1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Academic Senate Meeting of September 15, 2010 University Club, Banquet Room MINUTES PRESENT: T. Biblarz, D. Blaine, J. Brecher, S.Cermak, P. Conti, D. Endres, S. Gupta, N. Hanel, K. Howell, E. Johnson, M. Jordan-Marsh, J. Kagan, G. Keating, R. Labaree, T. Lyon, S. Mednick (alternate for P. More), N. Neamati, J. Nyquist, R. Pancheva, G. Peters, G. Ragusa, E. Rice, P. Riley, D. Shook, S. Shroyer (alternate for M. Apostolos), J. Silvester, J. Steele, R. Suro, J. Warren, W. Wolf, D. Yett ABSENT: A. Capron, L.Carver, N. Cohen, J. Farver, H. Greenwald, T. Levy, M. Omar, K. Wilber GUESTS: E. Garrett, S. Goldfarb, D. Haugland, M. Levine, A. Levi, S. Narayanan, W. Regensburger, M. Safonov, Y. Yortsos, C. Zachary 1. Welcome and Introductions President Conti called the meeting to order at 2:03 p.m. by welcoming all in attendance to the first meeting of the year. The presence of a quorum was noted. Individual introductions were made around the room. 2. In Memoriam A moment of silence was held in memoriam for Robert Biller, Professor Emeritus of Public Administration and a long-time USC administrator. Robert Labaree, faculty historian, described Professor Biller as a special person and then remembered him: Robert P. Biller was significantly involved with the then Faculty Senate during his service as an administrator, particularly in the late 1980s, often presenting the Provost’s report to the Senate when the Provost was unable to attend. To place things in some context, among the most pressing issues being explored by the Senate at the time of Bob’s involvement with the Senate were: Attempts to create a “cafeteria”-style fringe benefit health insurance program; A proposal to adopt a policy on non-tenured faculty review, calling on all academic units to formalize their procedures for this review; Adoption of a university policy statement on sexual harassment and university procedures in harassment cases; Adoption, after much debate, of formal discontinuance of academic units for academic reasons not mandated by financial exigency for incorporation into the faculty handbook; Efforts to advocate for the location of the Ronald Reagan Presidential Library. 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 However, as noted by Walter Wolf, one of the most fundamental contributions Bob made was in 1988 when he collaborated with a faculty committee composed of Marty Levine, Robert Kaplan, and Walter Wolf to develop the revised faculty contract, which incorporated the faculty handbook as an integral part of the contractual relations between the university and the faculty. Dr. Biller’s contributions as a bridge between the faculty and the administration was summarized on May 4, 1988, in a resolution passed unanimously by the Faculty Senate. The minutes and the resolution read: Senator Elliot read the following Faculty Senate resolution (FRS 87-88-07) as a follow-up to the spontaneous standing ovation which the faculty gave Doctor Robert P. Biller at the last Senate meeting. “The Faculty Senate records its deep gratitude for the signal contributions to the University and to the faculty of DOCTOR ROBERT P. BILLER in his years as Executive Vice Provost and its good wishes for his continued leadership and indispensable service in his new position as Vice President for External affairs. That the legacy of the last few years of ROBERT BILLER’s good work be the continuation in the Provost’s Office of the special kind of talent and role he so ably provided. Notably in serving as liaison between faculty and administration and assisting each in understanding the needs, priorities, and dreams of the other.” On May 10, 2006, Professor Biller received the Distinguished Faculty Service Award for “his lifetime service to the University and its Faculty.” Individual senators then commented: Bob Biller represented the best in workable relations between the administration and the faculty; it is a pity that we have lost him, but we are fortunate to have had him; he was always available to assist students; he organized and saved the archives through his work; he was a truly nice person and will be missed by us all. 3. USC Named an International Safe Community Announcement was made by Charlie Lane, Associate Senior Vice President, Career and Protective Services, of the day’s on campus honoring USC as the first university to be designated an International Safe Community by the World Health Organization. Processes are in place to make us safe and safer as we go forward; both National Safety Council and WHO officials were here to honor our developing network of people making us safe as a community. If there are ever concerns about safety, they should be forwarded to him. President Conti commented that this initiative dovetails the Senate with wellness initiative. 4. Approval of May Senate Meeting Minutes The minutes of the May 12, 2010, Senate meeting were unanimously approved. 