Southeastern Louisiana University Faculty Senate Meeting Minutes Wednesday, January 18, 2006 Alumni Center I. II. III. Senate President Laverne Simoneaux called the meeting to order at 3:00 p.m. in the Alumni Center. Membership Secretary Mary Sue Ply called roll. Senators absent were: Bancroft, Beard, Brown-Sandberg, Gibson, GonzalezPerez, Higginbotham, Kirkpatrick, Mark, Merckx, Mitchell, Neuerberg, Smith, Urick, Valentino, and Weaver. Minutes from the December 2005 meeting were unanimously approved. Senator Simoneaux introduced the invited guests: Dr. Randy Moffet, Mr. Michael Prescott, and Dr. Bea Baldwin. A. Dr. Randy Moffett, President, Southeastern Louisiana University, welcomed everyone back and said that he hoped the Spring semester would not be as “trying” as Fall was. He went on to say that he had come to inform the faculty about budget and enrollment issues. 1. With the restrictions that the administration set on travel, maintenance, etc. we were able to get through last semester and are reasonably optimistic that we will be OK for this semester. Dr. Moffet and Dr. Crain met with Dr. Savoie and the Board two weeks ago. There were no discussions of further reductions. The administration will keep the current financial limits and restrictions in place so as to reduce the impact on personnel. If nothing dramatic comes up, we will be OK. 2. A current concern is that Spring enrollment is down. In the wake of Katrina about 1550 students resigned. Mr. Soutullo’s office has worked to stay in contact with them and to track their rate of return. To date, only about half (700) have returned for the Spring semester. The administration believes that more will return by the Fall semester. About 400-600 of last semester’s guest students have enrolled for Spring, but enrollment is still down about 250-400 students compared to Spring 2005 enrollment. Current enrollment is about 14,200 students. Fewer students impacts the budget, but by being conservative and keeping the current restrictions in place we should be able to manage. 3. The University is pushing for enrollment of 15,500 for Fall 2006. We need more of the pre-Katrina students to return and strong new freshmen numbers. This will be a challenge, but the University will be increasing its marketing and recruiting efforts, especially at schools that we have not traditionally gone to. Southeastern will have television commercials airing on the local channels (4,6, 9) in addition to the Southeastern channel. This will be an aggressive and assertive campaign with the message that Southeastern Louisiana University is “open, alive, and moving forward.” The University will spend some extra dollars on this effort to increase our visibility. 4 Dr. Moffet went on to say that next year’s budget is always a “work in progress,” but never moreso than now. Discussions of further reductions by state agencies have ranged from 8 to 10 to 20%. There are many unknowns at the state level; it is hard for Baton Rouge (and therefore hard for us) to accurately predict future income at this point. Dr. Moffett said that he knows people panic at the thought of budget cuts, but he does not think that they will be as severe as some of the worst case scenarios that people are hearing about. Money will be coming into the state for levee construction and from insurance payments, although there is no way to predict the impact of these monies on the state’s budget. We will be asked to “tighten up,” but Dr. Moffett said that he does not think that things will be as severe as some of the predictions. Dr. Moffet said that many of us can remember when things were hard in the 1980s, and the University was threatened with closure. But we came out of that, and were stronger for it so we will also weather this challenge. The toughest 12-15 months are ahead of us, but the administration will do everything it can to minimize the negative effects of this difficult time. No one can predict the future because we have no basis of comparison for what has befallen Louisiana. 5. Dr. Moffett noted that mention has been made of restructuring higher education and elimination of program duplication, etc. However, Southeastern has already done a reduction of duplications so we are not a part of discussions on realignment. There are going to be changes, but if the administration foresees any negative effects for Southeastern, it will ask for help from our legislators. Dr. Moffet said that he does not expect this to happen. 6. In any event, the University must move forward. Life goes on, and Southeastern does not want to lose its current momentum. Our Vision 2010 gives us a blueprint for the future, and this will be part of the message that we will present to the public. We are well-situated geographically in one of the fastest-growing areas of the state. Therefore, if we follow our vision and plan and get through the next 12-15 months, the University will come out of this and blossom. Faculty is a very important part of this attitude. They must believe in this institution and what we do here. Dr. Moffet said that the visiting students from last semester (and their parents) told us that they liked what they found here. They will be some of our best ambassadors to get the word out about the Southeastern experience. B. C. 7. Dr. Moffet then opened the floor to questions. Senator Ply asked if any federal monies would be coming to us as reimbursement? Dr. Moffett responded that he does think some funds will come to us. The administration is pushing the message of how we helped our “guest” students and how much we also were affected by our own displaced students and faculty. The administration believes that this message is getting through so we hope to get something to help offset