Note: Minutes posted here are as transmitted to the UO Senators. They may have been corrected at subsequent meetings of the senate; this would be reflected in the minutes of those subsequent meeting(s).

Minutes of the University Senate November 11, 1998


Present: Baldwin, Bjerre, Boush, Brokaw, Burkhart, Clark, Cohen, Conley, Dale, Dann, Davis, Earl, Foster, Grzybowski, Helphand, Hibbard, Hurwit, Jones, Kintz, Lachman, Larson, Leahy, Levi, Luck, Luks, McLauchlan, Merskin, Moreno, Olson, Schombert, Southwell, Terborg, Upshaw, Whitlock, Wood
Excused: Dolezal, Eisert, Gilkey, Jenkins, Moore, Paynter, Singell, Tublitz, Westling
Absent: Brewington, DeGidio, Meeks-Wagner, Vakareliyska

CALL TO ORDER

Senate President Jeffrey Hurwit called the regular meeting of the University Senate to order at 3:10 p.m. in Room 177 Lawrence.

APPROVAL OF THE MINUTES

With no additions or corrections, the minutes stood approved as distributed.

STATE OF THE UNIVERSITY

Remarks from Mr. Kirk Bailey, director of legislative relations. Mr. Bailey stressed the importance of faculty advocacy during the upcoming legislative session. He indicated that faculty and students are the most believable purveyors of information and ambassadors for the university. He thanked all those present for their efforts.

Mr. Bailey said there were no real surprises in the recently concluded elections, and that support from the governor for higher education continues to be strong. He stated that as the governor puts together his budget blueprint for the next session, higher education was the only gaining state agency with an additional $81 million proposed above current levels for both OUS and the community colleges. This does not include Oregon Health Sciences University or private higher educational institutions in Oregon, and is based on revenues forecasted. Although it may not go as far as we would like, it is a step in the right direction.

He went on to say that there are slight changes in the state legislative picture. The senate leadership is expected to moderate slightly. In the house, however, with a 34 to 25 split in favor of the Republican Party, it is likely to take a more conservative focus. Mr. Bailey was not sure how the recently elected Speaker of the House Lynn Snodgrass will be toward higher education but she has always been receptive in the past. He is hopeful she will make higher education a more bipartisan issue in this legislative session.

Mr. Bailey's real concern was the revenue forecast which shows declining revenues. Revenues are down from $455 million in July to $172 million in the ending fund balance in October. Analysts predict this may drop to zero by the end of December. If so, several things might take place. For example, there could be tax increases or more agency budget cuts. But on a positive note, no one has said directly that higher education will be one of those agencies to receive a cut. During a question and answer session, he was asked by Senator Greg McLauchlan, sociology, whether there were figures on the proposed budget Mr. Bailey responded that there were no figures as yet regarding the funding level for the UO but he should receive the proposed budget in early December and will be able to provide more information at that time. Mr. Bailey also informed the members that there was a bill in process that would limit the number of lobbyists allowed from the different entities. The governor has requested that no more than two persons from a campus be registered as lobbyists. For the UO, these people are President Frohnmayer and Mr. Bailey. A draft of the rules and all regulations regarding lobbying will be posted soon on the legislative relations office web page. The key points are that: (a) any contact with a legislator, whether it is by phone, letter, in person, e-mail, or other, is considered lobbying, and (b) any meeting forthe purpose of promoting "goodwill" for the university is also considered lobbying. The caution here is that if one spends in excess of 24 hours during a quarter (3-month period) on lobbying activities, one must register as a lobbyist. However, remember that providing factual information at the request of a legislative member or staff is not considered lobbying.

Mr. Bailey was asked by Senator Linda Kintz, English, what the consequences were of going over the 24 hours and having to register as a lobbyist. He responded that if this happened, the individual would have to account for the number of hours spent, money spent on the activities, any gifts received, and so forth, to the Government Standards and Practices Commission. Failure to do so carries a fine and penalty.

Senator Paula Burkhart, research and graduate education, asked what activities should be reported to Mr. Bailey's office. He responded that the office shoul at least receive a heads up on any contact that a faculty member may have with legislators. In particular, his office needs to know if you talk to any legislative member on budget issues, which automatically is defined as lobbying. Senator Jim Upshaw, journalism and communications, asked if there could be a simple rules and regulations sheet, which could be distributed to faculty about how to handle themselves with legislators. Mr. Bailey indicated he would put one together and distribute to it to senators who can pass it along to faculty members in their departments.

