Faculty Meeting Minutes College of Forest Resources Anderson Hall Room 22

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Faculty Meeting Minutes
College of Forest Resources
Anderson Hall Room 22
Monday, April 23, 2007, 2:30 p.m.
CALL TO ORDER
The meeting was called to order at 2:32 p.m. by Gordon Bradley, College of Forest Resources Faculty
Chair. Dr. Bradley called for a motion to approve previously distributed minutes of the March 5, 12, and
26, 2007 Faculty Meetings. The minutes were approved by a unanimous show of hands.
ATTENDANCE
PRESENT
Agee, James
Bakker, Jonathan
Bradley, Gordon
Briggs, David
Bura, Renata
Doty, Sharon
Edmonds, Robert
Ettl, Gregory
Harrison, Robert
Hinckley, Thomas
Hodgson, Kevin
Lawler, Joshua
Lippke, Bruce
Manuwal, David
Moskal, Monika
Perez-Garcia, John
Ryan, Clare
Schreuder, Gerard
Sprugel, Douglas
Vogt, Kristiina
West, Stephen
ABSENT
Allan, G. Graham
Bare, Bruce
Bolton, Susan
Brown, Sally
Eastin, Ivan
Ewing, Kern
Ford, E. David
Franklin, Jerry
Fridley, James
Gara, Robert
Glawe, Dean
Greulich, Frank
Gustafson, Richard
Halpern, Charles
Hanley, Donald
Johnson, Jay
Kim, Soo-Hyung
Lee, Robert
Mabberley, David
Marzluff, John
McKean, William
Paun, Dorothy
Peterson, David
Reichard, Sarah
Schiess, Peter
Strand, Stuart
Torgersen, Christian
Turnblom, Eric
Vogt, Dan
Wott, John
Zabowski, Darlene
ALSO IN ATTENDANCE
Davis, Amanda
Smith, Nevada
Trudeau, Michelle
Larson, Andrew
ANNOUNCEMENTS
1. There have been a number of orientation workshops since we went on the bus tour last autumn. On
May 3rd another workshop is scheduled: “Putting Together your Promotion Packet.” It’s not too
soon for our recently appointed faculty to think about this. All faculty are welcome to attend.
2. The Promotion, Merit, and Tenure database update spreadsheets have been distributed to faculty.
Faculty are requested to update their spreadsheets and return the revised sheets to Jon Diemer as soon
as possible. The deadline is one week from today, April 30, 2007. If faculty have any questions,
please contact David Briggs, Gordon Bradley, or Jon Diemer. Jon Diemer is the best person to
answer any questions regarding database management.
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College of Forest Resources
Faculty Meeting Minutes
April 23, 2007
Page 2
3. The discussion regarding Faculty Portfolios has been postponed until the May 7th Faculty Meeting.
Faculty will be sent the portfolios before that meeting to review. It is hoped that the individual
faculty member who proposed the portfolio will attend to present their proposal.
4. College of Forest Resources Garb Day Celebration is the weekend of May 19, 2007 at The Center for
Sustainable Forestry at Pack Forest. In addition to the many physical activities, the students have
proposed holding a “Quiz Bowl.” Faculty are encouraged to send Dr. Bradley any clever (or perhaps
not so) quiz questions. Suggested topics are: forestry history, silviculture, policy, and restoration.
5. As part of UW Washington Weekend a tree planting will take place at the Union Bay Natural Area.
Alumni of the College are sponsoring this event.
Faculty enquired as to the status of Arbor Day activities the College has sponsored in the past.
Recently, these activities have brought young elementary school children to the College who have
had the benefit of presentations and the opportunity to plant trees. Dr. Ettl admitted he might have
been responsible for the hiatus of this event. He, in conversation with alumni, thought it would be
prudent to find a sponsor for this event, and since one could not be found, it was decided to put the
event on hold for the foreseeable future. Faculty want to know what to do with the “kid-based” props
they have developed for the event. Dr. Ettl said to contact him and he would make sure the props
were tended to.