our costs. About $95 million will be coming to the state, but it is unclear how that money will be distributed. The general assumption is that the bulk of it will go “south of the lake” to help the New Orleans schools to recover. But the administration is communicating the message that our institution and our students were also heavily impacted, and our resignation rate bears this out. So the hope is that some of the money will be given to Southeastern. There were no further questions. Senator Simoneaux then made a motion to suspend the rules so that she could introduce Resolution 2005-06-11. (see Addendum A).The resolution congratulated Dr. Moffett for his recent hole-in-one on the golf course. It also called for Dr. Moffett to follow tradition and “buy a round for the house.” “The house” in this case was defined as the Faculty Senate. Dr. Moffett joked that the hole-in-one has cost him a lot of money so far. Commenting on the odds, he said that for all the golf he has played he was “due one.” He added that the moment was exciting, and that when the story made the papers, he assured Dr. Clausen that he was on official leave at the time. Dr. Moffett thanked the Senate. Senator Simoneaux then introduced Mr. Michael Prescott, Interim Chief of Police, Southeastern Louisiana University. 1. Mr. Prescott said that the search to replace Chief Marek was sidelined by Katrina so he agreed to step in until a new chief can be hired. He has been on the force since November 2003. He is a Southeastern graduate, as is his son, and his wife teaches here so he is pleased to be a part of the Southeastern family. 2. The Southeastern police force is a 24-man department. 7 of the officers have Bachelor’s degrees, 1 has a Master’s, and 2 are on-track to graduate. They are all very experienced officers who have had to undergo the same rigorous training as state police officers. The safety of everyone on campus is their first concern. 3. The department has named a special safety liaison officer. He is available to meet with student organizations or to offer training programs, such as RAD ( self-defense against rape). Faculty can call on him to talk to any group about safety concerns. 4. One complaint the department has heard is that they “don’t get the word out” so the liaison officer is an effort to better communicate with everyone on campus. The department also posts “Community Awareness” bulletins around campus and has weekly broadcasts on KSLU. If anyone knows of a safety issue that the campus should be aware of, Mr. Prescott asks that they contact the police department so that it can disseminate the information. 5. Mr. Prescott said that he knew everyone was concerned about parking. Rob Spitzer has been put in charge of handling all parking issues. There are four parking workers. The police are not here to write tickets, but there are rules and regulations that must be followed to avoid problems. There will never be enough parking spaces for everyone; however, the Parking Committee is designed to handle questions about tickets or suggestions for improvements. 6. The police also give escorts late at night. They ask that everyone carry some identification at night and on weekends, especially to help the newer officers who are not yet familiar with University personnel. 7. Mr. Prescott then opened the floor to questions or comments. Senator Lewallen commented that he has found the parking around Fayard to be much improved. Mr. Prescott said that he was glad to hear that. Officers are posted at faculty lots for the first 2-3 weeks of school, and he thinks that this has helped. Senator Dassau asked if tickets are given when it rains? Mr. Prescott said yes. The department has new equipment that works in the rain, and the printed tickets do not smudge or run. Senator Ply said that she wanted to compliment officers on their handling of a recent problem with a student in DVickers who was on the verge of hysterics. The officers were calm and considerate and were able to control the situation quickly and professionally. Mr. Prescott responded that he appreciated the kind words. He added that everyone appreciates hearing when they have done a good job. D. Senator Simoneaux then introduced Dr. Bea Baldwin, Assistant Vice President for Academic Affairs, Southeastern Louisiana University. Dr. Baldwin had come to update the faculty on the new webpage project. 1. Dr. Baldwin said that one year ago the University received money from the Board of Regents to hire a full-time coordinator. Dr. Baldwin introduced her to the senate; her name is Amber Layton. Dr. Baldwin said that although changes of this magnitude require the work of many people, Ms. Layton is the one behind the scenes doing much of the work. The Southeastern website was last redesigned in 1996 so about 30,000 pages were outdated. 2. Phase 1 of the work has been completed. That is about 800 3. IV. V. pages. Southeastern purchased new software to manage the site. It keeps all the links and dates current and quickly identifies outdated material. Most “glitches” have been smoothed out. Some academic pages and the recruitment pages are up. Phase 2 will begin now. This will involve the training of the various “content coordinators,” which is the new term for webmasters. Amber will be holding orientation meetings with the coordinators of the colleges and academic departments to give them individual, hands-on instruction. Phase 3 will be the administrative offices. Phase 4 will begin in the summer. It will cover special projects, such as an interactive calendar. Dr. Baldwin concluded by saying that anyone who has questions or problems should feel free to contact Ms. Layton. Old Business A. Resolution on Dismissal of Tenure Track Faculty. Senator