President’s Advisory Team Minutes April 16, 2009 President’s Advisory Team Members in attendance: Martha Zimmerman for Alice Bahr, Dean, Libraries and Instructional Resources Edwin Cowell, Dean of Students Betty Crockett, Acting Vice President for Administration and Finance Richard Culver, Director, Media Relations Jason Curtin, Director, Alumni Relations & Annual Giving Jane Dané, Dean, Enrollment Management Janet Dudley-Eshbach, President Lisa Gray, President, Staff Senate Pat Gotham, President, Student Government Association Amy Hasson, Chief of Staff to the President Richard Hoffman, Interim Dean, Perdue School of Business Tom Jones, Provost and Vice President of Academic Affairs Paul Land, Director, Auxiliary Services Ed Lashley, Chief, Salisbury University Police Ellen Neufeldt, Vice President of Student Affairs Michael O’Loughlin, President, Faculty Senate Karen Olmstead, Dean, Henson School of Science and Technology Carol Wood for Dennis Pataniczek, Dean, Seidel School of Education and Professional Studies Maarten Pereboom, Dean, Fulton School of Liberal Arts Marvin Pyles, Director, Human Resources Kara Siegert, Director, University Analysis, Reporting and Assessment Brian Stiegler, Director, International Education Robert Tardiff, Associate Provost Rosemary Thomas, Vice President, University Advancement Jerry Waldron, Chief Information Officer Guests: Jeff Downes, Director, Facilities Planning and Capital Projects Dane Foust, Associate Vice President of Student Affairs 1. Welcome and Opening Remarks – Dr. Janet Dudley-Eshbach, President o President Dudley-Eshbach welcomed everyone to the meeting and provided the following updates: i. The University System of Maryland took a $5.8 million cut in general fund support, as well as a $9 million one-time reduction in fund balance. Most USM institutions handled this reduction by instituting hiring freezes, drawing upon the fund balance responsibly, and implementing furloughs. ii. There will be no merit or cost of living increases this year. iii. The College Textbook Competition and Affordability Act was passed and is awaiting Governor O’Malley’s signature. The Act’s aim was to lower the cost of textbooks. The final implications will not be known for some time. PAT Meeting April 16, 2009 Page 2 iv. In capital budget news, Salisbury University was successful in securing the appropriate portion of state funding for the construction of the new Perdue School of Business. v. Despite the bleakness of the economy, Salisbury University has much to be optimistic about on our campus. o 2. The Parking Garage will be completed this summer. The groundbreaking for the Perdue School of Business will take place this fall. SU is hosting several spring CAC tournaments, as well as serving as the regional host for baseball and softball. Salisbury University, and the Department of Education, partnered with the Newton Marasco Foundation to sponsor the Children’s Literature Festival. As part of this event, the 5th annual Green Earth Book Award was presented to eight different authors and illustrators of environmentally-friendly literature for children and young adults. Real Estate Update – Rosemary Thomas o 3. The SU Foundation negotiated a contract with Paper People to purchase their building on Bateman Street. There is also a contract for the SU Foundation to purchase the Noland Plumbing building on South Division Street. This fairly new building will be a great asset to the future home of the Physical Plant and there is the added advantage of slightly used equipment that can be utilized. University Governance o Student Government Association – Pat Gotham i. The Big Event will be held on Saturday, April 18. With a great weather forecast, this year is expected to be the biggest such event to date – with 530 volunteers and 80 jobs ranging from work at private residences to working on historical preservation sites. This year the students will team up with student nurses to be available if medical attention should be needed and SafeRide will be utilized to transport students to and from the job sites. ii. Earth Day will be observed on Wednesday, April 22 with a 4 p.m. tree planting ceremony in the Quad area and an Alternative Energy Forum in the Worcester Room at 7 p.m. iii. The American Israel Public Affairs Committee, AIPAC, is awarding a scholarship to a SU student to attend their conference in Washington, DC the week of May 2 – 5, 2009. The theme of the conference will center on intolerance shown in films. iv. On May 9 the Governor's Office on