Minutes of Faculty Meeting January 18, 2012 I. Convening of the Meeting Professor Mill Jonakait The meeting was convened at 2:40 p.m. II. Report of Faculty Council Chair Professor Mill Jonakait Professor Jonakait reported on a sourcebook of precedent and practice in the selection of a university president as contrasted to the strategy and procedures of the recent NJIT Presidential Search Committee. 1) The Middle States Commission of Higher Education expects a climate of shared collegial governance in all missions of the process. 2) The AAUP states that the selection of a President should follow upon a cooperative search by the governing board and the faculty. 3) The NJIT Faculty Handbook – The Search Committee invites promising candidates to campus to meet and discuss issues with the Board of Trustees and the University Community. At least one session is devoted to meeting with the Faculty, whose input is solicited and considered. 4) Appointment by the Board of Trustees – The appointment of the President must be made with tenure. Announcement The chair of the Board of Trustees has invited Professors Dale Gary, Richard Sher and Mill Jonakait to meet after the Board meeting of February 2, 2012. At that time, we will ask why it was necessary to wave the procedures that the AAUP recommends and that our own Faculty Handbook requires. III. President Search Updates Professor Amit Bose, representing the five faculty members on the search committee (PSC-5 will be used to describe the five faculty members) presented the updates. 1) Chairman of the Search Committee did not permit minutes of the meetings. He indicated that “we can wrap up process in 30 days and wanted an internal search only” 2) There was a potential conflict of interest with Mr. Hank Ross, Chief of Staff, being the liaison to the Search Committee. 3) Initially, nominations were not accepted. 4) Applications had to be e-mail. The NJIT Human resources Office was not involved. 5) The newspaper ads were very small and not descriptive, as they have been in the past. 6) Initially, the description of the ad for President was incorrect and was prejudicial. 7) There was an attempt to have all members of the Search Committee sign a nondisclosure form. 8) The Search Committee in its actions did not act in the best interests of NJIT. 9) The five faculty members in the Search Committee walked out of a meeting, three of the five resigned in protest. 10) Of the 35 applicants, 5 were selected for an airport interview. When the five faculty members left the meeting, the applicants were selected and contacted. Shortly afterward the interview were cancelled, and a President was selected, Dr. Joel Bloom, with no interviews, no meetings of the candidates with the members of the University. 11) The candidate, Dr. Joel Bloom was selected without a tenure designation. 12) The faculty members on the Search Committee (PSC-5) were not permitted full participation. When they walked out in protest, the Chair of the Board of Trustees and a Search Committee Member said, “Let them go, we don’t need them”. IV. Where Do We Go From Here Two motions were made and passed by the faculty. Motion 1 – That the Faculty Council send documentation about the search process to the following agencies to seek their consideration and advice as to recommendations of actions that should be pursued. Also, Professors Amit Bose, Andrew Sohn, and Cheickna Sylla (faculty members of the Search Committee) should review and approve the documentation. Agencies – State Department of Higher Education, State Ethics Board, EEOC, AAUP, and Middle States. Motion 2 – Be it so moved that the Faculty authorize a letter to be written from the Faculty Council to the NJIT Board of Trustees that communicates the following three items: 1) The Faculty strongly protests the process utilized by the Board of Trustees in arriving at its recent decision to appoint the new President of NJIT. The process was not compliant with the process established in the Faculty Handbook which is the primary policy document guiding governance for the Board, the Administration, and the Faculty on this campus. The Faculty Handbook has been duly approved by the Faculty, the Administration and the Board of Trustees, and the Faculty urges its contents be honored and followed. 2) The Faculty strongly believes that the NJIT community and its governance deserves to operate in an environment supportive of collegial communications and interactions that are based on mutual trust and respect. To that end the Faculty urges the opening of a continuing dialog that includes direct interactions between the Board and the Faculty through its agent, the Faculty Council. 3) The Faculty strongly believes that NJIT deserves to have its next President identified through a full national search conducted by the process detailed in the Faculty Handbook. NJIT’s future potential can only be realized through such as search that identifies the best candidates. The Faculty believes that a dialog should be immediately started to establish with clarity the process and time schedule for that search. V. Adjournment The meeting was adjourned at 4:45 p.m. ________________________ Dr. Harold Deutschman