PRESENTATIONS
No presentations were scheduled.
FACULTY ACTIONS
1. Proposed Faculty Candidates under Consideration for the Natural Resource Informatics
faculty position
a. Dr. Woodam Chung
b. Dr. Sencer Alkan
c. Dr. Sándor Tóth
d. Dr. Sonney George
Dr. Briggs, chair of the search committee for the Natural Resource Informatics faculty search began the
discussion with a review of what has gone on so far with this search. The search began over a year ago
and was unsuccessful in the first round. The second round of the search began this year to find someone
who would join the Precision Forestry group to integrate information and technology in a decision
support management system. This position is tenure track, 9 months with 75% research and 25%
teaching, and is at the assistant or associate professor level. The four candidates listed above were
presented and the committee recommendations were stated.
 Rob Harrison moved and Tom Hinckley seconded to accept the recommendations of the
committee and move forward with a vote. A call for vote was distributed electronically to assure
voting majority. The faculty were asked to rate each of the candidates individually as either
acceptable or not acceptable then the faculty were asked to rank each of the candidates in order of
preference.
 The results of the vote are recorded in the Faculty Office.
2. Proposed Courtesy Faculty Appointment
 Andrew Light, PhD, Associate Professor, Philosophy, proposed for Adjunct Associate Professor
by Tom Hinckley.
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Faculty Meeting Minutes
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


Dr. Light is serving as the interim director of the Program on the Environment. He has served on
search committees and currently interacts with several faculty members, including Drs. Ewing,
Ryan, and Marzluff.
Tom Hinckley moved and Kevin Hodgson seconded that this appointment be considered. A call
for vote was distributed electronically to assure voting majority.
The Faculty voted to approve the appointment of Andrew Light as Adjunct Associate Professor.
The results of the vote are recorded in the Faculty Office.
3. Proposed Renewals of all Affiliate and Adjunct Courtesy Faculty Appointments
 Jim Agee moved and Gerard Schreuder seconded that the following affiliate and adjunct
appointment renewals be considered. A call for vote was distributed electronically to assure
voting majority.
NAME
Acker, Stephen
Ammirati, Joseph
Antonelli, Art
Andersen, Hans
Antos, Joseph
Aubry, Keith
Barbour, Jamie
Bigley, Richard
Bilby, Robert
Bisson, Peter
Carey, Andrew
Cerveny, Lee
Chalker-Scott, Linda
Cohen, Michael
Conquest, Loveday
De Bell, Dean
Dunwiddie, Peter
Farnum, Peter
Fimbel, Robert
Fuller, William
Gallucci, Vincent
Gaolach, Bradley
Gayaldo, Perry
Gersonde, Rolf
Gold, Warren
Grue, Christian
Harrington, Constance
Haynes, Richard
Henry, Charles
Hessburg, Paul
Horner, Richard
Hummel, Rita
Johnson, Darryll
Johnson, Jon
Kaplan, Rachel
Kaplan, Stephen
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RANK
Affiliate Associate Professor
Adjunct Professor—Biology
Affiliate Professor
Affiliate Assistant Professor
Affiliate Associate Professor
Affiliate Associate Professor
Affiliate Associate Professor
Affiliate Assistant Professor
Affiliate Associate Professor
Affiliate Professor
Affiliate Professor
Affiliate Assistant Professor
Affiliate Associate Professor
Affiliate Assistant Professor
Adjunct--Aquatic & Fishery Sciences Professor
Affiliate Professor
Affiliate Assistant Professor
Affiliate Professor
Affiliate Assistant Professor
Affiliate Associate Professor
Adjunct Professor--Aquatic & Fishery Sciences
