Texas Tech University The Faculty Senate 3-G Holden Hall Lubbock, Texas 794091(806) 742-3656 January 15, 1986 TO: Memhers of the acuity Senate FROM: Mar aret E. "PeE " Wilson, President RE: Agenda for meeti ng #75, January 22, 1986 The Faculty SenatE will meet on Wednesday, January 22, 1986 at 3:30 p. in the Senate Room of t he University Center. The agenda is as follows: I. Introduction of gt ests and new senators II. Approval of the mi flutes of the December 11, 1985 meeting III. Report of the VICE President for Student Affairs - Ewalt IV. Report of StandinE Committee Committee on Committees - Minifie V. Report of Ad Hoc C ommittee Financial Exi gency Committee - Aycock VI. Old Business A. Interim t eport of Tenure Study Committee at February meeting 8. Meetings of Faculty Senate and faculty with VPAAR candidates i Wilson VII. New 8usiness A. SHEAF (Pt oposition 2) funds distribution - Ainsworth 1986-87 c. dget - Ainsworth COFGO meE ting - Wilson (see attachment) L. Select C ittee on Higher Education - February 13. E. General E ducation curriculum - R. Smith (see resoltuion) F. Absences (see attachment) VIII. Other business IX. Adjournment "An Equal Opportunity/Affirmative Action Institution" Attachment V I., C. I. Instruct onal Concer A. Tea an mai sal fac sup hin Excell usiasti taming a s ry and comp lty members ort should nce. Producing, recruiting and maintaining a compe teaching faculty is the foremost element in develo perior institution of higher education. While impr nsation package is necessary to attract and hold ex a comprehensive program of faculty development and e instituted at each university. B. Gen ral Educati n. The future of Texas depends upon well-educated cit zens. Stud nts should be assured a broad-based education rathe exc usively spe ialized training program. II. Faculty than an oncerns A. Fac lty Compens corn ensated corn corn ared to uni co ensation be ind pendent of 1. nt ng and ing the llent eaching alaries ar -70 he recover thi to a level Texas' popu tion. Texas faculty and librarians are inadequatel ared to industry and federal government standards, ersities in other states. There should be a perman nt efit package available for Texas faculty and librar ns he fluctuations of legislative funding levels. considerably below the real income cademic year. Every effort should loss in earning power and increase the institutions in the 10 states tion. level of be made to salaries nearest to 2. Sick leave ess tha Legislature on nine-mon unable to p accrued sic should have revenue bil as been eliminated for faculty and librarians 12-month contracts by action of the most recent Faculty and librarians are typically employed h contracts, Therefore, Texas universities are ovide a sick leave plan for them. Previously leave should be restored to faculty, and Texas a permanent plan rather than relying on the 3. An adequate and life co should be a employer. available f even though insurance c chosen carr do not meet insurance program providing health, disability erage for all employees at a basic minimum level part of the benefits package paid for by the pendent coverage and optional coverages should be r election at the employee's expense. At present, the state pays a portion of the employee's sts, each university or system utilizes its own er and may Offer different coverages, some of which the state requirement for minimum coverage. 4. Merit= recognize a the faculty addition, for satisf fall furth stems should continue and be improved to s d reward superior performance in all aspects of role--teaching, research, and public service. In 1 faculty members should receive salary increases tory performance. Otherwise, these faculty members behind in real income. 5. Retirement. a faculty While the state provides a contribution toward ber's reti rement, it is far less than that allowed 1 of 4 by present law. Funding of the state's contribution should be increased t3 the maximun of 10% for both Teacher Retirement System plans and for Optional Retirement Plans, in order that that benefits be increased or individual contributions be reduced. 6. Faculty Development Leaves. Since 1969, Texas has allowed faculty development However, the funding of these leav has not been available except from local funds. The state shou fund faculty development leaves. 7. Travel to professional meetings. Funding for travel -sliciria l provide each faculty member the opportunity to attend at least one cut-of-state professional meeting per year. 8. Retired faculty. Former faculty who are retired under the IRS System should be protected against inflation and declining real income. 9. Temporary Lnd Part-Time Faculty. Dependence upon temporary and part-time iaculty should be reduced, and these faculty should b hired, comfensated and evaluated in a similar manner to full-ti faculty. 10 Longevity Lax should be provided to faculty and librarians in the same manner as it is to administators, staff and most 12-month employees. 11 Educationa plan. Faculty and their families should be given opportunities to attend any state-supported institution through incentives such as free tuition and no service fees. 12 Overload and summer salaries should be paid at the same rate per course as riiiii=iiath contract rates, and not at a reduced rate. B. C. T nure provichs the foundation for academic freedom of thought an pression. 01 state universities should provide for and protec nure system and its well-established guidelines as developed by rican Asso:iation of University Professors (AAUP). the he WOmen and min3rity faculty and librarians. 1. Public higler education in Texas should be more aggressive in promoting, as well as in encouraging and preparing women and minorities in instructional and administrative positions in Texas higher education. 2. The principle of equal pay and equal opportunity should be honored fcr women and minorities in instructional and administrative pcsitions in Texas higher education. O. Faculty Governance: Faculty should be integral and active partic pants in decision-naking and policy formation at all levels of higher e ucational governance: local, system and state-wide. 2 of 4 1. An elected, representative Faculty Senate should constitute a significa t element in the goverance structure of each institution Its representatives must participate in all decisions a fecting the college or university. 