May 12, 2011 University of Nevada, Reno Faculty Senate 2011-12 Meeting Minutes Meeting 1 Orientation: Chair David Ryfe introduced himself. He apologized in advance for any social faux pas that he might make in the coming year. As an academic he said that sometimes it was difficult for him to wear matching socks. He said that the stakes at the university were unprecedented during this time and the university would change dramatically. A document on authority and role of the senate was distributed to all senators in attendance. Ryfe gave an overview of the senate, the process, the agenda, and the rules. The senate then discussed Shared Governance and what that meant. Ryfe felt that shared governance was more a conversation rather than decision making. He expressed concern that the faculty was not sure what the vision of the university was and he would like to have that conversation with the senate. He would also like the senate to have that conversation with the administration. Discussion: Hogan said that his remarks were inspiring, honest, and real. She has felt unprepared to make some of the decision that the senate has had to make. She was also not sure of what to do with the information received at the senate. She was also glad that Ryfe opened the door to envision the future. Louis Niebur felt that the senate was a powerless body. Once a narrative was agreed upon, what power did the senate have to act upon it? Ryfe said that he felt that administration also needed help to clarify their vision. While they might not be open to selling land, they might be more about if we were going to make the university wholly vulnerable to the forces of the market? Administration was under considerable conflicting pressure. Rafik Beekun asked why the senate was involved in curricular review; he felt that the senate had no impact at all? David Zeh said that he felt that the senate had a large impact on curricular review, especially with the Curricular Review Committee. Rfye said that administration had been receptive to faculty. Administration had difficult decisions to make in a compressed environment. Leah Wilds said that Shared Governance was sometimes painful and that you want to have your best people involved. There was more discussion on priorities and visions for the university. Ryfe felt that the senate was ignorant of at least one-half of the budget information. Visit with President Marc Johnson: President Marc Johnson reported that the entire Curricular Review Process had been followed and that he was accepting most of the recommendation of the Senate: Recommendation on UNCE: University of Nevada Cooperative Extension would be downsized beginning in Fiscal Year 2012, although it would continue to maintain cooperative agreements with each Nevada county. State allocated funding through Cooperative Extension would be $2.2 million plus enough funds to cover operating expenses. Fifteen county extension educators and the statewide 4-H program would be maintained. Cooperative Extension would have sufficient state funds to meet required matching of federal funds. A number of specialist positions would be maintained as augmented by county funds. This scenario is in agreement with the Faculty Senate recommendations. 1|Page March 24, 2011 Meeting 8 Recommendation on NBMG: Nevada Bureau of Mines and Geology would be downsized beginning Fiscal Year 2012, although it would continue to provide services to meet statutory requirements and serve industry needs. Funding provided through the University for the Bureau would be $1 million. The faculty would become part of the Department of Geological Sciences and Engineering and the Nevada Bureau of Mines and Geology would remain identifiable with the director of the Bureau/State Geologist reporting directly to the dean of the College of Science in similar fashion as the Nevada Seismological Laboratory. Recommendation on Theatre and Dance: Department of Theater and Dance would continue. While the bachelor of fine arts in theater would go on hiatus, the existing theater and dance majors and minors would continue with reduced staffing. Johnson said that FTE should not be used for reduction. The Redfield Theatre would be kept. Recommendation 4 French: French would continue, offering a major and minor with reduced faculty staffing. The master of foreign languages and literatures in French would cease in Fiscal Year 2012. French would keep the two tenured faculty and two or three RCUF or lecturers and they would not look at cutting French again. Recommendation on Special Collections: Special Collections would continue, through utilization of grant funds. A plan to sustain Special Collections for the future must be developed. Everyone is the Humanities understands the value of Special Collections. Discussion: When units or departments merge together, the faculty in those departments need to work together to have one common set of bylaws. This would need to be overseen by the deans. Johnson felt that the curricular review process filled the required senate review of the reorganization process. It was pointed out that the senate was not actually looking at the nuts and bolts of the reorganization during curricular review and Johnson said that the senate was welcome to take a look at those reorganizations. Johnson was thanked for taking the senate proposals seriously. There was some discussion of the issues of grants funding salaries in UNCE. Additional Recommendation 1: Laid-off tenured faculty should have priority over untenured faculty for other positions for which they are equally qualified, with some accommodation for the need to retool when changing job responsibilities. Johnson accepted this recommendation with emphasis on “equally qualified.” The accommodation of retool was part of AAUP guidelines. The equally qualified was not just by credentials from 20 years ago, but also in terms of competitive productivity and that sort of thing. Additional Recommendation 2: In general, non-tenured faculty positions should not replace tenured or tenure-track faculty positions as a way of achieving cost savings, unless an academic program is being significantly downsized or reduced to a service capacity only. Johnson reported that the Budget Advisory Committee developed and they did not want to turn the university into a teaching institution. March 24, 2011 Meeting 8 Additional Recommendation 3: The possibility of voluntary separation packages should be offered to all faculty in programs affected by curricular review, and proposals by specific individuals should be accepted if they are mutually beneficial. Johnson said that this recommendation sets it up as policy and this would make it an expectation of every program under curricular review. The concern was that our accreditation standards require that if we downsize a program or close a program we have a responsibility to get those students graduated and this could affect that ability. Any CR proposal alternative that has a voluntary separation agreement component, we would consider it at that time. Discussion: Johnson said that there were two parts of the faculty senate, one was communications that would come to the senate and then go to deans and administrators. The other part was the establishment of policy changes. The senate recommends policy. The role of the senate was very important and many very intelligent people were hired to share in governance. Universities did not need dictatorial presidents doing anything they wanted.. Some policies came from the senate and some policies came from administration and were reviewed by the senate this enriched discussion in the governance of the university and that was an important role. Johnson asked the Executive Board about characteristics about an Interim Provost and the overriding theme beyond the characteristics was that morale was tough and communication needed to be enhanced. There would be some type of a Town Hall after the budget and written communication. If we do not have to do another round of CR then we need to create an atmosphere of security and build communications of a positive nature. Johnson thanked the senate for their participation in this process. New Business: Colleagues that have been terminated needed to be thanked for their service. Please correct the meeting dates to reflect August 25, as the meeting date, not August 24, 2011. Meeting Adjourned.