Alumni Academy Homecoming Meeting Friday, October 11, 2002 9:30 a.m., 124 McNutt Hall CALL TO ORDER Chairman Kummer opened the meeting by welcoming everyone to the meeting. At this time, he asked for introductions around the room. Those attending were: Academy Members John Bartel Jerry Bersett Richard Bullock Bud Hacker Gene Haertling Harold Krueger Don Kummer Vernon McGhee Bill Mount Norbert Neumann James Neustaedter Tom O’Keefe Perrin Roller George Taylor John Warner Marvin Zeid Representatives of UMR: Jeff Cawlfield, Head, Geological Engineering Cecilia Elmore, Recruiting Coordinator, School of Mines and Metallurgy Larry Grayson, Chairman, Mining Engineering Jay Gregg, Chairman, Geology & Geophysics Leslie Rigsby, Development Associate Lee Saperstein, Dean, School of Mines and Metallurgy Joan Singley, Administrative Associate, Dean’s Office Nick Tsoulfanidis, Associate Dean, School of Mines and Metallurgy REVIEW AND APPROVAL OF PAST MINUTES Page 1 of 4 The first topic of discussion was the review and approval of past minutes. Marvin Zeid moved that they be approved. The motion was seconded by Bud Hacker and passed unanimously. At this time Dr. Saperstein mentioned that if anyone had problems with parking to let us know and that we had tickets to the Leadership Luncheon should anyone need them. REPORT FROM CAMPUS Dr. Saperstein gave a presentation on the campus enrollment, which is improving. We want to protect the core budget. The School of Mines and Metallurgy had an additional $500,000 reduction this year. The enrollment goal is 6,000 students for the UMR campus. We will probably graduate 67 percent of the Freshman Engineering class which is up from historic levels around 40 percent. We are looking to expand our research. The university as a whole is good, approximately $25M, with a long-term goal of $40-$50M. The School of Mines and Metallurgy is around $6.9 to $7M. Expanding our research means more funds available for equipment and students. The faculty workload model generated by the Provost was discussed. Determined by classes taught and research performed, the model predicts the number of faculty needed and compares with the actual numbers. The School of Mines and Metallurgy is predicted for 46 full-time equivalent faculty members, which is exactly what we have, while the School of Engineering shows 20 FTE short of what they need. We will not fire faculty to fill the need elsewhere, but new funds will be directed by need. The School of Mines and Metallurgy will be upgrading our goals. STRATEGIC PLANNING We are challenged by enrollment and the State’s fiscal condition. The School of Mines and Metallurgy must improve enrollments, continue to expand research and reduce costs. We say that we are very efficient. Re-organization was discussed. We will need to increase revenue to meet our performance goals. We have discussed the possibility of an image change, using labels such as Materials, Energy and Earth Resources. We would like to sell these themes instead of changing our name. We have hired a student and we are currently working on re-designing our web site along with the entire campus Gateway change. Academy members Bersett and Mount agreed to help the School with a self-study on organizational efficiency. Additional members are welcomed. Dr. Saperstein announced that our School has six personnel who will be taking the VERIP. They are Nick Tsoulfanidis, Richard Bullock, Lenn Koederitz, Ray Edwards, Gale Papen and Mike Roberson. On January 1, 2003, Jeff Cawlfield will become the Chair of Geological and Petroleum Engineering and a head of Petroleum Engineering is under discussion. There was a discussion on the enrollment in the petroleum engineering program. Page 2 of 4 There is no imminent name change in sight. A suggested new name for Nuclear Engineering is Nuclear Engineering and Health Physics and for Geology and Geophysics, it has been suggested that it be Atmospheric and Geological Science. Traditionally, the School of Mines and Metallurgy is known around the world by our industries and alumni. Jay Goff, Dean of Enrollment Management, has suggested marketing themes without a name change. The name of our school is related to the success of our graduates. Our tradition is important; however, we need to attract younger students. The support of the academy is essential to our ongoing progress and success. The Geology and Geophysics department has created a recruiting DVD with the help of Dr. John Hogan and Tom Shipley. This was mailed out to all academy members back in July. Admissions are working on a recruiting video that will be coming out soon. DEVELOPMENT Leslie Rigsby reported that there are three candidates for the position of Vice Chancellor of University Advancement. She announced that the Birbeck Chair is close to $1.1M. Inasmuch as the naming limits will change to $1.5M, it will be good to finish the Birbeck solicitation. Dr. Bullock mentioned that this is a good time to suggested potential OGS membership. Our academy has the highest percent of academy member in the OGS. The mini campaign is underway. The new Havener Center is underway and the old university center will become offices. The University Center West will be torn down. The Residential College will be across Bishop from McNutt Hall; it will house students with common academic interests. Some faculty will be living in the residence with students. The Capital Campaign is anticipated to be $120M over seven years. The quiet phase begins July 2003. SCHOLARSHIP COMMITTEE Tom O’Keefe is interested in supplementing upper classmen with a scholarship to see if they can bring undecided students into the School of Mines and Metallurgy. We need more contact with undecided students. NOMINATING COMMITTEE This begins a new cycle for the new inductees for April 2003. It was mentioned that nominators should contact Leslie, Phil Campbell and faculty for suggestions. The academy makes the recommendation, the executive committee meets and then sends a slate to the academy membership. This should start immediately so the nominating committee can meet and the ballot can be sent out by mid-December. BYLAWS Page 3 of 4 Based on suggestions made at the last meeting, a draft of bylaw changes was made by Dean Saperstein and reviewed by the Executive Committee. A motion was made by Bud Hacker to accept the changes to the by-laws. The motion carried and was passed unanimously. The new version adds two new committees: 1) Strategic Planning and 2) Student Affairs and Scholarships, and removes some obsolete phrases. RECRUITING Cecilia Elmore presented a copy of the draft Jackling Brochure for the Summer 2003. Everyone seemed to like the brochure. A tailgate party for former Jackling Students will be held tomorrow, Oct. 12 from noon to 1:00 p.m, near the Intramural Fields. It was suggested to increase the variety of field trips for the Jackling Students. NEW BUSINESS Everyone was asked to let Dr. Saperstein know their opinions of the strategic plan. It was announced that our spring meeting will be held on April 24, 2003, in Rolla in conjunction with OGS. We would like the academy members input on the school video. They were asked to send this to Cecilia Elmore at elmorec@umr.edu or 573/341-4771. ADJOURNMENT Meeting adjourned at 11:00 a.m. Page 4 of 4