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Minutes: March 25, 2003
11:00 Bozorth Hall Auditorium
(Two-part meeting: continued April 1) Attendance: Herb Appelson, David Applebaum, Bryan Appleby-Wineberg, Lorin Arnold, Joe Bierman, Greg Biren, Lori Block, Carl Calliari, Bruce Caswell, Julie Chang, Jay Chaskes, Joe Davey, Gini Doolittle, John Gallagher, Dorie Gilchrist, Erick Guerra, Harriet Hartman, Jim Haugh, Luke Holbrook, Judy Holmes, Martin Itzkowitz, Jennifer Kay, Lee Kress, Terri Lehr, Maria Rosado, Phillip Lewis, Janet Lindman, Mary Marino, Jeff Maxson, Stuart McGee, Sandy McHenry, Eric Milou, Janet Moss, James Newell, Olusegun Ojewuyi, Anne Phillips, Robi Polikar, Chuck, Schultz, Karen Siefring, Edward Smith, Sonia Spencer, Robert Sterner, Winifred Still, Susan Taber, Skeff Thomas, Sandy Tweedie, Cindy Vitto, Hal Vogel, Paris Von Lockette, Stephanie Weidman, Barbara Williams, Abe Witonsky, Faye Zhu Not in Attendance: Bela Mukhoti, Cindi Hasit, Donna Cook, Paul Laumakis, Joe Orlins, Julie Peterson, Nick Schmelz, Kathleen Small, Marian Stieber, Tricia Yurak Note: If anyone was omitted from attendance list, it indicates that you did not sign in. Please notify the Senate office and the minutes will be corrected. (Majority of Senators not in attendance were attending Budget & Planning sub-committee meetings). Call to Order: President Cindy Vitto called the meeting to order at 11:00 AM. Motion to approve agenda. Request to amend the agenda and begin with David Applebaum’s proposed resolution following the Senate President’s report. Motion to approve, seconded and carried. Motion to approve minutes of February 18, 2003, seconded and carried. Open Period: President Farish -The President testified before the State Appropriations Committee in Voorhees, NJ regarding the budget crisis in South Jersey. Listed below are some important facts from his testimony that the Rowan community should be aware of. -If the 1988 appropriation were calculated in 2003 dollars, the appropriation would have been $44.7; comparing the 1988 appropriation to the 2004 appropriation of $33.4 million dollars indicates a 25% decrease in state appropriations. -In 1988 the appropriation counted for 53% of the University’s budget. In 2004 it will be less than 27%. This is a fifteen-year problem with the trend pointing to zero. The President expressed his concerns to the State Appropriations Committee that the mandatory increases in the non-discretionary portion of the State budget (i.e., K-12 education funding) has led to a decrease each year in the State’s discretionary budget, from which Rowan receives its appropriation. The President expressed his view that the only means to correct this problem is to examine the tax structure of the State. -The President praised the members of the University Budget and Planning Committee for their diligence in assisting with the University’s efforts to solve the budget problems. -The recent Whit article about the growth in administrative positions led to a scrutiny of the actual situation. President Farish explained that there were sixty-nine managerial employees in 1997. Since 1997 twenty-four employees have been re-classed as managerial employees. Those re-classed remained in their current positions, performing the same duties. Only three or four new managerial positions have been added. Non-teaching staff needs to be kept at a minimum, but at the same time there must be enough staff to perform non-teaching duties. The modest growth in administration has not been greater than the growth in numbers of students and faculty. -President Farish also commented on the recent Whit article that calls attention to decreasing diversity in our student population. In looking at the numbers over the last fifteen years, the percentage of minority students enrolled at Rowan has proven to be consistent. However, the administration is worried by the fact that the minority applicant numbers for next year indicate a definite decrease, and President Farish has already spoken to Marvin Sills, Director of Financial Aid, about this situation. -President Farish commended Cindy Vitto for her efforts that resulted in an interim University policy to assure free speech and peaceful assembly. During the week of spring break, the President and other administrators joined a previously scheduled meeting of Deans and Senate Executive Committee members to generate the policy. This example of shared governance proves that the process can be both consultative and quick. Because this is an interim policy, a more broadly based group, with more student input, will soon be put together to work on a permanent policy. -Nick D’Obilda reported to the President that his recent conversations with colleagues on other campuses revealed that Rowan University is enjoying a more positive relationship between faculty/staff and administration than is the case elsewhere in the state. -The President reported on a growing recognition of the University on the part of State representatives. -The President reported that the plans for dormitories to be constructed in the wooded area behind Hawthorn Hall are continuing. The units