Meeting, March 14, 2013 Law, Room 201 Members Present: B. Allen, L. Ametsbichler, D. Beck, A. Borgmann, B. Borrie, M. Bowman, J. Carter, J. Cavanaugh, J. Crepeau, T. Crawford, A. Delaney, J. Eglin, C. Galipeau, A. Glaspey, J. Glendening, L. Gillison, S. Gordon, N. Greymorning, L. Gray, K. Harris, J. Hirstein, D. Hollist, M. Horejsi, M. Kavanaugh, B. Layton, S. Lodmell, M. Mayer, N. McCrady, M. McHugh, D. MacDonald, C. Merriman, J. Montauban, P. Muench, H. Naughton, P. Ngai, C. Palmer, E. Putnam, R. Premuroso, M. Raymond, J. Renz, M. Rosulek, A. Szalda-Petree D. Shively, D. Sloan, P. Silverman, G. Smith, A. Sondag, D. Spencer, M. Stark, N. Vonessen, A. Ware, K. Wu, K. Zoellner Members Excused W. Davies, J. Gannon, J. Munro, M. Neilson, J. Sears, E. Rosenburg, S. Tillerman Members Absent W. Chung, H. Eggert, R. Fanning, C. Hahn, W. Holben, D. Jackson, J. Laskin, S. Mills, M. Monsos, E. Plant, D. Stolle Ex-Officio Present: VP Whittenburg, Associate Provost Hinman Guest: ASUM Sustainability Coordinator, Eva Rock Chair Renz called the meeting to order at 3:10 p.m. Registrar Johnson called role. The minutes from 2/14/13 were approved. Communication: Eva Rock, ASUM Sustainability Coordinator Last semester she and Sheri Peacock, the Campus Sustainability Coordinator taught a course on Institutional Sustainability, Evaluation and Monitoring. The course used the Sustainability, Tracking and Rating System (STARS) to perform an assessment of the university. Jody and Tailor, two Environmental Studies students taking the course took an interest in the fact that the University did not have a comprehensive list of courses that included sustainability content. So they devised a campus-wide survey in order to create one. At a fall climate change meeting students and faculty identified the need for better awareness of sustainability initiatives. The STARS assessment ranks the university sustainability efforts. It is hoped that UM will become a leader in sustainability. The survey results will provide current and future students with assess to courses related to or focused on sustainability issues. Faculty need to participate in the survey for the list to be accurate. The survey will likely be sent next Monday. . UFA President David Shively Faculty should have received an email call for nominations to the various UFA Executive Board positions. There will be a general meeting to present the nominations. Additional nominations will also be accepted at the meeting. The ballots will be sent to your home address on April 16th and must be counted by April 30th to comply with the procedure outline in the UFA Constitution. Please return your ballot and encourage your colleagues to vote as well. The Inter-Unit Benefits Committee had a meeting on February 21st. Professor Celia Winkler represents the UFA on the Committee. With the exception of the traditional and retirees’ health insurance plans, it appears that most insurance premiums will decrease. The fee for processing flex accounts will also be eliminated.. Wellness benefits may include a subsidy for gym membership, but the details of how this would be administered are still being discussed. Dependent care benefits will be audited to comply with the Patient Affordable Care Act. The UFA will provide additional information to members as the discussions continue. The NEA Higher Education conference is in Portland, Oregon next week. There is still time to register. He is attending and will report on the issues addressed. Kevin McCrea, Associate Commissioner of Higher Education convened a meeting last month of the Coalition of Union Faculty in Montana. The meeting focused on how to develop a model or approach to address salary inversion and compression across the institutions if money happened to become available. Two workgroups were established to work on 1) identifying the appropriate pier institutions, disciplines, and ranks; and 2) identifying various models to determine the severity of the problem and the best way to implement fixes. There will be another meeting after spring break. The state pay plan has not made it out of legislative committee. There is not adequate support for the 5/5% proposed salary increase. There are concerns about the broadband classification system and managerial positions in particular. The legislative website provides easy access to legislators contact information. Please remember that if you do contact a legislator do it on your own time and do not use your university email address. Questions The Tiaa-Cref Equalization Bill was tabled and another bill (HB 338) would end all public employee pensions and force new public employees into one huge defined contribution 401. Kevin McCrea is busy with the Legislature, so bargaining has again been delayed. This tends to delay bargaining. Last session, the UFA filed an unfair labor practice complaint, but it was dropped when became evident that it was no longer beneficial to continue the complaint. MPEA may file an unfair labor practice complaint if the pay plan does not pass given it was negotiated with the Governor. The complaint would argue a breach in bargaining in good faith. A proposal to shift the computer rollout from three-years to four-years has not made significant progress. The proposal would result in a savings of approximately $100,000 per year. The idea is to use the savings for additional faculty development or other program benefiting faculty and students. The administration is in favor of using the savings to purchase a university-wide faculty database. The UFA would not be in favor of using