MI S 11143, FACULTY SENATE May 5, 1993 The Faculty Senate met on W dnesday, May 5, 1993, at 3:15 p.m. in the Senate Room of the Universi y Center with Benjamin H. Newcomb presiding. Senators present were Benso , Bradley, Burnett, Couch, Coulter, Curzer, Daghistany, DraggL, Dunn, D oracek, Fedler, Hensley, Higdon, Hopkins, Huffman, D. Mason, Meek, Mi ler, Payne, Trost, Troub, Urban, Wagner, Weber, Zanglein and Zartman. Senators Aranha, Dunne, Elbow, Freeman, Goebel, Green, HaLgler, Joni sh, Kiecker, J. Mason, Mitra, Pen, Roy, Shroyer, Stoune, Lnd Strawde rman were absent because of University business. Senators Bliese, Cismaru and Morrow were absent with notification. President Newcomb called th meeting to order at 3:23 p.m. and recognized the foLlowing gu sts: Donald R. Haragan, Executive Vice President and Provost; Len insworth, Vice Provost; Virginia Sowell, Associate Vice President; J es E. Brink, Director, SACS; Denise Jackson, Office of Developm nt; David Proctor and Mary Ann Higdon, Library; Steve Huffman, New and Publications; and Sandra Pulley, University Daily. Also present were Harley D. Oberhelman, Caryl Heintz, Verna Sanchez, Kenneth W. Davis, Neale Pearson, Jaime F. Cardenas, Alwyn Barr and Terry Morrow all slenators-elect. Professor Clarke E. Cochran, Political Science, served as Parliamentarian. I. CONSIDERATION OF THE MINUTES Senator Weber regLested tha the capitalization in the resolution congratulating the, women's asketball team be corrected to read "National BasketbEal Champi nship." This request was accepted and the minutes were approved. II. INTRODUCTION OF NEW SENATORS Senator Newcomb introduced tic, the body those newly elected senators who were present. III. REPORT ON SACS SELF-S'IlUDY Professor James E. Brink, c air of the SACS self-study committee oth TTU and HSC are being reviewed, and a reported on its piogress. steering committee has coor mated the work of nine parallel committees at each instituticn; studen s have been included on each committee. Committee reports will be finished by the first of June, then a penultimate report will be th1ished in the early fall. This report will be available in the Se ate office, the library, and dean's offices for faculty review, comment, and suggestions. A final draft will be completed in the late fall for submission to SACS. A SACS on site team chaired by E. Roger Sayer of the University of Alabama will be on campus April 11-14, 1994. Brink r ported that he hoped for " a clean bill of health," but expects to rec ive some queries that will need responses. All committees ark. the Facu ty Senate will be informed of the outcome of this work; all committee re ommendations and the responses to them will be published. On inquiry, Professor Brink noted that the survey of TTU faculty done by UCLA had been received by th e SACS committee. It indicated that faculty morale around the country wa s low and that morale at TTU was lower than Page 2. 411 that of compariso analyzed, but whe office. groups. This data has not yet been comple ely it is, itj will be made available at the Se ate IV. REMARKS OF P R OVOST HARAGAN Provost Haragan a forwarded to his Senate advis the Senate could that the informat Committee. He ha Senate Budget Stu budget process. each college work taken up separate Due date for that grades for b following commenc On the Fees one committee tha fees. Tuition is function virtuall incidental fees m laboratory fees a Texas institution charging course f an effort to rais option for the ti of Houston, but h attorneys felt su included in gener charging or desig to pay for librar State budget in conference co act on the budget bill; a number of schools and conti Depending on the cut or a large hi Service Plus across the campus Plus committee is composition of wh might be included successful. The Service Plus a cr students, but the deal with people New universi appointment of an issues. Recommendati Haragan reported President Lawless issues such as mi Commencement and explained tha dressed a number of matters that the Senate ffice. ry role ill preparation of budget: Haragan ave a representative in the initial budget on could he provided the Senate Budget Stud asked Don Cosby and Len Ainsworth to meet y committ e to "establish some interchange" n partici ation at the college level, he no d differe tly and that this issue would hay y with ea h dean. grades: aragan accepted the Senate's reco th fall a d spring semesters be due on the ment. ommittee: Provost Haragan explained that t dealt with fees because there were so many controlled at the state level; fees (some o as tuiticn) are controlled locally. To be st be audiltable and must go to specific use d the comriuter access fee in place at TTU a are ex ples of this. Some universities es (rangi