Williams reported that the Professional Rights and Responsibilities Committee is still working on this. B. Changes to Faculty Handbook regarding “Procedures for Resolving Faculty Complaints.” Senator Williams reported that the Professional Rights and Responsibilities Committee is still working on this. C. Changes in Committee Structure. Senator Coxe gave the report for the Constitution and Bylaws Committee. (see Addendum B). Senator Coxe said she was presenting the final copy of what the senate had already voted on, and she asked Senator Ply to comment since she had done most of the work with Senator Lewallen. Senator Ply said that she assigned terms of 2-3 years so that both personnel and college representation would be staggered. This will guarantee that the committees will always have some experienced members serving. Senator Ply said that the senate was voting on these new committee structures so that elections can be held using these new term limits. The motion passed. The vote to amend the bylaws to reflect these new committee structures was held at the senate’s previous meeting. New Business A. Tuition Waivers for Out-of State Graduate Students. Senator White said that she wants the University to consider a waiver of the out-of-state fees for graduate students to make us more competitive. Many universities do this, and Southeastern has lost out on bringing highly qualified graduate students to our campus because we don’t. She said that she realizes there are budget implications to this proposal, but these waivers are given in other programs, such as athletics. Senator White was asking the senate to consider a recommendation to extend this to graduate students. She added that this could also help in the University’s efforts to have more diversity in the student body. Senator Ply moved that this be sent to committee. The motion passed. Senator Simoneaux sent the motion to the Budget Committee for study. B. Unacceptable Faculty/Student Relationships. Senator Simoneaux VI. presented this item of business. (see Addendum C). She said that three different faculty members have expressed to her their concern about amorous relationships between faculty members and students. There is nothing in the Faculty Handbook which specifically addresses this issue. Not having a policy in place leaves the University vulnerable to litigation. Her hand-outs show examples of policies from other schools and what the AAUP says on the subject. Senator Lewallen said that he did not want to see the adoption of a “heavy-handed policy” because of the problems inherent in trying to “rule on” the complexity of such relationships. He continued that trying to define inappropriate relationships could be a difficult process. He mentioned as an example that his wife is a student here. Senator Ply said that the senate would confine itself to the effects of these relationships on the campus at large so that the issue is professional, not personal. Senator Ply added that the senate would not write the policy. If the senate recommends that one should be written, the Provost (if he agrees) would appoint a task force to study the recommendation. A motion was made to send the matter to committee. Senator Bostic added that the Southeastern AAUP will also be discussing this issue. She invited everyone to participate as the group looks at various policies to see how they apply to Southeastern. The motion to send the matter to committee was approved. It was sent to the Academic Committee. Announcements A. Senator Yeargain presented the BOS/FAC report.(see Addendum D). The BOS met on December 9. 1. At the meeting, it was stated that $6.5 million is owed by displaced students to their schools. At present, there is no plan on reimbursement. 2. Dr. Clausen recommended that all System schools become a pilot for the Franklin Square Project, which is a national program that addresses the behavior of fraternities and sororities. 3. The update on the consent decree reported that the schools are no longer under court supervision since the decree expired in 2005. 4. Southeastern presented 5 pages of Non-Classified Personnel Changes. Included in this were the names of 67 instructors. Of these 67, 61 were for 9-month appointments and 2 were for 4.5 month appointments. Senator Yeargain commented that these are people who will not find out until later this year that they do not have an appointment for next year. 5. At the January BOS meeting, approval was given for Southeastern to amend Coach Roland’s contract. 6. Southeastern was also given approval to demolish Livingston and McKneely Halls to make way for the new Student Success B. C. D. E. F. Center. The personnel in these buildings will temporarily relocate to the former police station. 7. The Board also voted to uphold Southeastern’s process for handling faculty grievances. They are, however, still studying the Board’s function in the grievance process. 8. Dr. Clausen suggested delegating more powers (but not tenure and promotion) to system presidents as a way to reduce paperwork 9. A moratorium was placed on new degrees except for those already on file. Senator Kleiner had no SGA report. Senator Simoneaux invited everyone to wear green and gold and attend the men’s basketball game against Northwestern, which is being televised on FOX SPORTS at 1 p.m.on January 21, 2006. Free barbeque will be served. As the meeting was ending, Senators White and Root surprised Senator Simoneaux with a card and a bouquet of flowers for her birthday. Senator Simoneaux announced that the next meeting will be held on February 1. New Business should be sent to the Faculty Senate Executive Council by January 25, 2006. The meeting was adjourned at 4:33 p.m. Respectfully Submitted, Rebecca Hite