5. Presentation of Distinguished Faculty Service Award President Conti reviewed the background of the Faculty service Awards presented in the Spring. Professor Maryalice Jordan-Marsh reviewed the tradition of seeking nominations for faculty who 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 have served beyond what is required and presented and introduced Professor Shrikanth Narayanan to honor him, not just for his work on the research committee but for how the university community appreciates his collaboration across disciplines and skill in resolving conflicts. Professor Narayanan is recognized world-wide for his scholarship, but this recognition is from his colleagues in the Senate. President Conti presented the “green” plaque made of bamboo which reads: “Distinguished Faculty Service Award to Professor Shrikanth Narayanan – For vision and creative efforts in the advancement of research at USC, dedicated service on the USC Joint Senate-Provost University research Committee, and mentoring of students and faculty.” Dean Yortsos described Shri as “a jewel, an interdisciplinary scholar grasping the future and knowing what is needed to be successful. He continues the tradition of outstanding faculty in electrical engineering.” President Conti commented that he was fortunate to be elected President of such a faculty and announced that September 17 would be new faculty welcome day at the new Tutor Center. 6. Initial Discussion of August Annual Planning Retreat The annual retreat in August was successful in beginning a review of our programs and in “defining our culture;” we have been looking at what is our culture and how do we define it to articulate: what does USC represent? The inspiration of the retreat came from two areas: 1. infrastructure, what are our needs, and how do we build it and support it? 2. how do we define this culture for faculty, both in recruitment and for present faculty growth? We are still analyzing the information and will present our results and comments shortly. But today, we will present the result of the “game” of the cards we filled out and discussed at the lunch sessions. (http://www.usc.edu/academe/acsen/WhatsNew/Items/retreat%20contents.htm) Executive Board member Professor Maryalice Jordan-Marsh explained that we wanted to stimulate thinking about the university so each participant at the retreat was presented with three cards to fill out with one word or phrase representing the idea of an ideal university culture. Then at lunch, the cards were randomly distributed to the individual tables and the group at each table were to sort the cards into those which fit the ideal university culture which USC could become, which fit USC currently, and which do not fit USC. Executive Board member Professor Doug Shook presented the results and commented that it was striking that the top three in the current USC were “collegial/supportive,” “innovative/creative/curious;” and “intellectual/scholarly” which were the top three in the ideal university culture, also. We do perceive ourselves as collegial and innovative. Missing from USC today are the technical and faculty roles. Using a technique from policy analysis, we made a composite slide so the large or repetitive words become highlighted. The slide suggests that we are “not quite there yet” and indicate what issues we should pay more attention to in the future. 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 It is instructive to note that when Cornell performed this exercise, its biggest word was “faculty.” President Conti asked whether this exercise indicates if we are on target? A: There were only seven cards in the “does not fit USC” pile; one was “transparency.” The question is what does this word mean and this is simply a general review because there is a lack of universal definition of these terms. C: There are regular problems in the issue of transparency. C: Is “cosmopolitan” really a bad characteristic? Is this not part of our marketing strategy? C: Again, this exercise is not intended to be a full definition; but the words themselves are what we are trying to get a sense of as an ideal university and what the key words and concepts are that we need to strive for to continue our growth. C: There is, however, a disconnect between what we market and what, in fact, are needed for further study. C: Are we going to have major impact on the strategic plan growing forward? A: We do have faculty mechanisms for the entire community to be a part of the university-wide effort; we must be certain we have a direct role. C: We are a work in progress in many important areas, and we need to see the areas in which we need to start. President Conti commented that as an undergraduate institution we are diverse and the question for planning is whether we have accomplished this because it has been the plan or has this happened by accident; we need specific plans to make the appropriate future: who do we want to be – and, if we want to be a top ten university, how do we get there? This is the beginning of the process. President Conti commented on the Provost’s retreat and the Presidential inauguration: He and Ed Roski are co-chairing the committee; they expect 10, 000 guests, 5500 are already registered. We would hope that as many of faculty participate as possible and transportation will be provided from the multiple campuses. The program about one and one-half hours and will be an impressive ceremony. At the Provost’s retreat, many of the same themes we are considering were part of the retreat. These topics included: global connections and engagement; opportunities for post-doctoral scholars, with consideration that, while the undergraduate community has flourished, there is concern for graduate and post-graduate growth; this issue is very important for faculty participation because they are where graduate education begins; peer schools have more graduate and post-doc students per faculty member; distance learning. C: There was a report about ten years ago from President Sample on the issue of post-doctoral students and their place in the university. A: This is a concern and, if there is enough interest, we may want to take it on. C: The over-riding fact is how we are going to allocate resources – if there are not grants, where is the money going to come from. A: There is recognition that there need to be more resources in this area; one of the objectives is to find the areas in which the new President must fund and find those funds. C: The Senate should have a role in recommending where funds are needed. 