will be pre-fabricated, so the assembly can take place quickly, with about 400 additional beds available by Fall 2004. Renovations to the ground floor of Triad will begin shortly to provide for an additional 94 beds, with some available Spring 2004 and the rest available Fall 2004. -A concern was expressed to the President regarding the difficulty of dealing with the budget problem while retaining a larger vision of the University expansion. President Farish responded that at the University Assembled meeting he will embed budget specifics within a larger vision. -Five years ago, the University had $1.5 million dollars in sponsored research. This year that figure is expected to be $12 million. The President regards this to be very positive in that the University is becoming an institution recognized for research. -There was concern expressed to the President that if the University were to receive less funding from the State and still thrive, this might put the University at the bottom of the list to receive future funding. The President does not feel this will occur. -Rowan is participating in a national program that administers questionnaires to incoming freshmen. The report we have received indicates that more than 70% of incoming freshmen listed Rowan as their first choice, with most of the remaining freshmen listing Rowan as their second choice. One of the reasons students come to Rowan is that they view it as affordable. -South Jersey, however, is still not receiving its fair share of funding in most areas. The President agreed with the suggestion that all of us need to contact our State representatives to stress the importance of adequately funding South Jersey and Rowan University in particular. Senate President’s Report: -Cindy congratulated the Whit for its article covering the budget crisis. Material that could have been turned to sensationalist use was instead used responsibly. She urged everyone to examine the newly created budget website. Within the next few days, it is hoped that the budget sub-committees will have completed their work and a ranked list of suggestions will become available for campus-wide comment: www.rowan.edu/pdf -The Provost has been meeting weekly with Cindy and Nick DiObilda regarding any developments regarding the budget. -The Budget & Planning Committee and the Senate Executive Committee met jointly on March 11, 2003 in order to examine suggestions with both academic and budget impact. The minutes of this meeting will be included with these minutes when distributed. -The Campus Master Plan has been divided into sub-committees. The first meeting of the steering committee is scheduled for Monday, March 31. -Those involved in shared governance discussions (Cabinet, Deans, and Senate Exec) have been divided into sub-groups. The spokespersons for these groups will meet on March 28th to examine commonalities and to begin drafting a position paper. -Cindy Vitto filled in details about the formation during spring break of the interim policy on free speech and peaceful assembly. Drew Calandrella, George Brelsford, and Tina Pinocci registered Rowan University for a “webinar” (an internet version of a teleconference) dealing with free speech issues on college campuses. Cindy, David Applebaum, Jay Chaskes, and Maria Mancini of the SGA attended the “webinar.” As a result of the webinar, Cindy located the free speech policy in place at Indiana University – Bloomington and suggested to the President that we consider it as a model for our own policy. The President’s Cabinet raised no objections, and so the President and several others joined the March 20th breakfast meeting of Deans and Senate Executive Committee. All of those present agreed that the Indiana University-Bloomington policy was an acceptable model, and a small group of people (George Brelsford, Dorie Gilchrist, Maria Mancini, Tim Michener, and Cindy Vitto) met that afternoon and worked on the actual writing of the interim policy. With minor adjustments, the policy was distributed through campus-wide e-mail on Friday, March 21. This example demonstrates the quality and efficiency possible through shared governance. A similar process would be helpful for drafting a videotaping policy for the University. -The Office of Institutional Research is requesting the cooperation of those faculty members selected to have their classes participate in the Student Satisfaction Inventory. -Plans for the Camden Campus will be discussed at the Provost’s second sandwich seminar, scheduled for Thursday, March 27th in Memorial 169-A. -Class rolls distributed by the Registrar’s Office need to be returned in order to alert the Registrar and the Financial Aid Office to students who have never attended class but have not officially withdrawn. Students who have never attended class may have their financial aid removed. If faculty members do not report this information in a timely manner, students may end up having to repay financial aid (often causing them to drop out of Rowan altogether) while other students eligible for financial aid may lose the opportunity to benefit. Senators should remind their departments that it is