Institutional Policy and Planning Committee (IPPC) Annual Report, 2012-2013 July 15, 2013 The IPPC advises the President with regard to strategic planning, taking a comprehensive view of significant issues affecting the College. In so doing, it serves as the central deliberative body for all-college governance. More specifically, IPPC advises the President on all policy areas, with primary responsibility for those areas beyond the purview of faculty governance (such as budget and financial planning, benefits, environmental issues, admissions and financial aid, student affairs, and advancement). Over the course of the 2012-13 academic year the IPPC met 13 times. The various subcommittees of IPPC also met regularly to address their specific agendas and to prepare items for consideration by the full committee. At the beginning of the academic year the IPPC reviewed the “Skin in the Game: Strategic Action Agenda for 2012-13” document that identified three major themes (diversity and inclusion; science planning; engaged liberal learning). These themes are expressed in various ways in the Strategic Plan. Sixty-six specific action items related to the four goals of the Strategic Plan are detailed in the Strategic Action Agenda. Full minutes of IPPC meetings are available and may be consulted for additional details regarding the items summarized below. Bracketed dates after text refer to the dates that items were discussed at IPPC meetings. To obtain minutes of the IPPC meetings, visit the IPPC website: http://cms.skidmore.edu/IPPC/index.cfm. Major Items Addressed in 2012-2013 1. Budget and Financial Issues Discussion regarding the College’s budget and other financial issues is a major part of the work of IPPC (and its Subcommittee on Budget and Finance). Michael West, Vice President for Finance and Administration, has administrative responsibility for developing budget proposals. IPPC reviews documents and engages in discussions of the operating and capital budget. The Committee also discusses policies related to budgets and planning. [2/2] [2/15] [5/3] A. FY 2014 Operating Budget At several meetings the IPPC discussed the FY 2014 operating budget to be submitted to the Board of Trustees. The Budget proposals included: A 3.9% Comprehensive Fee Increase A 2.5% Compensation General Salary Increase A 0.5% Compensation Market Equity Pool A 37.7% Financial Aid Discount Rate (“Internal”) A >30% Financial Aid Discount Rate (“External”) An $8.2 million Transfer to Capital Budget A $1,180, 565.00 New Initiatives Request List [2/2] [2/15] [5/3] B. FY 2014 Capital Budget IPPC endorsed the FY 2014 capital budget of $8.2 million to be submitted to the Board of Trustees. [5/3] 2. Admissions and Financial Aid Throughout the year Mary Lou Bates, Dean of Admissions and Financial Aid, updated IPPC on key statistics and issues regarding the class of 2016. She reported as well that a cross-divisional administrative group has been appointed for a trial during the year. The Enrollment Management Committee will explore, analyze, and propose strategic solutions to address admissions, retention, and enrollment profiles. Because this group might replicate the work done by the IPPC subcommittee on Admissions and Financial Aid, Dean Bates will make a recommendation in the coming year regarding each group. Enrollment and financial aid were the focus of the Trustee meeting in late October. At the February 2, 2013 meeting, Dean Bates informed IPPC that the Admissions Office had received over 8100 applications, the highest in the College’s history. [9/7] [9/21] [2/2] 3. Major Policy Discussions and Motions A. Whistleblower Policy: Cabinet approved the Whistleblower policy over the summer that had been previously reviewed by IPPC and other groups. IPPC supported Cabinet’s decision. [9/7] B. Policy on College Policies: The working group convened by President Glotzbach in fall of 2011 presented a revised draft of a Policy on College Policies to IPPC for consideration in September 2012. IPPC confirmed its support for the revised draft and it went to the faculty for a “sense of the faculty” discussion at the November 2, 2012 Faculty meeting. Based on that discussion, the working group made substantive changes to the Policy, following which IPPC voted unanimously to recommend that Cabinet