FOR GENERAL DISTRIBUTION Faculty Complement Foundational Document: Terms of Reference As of March 7, 2005 BACKGROUND: With roughly one-third of the nation’s faculty expected to retire by 2010, the Strategic Directions appropriately identified the global competition for faculty as a hallmark of the first decade of the 21st century. Given the defining nature of decisions associated with the faculty complement for the University of Saskatchewan over next thirty years, and the turnover of faculty we anticipate in the immediate future, there is a pressing need to be certain that we have the policies and processes in place to support our goals and aspirations and that we deploy all of the University’s resources most effectively to our teaching, research, and outreach mandates as we seek to become one of the most distinguished universities in Canada and in the world. The University of Saskatchewan is already in the midst of significant turnover of its faculty complement; this is expected to accelerate to 2010 and slightly beyond. The Strategic Directions provide guidance on who we should attract: “intensify our commitment to the recruitment, support and development of faculty who meet international standards” and the changes we need to contemplate: “create a university complement plan which provides more flexibility within the appointments process, encourages faculty who embrace the teacher-scholar ideal, and facilitates collaboration across units and disciplines to build critical mass”. A Framework for Action: The University of Saskatchewan Integrated Plan 2003 – 2007 calls for (page 39) a Faculty Complement Foundational Document “to address a full range of issues related to faculty recruitment and retention”. It suggests that the Foundational Document “is likely to propose different kinds of faculty appointments including genuine joint appointments and appointments to units other than departments and colleges.” PURPOSE: The primary purpose of the Faculty Complement Foundational Document is to provide an overarching vision for the nature, composition, recruitment, and retention of the University of Saskatchewan faculty complement over the first 20 years of the millennium. Building on best practices at other universities, in Canada and elsewhere, as well as the initial work completed in the development of College Complement Plans for the 2004-2007 planning cycle, the Faculty Complement Foundational Document is expected to, as a starting point: • Define what is meant by the term ‘faculty’ in the context of the broad institutional commitment of the University and its partners to the creation, integration, and application of knowledge within a dynamic framework of teaching and learning. • Develop an institutional plan for appointment categories to realize this broad institutional commitment including providing guidance on the relative proportion and mix of our faculty complement; exploring opportunities for joint appointments with co-located non-university organizations; ensuring equity and other diversity goals are realized; and providing the flexibility that is needed to make the most of research groups and interdisciplinary initiatives. • Project the future size of the faculty complement and the financial and infrastructure support required for the University as part of a growing province and community. • Provide guidance on strategies to attract and retain outstanding faculty and to engage and fully utilize the expertise and skills of retirees, adjunct faculty, and community based clinical faculty. • Develop a set of principles to take maximum advantage of the existing pool of talent and expertise available on the campus and to provide opportunities for faculty to contribute to the overall institutional goals by meeting individual and institutional objectives. Faculty Complement Foundational Document –Terms of Reference 2 Through the development of a Faculty Complement Foundational Document, the University of Saskatchewan is committing itself to invest in dialogue and research aimed at the nature and composition of its teaching and research faculty and the technical and support staff required to ensure that they meet their potential. The Vice Provost will lead this dialogue, which will require a broadbased consultative approach. EXECUTIVE SPONSOR: Jim Germida, Acting Vice-Provost COUNCIL COMMITTEE: Planning TARGET DATE FOR FINAL APPROVAL: December 2005 (‘In Principle’ - University Council; NB: if it is identified that Council approval is required for specific parts of the Faculty Complement Foundational Document, such approval will be sought); December 2005 (Board of Governors) PROPOSED STEERING COMMITTEE: Reporting to the Vice-Provost, the Steering Committee is expected to provide advice on the consultation process for the development of the Foundational Document and on its general direction and contents. The Steering Committee will work closely with the Planning Committee which, as the Council committee associated with this Foundational Document, will have significant involvement in the development of this Foundational Document [For the Planning Committee membership, see the Council website, www.usask.ca/university_council/planning/membership.shtml] [Note: other persons may be added to the Steering Committee as the process unfolds] [* denotes Drafting Committee member] • • • • • • • • • • • • • • • • • • • Glen Beck, Planning Committee of Council (Economics)* Barry Blakley, Veterinary Biomedical Sciences, Western College of Veterinary Medicine/Toxicology Nola Buhr, Associate Dean, College of Commerce Bob Card, Associate Dean, College of Medicine Barb Daigle, Associate Vice President, Human Resources Division* Jim Germida, Acting Vice-Provost (chair)* Pamela Haig-Bartley, Drama, College of Arts & Sciences Emil Hallin, Canadian Light Source* Bryan Harvey, Office of Research Services Grant Isaac, Management and Marketing, College of Commerce* Claude Lague, Dean, College of Engineering Darcy Marciniuk, Medicine, College of Medicine Pauline Melis, Director of Institutional Planning* John Patience, President, Prairie Swine Center Evelyn Peters, Geography, College of Arts & Sciences (Canadian Research Chair) Andy Potter, Associate Director of Research, VIDO Lou Qualtiere, Pathology, College of Medicine Fran Walley, Soil Science, College of Agriculture Terry Wotherspoon, Sociology, College of Arts & Science PROCESS FOR DEVELOPMENT: • The Council process for development and approval of Foundational Documents (approved December 2002) will be followed. • A tentative work plan, including timelines, is under development. <JJG.7March2005>