g from $6 to $400) in addition to revenues. TTU has considered but rejected e being. A library fee is in place at the s been re'ected at Texas A & M where univer h a fee w s not legal since library monies 1 revenue appropriations. Some have discus ating par of the computer access fee to th had tated that earings or ith the on the ed that to be endat ion onday ere was no different which legal, d most re tuition in this niversity ity ere ed library automation. issues: Funding bills for higher education are still ittee and are still unsettled. The legisla ure may despite tie failure of the Robin Hood schoo financing legislators have suggested putting aside mo ey for uing with the rest of the appropriation bil ompromise made in conference, TTU may tak a small 111 Service Plus has trained approximately 40 While f- culty has so far been exempt, the consideri g meeting with a small group of f ch is unk own at this point) to decide how in its tr ining program. Haragan deemed th nly probl m had been that some had incorrec ticism of their performance. Students, he were "ou customers as well" and we shoul ffectivel and change things that aren't wo y committ es: Haragan will notify the Sena new comm ttee involving academic or curric 0 people Service culty (the aculty program ly deemed oted, were learn to king well. e of the lar n for cre 4ting a "high level steering commi tee": hat he ha discussed this recommendation wi he expec ed to create such a committee to iscuss sion and urpose in the Fall. Provost Haragan urged faculty to attend c mmencement commencement speaker was a resul of a lack of shortaae of funds to pay fo a speaker of national reputation 4 Page 3. • Faculty Club Provost and use had been declining administration had given fi period, it could not contin such as a smaller faculty 1 faculty suggestions. V. Haragan noted that faculty club mmbership ver the last four years. While t e ancial support to the club duringlthis e to do so. Haragan suggested alternatives unge without food service and asked for ANNOUNCEMENTS Senator Newcomb drew the Senate's attention to the letter (included with the agenda) from former regent Gulley supporting the Senate's resolutions on the academic standards expected of athletes. • VI. REPORTS FROM UNIVERSITY COUNCILS AND COMMITTEES; Provost Council--N. Catherine Miller (on file in the Senate office) President Lawless attended a part of the Provost Council meeting where he discussed the state budget situation and the capital campaign. J. Brunjes reported on Service Plus. (This report was summarized by Provost Haragan ir. his remarks above.) The report's emphasis Dn the success of Service Plus provoked some discussion from the deans. A number of the dears pointed out that the problems that really aeeded to be corrected were systemic, centering on "hot spots" such as the financial aid office, the b rsar's office, and registration. Mese problems could on]y be solv d with more staff and better computer systems. Another urged the committee to move slowly and to involve faculty members ir planning any expansion of the program to tha entire faculty. There was also a iscussion of the SACS self-study aad of the survey on faculty morale. awless commented that he did not uaderstand why faculty morals should b lower at TTU than at other Texas ::ampuses since TTU faculty had gotte a larger raise than most and since TTU's administrative costs were 1 wer than those of other campuses. Provost Haragan expanded en this re ort to note that President Lawless did understand why faculty mora e was low but that he had worked to get salaries up and ccntinued t make salaries a number one priori-.7.y. Academic Council--Candace Haligler (report distributed to senators and on file in Senate office) Noting that the Academic Coulncil had not discussed the proposed Academic Bankruptcy Policy, Senator curzer inquired about the status of this recommendation. Baragan responded that the proposal would be -:.aken up in the fall after the grade replacement policy was in place. The impact of academic bankruptcy on gr.de replacement would be adjusted at that point. Senator Dunn disagreed with advisors' signatures might the departments and programs registration procedures were read the catalog and did not enrollment. he Academic Council's suggestion -..hat done away with. Haragan suggested that could probably retain this requirement as modernized, but that many students could need advising at all stages of their Development Council--Richard E. Zartman (distributed to senators and on file in Senate office) The evelopment Council will meet in July and Senator Zartman will attend hat meeting. University Library Committee--Senator Curzer, who serves on the Library Committee, introduced its proposed resolution. The following