School of Environmental and Forest Sciences Faculty Meeting Minutes February 12, 2013, 10:30 a.m. to 11:30 a.m. Anderson Hall Room 22 CALL TO ORDER • The meeting was called to order at 10:33 a.m. by Director Tom DeLuca. David Ford moved and Jerry Franklin seconded the motion that the faculty approve minutes of the January 22, 2013 Faculty Meeting. The minutes were approved by a vote of 30 Approve 0 Oppose 4 Abstain of 42 eligible to vote faculty. ANNOUNCEMENTS • 10th Annual Graduate Student Symposium is set for Friday, March 8, 2013. The Symposium will be held in the Forest Club Room and will run from 9 a.m. to 5 p.m. A tentative schedule of events is now available online (http://sefs.washington.edu/CFRGSS/schedule.htm). If one of your students is interested in submitting an abstract for a poster or presentation, please contact Ellen Weir (ellenf3@uw.edu). There will be an award ceremony recognizing the best presenters and posters at the symposium. Graduate student, Miku Lenintine, talked to the faculty about the symposium. The symposium is put on by graduate students for graduate students. Dr. Ford is the faculty advisor. This year marks the 10th anniversary of the symposium’s being held. The title of this year’s symposium is the future of forestry. Miku is appealing to the faculty to attend because the graduate students would like more faculty attendance. The faculty’s feedback is valued by the students. In order to encourage participation the students will be calling upon the faculty to answer one question: In one sentence or less what is the future of forest or environmental science or natural resource management? The faculty answers will be posted on a big board on the day of the symposium. On the day of the symposium the graduate students will be asked to answer the same question. The answers will be available for all to review and consider. Dr. DeLuca is sure that there will be a great turnout from the faculty. • Peter Goldmark will be speaking in Franklin’s sustainability seminar at 1:30 p.m. in Savery 260. • DeLuca pitched the SEFS 550 seminar. Renata Bura speaks tomorrow night. The faculty are encouraged to attend. Everyone is having a great time afterwards at the reception. The Seminar will be moved to 3:30 p.m. Spring Quarter in hopes that more faculty will be able to attend. • Thomas Kinittle will be the speaker for the SEFS 2013 Sustaining our World lecture, his lecture is titled: “Built Ecologies: regionalism and resource integration in the built world. The event is on April 4, 2013 in Kane Hall. He is Vice President of HOK architectural firm, the largest architectural firm in United States and one of the most progressive. • It’s official! Sándor Tóth and L. Monika Moskal have been promoted to Associate Professor with tenure. Two more will be moving forward next year. They are Sergey Rabotyagov and Aaron Wirsing • The College of the Environment Dean’s office is sponsoring workshops for junior faculty to help them navigate the promotion and tenure process. • SEFS hosted Peace Corps Director Carrie Hessler-Radelet on Tuesday February 5, 2013 who was on campus to recognize the University of Washington’s being No. 1 again among large universities (more than 15,000 students) for alumni currently serving in the Peace Corps. SEFS Peace Corps Masters International students are part of the total number of students. Kudos to Ivan Eastin for this accomplishment. • Had positive Visiting committee meeting yesterday. The Committee had presentations from Institute of Forest Resources, Cintrafor, Stand Management Cooperative and updates on the 520 \\cfr.washington.edu\main\Groups\Dept\Chairs\FACULTY MEETINGS\Faculty Meeting Minutes\2013\02-12-13 Faculty Meeting Minutes.doc SEFS Faculty Meeting Minutes Page 2 highway mitigation and Olympic Natural Resources Center. The Visiting Committee is very pleased with what’s going on in the School. • Let Josh Lawler know if you have any comments on the 40 applicants for the Freshwater Cluster Hire that have been screened down from the 350 original applications. FACULTY ACTIONS • Proposed Memorandum of Understanding with Natural Capital The faculty are asked to consider the terms of a memorandum of understanding with the organization Natural Capital. A discussion of this MOU took place in the meeting. Faculty had been asked to send comments about the original draft which were sent to the Dean. Assistant Dean Stephanie Harrington revised the agreement incorporating a number of the comments from the faculty, but Dr. DeLuca was asked to not distribute the current draft to faculty for comments as a whole since this is an agreement between the College of the Environment and Natural Capital and it is anticipated that the final agreement or contract will be drafted by a lawyer. The faculty were asked to vote on the notion on whether or not they agree to hosting Natural Capital