Report of the Planning Committee to Council April 15, 1999 The Virtual College of Biotechnology The Planning Committee wishes to report on progress toward establishing a "Virtual College of Biotechnology" at the University of Saskatchewan. The following report is for discussion only. Course proposals and final recommendations on resource allocation will be the subject of reports to Council following the usual approval process. Background Members of Council will recall that the concept of a "Virtual College of Biotechnology" was first aired by President Ivany in a report to Council in November, 1996. The task of examining this concept was taken on by the Planning Committee soon after its creation under the new Council structure. In practice, the work was done by the Task Force on Biotechnology, established by and reporting to the Planning Committee, chaired by Dean J.W.B. Stewart. The terms of reference and membership of this Task Force have been previously reported to Council; progress reports have been presented to Council as part of the semi-annual reports of the Planning Committee. Biotechnology as a Priority Area for the University of Saskatchewan A proposal entitled "Academic Priorities in Biotechnology" was submitted in May, 1998, by the Task Force on Biotechnology for consideration in Council's Priority Determination Process. The Selection Committee subsequently invited the proponents to submit a revised proposal which was considered in the autumn of 1998. This led to a recommendation from the Planning Committee that "Academic Priorities in Biotechnology" be endorsed in principle as the basis for establishing a priority area for the University of Saskatchewan. Council debated and passed a motion to this effect at its November, 1998, meeting. A brief description of the proposal was provided in the Planning Committee report to Council that month. The "Virtual College of Biotechnology" The Task Force on Biotechnology and their proposal "Academic Priorities in Biotechnology" envisaged establishing a "Virtual College" as a means of delivering multidisciplinary programs in the area of biotechnology. Because one of the Task Force's terms of reference was to identify barriers to the delivery of multidisciplinary programs, and because the "Virtual College" concept appeared, at first blush, to be an attractive general means of structuring and governing larger-scale multidisciplinary programs, the Planning Committee and the Biotechnology Task Force believed that it might be possible to describe a generic "Virtual College" which could serve as a template not only for Biotechnology but also for other new multidisciplinary programs of similar scope. The Planning Committee thus presented for discussion a draft policy document entitled "A Governance Structure for Virtual Colleges at the University of Saskatchewan" to the December, 1998, meeting of Council. The discussion at Council and further discussions of the "Virtual College" concept with Deans' Council and within the Task Force itself revealed a number of problems with the initial model that had been proposed. It soon became apparent that the notion of a generic "Virtual College" with a one-size-fits-all governance mechanism was either altogether untenable, or would require such a prolonged period of reworking that implementation of the intended "Virtual College of Biotechnology" would be delayed for an unacceptably long time. Therefore the Task Force on Biotechnology, with the concurrence of the Planning Committee, agreed to put aside detailed considerations of the generic "Virtual College" in favor of constructing a proposed governance structure designed specifically to meet the needs of the proposed programs in biotechnology. That task and the others described in the terms of reference of the Task Force are now complete. The final report of the Biotechnology Task Force was presented to the Planning Committee on February 18 and was discussed at two subsequent meetings of the Committee. At its meeting on March 4, 1999, the Planning Committee formally accepted the Task Force report, and discharged the Task Force with thanks. The full report of the Task Force is posted on the web at http://www.usask.ca/university_council/planning. The status, as of March 15, 1999, of the various course proposals described in the Report is given in Appendix I, together with the most recent version of the proposed budget of the proposal, "Academic Priorities in Biotechnology". Both the course proposals and the proposed budget are works in progress and are presented at this time solely for the information of Council members. The final course proposals and the final proposed budget will be submitted to Council's Academic Programs and Budget Committees in due course. The Task Force's conclusions regarding impediments to interdisciplinary teaching and research at this institution are presented in Appendix II. Comments of Council members regarding these conclusions would be welcome. The Planning Committee also endorsed a plan devised by the Vice-President Academic (cf. memo in Appendix III) for moving the draft program proposals on biotechnology through the usual collegial approval process. That plan involves striking a small Implementation Committee consisting of some members of the original Task Force together with Lea Pennock (Registrar's Office), Dale Amerud (Financial Services) and Gary Kachanoski (Dean of Graduate Studies and Research who has agreed to serve as the "designated Dean" for the Virtual College of Biotechnology). The Implementation Committee's task will be to move the proposed programs through the usual Departmental, College and Council program approval process. Their goal is to have a program in place by September, 1999, in time to advise first-year students about preparatory course selection, and to enroll the first students in the program for a start in September, 2000. The generic "Virtual College" The work of the Task Force on the generic "Virtual College" has not been lost. The Task Force's ideas together with subsequent refinements made in consultation with the Deans and the Office of the Vice-President Academic, are presented in a document entitled "Virtual Colleges at the University of Saskatchewan", Appendix IV of this report. This document is presented now to promote a further discussion in Council of the Virtual College concept, and to test current ideas for realizing this concept in a practical governance structure. The Planning Committee expects a revised document on the generic "Virtual College" to be presented for approval at a meeting of Council in the near future. Appendix I: Status of the Biotechnology Proposal: March 15, 1999 Appendix II: Impediments to Interdisciplinary Teaching and Research Appendix III: Implementation Committee Terms of Reference Appendix IV: Virtual Colleges at the University of Saskatchewan (Appendices are not available on web site. Contact the committee for more information.)