October 13, 2011 University of Nevada, Reno Faculty Senate 2011-12 Special Meeting Meeting Minutes Meeting 5 Roll Call and Introductions: Gerald Ackerman (SOM) via video, Pat Arnott (COS), Rafik Beekun (COBA), Mike Bennett (A & F), Todd Borman (IT), Patricia Ellison (CABNR), Isabelle Favre (CLA), Isabelle Favre for Marjorie Vecchio (CLA),Howard Goldbaum for Donica Mensing (JO), Keith Hackett (Pres), Eric Herzik (Immediate Past Chair), Stephen Lafer (COE), Kami Larsen (SOM), via video, Amy McFarland (SOM), Glenn Miller (CABNR), Denise Montcalm for Alice Running (CHA), Vannessa Nicholas (Prov), Louis Niebur (CLA), Louis Niebur for Leah Wilds (CLA), Elissa Palmer (SOM) via audio, Crystal Parrish (DEV), Chuck Price (SS), Maggie Ressel (Lib), David Ryfe (Chair),Kerry Seymour for Sue Donaldson(COOP), Valerie Smith (VPR), Claudene Wharton (Pres), David Zeh (Chair Elect). Absent: Cathy Goring (SOM), Julie Hogan (DHS), Yanyao Jiang (EN). Guests: Duncan Aldrich (Lib) Dean Scott Casper (CLA), Executive Vice President and Provost Heather Hardy, President Marc Johnson, Riley Snyder Sagebrush). Reassignment Senate Chair David Ryfe called the meeting to order. Senators and guests were given instructions for using the microphones. Chair David Ryfe gave senators some background on why a special meeting was called. A special meeting could be called by 25% of the senate and must be held within 10 days from that time. Ryfe thanked the senate office staff for their hard work in scheduling this video conference; he also thanked President Johnson, EVVP Hardy, and Dean Casper for rearranging their time to attend this meeting. Ryfe also gave instructions on how he would run the meeting. First the senate would hear from Johnson, Hardy, and Casper, then senators could ask questions. He would consider a motion, then a second and then comments from senators. Public comment would be accepted, public would write down their comments and those would be read. The meeting was to discuss the posting for: Assistant Professor, Gender Race and Identity Program (Women’s Studies) and the reassignment process. President Marc Johnson reported that he was very involved in the CR process and said that he would like to address this issue. UNR followed the NSHE Code in this process, Title 2, Chapter 5, section 5.4.6: 5.4.6 Curricular Reasons for Termination. A faculty member may be laid off because an administrative unit, project, program or curriculum has been discontinued, reduced in size or reorganized for bona fide reasons pertaining to the missions of the System institutions resulting in the elimination of the faculty member's position. Such curricular revisions shall come as a consequence of the academic planning process as established in writing and approved by the presidents of the member institutions affected, and which may be set forth in the institutional bylaws. For faculty members of the Desert Research Institute, however, refer to Section 5.8 of the Nevada System of Higher Education Code. Following the requirements, Johnson said that we went through the whole curricular review process and academic planning process as approved by former President Glick. German Studies was one of the programs eliminated. Valerie and several others were given notices of lay off. There were two provisions that we had to follow, one was Title 2, Chapter 5, section 5.4.7 c. 1|Page September 15, 2011 Meeting 4 5.4.7 Procedures for Furlough, Pay Reduction or Termination of Employment Due to Financial Exigency or Curricular Reasons. (c) If a faculty member is laid off for the above stated reasons, the faculty member's position will not be filled within a period of two years, unless a reasonable attempt to offer reappointment has been unsuccessful or reappointment has been offered in writing and the faculty member has not accepted the same in writing within 20 calendar days of the receipt of the offer. The reappointment referred to herein shall be at the faculty member's previous rank or salary level. The Valerie Weinstein position was closed forever and the position line was removed as part of the budget cutting process. The position at issue was a new position. The second provision of the code is Title 2, Chapter 5, section 5.4.7 b. (b) The faculty member shall be continued in employment, if possible and if such employment does not result in the termination of employment of another faculty member, in an appropriate qualified professional capacity within the System institution involved. Administration did attempt to find positions for everyone one the layoff list, they did not succeed in all cases. They did offer some faculty RCUF (renewable, contingent upon funding), positions. In Supply Chain Management three faculty members were laid off, two faculty members were retained and one of those decided to retire, which opened up one position. The unit opened a search among those three and one applied. Johnson gave a couple of other examples of how administration followed these policies within the budget constraints. The reconsideration committee came back with a suggestion regarding the downsizing of a program. The committee felt that it everyone should have an opportunity to apply. For example, in the College of Cooperative Extension, all those area specialists were laid off and were able to apply for the open positions in their areas of expertise. This was now policy and would be written into the Administration Manual. Some implications were made that since we have laid off any tenured faculty that we didn’t value tenure and that was not true. Administration did not believe that there would be major budget cuts in the future; therefore, there would not be layoffs of tenured faculty unless they fell under chapter 6 of the code. Tenure was secure and was a long term contract and faculty could do things that were controversial and would be protected. The size and quality of the programs was the point of Curricular Review. Executive Vice President and Provost Heather Hardy said that she appreciated the opportunity to be here and hoped to provide some information that would be valuable to the session. She said that another valuable academic principle was that of shared governance. She then spoke about the search approval process. Searches were more centralized in the past, now salary savings are handled at the deans level, as well as searches. Hardy explained that in the month of June she was trying to do the job of provost and dean. On June 29, 2011 Jen Hill the new Director of Women’s Studies spoke with Hardy regarding a faculty member who was planning on resigning effective December 2011. They discussed the process and then Jen Hill was to speak to Interim Dean Scott Casper spoke about the process in CLA and things unfolded with this search request. Search requests go through two phases of shared governance. First the request would come forward from the program or department and they consult with faculty and the strategic plan. Then the