Affiliate Assistant Professor
Affiliate Assistant Professor
Affiliate Assistant Professor
Adjunct Associate Professor--Interdisciplinary Arts & Sciences, UW
Bothell
Adjunct Associate Professor--Aquatic & Fishery Sciences
Affiliate Associate Professor
Affiliate Professor
Adjunct Senior Lecturer--Interdisciplinary Arts & Sciences, UW
Bothell
Affiliate Professor
Adjunct Research Associate--Landscape Architecture and Civil
Engineering
Affiliate Associate Professor
Affiliate Assistant Professor
Affiliate Associate Professor
Affiliate Professor
Affiliate Professor
SPONSOR
Halpern
Edmonds
Gara
Briggs
Halpern
Halpern
Briggs
Edmonds
Edmonds
Vogt, D
Franklin
Ryan
Reichard
Edmonds
Edmonds
Briggs
Hinckley
Briggs
Marzluff
Gustafson
Johnson
Reichard
Hinckley
Hinckley
Ewing
Manuwal
Harrison
Briggs
Brown
Agee
(Edmonds)
Ewing
Ewing
Bradley
Hinckley
Bradley
Bradley
College of Forest Resources
Faculty Meeting Minutes
April 23, 2007
Page 4
NAME
Kearney, Anne
Kiffney, Peter
Lehmkuhl, John
Littke, Willis
McGaughey, Robert
RANK
Affiliate Assistant Professor
Affiliate Associate Professor
Affiliate Associate Professor
Affiliate Assistant Professor
Affiliate Instructor Professor
McKenzie, Don
Michaelis, Lynn
Miyata, Edwin
Nadkarni, Nalini
Oliver, Chadwick
Pearson, Scott
Peplow, Daniel
Petruncio, Mark
Raedeke, Kenneth
Raphael, Martin
Restani, Marco
Reutebuch, Stephen
Affiliate Assistant Professor
Affiliate Professor
Affiliate Professor
Affiliate Associate Professor
Affiliate Professor
Affiliate Assistant
Affiliate Assistant
Affiliate Assistant Professor
Affiliate Professor
Affiliate Associate Professor
Affiliate Assistant Professor
Affiliate Instructor Professor
Ricker, Neil
Robertson, Iain
Rochefort, Regina
Rosenblatt, Roger
Royzen, Zinovy
Russell, Kenelm
Singh, Jaidev
Skalski, John
Smith, Daniel
Steinemann, Anne
Terry, Thomas
Vanblaricom, Glenn
Vander Haegen, W.
Matthew
Van Pelt, Robert
Van Volkenburgh,
Elizabeth
White, Timothy
Yahiaoui, Amar
Adjunct Professor—Chemical Engineering
Adjunct Associate Professor—Landscape Architecture
Affiliate Assistant Professor
Adjunct Professor--Dept of Family Medicine
Affiliate Associate Professor
Affiliate Associate Professor
Affiliate Assistant Professor
Adjunct Professor—Aquatic and Fishery Sciences
Affiliate Instructor
Adjunct Professor--Civil and Environmental Engineering
Affiliate Professor
Adjunct Associate Professor—Aquatic and Fishery Sciences
Affiliate Associate Professor
SPONSOR
Bradley
Edmonds
West
Gara
Schreuder
(Briggs)
Halpern
Eastin
Greulich
Franklin
Lippke
Manuwal
Edmonds
Briggs
Bradley
Marzluff
Marzluff
Schreuder
(Briggs)
Gustafson
Ewing
Ewing
Agee
Allan
Gara
Lee
Marzluff
Gustafson
Bradley
Harrison
Manuwal
West
Affiliate Assistant Professor
Adjunct Professor--Biology
Franklin
Hinckley
Affiliate Assistant Professor
Affiliate Associate Professor
Peterson
Allan

The Faculty voted to approve the renewal of these affiliate and adjunct faculty appointments. The
results of the vote are recorded in the Faculty Office.
4. Proposed Courtesy Faculty Promotion
 Robert Bilby, PhD, Affiliate Associate Professor sponsored by Dr. Robert Edmonds is proposed
to be promoted to Affiliate Professor.
 Dr. Bilby also holds an affiliate appointment in Ocean and Fishery Sciences. His promotion was
approved by their faculty with a strong vote. Dr. Bilby has been an affiliate faculty in College of
Forest Resources for many years. He has served on many graduate student committees and cochaired several Ph.D. student committees with Dr. Edmonds over the years. Dr. Edmonds stated
that it only seems appropriate that the College of Forest Resources faculty concur on this
promotion.