Senator Priscilla Southwell, political science, asked about testifying before a committee on a proposed bill and whether or not this was lobbying. The answer was that testifying, when requested as an expert witness, was not lobbying. Senate President Hurwit expressed his concern about the chilling effect of the rules and regulations on lobbying. He asked if there was a distinction between using UO letterhead and one's own stationery. Mr. Bailey replied that the rules apply only to work situations and not to anything personal that is done on one's own time. Faculty members are still allowed to lobby but should remember to be cautious about the 24-hour rule.

Remarks from Ms. Karen Sprague, chair, Task Force for Transformation of Undergraduate Education.

Ms. Sprague, biology, gave a report on the task force's activities to date. She stated that there are two guiding goals; the first is long-range and idealistic, and the second is short-range and practical. The task force will select a few items to work on right away from the ideas generated previously and also will set up a mechanism to continue to put good ideas into operation. As implementation plans are formulated, some ideas will be readied for pilot testing.

Four sub-committees of the task force have been designated and are already working. The committees and their chairs are as follows: Lower Division Committee, Ms. Jo Anna Gray and Mr. Dick Koch; Upper Division Committee, Mr. Mel Aikens; Advising Committee, Mr. Jack Watson and Mr. Joe Wade; and Recruitment and Retention Committee, Mr. Jim Buch.

The task force will have definite proposals by March 1999. Portions of proposals will be circulated for feedback throughout the year. Ms. Sprague urged everyone to check the task force web page frequently and provide feedback and ideas directly to the committee chairs or her. (Click on Process for Change on the UO home page, then scroll down to the Task Force for Transforming Undergraduate Education.) Their underlying principles provide an emphasis on long-range values to increase the rigor of the program as well as the use of innovative ideas for change. See also: 1) Task Force Web Page, 2) reports and 3) > summary

The Lower Division Committee will focus on a desire for more coherence They will try to design pathways, or groups of related courses, which will introduce important analytic skills and fulfill some general education requirements. The committee will identify ideal pathways and ask faculty for ideas and then select ideas to test. This committee will also consider other items. The Upper Division Committee will focus on increasing the number of students engaged in participatory learning experiences. They will try to capitalize on the advantages for undergraduates at a comprehensive university. One aim is to make it easier for students to find such experiences through the use of a database of this information. The Advising Committee is responding to the suggestion from numerous sources that advising be mandatory for all students. They will likely come up with several plans, based in part on finances available, for minimal through maximal advising requirements. The Retention and Recruitment Committee is focusing primarily on recruitment for next year, and is trying to attract the best students to UO and not merely focus on increasing numbers of students.

Senator Southwell asked about the "pathways" concept and whether this would constitute a core curriculum. The answer was that this would not be a core but instead a large number of pathways with choices for students. The question was also asked if it was necessary to change what we do or just do what we do better. Ms. Sprague replied that some changes necessarily would occur as a result of this process, but for many areas we will indeed expand on doing things better. Senator McLauchlan asked if there were students included on these committees with the answer in the affirmative. Senator Laura Blake Jones, student life, asked if there were differences between the pathways and the Freshman Interest Groups. The response was they are very similar and the pathways were patterned after the interest groups. The idea is to have intense experiences to start off students, then have such experiences connected to other classes. Senator Blake Jones also noted that there is a committee working on retention as well as recruitment, and that they have been active.

ANNOUNCEMENTS

In anticipation of the December senate meeting debate over the Riverfront Research Park (RRP) Review Committee's report, President Hurwit asked Ms. Diane Wiley and Provost John Moseley to arrange a tour of the RRP. The tour will be November 24, 1998 at 3:30 p.m. If interested, you should meet in the lobby of the building at 1600 Millrace. Senators are encouraged to attend and get a first hand look at the RRP and areas in question. Anyone is welcome to attend.

NEW BUSINESS

  • Notice of Motion. Senator Kintz, speaking on behalf of Senators Suzanne Clark, John Baldwin, Greg McLauchlan, Eugene Luks, Michael Olson, and Jereme Grzybowski, presented a draft of a resolution they intend to present at the December 2, 1998 senate meeting. The draft resolution reads as follows: (DRAFT) Resolution US98/99-3 -- Confirm Four Recommendations of the Riverfront Research Park (RRP) Review Committee Final Report, October 1998 The University Senate resolves:
  • Senator McLaughlan provided senators with handouts of background materials concerning the proposed resolution. Senator Kintz indicated that all page numbers refer to the pages in the RRP Final Report already provided to senators.