2. The prolife istrations more diffic evaluating large syst campus leve ation and extension of system boards and adminas made faculty participation in crucial decisions it. This must be taken into consideration in he value, efficiency and effectiveness of these s as compared to governance decisions made at the 3. State Board affecting a be encourag experience making deci methods for instituted. governance should be e and Commissions are in a position to make decisions 1 facets of higher education. The Governor should d to appoint persons with higher education teaching o each Board or Commission whose mission includes ions affecting higher education, and specific gaining broad faculty input on all issues should Cooperation and relationships between faculty rganizations on a system-wide and state-wide basis couraged. E. Ad inistrators Qualified administrators are essential to the lead rship, ection an perating efficiency of any organization. The commit 'ee sh uld explore the following areas: 1. Proliferato of administrators 2. An evaluati n system for administrators that would include faculty and others in the process. 3. A policy re ucing administrative pay to faculty levels upon the return o teaching. 4. A policy th t compensation for persons dividing responsibilitie between te hing and administration be budgeted and applied in proportiona e manner to each responsibility. III. Student Concerns F. Tuition. New uition increases should be reviewed as to their ove all i act. Aire y it appears that there has been some adverse impac on The minority stud nts and non-residents, particularly foreign students v lue of a co lege education to these students, to the state of T as, and t the foreig students' countries as compared to the value of the tuition i crease rece ved should be explored. G. S udent servi e fees have increased more rapidly than tuition, and t of7mition in many cases. The use of these fees s ould be estricted to specific benefits of the student. H. M nt enrollments at higher education institutions are c in ng nat onally. Texas higher education should make more ext nsive efforts in af irmative action to ensure full opportunity for minor ty students in u dergraduate4nd graduate programs. 3 of 4 IV. General Concerns A. HE F Funds. P sup posedly to No -Permanent re ent Legisl th se funds f op rational e s7uld be dis ca ital inves B. R search. Whi le Texas needs to support adequately the large resea ch institutions, it should also adequately fund research scholarship nd artistic achi vement at all universities. ram Revie mittee sho asonably ef ars. In ad ml ssion state s required lie the eli st not be a udents in a cellence ha sources nec • While the need for program review has merit, the Id be reminded that the Coordinating Board has had a ective continuous program review in effect for more ition, the Coordinating Board in early 1985 requeste ents be developed by each university. This mission niversities to review their course inventory once a ination of duplication of programs may sound desira lowed to reduce availability of quality education f 1 regions of the state. While the concept of Cente been proposed, all present universities should be ssary to be centers of excellence. Libraries: Si propriation development, as non-transf t ansferabili returned to n ce libraries depend on a known, consistent level of in order to sustain orderly and continuous growth hey have been funded by formula with appropriations rable. The most recent State Legislature provided y of these funds. Appropriations for libraries sho n-transferable, full-formula funding. T acher Educa partments s S ate regulat e ucation, re fur year pro i novative pr ion: Faculty in academic and professional educatio ou d work together to assure sound educational prog ons should assure, as a first priority, that genera uirements and electives, constitute approximately h ram. Institutions must be allowed the flexibility grams. C. P D. E. oposition 2, a Constitutional Amendment was passed rovide for building and capital improvements for niversity Fund (PUF) universities. Actions of the ost ure have permitted and even encouraged universities to use operating expenses. The practice of using HEAF fun S for enses and other functions for which they were not i tended ntinued, and the full funds should be utilized for ajor ents and enhancements. 4 of 4 elect han ten that new tatement in. e it of ven the unding esignated 3 the d be f of the develop Attachment VII., E. ri RESOLUTION Resolved, that he Facultr Senate request the university's General Educat deadline for f Committee to defer for at least two month s the ulty input on the proposed general educati7 curriculum. E REASONS FOR THIS RESOLUTION 1. The Faculty one of its and the se to consider 2. Many depart ents, also, presented the matter to their faculty for their r actions, iand for the reasons cited above, they, too, have h d inadequate time for the matter. 3. Subjects of great impprt should not be changed for light and transient c uses. Neither should they be changed in haste. Senate only recently transmitted the material to ommittees for study. With the advent of final exams ster break, the committee has not had ample time the matter thoroughly. MEMORANDUM Attachment VII., F. FROM OFFICE OF DEAN OF THE GRADUATE SCHOOL TO: Margaret E. Wi son, Chairperson, Faculty Senate FROM: Clyde Hendrick Dean SUBJECT: Class Attendan e at Tech DATE December , 1985 During th Fall Semester, 1985, I team taught a class that in luded le both graduate nd undergraduate sections. In addition, I gave a co es another undergraduate class, and several such lectu of lectures to last year. I continu to be startled by the high level of absences from lass and tardiness y undergraduate students. Based on inquiries to my •lleagues, lack of consis ent attendance appears to be a general phenomenon a • not unique to me. I find th students at Tech very friendly, even docile. Thus, hen they wander into cl ss twenty mlnutes late or simply don't show up, I a inclined to believe tha we have a Cultural norm at work, rather than malev lent motivation. Such slop y attendance bothers me greatly. We have a high att ition terrible human waste in my judgment. I suspect tha a rate at Tech, casual attitud toward classes is one factor in a complex of issue related to attrition. I suggest ance in the ho are many devic the most criti the issue has substantially, enhance our fo that you and your colleagues study the issue of cla e that positive recommendations might be forthcomin s that could be used to stimulate better attendance al factor is faculty attitudes on the matter. In an onsiderable economic importance. If attrition could the larger enrollments at junior and senior levels ula funding considerably. cc: Donald R. Haragan Robert H. Ewalt s attend• There Perhaps event, be cut ould