resolution was adopted by the Senate with no dissent. Whereas the library is woefully underfunded to the extent that the teaching and research mission of Texas Tech is Page 4. being a Whereas ther funding researc the lib We resolve 1 and cri be dive Tech, a to supp user fe By budget committ Senate Budget Stu versely a may be r which do mission ary, that the ically ex ted to su d in part rt the li designat e, the re y Committ budget committee list all such mine them to see which of them port the teaching and research cular, which of them should be rary; and 2) that there should d to support the library. olution was understood to mean e. Senator Payne mov be used to suppor generated from th essential computi have to be increa lack of adequate pointed out that the senate had al access fee. Sena since it had only fees. d hat a s the libr s fee wer g service ed. Sena nformatio n adoptin eady endo or Newco determine gnificant portion of the computer access fee ry. Provost Haragan noted that if the money simply diverted to the library, cther would be cut; to prevent this the fee would or Coulter moved to table Payne's motion for . This motion was tabled. Senatcr Curzer the resolution proposing a student user fee sed a possible increase in the conputer agreed that the resolution allowed this that the increased funds come frcm student There was a brief Library Committee the idea that the librarians, he fe these suggestion brainstorming ses discussio of some suggestions included witr the s propose resolution. Senator Trost disagreed with faculty a one would determine cuts in journals; t, should have some say. Curzer pointed out that ere just deas that had been thrown out during a ion. VII. REPORTS FRO AD HOC fected, and asonably large sources of extramural ot presently support the teaching and f Tech and which could be diverted to sources shculd miesion of diverted be a student the Faculty STANDING COMMITTEES OF THE FACUtTY SENATE Committee on Comm ttees The committee rec mmended committee assignments for next year. Senator Newcomb noted tha new assignments were given with attention to balancing factor such as experience, college, and gender. The report was approved. ttee-- Mu ray w. Coulter (abridged report distributed Budget Study Comm to senators and c mplete re ort on file in Senate office) The Budget Study ommittee ndertook three studies, one comparing faculty salaries t TTU wit those in Texas and the nation, a second assessing the rep esentatio and salaries of female and minority faculty, and a th rd lookin at administrative costs. The salary s rvey indi ated that TTU average salaries are below average for all c mparable roups. Using the salary figures in the 1992-93 budget, t e average salaries for all ranks compare as follows: all Ph.D. grantin institut ons--$52,450; national average--$46,270; all Texas public univ rsities-- 37,924; TTU--$36,186. From 1991/$2 to 1992/93 budgeted igures, t e average salary for the top three ranks at TTU increased by .2%, whil the average increase for all Texe.s public universities was .2%. The rate of inflation was 2.9%. Subsequent to the publication o the 1992 93 budget, TTU was granted a 2% ir.crease for merit raises and 11 state •tmployees received a statutory 3% increase. These increases r verse the i salary erosion of the earlier year, but since the increas s were relatively uniform and statewide, they did not 4 rwrIf im rPlAtiVP alaries. In general faculty salaries in Texas are low Page 5. (9th among the 10 most populous states). TTU is the fourth largest university in Tex s, but ranks 6th in average salary and last of any major Ph.D. grant ng institution in the state. This relationship is consistent for al academic ranks. In examining gender an ethnic equity, the committee looked at the graduate faculty n an effo t to control factors such as job description and productivity hat legit mately influence salary levels. Administrators, e dowed cha rs, and Horn professors were excluded. The group studied n ered 587 ssistant, associate, and full professors. Of these, 118 wer female, 7% of whom were in the colleges of Arts & Sciences, Human S iences, a d Education, 12 were Hispanic, and 3 Black. One college had n women, H spanics, or Blacks in these ranks, In general the highe the rank the lower the proportion of women, Blacks and Hispanics. S nce 1988- 9 when a similar study was done, the number of female faculty has incre sed, mostly at the assistant professor level; the percen age of wo en has increases as well, but at the top ranks this is the result of a decrease in the number of male faculty, not an increase i the number of females. The examination of salaries showed a salary g p between women and white men that increases with rank, from less t an 5% for assistant