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 Part of our discussion should be what particular topics we need to discuss this year. Please e-mail President Peter Conti with suggestions. 7. Dialogue with Interim Provost Elizabeth Garrett Interim Senior Vice President for Academic Affairs and Provost Elizabeth Garrett was introduced. Thank you for the invitation; I am looking forward to our continuing dialogue. I want to share some preliminary data on our incoming students. They are fantastic. There were 35,800 freshman applications, the second most in USC history. There were a record number of international applications, a 17 percent increase, and a record number of applications from outside southern California. We visited over 1400 high schools in 40 states and 6 countries. While other schools are cutting back on personal relationship building, we are adding recruiters and opening information centers in New York and San Francisco. Faculty can use these offices when in town. There were a record number of transfer applications. Graduate applications increased 18 percent over last year. There are 2972 new freshman students, 14 percent over budget and 3.5 percent over last year, over budget but within capacity; 1489 new transfers; and 6042 new graduate and professional doctorate students, a 6.5 percent increase over last year. We now have a total of 17,100 undergraduate and 18,600 graduate professional students, for a total degree-seeking student body of 35,700. The first-year students have a weighted GPA of 4.04 and have taken 5 AP courses. Their average SAT is 2064, 9 points higher than last year and in the 96th percentile, the highest single year average SAT increase at USC since 2004. This year’s focus was on Presidential and Trustees’ Scholars, which we targeted more than last year. The class is 45 percent male and 55.5 percent female; 20.2 percent are African-American or Latino, and 11 percent are International, representing 46 countries One of every 9 is first-generation to attend college. The students represent 48 states and 25 percent receive some type of merit aid. Every school exceeded its enrollment targets. Faculty interactions assisted in creating this class; the yield was 34 percent, higher than last year, and we believe it will only get better. As you know, we passed UCLA to reach 23 in the US News and World Report rankings, but we must keep these rankings in perspective. One reason is that our graduation rates are going up and we are way up in peer assessment, and this is the first year in which high school counselors were included. We are doing the right things. Alumni giving is up in the number of people. This is all good news for the future, since we know that some students do make decisions based on rank. But we close the deal when they see what we are doing here. We are continuing to focus on graduate rates, retention, and the quality of student life. Dean Harrington is in charge of institutional data and research as the central office as a single group for better overall data, including finding ways to capture and show that we are spending 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 our funds in the best way for educating our students. We are embarking on the strategic planning process. The main committee will have a series of subcommittees; we intend to be very inclusive to get all involved in the process of developing the plan and determining what is important to us. First meeting will be on September 23. I encourage attendance at the inauguration so we, as faculty, can make the statement of our vibrant and rigorous academic environment. Q: Are SAT scores calculated internationally? A: Now almost every international student takes the test and it is the same SAT. Q: There is a movement of many United States universities to set up satellite campuses; are there plans to follow this trend? A: We have a new Vice Provost for Global Initiatives, Kenneth J. McGillivray; our global aspirations are a very component of how we choose our international students and the question is what can we offer them in support. We are sending our students abroad learning to be citizens in the modern world, and international offices are a part of our identity abroad. we recognize we do need a strategy in South America and in other countries. But do we need a physical presence, as NYU, for example is doing? We are not aggressively pursuing this idea, which is limited to a few schools. But we should not take this position by default; all decisions should be part of the strategic plan. We do not know the answer yet or what it should be. We can never compromise our academic standards – and this price will not be paid. And must be cognizant of the expense of this growth internationally; it should never be subsidized by the basic requirements. Any decision must be thoughtful, and we do not know the answer yet. Q: Last year, we had the information that some students were using payment plans to pay for college; have we seen a change this year? A: We are watching carefully. We identified 400 students at the beginning of the tern as having problems. All but two were solved, and now that number is zero. Students should know that. if you are accepted, we will help you find a way to pay. We are watching closely and increasing unrestricted undergraduate financial aid, There is no appreciable rise in indebtedness that we know about. Our default rate is 2 percent, while nationally it