Presidents Advisory Team Minutes February 21, 2001 1. Diversity Initiatives President Dudley-Eshbach stated that the recent release of her diversity initiatives letter has created a great deal of conversation on and off campus, and, for her, this has reinforced the idea that change is needed. President Dudley-Eshbach also pointed out that this is not a change in course for the university or a sudden shift in our objectives. Campus diversity is written into our Mission Statement and Strategic Plan. It is also in the USM plan, and, while we have been making progress on other aspects of our mission and strategic plan, we have not been successful in this effort. We now need to invest money in these diversity initiatives. As we continue to strive for academic excellence, we will also continue to strive for a more diverse campus. Elizabeth Curtin pointed out that in 1994 these initiatives were brought up, but we lacked the funds to go forward. Elizabeth also stated that the majority of faculty support these initiatives. SSU needs to attract highly qualified students of diverse backgrounds. One problem is that SSU does not offer enough scholarships of any kind. Jane Dané stated that the Admissions Office has seen a great change since word has gotten out that SSU has put out the “welcome mat.” She is receiving calls from counselors who would not otherwise send their applicants to SSU. Sean Ofeldt stated that the SGA and campus NAACP representatives are meeting to discuss ways to improve campus climate. President Dudley-Eshbach also noted that the provost candidates visiting our campus have been reading these initiatives with interest. 2. Perdue-Kresge Endowment Challenge - Maureen McNeill The Salisbury State University Foundation is preparing to apply to the Community Foundation of the Eastern Shore Perdue-Kresge Challenge. SSU-affiliated community outreach programs have an opportunity to raise an endowment fund predicted to yield between $10,000 and $25,000 annually in Page Two PAT minutes February 27, 2001 operating funds. To qualify, the program must have a strong volunteer base and an annual budget that can withstand the additional fund raising this program will require. In addition, the Development staff is prepared to raise at least $300,000 for scholarships, which is expected to provide an estimated $30,000 in scholarship funds annually. The Foundation will propose to raise $1 million (the maximum permitted any one agency) for scholarships and community outreach. If SSU is accepted as a partner in this challenge and if SSU meets its goal, that $1 million will be matched to create a $2 million endowment in SSU’s name at the Community Foundation. From that endowment, the Community Foundation will make an annual contribution to the SSU Foundation of at least $100,000, which will be distributed according to a formula based on fund raising participation. SSU will model its formula for selecting participants and distributing proceeds approximately on that of the Community Foundation and the Kresge Foundation. In order to participate, an SSU-affiliated community outreach program must: 1. commit at least one volunteer board member and one staff member to participate in two Kresge-sponsored fund raising workshops; 2. involve board members, through their own gifts and time, in the fund raising effort; and 3. provide brief interim reports every three months to the Vice President for University Advancement. A program that includes outreach but is primarily academic in nature is not eligible to apply. For example, while University Galleries are an outreach program, the Art Department is not. As all SSU requests must be coordinated, any SSU group wishing to apply for the Perdue-Kresge funds should work through Maureen McNeill in University Advancement. 3. Updates on Searches President Dudley-Eshbach brought the group up to date on searches currently underway. Page Three PAT Minutes February 21, 2001 Provost Candidate – the final candidate will visit campus next week. The committee is expected to meet to discuss the candidates sometime on March 2 and will meet with President Dudley-Eshbach on Saturday, March 3rd to present the finalists. President Dudley-Eshbach hopes to be able to make an announcement about the new provost soon thereafter. President Dudley-Eshbach also gave a special thanks to Elizabeth Curtin for stepping in to chair the search committee in Dr. Lade’s absence. Vice President of University Advancement – Review of applications will begin March 15, 2001. Committee is being formed at this time. We still need a faculty and a student representative for the committee. Special Assistant to the President for Diversity Initiatives/Affirmative Action Officer - ad has been place in various publications. Director of Human Resources – ad has been place in various publications Academic Deans (3) – Dean Beth Barnett has accepted a provost position at another university. Dean Ron Dotterer has elected to return to teaching next semester, and Dean Rich Bebee had already indicated his intention to step down as Dean last fall. The Perdue dean search is at the finalist stage; the other two positions have yet to be advertised. There is still an opening for a Dean of Library and various faculty positions. President Dudley-Eshbach also wants to hire a Director of International Education – this position will bring together the programs already in place. It is hoped that this position will be filled by next fall. 4. Name Change – President Dudley-Eshbach was on the floor of the Senate when Senate Bill 68 came up for vote. Dr. Zinner and Gains Hawkins also attended the session. It passed in the Senate and we are waiting to hear from the House. It is hoped that the name change will allow us more access to federal funds among other benefits. Page Four PAT minutes February 21, 2001 5. Collective Bargaining Governor Glendening proposes and the USM Board of Regents endorsed his proposal to allow collective bargaining for certain USM employees. This would exclude faculty and certain management groups. President Dudley-Eshbach shared a letter from President David Ramsay, University of Maryland, Baltimore, in which he cautions that “the collective bargaining process must explicitly and unequivocally recognize and respect the autonomy of the Regents and the Chancellor for governing the System and the responsibility of the Presidents for managing their respective institutions. These authorities that are currently guaranteed in the Education Article must not be compromised.” Linda Abresch stated that, although the Staff Senate is not taking a position, some employees are opposed to the bill, fearing that they will have to pay dues even if they elect not to join a union. A group of employees are organizing a bus to Annapolis to protest the proposal. The Staff Senate is also sponsoring a meeting to discuss Collective Bargaining on Monday, February 26, at noon in Holloway Hall Auditorium. This will be a general information meeting conducted by Dr. Brian Polkinghorn and Dr. Pat McDermott, both of whom have experience in this area. The Staff Senate will also tape the session for those employees unable to attend. 6. Update on OCR Agreement The Maryland Higher Education Commission (MHEC) has signed an agreement with the Office of Civil Rights (OCR). The agreement enhances Historical Black Institutions (HBIs). The HBIs will be funded at 110% of guidelines. The agreement is still pending approval of the legislators. President Dudley-Eshbach shared that she has spoken with Dr. Karen Johnson, Secretary of Education about MHEC’s helping to fund some of our diversity efforts. Page Five PAT Minutes February 21 2001 7. Resident Undergraduate Tuition and Fees President Dudley-Eshbach passed out a chart listing tuition and fees charged by USM institutions. The chart shows SSU at about the middle of the range. SSU tends to have a higher fee schedule than some USM schools. We also offer fewer scholarships. The chart was presented in response to criticism that SSU is a relatively expensive school within the USM. Recorder: Jean Herrmann Members of the Presidents Advisory Team in attendance Linda Abresch, President, Staff Senate Beth Barnett, Dean, Seidel School of Education Rich Bebee, Dean, Perdue School of Business Leon Burks, Special Assistant to the President/EEO Officer Elizabeth Curtin, President, Faculty Senate Terry Daenzer, Librarian Jane Dané, Dean, Enrollment Management Ron Dotterer, Dean, Fulton School of Liberal Studies Janet Dudley-Eshbach, President Gains Hawkins, Interim Vice President University Advancement Tom Jones, Dean, Henson School of Science Kent Kimmell, Associate Provost Sean Ofeldt, President SGA Bryan Price, Director, Assessment and Institutional Research Richard Pusey, Vice President, Business Administration and Finance Nelson Townsend, Director Collaborative Programs UMES/SSU Jerry Waldron, Chief Information Officer Ellen Zinner , Assistant to the President