needs/concerns of higher education.

 

McKeever noted that the Associated Students of the University of Idaho (ASUI) would be sponsoring a Legislative Breakfast in Boise on the 24th of January. McKeever said that she will be informing the extension faculty and asked council members to inform their colleagues who will be in Boise that week of this breakfast meeting – extending to them a personal invitation to attend. Councilor Guilfoyle said that she would notify the College of Education faculty working out of the U of Idaho Boise Center. The council will be notified of the time and place of the meeting later this week.

 

Introduction. Chair McKeever introduced and welcomed the newly elected ASUI undergraduate representative to the council, Amanda Norby.

 

Provost’s Report. Provost Brian Pitcher welcomed the council members back after what he described as a "much needed" winter break. He shared with the council the following items of interest:

 

  • spring registration numbers show a 5% increase over last year – including a 4% increase on-campus, 4% in Boise, 22% in Coeur d’Alene, and 25% in Idaho Falls (a councilor noted that the U of Idaho is once again becoming a "bargain" for out-of-state students)

  • last week’s university planning sessions included a report from the Advancement Office indicating that the U of Idaho Capital Campaign has raised over $70 million at the end of the 2nd year of the 5 year campaign

  • the governor is recommending needed financial support in program enhancement areas; including seed grants, science and technology research initiatives, faculty support in professional programs, one-time funding for technology equipment, and the Promise Scholarship program

  • the governor has also recommended full funding for all higher education building projects for which there had been prior planning money approved – meaning that the new Teaching and Learning Center project (formerly the University Classroom Center) could be fully funded this year

 

Pitcher noted that the immediate challenge will be to convince legislators of the need to fund the governor’s requests, realizing that many legislators feel that the governor’s budget calls for more spending than the anticipated resources will allow.

 

The provost brought to the council’s attention an item that he would like to have them consider at a future meeting. He noted that there is a growing problem of faculty members not turning in final grades by the prescribed deadlines. The problem has grown worse over the years. Councilor Glen also noted that this appears to be the case with mid-term grade reporting. Pitcher said that not meeting the deadlines can cause problems for students seeking admittance to programs, securing financial aid, and registering for classes. He thought that it would be helpful to have a discussion of the problem and try to find solutions. Chair McKeever asked the provost to provide data indicating in which departments this situation is occurring, its frequency, and trends over several semesters of reporting. Councilor Thompson asked that the Outreach courses not be included in those figures, since they have a later reporting date than on-campus classes.

 

Budget Liaison Report. Councilor Marla Kraut, Chair of the Budget Liaison Committee, reported that in addition to the other legislative issues already reported:

 

  • the governor has recommended that utility rate increases be funded by the state, rather than passing the costs on to the students in the form of fee increases

  • university unit action plans call for the approval of a professional fee for the College of Business and Economics of $200 per year – increasing over a period of time to a maximum of $600 – to be implemented in the Fall of 2001 (the College of Engineering has deferred its professional fee proposal)

 

Final Examination Schedule 2001-2002. The council considered a memorandum from Reta Pikowsky, U of Idaho Registrar, proposing a final examination schedule for the 2001-2002 academic year. It was moved and seconded (Thompson, Foltz) to approve the final examination schedule. The schedule was prepared using the rotating time and day rules that had been recommended by the council last year.

 

Following the presentation of this schedule, councilors McClure and Meier expressed their displeasure with a fall examination schedule that calls for examinations so close to Christmas that the grading process runs through that holiday in order to meet the grade reporting deadline. This is particularly true for those teaching large classes who will give examinations on December 21st. Councilor Finnie raised a question concerning the interpretation of the "boiler-plate" paragraph that is printed with every final exam schedule, which notes that, "students with two or more finals in one day are permitted, at their option, to have the excess final(s) rescheduled to the conflict period or at a time arranged with the instructor of the course." Since it does not say which final is to be rescheduled, the student must seek out a considerate faculty member who will allow the change. Councilor Meier said that he would like to see this rescheduling process formalized. He also raised the issue of how an instructor might use the Faculty-Staff Handbook (FSH) policy that allows an instructor to move the date/time for a final examination – with the approval of the provost. Provost Pitcher said that he did not recall ever approving a request to have an examination moved. Chair McKeever noted that all of these issues/problems would be brought into the discussion of the proposed changes in the spring semester calendar which will come "off the table" at the February 6th council meeting. The final examination schedule for 2001-2002 was approved by majority vote (14 yea, 0 nay, 2 abstentions)