professors to 15% for full professors. The ap varies by college, with the greatest difference being in Arts & S iences. ince 1988-89, the salary gap has narrowed for assistant pro essors an widened for associates and fulls. The study also summar zed salar by race and ethnicity, but showed no generalizable pat ern becau e of the small number of minority faculty. The committee rec mmended that this comparative study be repeated on a regular basis and that proc dures be implemented to compare TTU with other institution , to reco d job and salary offers and the responses to them, and to f nd other rays to make "like" comparisons. The budget s udy commi tee compared administrative costs at TTU with those in thr e categor es of universities--all those in Texas, those in the 10 m 41 St populo s states, and those in a nationwide survey. These studies corn are the f nds expended on instruction and research as a percent of tota E & G ov r the period FY85-FY89. Figures f pr TTU were included for FY90-FY921though no comparison figures were available. In addition, an a justed fiOre was provided for TTU that removed all non-teaching and on-research expenditures from the instructioaal portion of the bu get; this calculation (which lowers spending on instruction) may rovide a more accurate measure of the administrative cost, but it cann t be comp red with other institutions. Overhead was also calculated s parately 4ccording to the nationally comparable formula. Without consideri g the adjusted figure, the committee found that TTU allocate a lower ercentage of total expenditures on instruction and a lower percentage on research than is average in Texas, in the 10 surveye states, and in the nation. The 5-year averages for spending on instr ction and research were as follows: Texas--55.2%; 10state--53.7%; nat on--53%; TTU--46.9%. Since 1985, TTU has increased the percentage sp nt on instruction and research, but it still lags behind the propor ion Spent in all other surveys; in even the best years figures for TTU a e below the average comparison data. II Study Committee B This committee's university commit considering the p taken up next yea amended report on the Senate as pre indication of agr -Robert isTber ssignment to consider the role of senators on ees could not be completed due to the time Spent oposed re olution on athletics. This charge will be . Senator Weber requested that the committee's athletics be removed from the table and accepted by ented. He suggested that this did not require any ement but would recognize the committee's hard work. Page 6. On suggestion from Senator Newcomb the motion was modified to state that the Senate receive the repo-t. The motion passed with some di$sent. 411 VIII. NEW BUSINESS Senator Newcomb moved that the Senate officers be authorized t o discuss with the Student Association the seeking of additional fundinc including additional fees, to support the library. This motic n was approved with no dissent. Professor Neale Pearson, re resenting the Texas Tech Legal Act ion Association which was estab ished in 1985-86 to defend academi c freedom and tenure at Texas Tech, p esented Robert Sterken with a schc larship given for the bes -. essay on academic freedom. Sterken is a gr aduate student in the field of pol tical science. IX. REMARKS OF OUTGOING PRESIDENT NEWCOMB President Newcomb expressed mailed all senate materials parliamentarian, to the oth and their chairpersons, and work and attention to Senat and be recognized. Preside optimistic than he had last need for continued prepared Faculty Senate's .:_nsistence that faculty will have a ro the adoption of the Resolut has since become provost's policy. TTU, Newcomb felt, Senate had open communicati points clearly. thanks to Grace Frazior, who produced and to Clarke Cochran, who served as 3 officers, and to the Senate's committees to the senators themselves for their hard tasks. He asked retiring senators to stand t Newcomb commented that he felt more May when first taking office. Noting the ess and vigilance, Newcomb felt that the on elected faculty participation bad assured e in future decision making. He also noted on on Academic and Artistic FreedOm which olicy and hopefully would become University had a degree of shared governance; the n with the administration and had made its X. REMARKS OF INCOMING PRE IDENT SUE COUCH Senator Couch expressed her appreciation at being given the opportunity to serve the faculty. Noting that she looked forward to working with the faculty, with Provost Horagan, and with the university, Senator Couch hoped to continue to ltrenthen the role of the faculty in governance of the universit . XI. ADJOURNMENT The Senate adjourned at 5:01 p.m. Respectfully submitted, t.-A;ittr M. Catherine Miller Secretary 1992/93