CAMERON UNIVERSITY LONG-RANGE PLANNING COMMITTEE APPROVED MINUTES February 16, 2009 I. CALL TO ORDER The Cameron University Long-Range Planning Committee met on Monday, February 16, 2009. Chair Mary Penick called the meeting to order at 3:30 p.m. in Room 104 of the Student Union. II. ROLL CALL Present: Syed Ahmed, David Fennema, Courtney Glazer, James Heflin, John Hodgson, Chris Keller, Monika Linehan. Chair Mary Penick presided. Also in attendance was Vice President John McArthur. Absent: Carla Guthridge, Anton Wohlers. III. APPROVAL OF MINUTES Committee members reviewed the minutes of the December 8, 2008 meeting. James Heflin moved that the minutes of the December 8, 2008 meeting be approved as printed. John Hodgson seconded the motion. The motion carried unanimously. IV. NEW BUSINESS Chair Penick welcomed Vice President of Academic Affairs John McArthur and stated that he would speak to the Committee regarding faculty staffing at Cameron University. Vice President McArthur distributed a packet of information providing data on the following: Proportion of instruction Delivery level Delivery formats Disciplinary variety requirements Enrollment Projected turnover rates in faculty Hiring demands by region Salary Summer staffing. He proceeded to discuss each of the topics above in detail. Proportion of instruction. Vice President McArthur described how we staff our institution and our percentage of tenured/tenure track, non-tenure track, and adjunct faculty, referring to the handouts on adjunct usage at Cameron and nationally. He noted that we look at other universities to determine whether to use full-time or adjunct faculty to teach. We determine if we are in line with other universities, and if not, is there a reason. Delivery level. Vice President McArthur stated that delivery level fell into four categories: remedial, lower, upper, and graduate. Each requires different staffing needs. He explained that accreditation requirements state that faculty with a bachelor’s degree may only teach remedial courses or those required for an associate’s degree. All courses leading to a bachelor’s or a master’s degree must be taught by faculty with a terminal degree in their field. Delivery formats. Vice President McArthur explained that delivery of instruction varies by department. Some departments, such as Agriculture, use few adjunct faculty, while others, such as Mathematics, employ many. Currently, adjunct faculty teach fewer than 20 percent of all Cameron courses, amounting to approximately 250 individuals. Regular faculty are more likely to teach online and ITV courses because of the supervisory nature of the position. However, the Duncan campus has too many adjuncts and no dedicated full-time faculty, with many courses offered through ITV. 1 The Duncan campus also lacks onsite academic advising. Vice President McArthur included in Cameron’s Academic Plan the addition of full-time Math and English faculty at the Duncan campus. Disciplinary variety requirements. Vice President McArthur explained that in order to provide adequate breadth and a reasonable academic experience in some disciplines, a certain minimum number of faculty may be required. For example, Physics has six branches, requiring one faculty member with a doctorate in each. However, we only have one faculty with a doctorate in Theoretical and Experimental Physics to teach all branches. Furthermore, in Agriculture, we have five doctorates, while OSU has 75 for the same program. Cameron uses the ADCP course-sharing model as an option to provide additional expertise. This model allows us to share faculty with other universities when we do not have enough enrollment in a certain area. Course sharing is used in Foreign Languages, Political Science, Economics, Geography, and Physics. A disadvantage of disciplinary variety requirements is that they often make it difficult for Department Chairs to put up for tenure someone who duplicates the expertise of another faculty member. Enrollment. Referring to data table 4 in the handout, Vice President McArthur noted the differences in service and major courses. Service courses are comprised of remedial and general education courses and major courses are those required by the major concentration. Service courses make up a majority of student credit hours (SCH). The number of SCH generated does not necessarily correlate with the number of graduates in a department. For instance, Agriculture has double-digit graduates each year, but few SCH. Earth Science was actually moved into Agriculture so the department would have a service course. On the other hand, Mathematics has few graduates, but generates a very large number of SCH due to remedial and general education math requirements. Projected turnover rates in faculty. Vice President McArthur explained that the projected faculty turnover rate is determined by reviewing the dates of hire and age of the faculty. He noted that the Rule of 80 made it financially beneficial for faculty to retire. However, faculty under the Rule of 90 may find it more beneficial to postpone retirement. He predicted that the average retiree will postpone retirement for three years due to the current state of retirement investments. This could present a problem if all retire at the same time at the end of three years. He also added that when faculty retire in a department where the position is deemed unnecessary, the position may be left open or filled in another area. Hiring demands for region. Because we are a state institution, Cameron steers students into majors that our state hires. Vice President McArthur emphasized that we offer very few programs where there is not a steady job market in the region. Businesses in