| I. |
Call to Order |
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President Kathleen Cohen called the meeting
to order at 12:17 p.m. |
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| II. |
Approval
of Minutes - September 6, 2001 |
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The minutes of the September 6, 2001
meeting were approved as distributed on the Web. |
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| III. |
Announcements |
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President Cohen made the following announcements.
Convocation will be held tomorrow, October 5, at
11:00 a.m. in the Robinson Theater. A picnic will follow. Faculty
awards are traditionally awarded during Convocation.
Ms. Cohen reminded members that Outstanding Teacher
nomination deadlines are approaching. Forms are included in the
agenda package and on the Faculty Association Website. The deadline
is October 26.
For Paul Mosley: Buyback on Xerox copy cards will
take place from November 19 through December 18. Contact Paul at
the library (2616 or pmosley@unf.edu) for more information.
Pierre Allaire reported on the capital campaign
and other fund raising activities. Last year on November 14 the
University announced the beginning of a 65 million dollar campaign.
Contributions are now up to $51 million. There will be a major gift
announcement later this month. A second announcement is being worked
on now. He noted that it is not unusual for a small number of individuals
or companies to make up a fair amount of the goal of the campaign.
At this time the University has received 14 gifts of two million
dollars or more and 53 gifts between $100,000 and $1 million. Dr.
Allaire said there will be a summary report in next month's issue
of Inside UNF. The faculty/staff drive will kick off in the middle
of the month. Pledge forms will be available online to simplify
gifts.
Harry Kuhr, operations manager at the Boathouse,
talked about current food services specials. Food Services has instituted
tax free Fridays for staff. There are specials at each food service
area on campus. Faxed orders are now available. He thanked the University
for its support and partnership during renovations. Comment cards
are provided at each food service area on campus and he urged people
to use them.
Carolyn Williams invited members to attend the
opening of the Bette Soldwedel Gender Research Center. An open house
is planned for tomorrow, October 5, at 4:00 p.m. in Building 14,
Rooms 1601-1602.
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| IV. |
Standing
Committee Reports |
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Academic
Programs Committee - Len
Roberson |
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No report. The next meeting will be October 25 at
10:00 a.m. in FAMA.
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Academic Standards Committee - Pali
Sen |
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The Academic Standards Committee has met three times.
Guests included Hank Camp, Assistant Vice President for Academic
Affairs on September 10, Provost Kline, Kim Luther, Registrar, and
Joan Stafford on September 28 and Dennis Gayle, Associate Vice President,
on October 4. The Committee has one agenda item in today's packet.
The next meeting is scheduled for October 25 at 11:00 a.m. in the
library conference room.
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Academic Technology and Support Services Committee
- Bruce
Kavan |
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Kathy Brown reported for Bruce Kavan.
She noted that the Committee minutes are on the web. She said that
Lance Taylor had met with the Committee and reported on the state
of computing services on campus. Members are looking for faculty recommendations
to stimulate distance learning development. The next meeting is scheduled
for November 6 at 10:00 a.m. in the College of Business conference
room. There will be a report by David Wesse about the state of Auxiliary
Services food services, bookstore, copying, print services,
and ATM presence on campus. |
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Adjunct Affairs Committee - Ted Stumm |
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Christine Webb reported. The Committee
is continuing to work with David Jaffee to explore options for instituting
a Website for adjuncts. Members are exploring other options to offer
support. The Committee will meet October 26 in FAMA. |
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Budget
Advisory Committee - Homer Bates |
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Diane Tanner for Homer Bates. No report.
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Faculty Affairs Committee - Judy Solano |
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The Committee has one item on today's agenda. The
Committee will meet October 11. Members will look at the SUSSAI
instrument and discuss possibly augmenting it with additional questions.
The Committee will also rethink the use of the Faculty Commons.
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Faculty
Enhancement Committee - Cynthia Scott |
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The Committee met September 19. Members are in the
process of reviewing summer teaching grants. Four faculty forums
are planned. The first will be Friday, October 19 from 10:00 a.m.
to noon in the Faculty Commons. The topic will be "Professionalism:
Ethical Issues in the Academy." Other topics are to be determined.
The Committee will meet October 25 at 10:00 a.m. in the Faculty
Enhancement area.