the savings for this. Your perspective on any technical issues with delaying the rollout would be useful to the UFA. Chairs Report Board of Regents update Performance Based Funding is coming. There will be a meeting in Butte April10th to initiate the process of developing the model and implementing a plan. Originally the meeting was going to be in Missoula, but was moved to accommodate the administrators travel schedules. The meeting will discuss possible metrics used to measure performance. Montana is going to join the Complete College America Program which aims to have for a 40-60% of the state’s population with postsecondary education. The College Affordability Plan (CAP) was approved by the Board of Regents. It includes an in-state tuition freeze. However, CAP is dependent upon the actions of the Legislature. The Faculty Emeritus and Honorary degree candidates were approved. Material Science was removed from consideration because Montana State’s Faculty Senate had concerns about the cost and did not approve it. MSU’s concerns were not well received, so the proposal will likely return. Policy 970.1 Biennial Allocation of State Funding to Montana University System Campuses was approved. It establishes a three-year cycle to average resident FTE for the budget base. The average calculation will take place during legislative years so the funding argument can be made by the Board of Regents. Until recently there had not been an FTE reallocation. MSU now owes UM money due to the reconciliation. MSU elected to pay this over a period of three years and has been using some of the money to entice students with scholarships. This year, however, UM’s in-state enrollment was still higher than MSU’s. Faculty Senate Elections The Faculty Senate Elections process has started. Faculty have three weeks to decide to opt-in or opt-out. A few voting groups do not have any vacancies – School of Business, College of Visual and Performing Arts, and Journalism. The following voting groups currently have fewer faculty on the ballot than seats available College of Forestry, College of Health Professions and Biomedical Sciences, Humanities, and Law. Please encourage your colleagues to run for the Senate. At the May meeting there will be elections for Chair-elect and ECOS. If you are interested in serving as Chair-elect position or serving on ECOS please contact Chair Renz or Chair-Elect Putnam. Committee Reports ASCRC Chair Borrie WRIT 222 traditionally taught by Forestry was not submitted during the Writing Course rolling review. Forestry designed a new course for their majors only. However, there is a demand on campus for a lower-division writing course that focus entirely on writing rather than content. Therefore, the Provost’s Office requested the paperwork be submitted to retain the writing designation for WRIT 222. The item was approved. Changes in the catalog will be separating course descriptions from the departmental information. There will be hyperlinks to the Banner database where course descriptions reside. ASCRC is concerned that separating departmental ties to courses would be a significant policy change and could make it difficult for students to find courses now that rubrics no longer correspond to departments due to common course numbering. ASCRC wanted to make sure there was a way for students to find courses required and optional courses for their majors. It is also important to maintain a historical record of courses offered by departments. ASCRC unanimously approved the motion to Retain on the UM Catalog page of each department (or program) a simple list of the courses offered by that department (or program). At the next faculty senate meeting ASCRC will bring two motions for consideration and final vote at the May meeting. The first is concerning the counting of tdesignation courses at the mountain campus and the second is a rewrite of the Academic Policies and Procedures section of the catalog. Questions: Registrar Johnson responded to concerns about the nature and reason for the pending transition of course descriptions. During the efforts to enforce prerequisites in Banner it was discovered that the content in Cyberbear and Academic Planner did not necessarily match. Current process is to maintain a list of courses for each department in the catalog even though the course descriptions used for Cyberbear and Academic Planner reside in Banner. Maintaining two sets of descriptions is untenable. So with the Provost’s recommendation and approval, the intent is that the electronic catalog will have links to course descriptions that reside in Banner rather than text in the catalog. This allows for one authoritative source. Each year a PDF is made of the online catalog to serve as the historical record. There are over 1000 schools with baseline Banner that use this system. The link brings up a search tool where you can search for any course by rubric, or multiple rubrics, word in the title, course number, or attribute. Unfortunately pulling the descriptions into the catalog from Banner is not practical because UM saved money on the original purchase of the Banner Software package by serving as a beta site. Because of this every upgrade to Banner has to be tested due to programing changes made in the past. Additional programming changes require ongoing maintenance and management. Registrar Johnson will provide a demonstration in April of the search function to address additional concerns. Good and Welfare The States Science Fair exhibits are on display in the Adams Center. . The meeting was adjourned at 4:02 pm.