request was submitted to the dean who then prioritized the requests. The second phase was to go through the college planning committee. The dean submits a search list to the college planning committee for consultation and then the dean submits the list to the provost. On July 1, 2011 Casper received a letter of resignation from Rosemary Dixon and then Jen Hill was told how position requests were done. The request was based on the strategic plan from 2005 and part of the plan was to create two tenure track joint appointments in Women’s Studies, one with the social science and the other with humanities. The first position was implemented about five years ago. September 15, 2011 Meeting 4 Rosemary Dixon’s resignation afforded Women’s Studies and Gender Race and Identity Program the opportunity to hire. The strategic plan of CLA has been to replace lecturers with tenure track positions as they opened up. The entry level tenure track position in Women’s Studies and Humanities was placed in the priorities and submitted to the Planning Committee in August and then submitted to the Provost. Hardy said that all deans were asked to submit budget lists with the requests. Her role was to make sure they had the budget numbers in place. In most cases, E-search was used and the department then submitted their requests electronically, then they were approved at the college level and then approved by Vice Provost Jannet Vreeland. Questions and Comments from the senate: What was Rosemary’s position? She was a lecturer in Women’s Studies. Could this position have been structured so that Dr. Weinstein could have been hired? There was not a position when Dr. Weinstein left. This was a college decision, and Casper felt that it was not appropriate to discuss qualifications of a faculty member in a public setting. It would be more appropriate to say that the directors of the programs asked for an entry level tenure track position and with shared governance that was appropriate and not his place to tell them how to write the position request. The department handbook says that faculty member shall be continued in employment if possible. Dr. Weinstein had already left when the position opened up. A few senators expressed dissatisfaction over the way this was handled. Some felt that even though the letter of the code was followed the spirit of it should have been leaned toward hiring Dr. Weinstein. There was also some concern expressed over the differing opinion of the spirit of the code and that would be up to interpretation of each individual. What classes did Weinstein teach and what classes would this position teach? Casper responded that he felt that was inappropriate to discuss in this setting as it was a personnel issue. A senator thanked Johnson, Hardy, and Casper for attending this special meeting and said that they did follow the code, but there was a perception that the process was flawed and how should they deal with that? Johnson said that perceptions vary and if the senate would like Hardy and Casper could stay to help narrow down those perceptions and make sure that we create policy that would be useful as we go forward. Last year administration changed the policy based on the recommendations of the reconsideration committee. As we get information through discussion we could certainly be more sensitive to create policies that handle the various perceptions about these kinds of issues. Hardy responded that she certainly understood the angst this caused and the timing was unfortunate. No one wanted Dixon to leave and the other individual had already taken steps to find other employment. There was no advanced knowledge that Dixon would leave and that her last day would be in December. This position had not closed yet, had Weinstein applied for it? That was not known and would not be known until the search closed who had applied. Ryfe thanked them again for coming. If there were no more questions that would be addressed to them then the senate could begin to have a free and open discussion. Discussion: The senate discussed Weinstein’s teaching qualifications and if she would be qualified for this new position. It was mentioned that Casper had a meeting with CLA senators last week and he explained why decisions were made and also that he did not feel comfortable telling departments who to hire and that this was a completely different job. There was some discomfort about speaking out in front of their dean at this meeting by some senators. Another senator remarked that he felt it was inappropriate for a dean to call the senators into a meeting to discuss these issues. It was hard to say that she was not appropriate for the job. September 15, 2011 Meeting 4 Ryfe said that it appeared that each individual was playing their role, but that there was no conversation in administration about what was happening. A senator spoke about a good faith effort and perhaps this should be rectified. It appeared to them that there was some disingenuousness in this. Some senators were under the impression that once curricular review was over that administration would bend over backwards to place fired faculty. The term shared governance seemed to be overused by administration in this presentation. A senator said that we needed to pause and realize that there was a lot of emotion in this. We are making judgments about a process that no one looked at as we are now. Administration followed policy and code and this senator did not see a diabolical or grand scheme to cause hurt. The checks and balances don’t always work. There was some discussion about whether or not the senate should be involved in an individual case rather than addressing the generalities of these issues. There was more discussion regarding the letter of the code and the spirit of the code and that administration might have done more in this case. The senate would vote by secret ballot. MOTION: Miller/Beekun. To have the UNR Faculty Senate support the recommendation to rehire Valerie Weinstein at previous salary and rank into that position. A friendly amendment was made to reimburse her for moving expenses. The friendly amendment was not unanimous, so the motion will stand. ACTION: Passed 16 approved, 9 opposed. Ryfe said the issue underneath was the academic planning process. Curricular Review in the code states that the President must create an academic planning process, but it didn’t have to be in writing. This issue was regarding reassignment; however there was no language in the code or bylaws regarding this. This policy of laying off tenured faculty was refined in the second round of curricular review. Ryfe felt that some senate review of this was important. The senate had more discussion and then voted on the following motion. MOTION: Beekun/Borman. To revise the academic planning process to include an explicit process of reassignment that adds some level of faculty senate review. ACTION: Passed There was no public comment Meeting Adjourned 4:19 pm.