approve the Policy on College Policies. [9/21] [10/5] [10/19] [11/2] [12/14] [3/1] C. Standards of Business Conduct Policy: This policy has attached to it three other separate policies: Conflict of Interest, Conflict of Commitment, and Whistleblower. Cabinet approved the Whistleblower policy in August 2 2012. The working group conferred with several constituencies regarding drafts of the Standards of Business Conduct Policy, presented it to the faculty for discussion, and held an open forum for the Skidmore community to comment. The faculty endorsed the policy at the April 26 faculty meeting. [9/7] [12/14] [4/5] D. Smoking Policy The subcommittee on Student Affairs presented recommendations for a new smoking policy at Skidmore. IPPC will revisit this issue next year as more work is done to finalize a recommendation. [5/3] 4. Science Initiative The Science Initiative was a significant focus for IPPC this academic year. Beau Breslin, Dean of Faculty and Vice President for Academic Affairs, and Karen Kellogg, Associate Dean of Faculty, regularly kept the Committee apprised of the work being done to move the science initiative forward. Some of the most important issues included: How the new building will change the way science is taught at Skidmore and the student experience The role the new science space can play in faculty development The role the new building will play for Admissions How the new science facility will increase the visibility of Skidmore’s science programs The Board of Trustees heard presentations regarding the science initiative at their regular meeting in late October, at a special meeting at the end of November, and at their February meeting. [9/7] [9/21] 10/5] [11/16] [12/14] [3/1] 5. Option to Purchase two Properties The Committee discussed the possibility of purchasing two properties that have been made available to the College. One is 954 N. Broadway, Saratoga Springs; the other is on West Avenue in Saratoga Springs. The Committee discussed the effect these purchases might have on other building projects on campus. President Glotzbach indicated that the Board of Trustees would make the final decisions. [4/19] 6. IPPC Structure/Function, Subcommittees and Interaction with Governance A. Faculty Executive Committee Chair Membership on IPPC IPPC voted to formalize the decision to add the Chair of the Faculty Executive Committee (FEC) to IPPC’s membership. IPPC further voted to amend the “Function” and “Membership” sections of the IPPC Operating Code to implement the decision. [12/14] 3 B. Assessment Steering Committee as a new IPPC subcommittee Faculty Assessment Coordinator, Sarah Goodwin, brought a proposal to IPPC to make the Assessment Steering Committee a subcommittee of IPPC rather than a subcommittee of the Committee on Policies and Planning. The reasons for the recommendation are largely due to IPPC’s broad institutional perspective, a factor that is critical to the assessment and accreditation process. After robust discussion, IPPC voted to approve establishment of the IPPC Assessment Subcommittee. The IPPC Operating Code has been revised to reflect this addition. [11/2] [11/16] C. Space Planning Working Group The Space Planning Working Group (SPWG) serves as an important resource for space and facilities planning on campus. IPPC considered the future of the SPWG, and after significant discussions, the Committee decided that along with appropriate administrators, the SPWG should include one student drawn from the student members of IPPC and one faculty member drawn from the elected faculty on IPPC. The working group is co-chaired by the Associate Dean of Faculty for Infrastructure, Sustainability, and Civic Engagement, and the Director of Financial Planning and Budgeting. Recommendations from the SPWG include moving the Anthropology Department to Dana Hall, moving Communications temporarily to the former Faculty Staff Club, and moving the President’s Office temporarily to the former Special Programs space while the President’s Office undergoes renovations. [10/19] [11/2] [11/16] [3/1] [4/19] D. Committee on Intercultural and Global Understanding Statement on Diversity and Inclusion (CIGU) Conversations continued from March 2012, regarding CIGU’s “Statement on Diversity and Inclusion at Skidmore College.” IPPC voted