BRANDEIS UNIVERSITY FACULTY SENATE Meeting of the 2010-11 Faculty Senate The meeting was held on February 17th, 2011 from 3:00pm-5:00pm in the Heller Building Room G53 Present: Bishop, Burt, Dibble, Garnick, Hall, Hickey, Lichtman, Meyer, Morrison, Nandakumar, Ratner, Rosenberg, von Mering Absent: Flesch, Herzfeld, Molinsky, Nelson, Parmentier, Guests: Dean Adam Jaffe and Jody Gittell Approval of Minutes Senate moved to approve the minutes for the January 20th, 2011 Faculty Senate Meeting. Review of Recent Senate Council Activity • The Senate has received nominations for the Dean’s search committee. These nominations will be ranked by the Senate members. After the February break, the Senate Council meet with provost and finalize the committee. Tim Hickey encouraged the Senators to nominate as well, especially if they felt there was a qualified candidate that had been overlooked or an area lacking representation. • The search for a head of LTS will start after the break. • The Senate discussed topics to add to the agenda for the next Faculty Meeting. o It was suggested that a representative from Psychological Counseling come to talk to faculty about available resources should an instructor have concerns about a student. o Pass/fail issue discussion. The proposal will be discussed to make the pass/fail option on transcripts only available if the grade received is “C-“ or better. It was suggested that information might be requested from the registrar on grade inflation. It was also suggested that this could be a request to the Associate Provost for Assessment. Workload Proposal Dean Adam Jaffe joined the Senate meeting to discuss the revised Workload Policy Document. Dean Jaffe stressed that the revisions to the policy were more about filling in specifics than making changes. In the fall, Jaffe held discussions with a number of different groups and as well as the department chairs. While he said the report received a lot of support from these groups, the committee wanted to make that the procedures and details of the policies were clear. Steve Berg and Karen Hansen joined the committee to develop the revised document. The committee thought that the previous document was too specific in requiring the teaching of the extra course. Though this might be appropriate in some cases, they felt it would be better to have a broader conception of ways in which contributions could be increased. This would allow more for qualitative changes as opposed to simply the quantitative change of adding additional courses. This revised document is less specific in these regards and more open ended about how results of reasonable contributions could be achieved. In addition, this version does not specify the consequences, as the previous document did, with the specific twenty percent pay cut. Rather the revision states that a faculty member in noncompliance with the requests should expect no raises, no sabbatical, etc. This document does state that the Dean does have the authority to cut salaries, but does not specifically say how much or at what level this would be enforced. Finally, Dean Jaffe emphasized that this document stresses the ways in which this type of review can be a constructive process. Jaffe said that, while it is not required under the faculty handbook, he would like the approval of the Senate for the document. Jaffe added that the current plan is to have the Faculty Activity report link active the next week, allowing faculty time to work on these over the break. He suggested the possibility of sending a notice to faculty regarding the proposed policy, reminding them of the report from last May, and indicating that the document is in the last stages of finalization. The date for publication of the report will be prior to the final deadline for activity reports, but reminding faculty of the proposed policy would enable them to consider this document when completing the activity report. Though it is still in draft stage, Jaffe said that if requested he would provide a copy of the document to a faculty member. After Jaffe left the meeting, the Senate members discussed the revisions. It was agreed that the Senate would issue a “Sense of Senate” letter to the Dean expressing support for the document. HR Policy Report Jodi Gittell, who served as the Chair of the HR policy Committee, joined the Senate to discuss the proposal to harmonize harassment policies at the university and the development of a staged procedure for addressing issues. A question was raised as to whether or not this policy and procedure sought to address sexual harassment as well as other types of harassment. Some feedback from the community has expressed that the policy did not seem expansive enough to include more dramatic cases of sexual harassment. Gittell expressed that in regards to matters of academic freedom and free speech, that the committee chose to treat Brandeis more like a public university than a private institution. The desire was to protect free speech at Brandeis on an equal footing with that provided by the law to public universities. A question was raised as to whether this policy protects all free speech at Brandeis (by students, staff, visiting lecturers) or simply faculty members. Gittell said it was the intention of the committee to protect all free speech on campus, but that there might need to be more explicit language in the policy to cover this. The policy was sent for review by legal counsel at Brandeis, but they deferred review until after the policy has been passed from the President. The Senate has suggested a meeting with members of the Senate Council, members of the HR Policy Committee and President Lawrence to discuss the recommendations of this report. Meeting adjourned at 5:00pm.