Minutes of the AAUP Meeting of the Executive Committee, December 12, 2009, 10:00 a.m., held. in Memorial Union, N234 Those present included: Victoria Johnson, Stephen Montgomery-Smith, David Robinson, Galen Suppes, Eddie Edelstein, Leona Rubin, Andrew Twaddle, Keith Hardeman, Rainer Glaser, Sudershan Loyalka, Haskell Taub, and Phebe Lauffer. Forsee’s town hall meeting was discussed at length. Executive Committee members were particularly intent on maintaining faculty involvement in curriculum of on-line educational efforts. It was the majority opinion that faculty should have responsibility for curriculum, and as much as possible, maintain control over the course content. It was pointed out that Columbia College was generating income from on-line coursework. When Administration was questioned about how much of MU on-line course monies were going to system, the information was not given? Concern was that Administration would tap this source of income, and instruction would suffer. Leona indicated that it was her understanding that 95% of the generated income from on-line coursework would go to us, and 5% to system, it could be used to hire structural designers for on-line coursework. Executive members were concerned that decisions should not be solely driven by economies, but rather quality of on-line courses should be the major deciding factor. It was further stated that System Administration should not be responsible for decisions of course content. Leona indicated that designing coursework required too much time, and that there should be assistance in that effort. Her perception is that Administrators are trying to make that available. But it was pointed out by AAUP members that Administrators were making decisions that would be best left to faculty. Further, concern was expressed that on-line coursework was the overall direction of education, and it is incumbent on faculty to ensure it goes in the direction they approve and quality is maintained throughout the life of the material. Victoria expressed concern that Forsee’s statement implied that this is the way we must go because of economic considerations. Further, it is a good way to cut back on faculty, and Leona agreed that we must identify the faculty who are interested because they will hire adjuncts to further the effort. Concern was expressed that an erosion of tenure will result, and the budget will reflect this change as a matter of course. Victoria pointed out that students attend a University on campuses for social capital and other intangibles that are valuable for job searches. Leona agreed that there will be students who want that experience, but there are students who cannot come to campus, and would benefit from these on-line courses. Students who have been successful with on-line coursework, and have achieved their goals, are great proponents of students who cannot get here. Victoria expressed concern that wealthy students would benefit from on-campus experiences, and underprivileged students would not. She expressed concern that it was a political decision and not an educational one. David spoke to intellectual property issues, and mentioned that as soon as the on-line class is placed it becomes University property. Collected Rules must define the intellectual property rights of faculty, because they are nebulous now. Rainer said that initially on-line courses were frowned upon because they wanted faculty to do research. So a publisher took the content but kept faculty name’s on the websites and third-rate people update those and maintain control and content is lost. He agrees that a person on campus w/legal expertise in intellectual property rights would be a good step to maintain quality control It was pointed out that if faculty participate, we must have control of content, and maintain autonomy as is the case in the classroom. Leona indicated that this all comes back to intellectual property; and the Dean has authority to sign that away. System is working on initiating an intellectual property office and the option of giving away the rights of your course will be less likely. But right now, any part of the coursework is the faculty members’ property; and Galen would like that to be quite apparent with on-line coursework. Leona said that if we accept system input we must negotiate w/them in ADVANCE to ensure it. Rainer indicated that we should hire grant students to work with grant money, and there would be no question that the work was owned by the faculty. Eddie suggested that the on-line coursework graciously be accepted, but require that faculty maintain control of the material and intellectual property rights. He thought it best that faculty recognize times are changing and openly accept it. He pointed out that faculty interact w/students and impact their lives; and that is important, though not necessarily measureable. Galen wanted to expand on the grant based comments. The five areas of promotion recommended by Administration include $8,000 grants for on-line coursework. Galen asked at the Forsee meeting if it was available and access was indicated in the affirmative, but only for the “advantage areas”. The Provost has identified the administrative positions for the “advantage areas”, and faculty need to inquire what it will mean to take the $8,000. If the on-line courses are not maintained, they are useless in three years. Carnegie creates modules and they distribute the courses and any autonomy or control of the material is lost. Rainer sought amendment to Eddie’s position, stating that an educator, sociologist and attorney represent faculty to ensure rights are afforded. Andrew Twaddle believes it requires policy be written, because this is not just campus driven. Eddie indicated it is purposely vague, and Leona said that Administration is attempting to clarify it. Writing a book is the same as writing on-line coursework, and should be protected as such. Stephen pointed out that Jason does quite a bit of this type of work, and is a good resource. They have dealt w/these issues, and he is associated with ECMO. Victoria believes the Committee should put their concerns to paper, and contact national to see if anything is being done at that level. David has connections; he will see what he can determine. Concerns about shared governance were expressed again – do we want to write something, ask for a meeting, or go to Faculty Council? Should we approach Administration about how we can have more involvement? We need to make sure that faculty have total authority on content, quality and ownership; that dean’s don’t by default, own the material, and find a way for faculty to receive the grants. Leona indicated that it was her perception that Administrators were not opposed to any of that. They are merely trying to get this in place, and the timing is right. Giving faculty grants for coursework, w/the stipulation that it truly is a grant, and the faculty control the content seems prudent. Until system comes back w/intellectual property wording, AAUP members didn’t feel on-line coursework should be pursued. David said Truman has hired web based people and faculty has been frustrated w/their assistance. The first developer spent two years absorbing the