 

Changes in FSH Sections 4610 and 6860. The council was presented with an "information only" item concerning changes made to the Faculty-Staff Handbook sections which address academic scheduling of university classrooms and provide clarification on the scheduling process. Provost Pitcher said that the intent of the change was to optimize utilization of academic and student "spaces."

 

Despite the "information only" notation, the council raised several questions about the scheduling of classrooms for non-instructional activities. Vice Chair Smelser raised the issue of student "club" meetings not being able to be held in classrooms. He said that university officials will not schedule a classroom for any purpose but instruction and that student clubs wanting to meet in a classroom must do so in a "clandestine" fashion.

Current university policy seems to be that classrooms can only be used for other purposes when there are no meeting rooms available in the Commons or the Student Union Building. Provost Pitcher noted that the university cannot commit classroom spaces to on-going student club activities that would interfere with academic uses. He did think that accommodations might be made – in fact, using academic spaces for student activities and student spaces for academic uses. He will ask Vice Provost Thomas to look into the matter and report to the council at the next meeting. The bottom line is that we need to optimize the use of all meeting rooms on the campus.

 

University of New Mexico Petition. Chair McKeever said that she would like to respond to the petition she received from the University of New Mexico concerning the imprisonment of a university faculty member in Austria. There is both a freedom of speech and an academic freedom issue involved. The expressed common opinion of the council was that it would like more information before approving any response. Since the petition involved practices in a foreign country, there may be other issues that we are unaware of, such as national laws, that are an important part of this state action. McKeever said that she would provide the council with background information and a draft of her response at the January 30th meeting.

 

SBOE/Regents Report. Robin Dodson, Chief Academic Officer of the State Board of Education, spoke to the Faculty Council about the relationship of higher education with the legislative process. He said that when he was a faculty member he did not have a clue as to how the legislative process worked. As soon as he began working for the SBOE/Regents, sixteen years ago, he began to appreciate how important it was for faculty members to be informed about legislative procedures.

 

Dodson noted the importance of the faculty members presenting a united voice in matters of mutual concern to members of the SBOE/Regents and the Idaho Legislature. He was quick to commend Professor McKeever and the other members of ICHEF for their excellent preparation and presentation to the members of the SBOE/Regents, the governor and his staff, and the members of the 2001 Idaho Legislature. He said that it is important that not only the members of the legislature be informed, but it was imperative that legislative committee staff members be well informed. They are the ones that can push your issues with the committee members. Dodson reminded the council that it is important for faculty, staff, and students to attend legislative committee meetings – listening to the dialogue and getting a handle on how the political process works. He also said that the university can lend invaluable help to legislative committees by making their own research expertise and resources available to committees. The personal touch is also very important – being interested in what legislators do when not in session, where their children go to school, etc.

 

Dodson said that if you look at the agenda of the Western Governors Association you will have a good idea of what the important issues are in the state of Idaho. Our legislators go to national meetings. They don’t operate in a vacuum. They are aware of national issues and how they affect the state of Idaho. For instance, the issue of the amount of money being spent on controlling alcohol and substance abuse and on correctional facilities (costs of holding prisoners vs. educating our children) are significant issues for the state of Idaho. There are resources in higher education that may be able to help those legislators find solutions to these problems. These issue areas may be rallying points for higher education – providing the means to solve the problems.