in our building for 2 years (pilot project). Faculty hope we would receive at least 3 of the 4 RAs that Natural Capital would provide. Mary Ruckelshaus has said she would push for UW to be partner in Natural Capital. The faculty also will be asked to approve the notion that Dr. DeLuca would have the authority to be negotiate for SEFS. Anderson Hall Room 214 has been identified as an ideal space. It is currently Lynne Hendrix office. We expect that there will be no more than eight people from Natural Capital at any one time coming to work, but it is expected that there will usually be 3-4 on a day to day basis. • • How will RAs be awarded? We currently don’t know how NC will fund. Could be that there will be a formal application process. Darlene Zabowski moved and Rob Harrison seconded the motion that the faculty agree to a two year trial period for Natural Capital to be housed in SEFS and that Dr. DeLuca would be the liaison with the Dean’s office representing the views, concerns, and vision of the faculty to the Dean and Natural Capital Project while the terms of the agreement are being negotiated. The faculty voted to approve these two motions by a vote of 28 Approve, 3 Oppose, 3 Abstain of 42 eligible to vote faculty. Proposed Research Associate Appointment Darlene Zabowski moved and Rob Harrison seconded the motion that Lauren Urgenson be appointed as a Research Associate. This appointment is sponsored by Charlie Halpern. Dr. Urgenson received her Ph.D. in Restoration Ecology from the University of Washington in 2011. Dr. Urgenson is currently a Research Analyst in SEFS. She will be working on a project that explores how multi-stakeholder collaborative groups use “desired future conditions” to plan for landscape-scale restoration of fire-prone forests of the inland west. This position will start March 1, 2013 and is expected to continue through September 30, 2014 with potential for extension pending future grant awards. Dr. Urgenson currently has an office and access to computing resources in SEFS. No additional resources will be required. The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. Proposed Visiting Scholar Appointment Darlene Zabowski moved and Josh Lawler seconded the motion that Silong Wang be appointed as a Visiting Scholar. This appointment is sponsored by Rob Harrison. Dr. Wang received his Ph.D. in Forest Ecology from the Institute of Applied Ecology, Chinese Academy of Sciences Shenyang China. Dr. Lee is a Research Professor at the Institute of Applied Ecology and is the Director of the Huitong National Research Station of Forest Ecosystems. Dr. Wang will work on projects involving soil carbon and nitrogen. The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. \\cfr.washington.edu\main\Groups\Dept\Chairs\FACULTY MEETINGS\Faculty Meeting Minutes\2013\02-12-13 Faculty Meeting Minutes.doc SEFS Faculty Meeting Minutes Page 3 • Proposed Affiliate Assistant Professor Appointment Darlene Zabowski moved and Rob Harrison seconded the motion that Eliezer Gurarie be appointed as an Affiliate Assistant Professor. This appointment is sponsored by Aaron Wirsing. Dr. Gurarie received his Ph.D. in Quantitative Ecology and Resource Management from the University of Washington in 2008. Dr. Gurarie is a consulting bio-statistician and mathematical modeler for Finnish Fish and Game Research Institute, NOAA Fisheries, University of Washington School of Aquatic and Fisheries Sciences, and Great Lakes Fisheries Commission. Dr. Gurarie is expected to participate in Dr. Wirsing’s ongoing study of wolf-deer interactions in Washington. He also teaches in the QSCI program and has guest lectured in QERM. . The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. • Proposed Graduate Faculty Renewal Darlene Zabowski moved and Sándor Tóth seconded the motion that the faculty approve the renewal of Peter Kiffney’s Graduate Faculty appointment. Dr. Kiffney is an Affiliate Associate Professor in the School of Environmental and Forest Sciences. He has provided his current CV and a statement of his interactions with graduate students for the past five years. The discussion of the appointment brought out the point that he has not been active in SEFS for a very long time, and has been working mostly with School of Aquatic and Fisheries Sciences. Faculty wondered if fisheries could take over the affiliate appointment and then appoint him to their graduate faculty. This motion was tabled. PRESENTATION • No presentations are planned. DISCUSSION • No discussion is planned. UPCOMING MEETING The next School of Environmental and Forest Sciences Faculty Meeting will be on Tuesday, February 26, 2013 from 10:30 to 11:30 a.m. in Anderson Hall Room 22. ADJOURNMENT The meeting was adjourned at 11:28 a.m. \\cfr.washington.edu\main\Groups\Dept\Chairs\FACULTY MEETINGS\Faculty Meeting Minutes\2013\02-12-13 Faculty Meeting Minutes.doc