    Resolution US98/99-1

    Quarterly Electronic UO Undergraduate and Graduate Bulletin Postings. Mr. Jack Watson, theatre arts and chair of the Undergraduate Council, introduced the following resolution: Resolution US98/99-1 Quarterly Electronic UO Undergraduate and Graduate Bulletin Postings:
    RESOLVED, that the University Senate hereby urges the president and the provost to direct appropriate administrative staff to incorporate curricular changes into the electronic version of the University of Oregon Undergraduate and Graduate Bulletin, not later than six weeks after such changes are approved by the University Senate.
    As an explanation, Mr. Watson noted that the University Senate currently approves curricular changes on a quarterly basis, but the paper-based edition of the university bulletin is updated only annually. As a result, many students may remain uninformed of curricular changes for a prolonged period. Electronic updating would resolve this problem. The fiscal impact of the proposed electronic updating is anticipated to be negligible. Senator Dave Conley, education, recommended that the UO also change the wording on the paper version of the bulletin to indicate that individuals should consult the web site version so they will know what is current.

    A question was asked concerning what happens when regulations are changed during the course of a student's studies. Provost Moseley addressed this question and said that changes actually operate in favor of the student. Students are held to the bulletin that is in effect when they first enroll. However, they may take advantage of any new changes that may be beneficial to them, or fall back to the rules in place when they entered. He anticipated no difficulties with the electronic updates.

    Senator Earl asked if there were enough curricular changes per quarter to warrant the use of electronic updating. The answer was that arts and sciences, for instance, had six pages of changes during the last quarter. Mr. Paul Simonds, anthropology, indicated that in the past, the former Curriculum Committee had processed over 300 changes during the course of the year.

    After discussion ended, President Hurwit asked for a show of hands in favor of the resolution. Resolution US98/99-1 requesting the quarterly electronic postings of curricular changes in the UO Undergraduate and Graduate Bulletin passed unanimously.

    Motion US98/99-2

    Procedures for nominating an OUS faculty member to the State Board of Higher Education. Mr. Paul Simonds, Interinstitutional Faculty Senate (IFS) representative, introduced the following motion which the IFS asked all OUS faculty senates to support. Motion US98/99-2 -- Procedures for nominating an OUS faculty member to the State Board of Higher Education
    Moved that the following procedure be used to select candidates to be forwarded to the governor of the state of Oregon to fill a position on the State Board of Higher Education: Mr. Simonds indicated that there is an opening coming up in July for an OUS faculty member to sit on the State Board of Higher Education. This motion is an attempt to have a procedure for doing so in place to submit name's for the governor's appointment leadership groups could be identified. Mr. Simonds indicated that it was critical to do this now, as nominations should go in quickly and the December IFS meeting might be too late for the process to run its course, thus we would miss an appointment opportunity. He reminded everyone that this is a one-time process. If it works well it will be formalized at a later date. The term of appointment would be for 2 years.

    With no further discussion, the president called for a voice vote. Motion US98/99-2 adopting procedures for nominating an OUS faculty member to the State Board of Higher Education passed unanimously.

    Election of Interinstitutional Faculty Senate Representatives.

    President Hurwit brought to the floor the names of three faculty members who have been nominated and agreed to stand for election to the IFS. These names included Ms. Ann Tedards, music, for a 3-year term, Senator Jim Terborg, business, for a 1-year term filling a recent resignation vacancy, and Senator Priscilla Southwell, political science, for a 1-year term as an alternate. After calling for any further nominations, the senate voted unanimously to approve all three nominations. Terms of office begin January 1, 1999.

    ADJOURNMENT

    With no other business at hand, the meeting was adjourned at 4:30 p.m.

    Gwen Steigelman Secretary

    Senate Webmaster Peter Gilkey email: gilkey@math.uoregon.edu
    Senate Secretary Gwen Steigelman email: gwens@oregon.uoregon.edu
    Senate President Jeff Hurwit email: jhurwit@darkwing.uoregon.edu
    Last changed 15 November 1998