 

Dodson said that this was the first time in his memory that faculty members had been able to make a unified presentation of faculty issues directly to the governor and his staff. Salary compensation has been an issue with the SBOE/Regents for a number of years, but it took this faculty group to make a significant impact on the thinking in the governor’s office and to have him pay special attention to these issues in his budget address. He said that a lot of work needs to be done between now and the end of the session, when the budget figures are finalized. After the education hearing next week there will be additional opportunities for input in February before the budget setting process begins in earnest. Phone calls and letter writing are very important in the process of influencing legislation. Don’t blame the board or the legislature – get involved in the process and help change minds and influence legislation.

 

There were two important items that did not get into the governor’s budget presentation that are important to higher education and the state of Idaho. One was the need to increase the number of "seats" available in the cooperative medical education programs and the other is the funding of the science and mathematics initiative that would provide the means for creating a strong foundation in those two subjects beginning in elementary school. The last issue is really a complex problem with no easy answers, but the initiative needs funding so that the issues can be studied and answers found.

 

Dodson said that the Joint Finance and Appropriation Committee (JFAC) chairs have ruled the budgeting process with an "iron fist" during past legislative sessions. He noted that this year the JFAC chairs will actively seek appropriation recommendations from the chairs of legislative committees after all the budget hearings have been held, but before the appropriation recommendations are voted on and sent to the legislature for action. So the chairs of the Senate and House Education Committees become important allies who can see that your requests move forward in the legislative process. The budget needs of higher education need to be "sold" to the committees and the legislators. Legislators are really very nice people – invite them into your workspace – help them understand your situation. He told the council to keep in mind that he is a bureaucrat. Therefore, he is not as trustworthy in the eyes of the legislature as faculty members in presenting higher education problems and issues. Faculty, staff, and students can have a considerable impact on legislation.

 

Chair McKeever and Dodson commented on the possibility and practicality of following the Nevada model of creating an association for higher education faculty that would then hire a lobbyist to work for them with the legislature. Both thought that this was a good way to get issues before the legislature, but noted that everyone concerned – board, university administration, faculty – must be "on the same page" when issues are presented by a lobbyist. It is also very important that any representative of higher education issues be armed with facts and figures to back up the requests. However, Dodson said that there is so much information available, the problem really becomes one of "staying on task."

 

In response to a comment made by Councilor Thompson, Dodson noted that the new philosophy of the SBOE/Regents is changing the way that they conduct business. The board is now delegating more authority back to the institutions and board staff. Items that do need board approval now move through the process at a much faster pace than ten years ago. The board wants a "seamless" approach to education from "K through death." The board has streamlined its internal committee structure – moving from seven standing committees to three. However, there is still a lot of work to be done in folding old committees into the new structure. The board also wants institution and institutional personnel to spend more time looking at the "back-side" of programs – how the programs have worked – compared to the amount of time spent on the "front-side," getting a program started.

 

McKeever asked Dodson to consider putting together a training session at the board office for higher education leaders, a workshop that would acquaint faculty leadership with the operations of the SBOE/Regents, the governor’s office, and the legislature. Dodson agreed that this would be very helpful. He also noted that it might be time to reinstate the faculty internship program with the SBOE/Regents.

 

McKeever thanked Dodson for coming to Moscow and speaking to the council. Dodson expressed his gratitude to the administration and faculty for their good work – it makes his job much easier. He said that it is a pleasure working with and for the University of Idaho.

 

McKeever reminded the council that the major item for discussion next week is the proposed U of Idaho Fine Arts Policy (FC-00-015). The draft policy was distributed to the council earlier and should be reviewed so that they are prepared for the discussion. McKeever said that she will be in Boise next week and Vice Chair Smelser will chair the January 23rd council meeting.

 

Adjournment. It was moved and seconded (Thompson, Olson ) to adjourn the meeting. Chair McKeever adjourned the meeting at 4:55 pm.

 

Respectfully submitted,

 

Peter A. Haggart

Secretary of the Faculty Council

 

 

 

 

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