extremely important to return the class rolls on or before April 4. Comments from senators included a suggestion that the Registrar’s Office e-mail a confirmation of receipt of these rolls; that the rolls could be distributed and returned electronically; that the Registrar’s Office gather information to find out if adjunct professors may be the ones primarily at fault in not returning rolls or if certain faculty members are repeatedly ignoring this directive. -The Faculty Center will sponsor a speaker, T. Mills Kelly, on Thursday, April 3rd at 11:00 AM in Boyd’s Recital Hall. -Nominations for the Joseph Barnes Award should be submitted to the Senate on or before April 14th. -The election process for new senators, professional staff senators, and senators-at-large for 2003-2004 is proceeding. -The architects’ plans for the new residence halls behind Hawthorn Hall are on display in the conference room of Campus and Residential Life. There is a plan for 430 beds, and a plan for 520 beds. The Biology Department was consulted regarding the planned site and has expressed no opposition to the property being used. There are still many environmental concerns to be examined. It was suggested that the archives of the Campus Aesthetics and Environmental Committee should contain wetlands reports on this property and that, if not, professors from Geography might be able to assist in providing such information. -A suggestion came from the floor that it would be helpful if other Vice Presidents followed the Provost’s example of holding an open forum in order to share information about their respective areas and to allow opportunity for raising questions and concerns. David Applebaum introduced the following resolution: Whereas, the Rowan University mission statement promises vigorous personal interaction among members of a diverse learning community; Whereas, recent data demonstrate that the ambition of diversity on the Rowan campus is eroding; Whereas, the Senate decries the decline of diversity on our campus and the concomitant gap in achieving the goal included in our mission statement; Whereas, in recognition of the importance of maintaining affirmative action policies in higher education admissions practices, a nationwide March on Washington, D.C. is planned to the U.S. Supreme Court where Grutter v. Bollinger is to be heard on April 1, 2003, and Whereas, the Student Government Association Statewide Team, on behalf of a number of campus constituents, is sponsoring a bus trip to allow members of the Rowan community to join this March on Washington; Be it resolved that those who wish to participate in the March on Washington on April 1, 2003, shall be able to do so without any adverse consequences relating to their campus obligations. Motion to extend the time to discuss the resolution, seconded and carried. An amendment to the resolution: Be it resolved that those who wish to participate in the March on Washington on April 1, 2003, be given ample time to fulfill their campus obligations on their return from Washington. Motion to approve amendment resulted in non-majority approval. Motion to approve forwarding the proposed resolution as it stands: 5 in favor, 24 opposed, and 14 abstained. The discussion on this proposal led to the consensus view that a more general, politically neutral policy would be in order. Such a policy would affirm the right of any member of the Rowan community to engage in political participation. Standing Committee Reports: Due to time constraints, committee reports were not given. The following policy regarding the formation of a Registration Review Panel was introduced by Sandy Tweedie: Currently Ed Eigenbrot, Registrar, receives and acts upon requests for priority registration. Both he and the Provost have been consulted and agree that these decisions should be made by a larger, more representative group. To that end, the Academic Policies and Procedures Committee proposes the following: The University Senate recommends that a Priority Registration Review Panel be formed to hear all applications for student groups wishing to receive priority registration status. The panel shall be made up of six members: the Vice-President for Student Affairs serving as Chair (or his/her designee); the Associate Provost for Academic Affairs (or Provost’s designee); two faculty or professional staff representatives, preferably drawn from two committees: Recruitment, Admission, and Retention and Student Relations; a student representative appointed by the Student Government Association; and a member of the Athletics Department (administrator, coach or student) designated by the Athletic Director. In addition, the Registrar shall serve as ex officio member of the committee. Further, we recommend that, as its first charge, the committee establish criteria for and review all student groups currently receiving priority registration. Motion to approve, seconded and carried (Resolution #030325-1) Motion to adjourn at 12:30 PM, seconded and carried. A special Senate meeting will be held on April 1, 2003 in order to hear Committee reports and to take up any Senate business not completed on March 25th.