President’s Advisory Team Minutes April 17, 2008 President’s Advisory Team Members in attendance: Lili Afkhami, President, Student Government Association Judith Fischer for Alice Bahr, Dean, Libraries and Instructional Resources Kevin Carreathers, Director, Institutional Diversity Richard Culver, Director, Media Relations Elizabeth Curtin, President, Faculty Senate Jane Dané, Dean, Enrollment Management Janet Dudley-Eshbach, President Ellen Lawler for Michael Folkoff, Interim Dean, Henson School of Science and Technology Lisa Gray, President, Staff Senate Amy Hasson, Assistant to the President Steven Hetzler, Chair, University Forum Debbie Easterling for Richard Hoffman, Interim Dean, Perdue School of Business Robert Tardiff for Tom Jones, Provost Paul Land, Director, Auxiliary Services Ed Lashley, Chief, Salisbury University Police Greig Mitchell, Vice President, Administration and Finance Ellen Neufeldt, Vice President, Student Affairs Dennis Pataniczek, Dean, Seidel School of Education and Professional Studies Marvin Pyles, Director, Human Resources Connie Richards, Interim Dean, Fulton School of Liberal Arts Kara Siegert, Director, University Analysis, Reporting and Assessment Brian Stiegler, Director, Center for International Education Rosemary Thomas, Vice President, University Advancement Jerry Waldron, Chief Information Officer Guest: Jeff Downes, Director, Facilities Planning/Capital Budgets 1. Announcements – Dr. Janet Dudley-Eshbach, President o President Dudley-Eshbach announced that Ed Lashley, Chief of SU Police; Roz Hamlett, Assistant to the President for Government and Community Relations; and Kevin Carreathers, Director for Institutional Diversity have resigned from Salisbury University. Chief Lashley has resigned to take a position with the Comptroller of Maryland’s office – heading the Tobacco and Firearm Tax Enforcement office. Both Roz and Kevin are leaving for family reasons. All three of these high level members of the SU Community have made significant contributions to SU and will be greatly missed. PAT Meeting April 17, 2008 Page 2 2. Sustainability and Facilities Master Plan Updates – Greig Mitchell and Jeff Downes o Efforts to develop and maintain a sustainability program that promotes the use of environmentally sound development and management practices campus wide are underway, and continuous. The objectives of this program are to develop a comprehensive plan to achieve climate neutrality and to reduce greenhouse gases. o The Facilities Master Plan draft will be completed by April 30, 2008. Several highlights of this plan are as follows: i. Future building projects, renovations and expansion: The new parking deck, to be located on the site of Electric Supply, behind Hardee’s on Route 13, will begin construction this summer and is anticipated to be completed next summer. The groundbreaking for the new Perdue School of Business will begin next summer. Anticipated completion is summer 2011. Parking problems from this new construction should be avoided due to the anticipated opening of the new parking deck. Current on-campus residence halls will be renovated, and new residence halls, on the main campus, will be constructed. The goal is to have adequate space available for students who want to live on campus. SU will aggressively advocate for funding for a new library, with the initial goal to have the design money put in the Governor’s next five-year budget plan. By having construction broken down into two separate building phases, there is a better opportunity to advance the project with state funding. Negotiations are underway to consider purchasing the Dresser property. This would add approximately 18 acres to the current approximately 154 acres that house the SU campus. This prime location would be ideal for housing a performing arts center due to the need for ample parking. Further south on S. Division a “boxed” field house is envisioned on the former Shoreland Freezer site. A new underpass at the intersection of College Avenue and Route 13 would enhance student safety in crossing this busy highway. There is a growing trend for students to park at the Dresser parking lot and take the SU shuttle bus to the main campus. There was discussion concerning making accommodations for an arena type setting that could hold 1000 to 1500 people for big events. Modifications to Maggs Gym or an arena-friendly design for the anticipated new Field House were several options considered. A Welcome Center with a Spirit shop will be placed at a strategic location for visitors. Throughout all design plans, allocations are made for green space. PAT Meeting April 17, 2008 Page 3 3. University Governance: o Student Government Association - Lili Afkhami i. The Big Event will be held on Saturday, April 19. ii. SU will celebrate Earth Day from 11:30 a.m. to 3:30 p.m. Thursday, April 24, in Red Square. Festivities will include booths displaying information and items such as environmentally friendly shirts to tie-dye, a cloth shopping bag giveaway, and free saplings. iii. The renters’ survey is currently being updated to accommodate several concerns expressed by students. o Faculty Senate - Elizabeth Curtin i. This past year the Faculty Senate has concentrated on encouraging service. ii. The Faculty Senate passed a resolution to extend campus parking restrictions to 8 p.m. The SGA has expressed concerns about proposed parking restrictions changes and those are under discussion. iii. There will be two more Faculty Senate meetings this year, one more than previously scheduled, in order to complete business. One item of discussion will be sabbaticals. o Staff Senate - Lisa Gray i. The time for the open Staff meeting has changed. It will be at 10 a.m. on April 30 and will be held in the Montgomery Room. ii. An anonymous suggestion box will be constructed on the Staff Senate Web page. iii. An area of major discussion within the Staff Senate is the lack of staff participation. o University Forum - Steven Hetzler i. Safety initiatives were presented at the last University Forum meeting. ii. The Space Utilization Committee has proposed a name change to the Facilities Management Advisory Committee, with processes similar to the Fiscal Advisory Committee. 4. Diversity Announcement – Kevin Carreathers o The workshop “Understanding Diversity: Building an Inclusive Environment” will be held on Monday, April 28 from 2 to 5 p.m. in the Worcester Room. This workshop will be conducted by diversity facilitator Stan Johnson, a dynamic and lively moderator. The discussion will focus on the impact diversity has on individuals both personally and professionally. PAT Meeting April 17, 2008 Page 4 o 5. 6. Commencement Awards – Amy Hasson o During the morning May 17 Commencement ceremony, Mitzi Perdue will be given an honorary doctorate in recognition of her advocacy for the improvement of public health. o During the afternoon ceremony, Sue Revelle will be awarded the President’s Distinguished Community Leadership Award for an individual for her activism in helping survivors of breast cancer. The organization that Ms. Revelle co-founded, Women Supporting Women, will be awarded the President’s Distinguished Community Leadership Award for an organization. Women Supporting Women has grown from a basement enterprise to an organization that covers the entire Eastern Shore. Spring Concert Update – Ellen Neufeldt o 7. 8. The Diversity Awards program will be held on Wednesday, April 30 at 3 p.m. in the Montgomery Room. SOAP has organized a spring concert that features One Republic and “Fabolous.” These groups are part of a national university/college traveling touring group sponsored by Croc Tours. The event will be held on Sunday, April 27 from 4 to 8 p.m. Admittance to the event will be to SU students only and will require a ticket and SU ID. The City of Salisbury Police Department and SU Public Safety will have a strong, positive presence at the event. Announcements and Other News o NCUR was an extremely successful event this year. For the first time all 50 states were represented. A tremendous amount of support was given by faculty, staff, and students to make this event a huge success. o The general move to the new TETC building will be over the summer with the grand opening in the early fall. There will be a small, ceremonial ribbon-cutting, by invitation only during the June meeting of the Board of Regents being hosted by Salisbury University to take advantage of a time when all Regents are in the area. o There are four SU Athletic teams competing in CAC championship games this spring. Of special note, the SU baseball team currently holds the title for the longest winning streak in NCAA history. o The last time the Men’s Tennis team was in the playoffs was when Coach Halfpap played on the team as a student athlete. The next meeting will be held on Thursday, May 8 at 10 a.m. Recorder: Tracy Hajir