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Faculty Meeting Minutes
April 23, 2007
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

Jim Agee moved and Rob Harrison seconded that this promotion be considered. A call for vote
was distributed electronically to assure voting majority.
The Faculty voted to approve the promotion of Robert Bilby from Affiliate Associate Professor to
Affiliate Professor. The results of the vote are recorded in the Faculty Office.
5. Proposed Curriculum Changes
Michelle Trudeau was called upon to present the following proposed curriculum changes. Before she
began she reminded faculty that Washington Weekend is April 26-28th. College of Forest Resources will
host an Open House and there will be ongoing presentations and a poster session in the Forest Club
Room. In addition, Student Services will have a booth on the HUB lawn. The Paper Science group will
have a paper making demonstration on Friday in Bloedel Hall.
She also indicated that the Curriculum Options were approved by the UW curriculum committee and has
moved forward to the tri-campus committee. In light of that approval, marketing for the options has
begun and a snappy new poster has been developed and is being distributed.

Gerard Schreuder moved and David Briggs seconded that the following curriculum changes be
considered by the faculty:
1. PSE 201 and CFR 505—name change from “Introduction to Pulp and Paper Technology” to
“Introduction to Pulp, Paper and Bioproducts.”
2. ESRM 480 and 481—combine these two courses, title and prerequisite changes. Proposed changes
are to:
Combine ESRM 480 and 481 (Field practicum) into one course (this application is accompanied by
one to drop ESRM481); change the title of 480 to “Landscape Plant Science and Sustainable
Management” to broaden the scope of the course with an emphasis in sustainable management of
landscape plants. The content of ESRM 481 will be incorporated into ESRM480 as lab/field
component. In the past, only a few students in ESRM 480 have been concurrently enrolled in ESRM
481. This new format should allow all students in ESRM 480 to experience practical aspects of
landscape plant science.
3. PSE 406—title change
“Natural Products Chemistry” describes better the syllabus and the material covered in the course.
The students will learn the chemistry of lignocellulosic biomass such as: cellulose, hemicellulose,
lignin and extractives and what kind of products can we make out of biomass. The old name “Wood
Chemistry” did not reflect explicitly the material covered during this course. Moreover, to
accommodate the currently state of technology, research and environmental changes, bioethanol
production will be covered during last four lectures of the course.

The Faculty voted to approve the curriculum changes:
1. The results of the vote to change the name of PSE 201 and CFR 505 to Introduction to Pulp,
Paper, and Bioproducts was 27 Approve, 0 Oppose, 0 Abstain.
2. The results of the vote to combine ESRM 480 and 481 and to change the name of the course to
Landscape Plant Science and Sustainable Management was 27 Approve, 0 Oppose, 0 Abstain.
3. The results of the vote to change the name of PSE 406 to Natural Products Chemistry was 27
Approve, 0 Oppose, 0 Abstain.
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College of Forest Resources
Faculty Meeting Minutes
April 23, 2007
Page 6
UPCOMING EVENTS
1. Next Faculty Meeting: Monday, May 7, 2007; 2:30 to 3:30 p.m. in Anderson Room 22
2. Washington Weekend, April 26-28, 2007
3. Natural Resource Economics faculty candidates, Constant I. Tra. Monday, April 23rd. Mr. Tra will
be presenting “Equilibrium Welfare Impacts of the 1990 Clean Air Act Amendments in the Los
Angeles Area” in Anderson 22 at 9:30am. There will be a reception following the research seminar.
4. Three more Natural Resource Economics faculty candidates will also visit campus:
 Sergey Rabotyagov on April 25 and 26, 20007
 Juha Silkamaki on April 30 and May 1, 2007
 Dawn Parker on May 10 and 11, 2007
ADJOURNMENT
The meeting was adjourned at 3:37 p.m.
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