salary, and left with nothing of value. Stephen indicated that centralized hiring could be a detriment to the quality of the outcome. Sudershan expressed concern that the Administrative people were too far removed from the educational component. Stephen indicated that it must be bottom up driven, not top down. The mindset of the university is the top down construct, but bottom up is better in that educational controls are maintained. Victoria expressed that she would like to get faculty input on this, to ensure faculty involvement. The time has come to move because we have been working on this for some time. Andrew Twaddle suggested we contact national w/regards to quality control, and FC could appoint a campus group to ensure systemic involvement. Do we want to start on a forum to include a couple hundred people; and involve students? Stephen said it was a prime time because student intellectual property was on the table. Based on Collected Rules a student employed in English, even though they generate intellectual property in Engineering, the property still belongs to the Univ. It is “within the scope of their job” he said. Leona thought it went to faculty; but Stephen stated that it does not go to faculty. Sudershan expressed that student intellectual property discussions had been ongoing for 10 yrs, and it was yet to be resolved. Leona likes the idea of having a forum, but does not believe it should include students. A whole forum could be held on who owns content of on-line coursework. Galen expressed that if we do a good job on the first forum, it would be easy to do a second one for students. Rainer asked how the faculty could be educated and have an environment where faculty are informed on their rights. It should be part of freshman faculty orientation, but Eddie pointed out that the Rules are so vague, they cannot educate. FC is waiting on feedback from students. Leona asked for input, and only received one response on student intellectual property; but many on faculty salaries. She is frustrated with faculty involvement. Victoria summarized: David will contact national, Victoria will work on committee. FC will work on intellectual property rights through Leona. And we should meet w/Forsee to clarify what our position is. If faculty are going to move forward with grants, autonomy should be the key. Contingent faculty: Stephen expressed that there should be representatives on FC, but it hasn’t been accomplished. Eddie said they are rather dysfunctional w/out organization, and there is none. Victoria brought an article to indicate that a tenure track for lecturer or researcher had been instituted at a number of institutions. If we tried to organize around these templates, there would be a mechanism for protection. If non-tenure faculty knew AAUP efforts were on-going, they might be more apt to involve themselves. Eddie believes the on-line coursework topic to be the best bargaining chip we have, and all the rules must be changed. Admin would be so happy to find that they aren’t facing a recalcitrant faculty, but a cooperative one. This is a package approach that could benefit us immensely and would guarantee our control, quality and intellectual property rights.. Leona said the Provost has interesting ideas about tenure, and discussions have been driven by the interdisciplinary work. He’s ready to look at tenure track teaching positions. Andrew Twaddle knows of two people who were evaluated solely on teaching; not research, so there is precedent. The faculty in each department write the rules, and some make it impossible for their faculty to be on tenure track. Others do not. Last year when Administrators had to cut 5%; they came to teachers and said they would increase class size to make up those dollars. Each person who is contributing should be rewarded. The committee should consider reinstating the merit system; and Leona stated that Ohio State has a personal responsibility statement to which they are evaluated by their teaching, and if they meet the goals they are awarded. Victoria Johnson and Stephen Montgomery-Smith are on the committee, and Stephen volunteered Jason Aubrey It was pointed out that tuition on the Columbia campus does not go to system, and we need to maintain that. It was suggested that Elson was dismissed because he indicated he could do system work with less. When he was on Fiscal Affairs council Andrew Twaddle said system cost as much as campus. Sudershan said it was the transparency that concerned him – the money can be moved and dispersed in novelty ways to hide the distribution of those dollars. Leona said it was negotiated topic with the dean. Andrew Twaddle said “you can’t drop a dollar in at the top and see how it comes out at the bottom”. It was pointed out that it appears the accounting system is designed to obscure the outcome. Leona does not believe that it is an attempt at deceit., but wondered why should we care when Engineering is getting 90% to keep those faculty there. Eddie’s case is that standards should be in place, because in the past, there have been distributions based on political considerations, not merit. And when on-line course tuition dollars go to the system, it is the ideal time to contain the damage of past fiduciary concerns. Leona agrees that there are no uniformities; and the RIF distribution is a concrete example. When RIF comes back, the faculty recognize salary savings; at the vet school if you generate 90% of your S&W you get 45% back. So there are people making $200,000 and get back $100,000; and can use that and RIF monies to increase their salary. Sudershan asked for transparency at the system level, not at the department level. Shouldn’t the faculty have shared governance in this matter? Stephen pointed out that individual units may not like having this transparency, but if someone is using RIF monies to increase their salary, they can justify that. Andrew Twaddle said he thought that accountability is pretty good at the department level, but it is dependent on the Chair. From reviewing the general operating (G.O.), budgets, one cannot tell where state money is going because of the shell game of money movement. Stephen asked for transparency in the math department years ago, and the new chair, after six months of examination recognized a $600,000 surplus. Faculty lounge status: Leona stated they had discussions, but were concerned that it would not be well used, and in a time of dwindling resources and space it would look bad. Stephen will to go to the Provost with the request, and Galen suggested the Lounge be at the University Club. Jackie Jones in the Provost office, said there had been the same idea from two places. It is close to happening – let’s follow up! There are two ways to make it happen; the provost pays for it, or the AAUP sponsors it. Leona believes that the Provost will pay if we agree on a space; and that he would stock it. She suggested Statlor Lounge – it’s a good central location. Victoria asked Leona to follow-up, and she absolutely said she would. The next meeting will be held in mid January. Place to be announced There being no further business to discuss, the meeting was adjourned at noon. Respectfully submitted, Phebe Nichols Lauffer