Note: Minutes posted here are as transmitted to the IFS Senators. They may have been corrected at subsequent meetings of the senate; this would be reflected in the minutes of those subsequent meeting(s). 

Interinstitutional Faculty Senate February 5, 1999 State Capitol - Salem, OR.
 

Friday, February 5:


SENATORS PRESENT: Robert Brandon (EOU), Ronald Cease (PSU), John Cooper (PSU), Bill Danley (SOU), Carroll DeKock, (OSU), Elaine Deutschman, (OIT), Jeff Johnson (EOU), Kirsten Lampi (OHSU), Paul Simonds (UO), Jim Terborg (UO), Gary Tiedeman (OSU), Dennis Trune (OHSU), Craig Wollner (PSU), Kemble Yates (SOU).,

SENATORS ABSENT: Irja Galvan (WOU), Marion Schrock, (WOU), Ann Tedards (UO), J. Antonio Torres (OSU), Mel Turner (OIT), an OHSU senator, not yet elected.

GUESTS PRESENT: Brady Adams, Senate President, Ginny Burdick, co-chair of Higher Education Caucus, Grattan Kerans, legislative liaison from the Chancellor's office.

Call to Order: Jack Cooper, president, called the meeting to order at 2:05 p.m. and welcomed guests.

Brady Adams: Senator Adams reviewed the budgets thus far presented, noting that both the Governor's and the Republicans' budgets increase OUS funding but differ in amounts. Senator Adams made the following points:

The IFS unanimously passed a motion of recognition of Brady Adams' strong support of higher education in Oregon. Discussion followed Adams' remarks during which the several points and issues were raised: Ginny Burdick: Representative Burdick asked IFS senators how the new budget model will affect faculty - she wanted senators' assessments of the "on the ground" effects. Responses included: Grattan Kerans: Kerans reported on a meeting the day before of the legislative leadership, OUS officials and institutional presidents. The Republican leadership made it clear they didn't want any institution harmed by the new budget model. Kerans pointed out at that meeting that sending tuition money with students who attend private colleges means a budget cut for OUS; it's channeling public money to private institutions. Kerans , in testimony at the February 3rd hearing on the bill to do away with tenure at the college level, pointed out the worth of tenure, the existence of post-tenure review and the fact that the State Board was completing a review of tenure. The bill was not voted out of committee.

Brady Adams is convening a group of alumnae association directors and faculty senate presidents to discuss higher ed. and to keep higher ed. "on the radar screen" in Salem. The OUS budget will go to Ways and Means about March 22nd or 29th . Education of legislators must be complete before that time. When asked if the OUS has a plan to show what extra dollars that might come in the "Christmas Tree" at the end of the session could do for higher ed., Kerans responded that the new budget model is scalable and would absorb any extra money rather easily.

Debriefing of Senators re legislative visits: The IFS concluded the afternoon with a summary from each senator about his/her legislative visits. Discussion about follow-on lobbying and letter writing followed.

The meeting adjourned about 5 p.m. so senators could drive to Corvallis for dinner.

FRIDAY MINUTES BY ELAINE DEUTSCHMAN Minutes of Interinstitutional Faculty Senate Meeting Saturday, February 6, 1999 at Oregon State University

Present Gary Tiederman Bill Danley Elaine Deutschman Paul Simonds Jack Cooper Craig Wollner Dennis Trune Carroll DeKock Kemble Yates Jeff Johnson Bob Brandon Kirsten Lampi Irja Galvan

Call to Order : President Jack Cooper called the meeting to order at 9:10 AM. Minutes of the previous meeting were read and approved.

President's Report Report on State Board Executive Committee Meeting of January 15, 1999 ¬ Report of Budget Committee Budget Breakdown 32% State Funding 30% Federal Government Funding 23% Campus Revenues 15% Tuition Discussion of "plateau" fee system (full time students pay flat rate) Discussion concerning Comparatory Institutions for setting faculty salaries ¬ Full Board Meeting Discussion of establishing charter for Regional Advisory Board for Central Oregon University

Discussion of President's Report. Following points made: - important for establishing the nature of the Comparator Universities List - "Central University" called 'university' without proper process - case for adequate funding for Central U. must be made - IFS needs to take stand, issue statement concerning Central U. - Momentum exists for the establishment of Central U. - Other campuses should be involved in the development of programs at Central U.

Academic Council Report (handout provided)

AAUP Report ¬ Post Tenure Review Proposal discussed -nature of process -issue of tying remuneration to review >> IFS Discussion: - PTR a possible subject for Collective Bargaining? - Point to be made: PTR weakens tenure - How are campuses handling PTR? ¤ UO : in context of accreditation requirements ¤ EOU : gone to mini reviews

IFS Discussion Item: How is the New Budget Model being addressed on the various campuses? PSU ¬ Concern for what was to be looked at for evaluating "performance" ¬ Discrepancies among departments: some would make money (Urban and Public Affairs), others would lose money (Engineering, Business) ¬ Concern for " fluid situation": what happens when enrollment decreases? OSU ¬ Campus seemingly benefiting: more money received under new system than old; more rationality for tying numbers of students to campus funding; distribution of funding at campus level not simple EOU ¬ New Model may encourage competition between departments ¬ Under Old Model, campus broke even; might not do as well under New Model UO ¬ Distribution of funding under New Model to be decided by Deans; department heads informed but not Senate Budget Committee; no faculty involvement WOU ¬ Concern that recruitment of students will become more competitive; many departments developing own strategies for recruitment

IFS Resolution concerning New Funding Model adopted: IFS is united in supporting full funding to ensure adequate funding for each institution to carry out its mission and to enable each institution to retain excellent faculty. Next Meeting

April 2 and 3, 1999. Friday 's meeting will be in Salem meeting with legislators. Saturday's meeting will be at the University of Oregon.

Adjournment The meeting was adjourned at 11:45 PM

Submitted by Irja Galvan for Marion Schrock


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