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Governmental
Relations Committee - Dan Whitehead |
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The Committee met September21. Members
discussed several issues. October 19 Janet Owen will meet with the
Committee. Dan urged people to send requests if there are specific
issues that they want addressed by the Committee. |
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Nominations and Elections Committee - Diane
Tanner |
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The Committee is recruiting for the Nominations
& Elections Committee for the 2002 - 2003 time period. The Committee
needs one representative from the library, one from Arts and Sciences,
one from Education and Human Services, and one at-large representative
who will serve as vice-chair the first year and become chair the following
year. |
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Promotion and Tenure Committee - Faiz Al-Rubaee |
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No report.
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Research
Committee - Cheryl Van Deusen |
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The Committee is reviewing the summer research proposals.
The next meeting will be October 23 at 1:00 p.m. in the College
of Business Conference Room.
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Strategic
Planning Committee - Gary Fane |
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The Committee will meet at noon, October
23, in the College of Business Conference Room. |
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Executive Committee - Cheryl Frohlich-
absent, President Cohen reported |
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Kathy Cohen reported for Cheryl Frohlich.
The Committee will meet October 15 at 12:15 p.m. in FAMA. |
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| V. |
Special
Reports |
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President
Anne Hopkins |
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President Hopkins reported on the budget shortfall
and the effects it will have on the University. The current budget
shortfall at the state level is projected to be over 1 billion dollars.
In addition, the economy is not doing well. She indicated that two
things will happen. There will be a special session of the Legislature
and there will be a callback. We will not know the full brunt of
the economic crisis for a while. Twenty-two percent of the state's
income is tourism based. The state is in very big economic trouble.
There could be another callback later this year. Unless things really
turn around, there will be permanent budget reductions by July 1.
It is possible that there will be a permanent reduction of 8 to
12 percent. If this happens, it will be the worst this institution
has ever faced. Dr. Hopkins said she is looking for money that is
recurring to call back internally so that she has sufficient funds
to meet the first callback. Between now and July 1, she will try
to find ways to consolidate operations so we will hurt ourselves
as little as possible. For example, she does not want to ruin technology
support. Can she hold it harmless? No. Her number one priority is
to preserve the instructional mission of the University. This means
faculty and people who teach. She also indicated that it will be
tough deciding what classes will be offered during the summer.
Dr. Hopkins said there are a few things that are
happening now. There is a freeze on all hiring. She and Dr. Kline
are developing a plan for how to meet instructional needs. There
may be positions that must be filled. That decision will be made
if necessary. She is planning a five percent across the board reduction.
There will be technology reduction. We will eliminate renovations.
There are some funds already earmarked for renovations and those
funds will be spent. For example, some buildings need all new pipes.
She indicated that the University must continue some projects. As
for out of cycle pay raises, she said that can't happen now. She
stressed that she had very badly wanted to give raises this year.
It could possibly be done later. The state pay raises will be 2.5
percent. The Legislature could rescind that. She does not know what
is going to happen. She is not optimistic. There will be no reclassifications
and promotions. She characterized reclassifications as back-door
raises. Dr. Hopkins also indicated that "no promotions"
does not apply to faculty promotional raises. She promised to find
a way to fund promotions.
Lucy Trice asked if there is any thought of eliminating
support staff. Dr. Hopkins replied that openings will not be filled
she hopes that will do the job. She does not want to lay
off anybody. She is hoping for creative ideas possibly sharing
positions. She urged anyone with ideas to speak to their Dean or
send her an email.
A faculty member asked if capital construction
would continue. Dr. Hopkins responded that a Legislative committee
meets in October to release moneys. It can't rescind PECO money
that is already earmarked.
Paul Halsall: What about tuition raises? Dr. Hopkins
replied that the University does not have the ability as an institution
to raise tuition. She thinks the Legislature will never give up
that power. In most states that is what we would see happen. It
will probably not happen here.
Pat Plumlee asked if it was possible that enrollments
might be limited. Dr. Hopkins responded that it is something that
will be studied. On the one hand, students are a source of revenue.
But if you are thinking about having fewer students, it means that
you can increase the quality of students. This will clearly be one
of the things discussed by the Board of Trustees as it works out
its strategic plan for the University.