unanimously to express support for the statement and to encourage its use in appropriate ways and venues. [12/14] E. Campus Sustainability Subcommittee The Campus Sustainability subcommittee outlined the process for developing a long-term plan for sustainability at Skidmore and its connection to the broader institutional strategic planning process. At the final meeting of the year, Riley Neugebauer, Campus Sustainability Coordinator, presented a draft proposal for the Strategic Planning Process for Sustainability. The Committee decided that Cabinet would review a revised proposal at its June retreat. Discussions regarding this proposal will be on IPPC’s agenda for 2013-14. [4/19] [5/3] 4 7. Next Strategic Plan—Process and Timeline The next Strategic Plan is to commence in 2015. To this end, IPPC had several productive conversations regarding process, format, and other ideas for developing the Plan. Some of the questions President Glotzbach proposed include: Where have we distinguished ourselves? Where do we want to be distinctive? How do we position Skidmore? What can we do to articulate our strengths? Other questions include: How can developing this Plan be a process for community building? And, what does the world need from a Skidmore student? The process to develop the next strategic plan will continue in 2013-14. [2/2] [2/15] [3/1] [4/5] [5/3] 8. IPPC Vice-Chair for 2012-13: Natalie Taylor will be the Vice-Chair of IPPC for 2013-14. On behalf of the full IPPC, the co-chairs would like to thank Barbara Krause and Jeanne Sisson for their expert staffing of the committee. Respectfully submitted, Philip A. Glotzbach, Chair Erica Bastress-Dukehart, Vice-chair IPPC Membership 2012-2013 Chair Philip Glotzbach, President Vice-chair Erica Bastress-Dukehart, History Members by Position Michael Arnush, Classics and Chair, Committee on Educational Policies and Planning Mary Lou Bates, Dean of Admissions and Financial Aid Barbara Black, English and Chair, Faculty Executive Committee Beau Breslin, Dean of the Faculty & Vice President for Academic Affairs Michael Casey, Vice President for Advancement Paul Calhoun, Dean of Special Programs W. Rochelle Calhoun, Dean of Student Affairs Donald Duff ’13, SGA Vice President for Financial Affairs William Duffy, Interim Chief Technology Officer David Karp, Associate Dean of Student Affairs, and Co-Chair, Subcommittee on Responsible Citizenship Jackie Murray, Chair, Committee on Intercultural and Global Understanding Riley Neugebauer, Campus Sustainability Coordinator, and Chair, Campus Sustainability Subcommittee Joseph Stankovich, Director of Institutional Research 5 Matthew Walsh, ’13, SGA President Michael West, Vice President for Finance and Administration Term positions Gail Cummings-Danson, Director of Athletics, administrative/professional representative Wendy Kercull, Special Programs, support staff representative Denise Smith, Health and Exercise Sciences, faculty representative Natalie Taylor, Government, faculty representative IPPC Committee Membership for 2013-14 Chair Philip A. Glotzbach, President Vice Chair Natalie Taylor, Government, Faculty Representative Members by Position Mary Lou Bates, Vice President and Dean of Admissions and Financial Aid Benjamin Bechand ’14, SGA for Financial Affairs Joerg Bibow, Economics, Chair of FEC Beau Breslin, Dean of the Faculty & Vice President for Academic Affairs Paul Calhoun, Dean of Special Programs W. Rochelle Calhoun, Dean of Students and Vice President for Student Affairs Michael Casey, Vice President for Advancement Bill Duffy, Interim Chief Technology Officer Samuel Harris ’14, SGA President David Karp, Associate Dean of Student Affairs, Chair of SRC Jackie Murray, Classics, Co-chair of CIGU Riley Neugebauer, Campus Sustainability Coordinator, Chair of CSS Joseph Stankovich, Director of Institutional Research Peter von Allmen, Economics, Chair of CEPP Michael West, Vice President for Finance & Administration Term Positions Christine Kopec, Management & Business, Faculty Representative (Fall 2013) Erica Bastress-Dukehart, History, Faculty Representative (Spring 2014) Wendy Kercull, Special Programs, Support Staff Representative Timothy Harper, Management & Business, Faculty Representative Kathy Kinnin, Institutional Technology, Admin/Prof Representative 6