President’s Advisory Team Minutes September 10, 2009 President’s Advisory Team Members in attendance: Diane Allen, Provost and Senior Vice President of Academic Affairs Alice Bahr, Dean, Libraries and Instructional Resources J. Craig Clarke, President, Faculty Senate Ed Cowell, Dean of Students Betty Crockett, Vice President, Administration and Finance Richard Culver, Director, Media Relations Jason Curtin, Director, Alumni Relations & Annual Giving Jane Dané, Dean, Enrollment Management Janet Dudley-Eshbach, President Jackie Eberts, President, Staff Senate Hayley Efland for Pat Gotham, President, Student Government Association Amy Hasson, Chief of Staff to the President Richard Hoffman, Interim Dean, Perdue School of Business Scott Jensen, Assistant to the President for Government and Community Relations Paul Land, Director, Auxiliary Services Ed Lashley, Chief, Salisbury University Police Ellen Neufeldt, Vice President, Student Affairs Karen Olmstead, Dean, Henson School of Science and Technology Dennis Pataniczek, Dean, Seidel School of Education and Professional Studies Maarten Pereboom, Dean, Fulton School of Liberal Arts Inge Frost for Marvin Pyles, Director, Human Resources Maureen Belich for Kara Siegert, Director, University Analysis, Reporting and Assessment Agata Liszkowska for Brian Stiegler, Director, International Education Robert Tardiff, Associate Provost Rosemary Thomas, Vice President, University Advancement Jerry Waldron, Chief Information Officer 1. Welcome and Opening Remarks – Dr. Janet Dudley-Eshbach, President o President Dudley-Eshbach welcomed everyone to the first meeting of the 2009-2010 academic year. Diane Allen, the new Provost and Senior Vice President for Academic Affairs, and Scott Jensen, the new Assistant to the President for Government and Community Relations, were introduced to the group. Dr. Craig Clarke, Jackie Eberts, and Hayley Efland were welcomed as the new leaders of the Faculty Senate, Staff Senate, and as the representative of the Student Government Association. o A capital budget meeting was held with the Maryland Department of Budget and Management. Our biggest priority for capital budget is a new library. SU is also requesting funding for improvements on existing residence halls, and permission to construct new residence halls. o Fiscal Year 2009-2010 budget cuts were discussed. The State of Maryland has requested that the University System of Maryland return $40 million, with Salisbury PAT Meeting September 10, 2009 Page 2 University’s share totaling approximately $3 million. Salisbury University has been able to achieve these cuts by using monies from the fund balance, reducing the facilities renewal fund, and holding open vacant positions. Further cuts will be achieved through a furlough plan and additional reductions in the fund balance. o 2. President Dudley-Eshbach expressed her appreciation for the high level of involvement of shared governance on this campus. The active participation of faculty and staff members in making Welcome Week successful is what makes Salisbury University a great institution. University Governance o Student Government Association – Hayley Efland i. The SGA assisted the Office of Student Affairs with Welcome Week by holding two interest meetings to acquaint students with joining the SGA. Tee shirts with the slogan “Wanta Get Involved” were distributed. ii. SU SGA is working closely with the University System of Maryland Student Government Association and Student Regent Sarah Elfreth on drafting a letter to the Baltimore Sun and to Governor O’Malley proposing a tuition “unfreeze.” They are voicing their concerns about how the budget cuts are affecting the quality of their education. The most serious consequence from recent cuts is the decreased number of classes, resulting in the possibility of students having to stay an extra semester in order to graduate. This brings even more cost upon students and their families. Faculty Senate – Craig Clarke o i. The first meeting of the Faculty Senate for this academic year was held on Tuesday, September 9. The following new officers were elected: President, J. Craig Clarke; Vice President, David Rieck; Secretary, Donna Ritenour; Webmaster, Kurt Ludwick. ii. The Faculty Senate is currently working on streamlining the process of academic program review. o Staff Senate – Jackie Eberts i. Positions for Staff Senate officers have been filled and the Staff Senate website has been updated. ii. The main objective for the Staff Senate this year is to create better communication with the President’s executive staff and have higher visibility on campus. iii. The Staff Senate sponsors an electronic suggestion box located at http://www.salisbury.edu/campusgov/staffsenate/suggestions/. All comments are welcome. PAT Meeting September 10, 2009 Page 3 3. 