Community Initiatives Outreach has asked the SGA to sponsor a workshop on community outreach. PAT Meeting April 16, 2009 Page 3 v. In May, the SGA will sponsor a Multicultural Showcase that will feature exhibitions of Latin, African, American and European styles of dance, fashion and music. SU’s Untouchables Dance Company will perform hip-hop and African dance, while University of Delaware Ballroom Dancers demonstrate waltzes, tangos and rumbas. Also featured are the SU Step Squad, a cappella singers, Indian performances and the Asian Pacific Islanders Club. vi. The SGA will hold special elections the last week of April in order to bring the terms of SGA officers in line with other governance groups on campus. The current term is held on a calendar year basis and the new terms of office will follow the academic year. vii. The SGA is instituting a new program called Sea Gull experience. This will be held on the last day of preview for new students in the beginning of the fall semester. The goal is to target incoming students about the advantages of becoming involved with the SU community and leadership. Faculty Senate – Michael O’Loughlin o i. The Faculty Senate has been tasked with discussing and approving the new shared governance structure – Salisbury University Shared Governance Association (SUSGA). There was much discussion on the new acronym and logo. There is too much similarity to the current acronym and logo used by the SGA (Su GA). The Faculty Senate is asked to take into consideration the name of the group. ii. On April 21 the Faculty Senate will proceed with the second round of discussion on the updated Academic Integrity Policy. iii. There will also be discussion on the new textbook policy that will most likely be placed into Maryland state law. The Faculty Senate will discuss conducting a survey among faculty members regarding textbook usage, with the goal of drafting a joint resolution with the SGA, within the parameters of the Board of Regents policy, regarding SU’s position on this new law. iv. Also at the next Faculty Senate meeting, there will be an update to the discussion on Online Learning at Salisbury University from the Long Range Planning Committee. o Staff Senate – Lisa Gray i. The Staff Senate will continue discussion on the Salisbury University Shared Governance Association. Dr. Jones will attend a future meeting to answer any questions. 4. New and Renovated Housing – Ellen Neufeldt o Dr. Neufeldt presented the vision for new student housing that will be constructed on the Allenwood Shopping Center site. The new housing will incorporate a Learning and PAT Meeting April 16, 2009 Page 4 Living environment. o 5. Parking – Dane Foust o 6. Pocomoke Residence Hall will be undergoing renovations beginning this fall. Manokin, Wicomico, and Nanticoke Residence Halls will undergo renovations afterwards. These renovations will be done one residence hall at a time, in a time span of one full year for all renovations. Dr. Dane Foust provided an update on student parking focus groups. With input from members of residence halls, commuters, and the SGA, the main concerns were safety, fairness, convenience, and the consideration of cost factors. The focus groups strived for a fair distribution of parking permits and considered a variety of different options. Fall 09 Student Response/Admitted Students Day – Jane Dané o The Office of Admissions appreciates the support of the entire SU community for helping to make Admitted Student Weekend a great success. o There were three very important “yield events” over the weekend of March 27-28 to encourage admitted freshmen to become future Sea Gulls. o Three programs made up Admitted Student Weekend: 7. Multicultural Overnight Program - 45 Multicultural Overnight Visitation (up 50%) Scholars Program and Banquet - 52 families attended Scholars Day Admitted Student Day - Over 500 students attended Saturday, exceeding 1500 total Three session format featuring Academics (25 depts.), Student Life, and “The Salisbury Difference” – something for everyone o Enthusiastic responses were received from visiting families that said these programs made the difference in their decision-making. o The tangible results of these programs were 244 students who attended this event paid deposits (of 804 total, so far); the SU Bookstore took in $19,470 during the day; and the Dining Hall pre-sold over 600 tickets just during the morning registration. The next meeting of the President’s Advisory Team scheduled for May 14, 2009. Recorder: Tracy Hajir