the region directly affect our programs. For example, when Halliburton left Duncan, our chemistry program declined. He also noted that Ft. Sill helps Cameron by adding variety to our student course requirements, thereby effecting how we staff. Salary. Vice President McArthur explained that College and University Professional Association (CUPA) targets along with OSRHE data from annual salary surveys are used to establish Cameron’s salary guidelines. He clarified that the salary numbers supplied on the handouts are averages and do not include benefits. Our salaries are determined by comparisons with Oklahoma regionals (our peer group), but we also make comparisons to aspirational peer institutions (those that are larger and we want to be like). Cameron compared its salaries to institutions across the country that are similar, such as Southern Oregon, Southern Utah, and Columbus State. Furthermore, through program reviews, Department Chairs are asked to identify other departments that are similar and they want to be like. Vice President McArthur emphasized that our salaries are not high in any area and that senior high school teachers and career tech instructors earn more than some Cameron professors. David Fennema inquired whether credit hour production affects a professor’s salary. Vice President McArthur responded that money goes to where it is needed, causing some areas to suffer (e.g., Philosophy) but linking credit hour production to salary would put negative pressure on professors to have large class sizes, when class sizes should not become larger. Larger class sizes would have negative effects on classroom teaching, such as professors replacing essays with 2 multiple choice exams. Currently, the least paid faculty members (instructors) generate the most credit hours. It was stated that many general education classes, particularly English and Math, have 50 or more students, making them difficult to teach. Vice President McArthur agreed that there is a need for more English and Math classes. He was asked what would be an effective class size that would allow a professor to teach and not lecture, since there should exist back and forth communication between teacher and student. He responded that the limit to class size largely depends on available facilities and the Fire Marshall. For online classes, policy sets the limit at 40 students. He also mentioned that class sizes are increasing in business and psychology courses. Vice President McArthur stated that Cameron has difficulty keeping faculty when salaries are only raised by $500 for promotions. Statewide, the average raise for promotion is $4,000 to $6,000. Currently, Cameron has several positions open and is one of few institutions hiring, largely due to the fact that Oklahoma has not been as hard hit by the economic downturn. Vice President McArthur stated that Cameron’s intermediate goal is to become competitive at the entry level. When asked about the loss of TIAA-CREF retirement options, he explained the decision was made because of new tax laws and agreed that this loss puts Cameron at a disadvantage when hiring new faculty. He continued by explaining that salary distribution is an important factor in who we hire. Cameron requires $75,000 to $100,000 to hire a business professor, while $42,000 is still acceptable in other disciplines as there are people willing to accept positions at this salary. He also noted that cost of living does not factor into whether people accept positions at Cameron. Summer staffing. Vice President McArthur provided a handout on summer productivity data from 2005 to 2008 and explained that 100% of the summer budget goes toward personnel. Procedure for determining line availability. Next Vice President McArthur discussed the procedure used for moving available positions among schools and departments. First, Department Chairs capture and prioritize the wishes for faculty needs and recommend these needs to the Dean. The Dean then prioritizes these recommendations. He determines which can be supported by internal reallocation between departments and which require new funds. He then makes his recommendations to the VPAA. The VPAA prioritizes the Deans’ recommendations and determines which can be supported by internal reallocation between Schools and which require new funds. He, in turn, makes his recommendations to the President and VPBF. New positions are then approved for advertising. This year 60 requests for positions were brought before the VPAA. After prioritizing them, checking the budget, enrollment, and vacancies, he approved 25 positions. Vice President McArthur stressed that the budget will be tight for the next three years. He emphasized, above all, student learning will remain a top priority and determine hiring decisions. Cameron must continue to produce graduates that southwest Oklahoma needs. On the upside, he noted that Cameron retained more freshmen from the first to the second semester this year than before. In closing, Vice President McArthur stated that Cameron is a “big ship” that doesn’t change direction quickly. Staffing changes are made through attrition as faculty retire, find other opportunities, or move on. Chair Penick stated that Vice President McArthur had answered the Committee’s questions regarding planning and growth. She thanked Vice President McArthur for attending our meeting. V. ADJOURNMENT Syed Ahmed moved to adjourn the meeting. John Hodgson seconded the motion. The meeting was adjourned at 4:30 p.m. VI. NEXT MEETING The Long-Range Planning Committee will meet again on Monday, March 9, 2009 at 3:30 p.m. in Room 104 of the Student Union. Respectfully submitted, Monika Linehan Secretary, Long-Range Planning Committee 3