4. 5. Academic Updates – Diane Allen o Salisbury University, working with the consulting firm, Academic Search, is in the midst of a search for a Dean of the Perdue Business School. Candidates are scheduled for airport interviews, and the top four to six candidates will be brought to campus. o An expanded Graduate Studies Program is being created and will encompass the Grants and Research Department. A search for a Dean of Graduate Studies will commence, and the University will embark on some exciting new ventures beginning with the pursuit of an applied doctoral program in Nursing and followed by a doctoral program in Literacy Studies. o On Tuesday, September 22, at 4:30 p.m. on the lawn of the Teacher Education and Technology Center, there will be an unveiling of a statue of Harriet Tubman, an Eastern Shore native who was called “the Moses of Her People.” The acclaimed American Spiritual Ensemble will sing. Ms. Tubman represents the campus community at its best – she symbolizes what is great about a good education, diversity, and excellence. Enrollment Management and Welcome Week Updates – Ellen Neufeldt/Jane Dané o The incoming freshman class for this academic year is approximately 1280 students out of 7525 applicants. They are bringing with them an average SAT score of 1691, up 10 points from last year, and a cumulative GPA of 3.06. The yield of admissions versus acceptances is up close to one point. This is significant because it appears more students are choosing Salisbury University as a quality, affordable institution in this difficult economic climate. o Overall headcount is 8209, with Full-Time Equivalent Students (FTES) at 7589, an increase of 2.9%. This is the smallest growth for the University in four years. o Welcome Week was a success this year. Students were welcomed back to campus several days before classes began to experience an orientation program designed to acclimate them to campus, provide academic and social opportunities, and allow them to get settled before their first day of classes. Campus-wide Advancement Activities – Rosemary Thomas o An update was provided on Campaign 2012. o The Perdue School of Business building groundbreaking will be held on September 29 at 1:00 p.m. o Family weekend will be held from October 2 through October 4. o Sea Gull Century has provided permits for over 7000 riders this year. Due to the construction of the Perdue School building, the route for the return portion of this event has been changed, giving riders an alternative view of the campus. This event has a potential of providing over $200,000 towards student organizations, including funding for scholarships. PAT Meeting September 10, 2009 Page 4 o 6. 7. Facilities Update – Betty Crockett and Ellen Neufeldt o The Perdue School of Business building is still on track for opening in the fall of 2011. Sustainability measures are being incorporated in the design with the goal of achieving LEED Gold certification. A fortunate side effect of the shrinking economy is that construction costs have been reduced by approximately $8 million. o St. Martin Hall has undergone summer renovations, upgrading rooms and adding a lounge and exercise area. o Pocomoke Hall is currently undergoing transformation to suite style housing. It will feature “living/learning” communities in which the academic and residential programs are linked. H1N1 Flu Precautions – Ellen Neufeldt o 8. A subcommittee of the Emergency Management Team has been meeting to discuss implications of the emergence of H1N1 flu on college campuses. The campus community is asked to be cautious if they should experience flu like symptoms. Currently, the health center is recommending self-isolation. Vaccinations for seasonal flu will be available to the campus community between September 23 and 25. Other Items of Discussion o 9. Homecoming will be held from October 23 - 25 and will kick off again this year with Spirit Week events sponsored by the SGA. Agata Liszkowska presented the “Study Abroad” brochure to make faculty and staff members aware of the opportunities available for their students and themselves. The next meeting of the President’s Advisory Team is scheduled for Thursday, October 15, 2009. o Dean Pereboom is asked to present a report on the progress of the new curriculum. o President Dudley-Eshbach has asked that members of this Team feel free to submit to the President’s Office any items that they would like to have included on future agendas of this committee. Recorder: Tracy Hajir