is around 7 percent. We are being proactive. Our hiring freeze is no longer in effect, but oversight has continued. There is close scrutiny of administrative budgets and space; we need to keep current in what the priorities are to deliver services as efficiently as possible; we want to continue our financial strength. Reporting lines have changed to be more efficient. And we have to be realistic for potential about revenue growth in the future: there will be pressure on tuition increases and our efficiencies will support us. There never was a faculty hiring freeze. C: Can you talk about the climate in other institutions, especially the UC schools? A: Their problems will continue; we need to consider how we approach this in recruitment of faculty and students; we have an advantage in the head start that is already in our culture. We will continue to be one of the institutions in California that works. C: There is there a concern about the growth in transfer students, especially in international students, juniors and seniors and transfers from the community colleges whose language facility is not at the proper level for them to fully understand. And in community college students who may not have the proper prerequisites to achieve; we 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 need to identify them. A: We are always working on improving the students; we want a fairly robust transfer population to add to our community involvement and diversity, but we need to be certain we support them and they graduate at same levels. And we need to know when this is an articulation problem in the courses to be taken. C: Comparable courses is a challenge. Perhaps there needs to be a way to meet with community college faculty to re-think their content and how it is delivered, since there is no equivalent of the SAT in community college transfers. A: And it is important to consider that some of our students take some classes at community colleges; and there are federal influences here. Q: What effort is being made in hiring top level faculty broader than just in California. A: The Provost’s office job is to bring in those faculty into the mix, to bring schools together in seeking interdisciplinary hires. Our Ph.D. in innovation has been a way for people to approach us. And then our deans are good at identifying these people and the Provost’s office is working in this effort. C: We do need to look at national interdisciplinary centers for new faculty. 8. The Great California Earthquake Shakeout, October 21 William Regensburger, director of fire safety and emergency planning, was introduced, and he introduced Steve Goldfarb, fire safety and emergency planning specialist with USC Career and Protective Services. We have put together a really good emergency team. In the event of a major disaster, USC is on its own and we are preparing for that. If there was a national championship in emergency planning, we would win it Since 2008, we have been practicing what to do in an earthquake through the Shakeout. This year, this event will be on October 21 at 10:21. Last year 5.5 million people took part; this year 7 million people are expected to participate in order to prepare for a disaster. The plan is based upon a 7.8 earthquake, which is estimated to occur as frequently as once every 44 to 140 years. This is a two-minute earthquake with vigorous shaking. Drop, cover, and hold is the key to preventing injury from moving objects. Hopefully we will have 100 percent participation. C: Lessons can be drawn from the recent New Zealand earthquake where the loss of life was insignificant – and we can draw lessons from this. A: Earthquake preparedness was a big plan there and in Chile; their success is why we are putting the effort into this. C: Many graduate students only meet once a week; can we broaden the event. A: Yes, we will consider this. Q: What happens the days after? A: We are working on the recovery plan, a business recovery plan across all departments. Will have a full recovery plan; Tulane shows us the problem after a hurricane. Our plan will be to resume teaching within one week. C: Southern California Earthquake Center is great in this preparation; they are conducting some 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 experiments in teaching in disasters C: There are strong presentations available for separate departments, and this includes home preparations; recommend that these be scheduled. Q: Do we have adequate survival stores. A: Yes, all of these supplies are in place; the issue will not be for survival but for recovery A: Remember to assemble in open spaces, not under tables; interior walls are the best protection if inside; if outside, do not run – stay where you are and cover your head. 9. Closing Announcements The nominating committee will be formed by vote at the October 20 meeting; there will be a handout about the procedures. The executive Board will be meeting with the Provost Search Committee on September 22. Interim Provost Elizabeth Garrett will attend the October 20 meeting. The November 17 meeting will be on the Health Sciences campus, ZNI Building, Room 112. The meeting schedule for the 2010-2011 academic year is posted at: http://www.usc.edu/academe/acsen/Calendar/meetingSchedule.htm The roster of Senate members and committee chairs is posted at: http://www.usc.edu/academe/acsen/FacultyGovernance/senateMembers.htm C (Marty Levine): We look forward to great faculty participation in the inauguration ceremony; it will be an exciting event. The meeting was adjourned at 3:59 p.m. Respectfully submitted, James Brecher, J.D., Ph.D. Secretary General of the Academic Senate