Chris Rasche said that in the past, ideas had surfaced
to deal with these kinds of problems by thinking of increasing faculty
teaching loads. Dr. Hopkins hopes that will not happen. David Kline
is considering different options. He will start discussions with
Deans. It is possible that administrators could be required to teach.
The question is, are they qualified?
A faculty member asked if grant travel funds will
be frozen? Dr. Hopkins replied that if the travel is pursuant to
a contract, funds will not be frozen. She urged people not to travel
if it is not essential. Dr. Hopkins noted that travel is part of
what we call the non salary dollars from which she plans to take
the five percent for the callback. The University will limit to
only essential travel. If a faculty member is giving a paper, that
will be allowed. Each vice president will determine what is essential.
Judy Solano asked about an issue that she said
would be related to the budget issue. She noted that the University
still has a problem with what SACS thinks is unqualified adjuncts.
How will we deal with this? Dr. Hopkins responded that they are
reading all adjunct files to see if they are qualified. David Kline
is developing a plan to deal with the problem. By next Tuesday,
he will have a plan. We will have fewer adjuncts. She noted that
we will have to recruit harder to find more qualified people. We
must talk to people at JU, etc. to find qualified adjuncts. It is
possible that we may hire more senior graduate students. She feels
there are lots of ways to find more qualified people. David Kline
remarked that he has a list of things he is trying to develop. He
said there will be 50 or 60 sections that will not be able to use
adjuncts in the spring. Dr. Hopkins remarked that we must all pitch
in and pull together. This is also an opportunity to do better.
Chris Rasche wanted it reiterated that full time
faculty hiring is now closed. Dr. Hopkins responded that yes, it
is true. Dr. Kline will be chairing a committee to look at exceptions.
There will be very few.
Judy Solano noted that the timing is especially
bad. She is finalizing spring schedules with adjuncts and now everything
is on hold. Dr. Hopkins responded that we must all look at global
solutions. She does not know how much will be cut - she cannot spend
money that she thinks will be turned back in.
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Legislative
Liaison Report - Janet Owen |
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No report.
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United Faculty of Florida - Elinor Scheirer |
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Dr. Scheirer noted that current events are dominating UFF's thinking
. Members are observing, trying to learn all they can in their watchdog
function. She reported on upcoming events. The UFF Senate meets
October 20 -21. Stan Swart will be holding insurance seminars. On
November 14, there will be a membership luncheon and meeting. November
16, from 10:00 - 2:00, there will be a grievance training workshop.
UFF needs more people to do this job.
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| VI. |
Question
and Answer Period |
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Question from Dr. Rama Rao: Can pedestrian crossing stripes be painted
and a warning light installed at the entrance to the parking garage
near the Fine Arts Building so that the first floor parking decal
does not become a ticket to get hit by a car entering the garage
when you cross over to the Fine Arts Building side? A stop sign
is also necessary for cars coming from the parking lane to the left
of the garage so that cars entering the garage and cars exiting
that parking lane do not collide.
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| VII. |
Legislative
Items |
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Item #1 - FA 01-23: Submitted by the Academic
Programs Committee.
College of Education and Human Services
Dr. Roberson moved the item. The item passed.
Item #2 - FA 01-24: Submitted by the Academic
Programs Committee
College of Health
Dr. Roberson moved the item. The item passed.
Item #3 - FA 01-25: Submitted by the Academic Standards Committee
Dual Enrollment for Home Schooled Students
Pali Sen moved the item. The item passed.
Item #4 - FA 02-26: (FA 98-28 Revised) Resubmitted
by the Faculty Affairs Committee
Judy Solano moved the item. It was seconded by Andrew Farkas. Dr.
Solano commented on the item. She noted that the Faculty Association
did have a policy on amplified sound, but the students were not
happy with it. Student Affairs asked the Faculty Association to
revisit the policy. Dr. Solano illustrated the changes using an
overhead projector. She commented that the new policy is slightly
less restrictive than before, but more restrictive than students
would like to see it.
The item passed.
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| VIII. |
Adjournment |
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The meeting adjourned at 1:10.
Respectfully submitted,
_______________________
Barbara Tuck
Secretary
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