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Meet and Confer Notes 0.
Additions or deletions 1. Course
Approvals Additions: 16.
Printing (IFO Addition) 17.
IFO Travel Funds (IFO Addition) 18.
University Studies Progress Report (Administration Addition) 19.
Enrollment handout (Administration Addition) 20.
Coming campus visit (Administration Addition) WSUFA Executive Committee:
Mary Kesler (President), Bruce Svingen (Vice-President), David Bratt (Board/Past
President), Matt Hyle (Negotiator), Sara Barbor (Past Negotiator), Darrell Downs
(Treasurer), Bill Ng (Secretary), Vacant Seat (Board). 1.
Course Approvals The
administration was informed that Faculty Senate approved changes in a 1credit research
methods course and a non-thesis option for the Master's degree in English. Papers already
delivered and signed by the administration. 2.
Committee Appointments Psyc
- Rich Deyo, Kerry Williams Phil
- Kevin Possin (Don Schneid as backup) and
the following IFO member names (forwarded by their respective departments) for IRB:
Nurs
- Pat Hartkopf Coms
- Rita Rahoi-Gilchrest Psyc
- Carrie Fried HHP
- Brian Zeller 3.
Career Steps 4.
Handgun Signs Administration responses: [MnSCU
policy given to the WSUFA] 1.
Policy states that MnSCU restricts/prevents MnSCU employees and students (except
licensed peace officers) from carrying guns on campus grounds/buildings. 2.
Employees and students who have permits may carry firearms in parking lots. 3.
The administration would rather NOT post any signs. 4.
People with permits know what the policy is. 5.
VP Winbush is looking at the issue of safety/emergency plans when someone with a
gun came on campus. A plan is being drafted and might be coming out in
December. 6.
The administration is not sure whether they can query people's gun permit status. They
will be checking this issue with MnSCU. (i.e. Can the administration ask someone if they have a
gun permit?) 5.
Retirement Workshops The
administration was informed that Russ Stanton will be doing retirement workshops and
individual meetings for faculty on campus September 22 and 23. IFO would not mind
having administration attend the meeting. 6.
Enrollment Targets and Advertising -
a newspaper report where a future enrollment target of 8000 was mentioned by Tom Grier; -
the mention of a $150,000 advertising budget and the need for that; -
data for the past few years on (1) students/FTE faculty and (2) number of permanent
faculty over the last few years, broken down by adjunct, fixed term, and
probationary/tenure track faculty. Administration responses: [ with a
packet of enrollment handouts ] 1.
This year was projected to be 7,680 FTE, but ~8000 head-count.
2.
Student growth from: Winona campus NEF (1648 past projection of 1550-1650),
transfers, and retention (75.4% from ~73%). Therefore
should have modest growth. 3.
WSU has had faculty growth (not probationary) with student growth. The administration are now beginning to discuss
how/whether to increase probationary faculty numbers. 4.
The administration has been gathering data on faculty number trends the last year
but has not finished with the data. The real
faculty FTE data is difficult to decipher since faculty could have leaves, overloads,
reduced load, etc, which are difficult to calculate toward actual load. 5.
Data on adjuncts and fixed terms will be send out via Meet and Confer. The administration is trying to understand/compare
MnSCU load numbers to WSU's own numbers. 6.
WSU has been better in preserving faculty lines/positions than any other units on
campus. 7.
Advertizing budget was started several years ago with advice from consulting firms. WSU is trying to get a greater market share before
State enrollment declines. By putting a small
amount ($) into this effort, WSU could receive higher private giving in return by
enhancing WSU's image in the public eye (similar to the Capital Campaign that
WSU would like to start). 8.
Student growth helps to pay for short-term budget short-falls, could be even more
painful if WSU has a decline. 7.
Meeting with Rochester Faculty 8.
Teacher Education Unit Appeals Procedure (a)
the fact that it should be brought to Meet and Confer first, (b)
that it could override department policies, and (c)
that it could be clearer in what it tries to do (assuming it is used primarily for
students who want to appeal when they are not admitted to the professional education
program. 1.
Carol Anderson: procedure developed by unit council (old PEAC, renamed UPC, Unit
Planning Committee) and policy has been in place for over a decade, this is just a
refinement. 2.
CA: Will try to clear up the document. 3.
CA on issue of overriding dept. policy: The procedure was intended to focus on
education's retention/admission process.
The procedure should go through department representative and the department (via
chairperson). Anything dealing with
department policy would go back to the respective departments. This is a standard due process for any students
not getting admitted to Education or retain by the department. CA will provide a current charge of the UPC to see
if it's still ok.
10.
Conflict between Lobby Day and Assessment Day 1.
This is a state-wide issue since the State Student association sets the date
state-wide. It would be more difficult for
them to move the date, which has traditionally been the second Wednesday in February. 2.
The administration will look into moving Assessment Day, though not this year since
the College of Business required assessment test is only done in alternate years, (i.e. not this year.).
So the administration could ask the Calendar Committee how to move Assessment Day
(to avoid Lobby Day). 3.
The administration proposed to move Assessment Day (in FY2005, FY2006) one week
later in February. 11.
Final Exam Policy The administration realized it was a
web-page-task error (separate web pages for spring and fall schedules). The error has been corrected. 12.
Rochester Holiday Closing 1.
In a revised agreement last summer, the buildings/grounds were given to RCTC for
operation. WSU presently use Rochester
facilities via a payment negotiation. 2.
The closing will NOT provide building access to faculty. There will NOT be heat, snow plowing. Hallway access will also be blocked. About $100k could be saved...where is WSU's share of the savings? 3.
What if the Internet connection goes down?...afraid of the answer! 4.
Rochester faculty can work at WSU and should be provided internet connection
off-campus. 5.
The U only has 1 or 2 faculty at Rochester, no real effect to the U. 6.
Several Nursing faculty (and a few others) might need working environment during
the closing period. The administration agreed
to work out an arrangement for faculty to work in Rochester during the closing period. 7.
A few staff will have to be access buildings (for payroll). 8.
Not sure if alarms will turn off! 9.
Russ Lohman and Christine Clements will take faculty names who might need building
access and then arrangements can be made. 10.
Who are the non-essential employees?! 11.
The administration is not pleased with the decision to close the Rochester campus
either. The closing could be viewed
negatively by the community. 13.
Winona Experience (Administration)
The administration provided the WSUFA
exec. comm. with several draft documents for the development of several all-university
committees to explore how WSU can address the AWinona Experience@ concept. Except for
AFSCME, all units have agreed to participate and they have all asked for increases in
members on committees, with students wanting majority on committees. WSUFA questions/comments
[administration responses]: 1.
Faculty will take this issue under consideration and will begin discussion at the
next Senate meeting. 2.
How does this connect with the Long Range Planning committee 3.
During Leadership Retreat, some faculty related concerns of "less resources with more work". [Students
could buy into (possibly more) tuition increases if WSU can show an "improved"/Winona Experience. If
the State can get Health Care costs under control, then perhaps a different ball game. It's an ethical practice for WSU to try to seek ways to improve this
university. No models are out there for WSU
to follow. Perhaps with something better, WSU
can ensure its future for may be 5-10 years. However,
if MnSCU rules no tuition increase, then all
bets are off . Just by going through the
process would help WSU improve itself even if WSU did not become a "New" University. The
administration has high hopes that the Governor and the MnSCU Board/Chancellor would buy
into WSU being the "Winona Experience."] 4.
Can the administration come for Q&A during the next Senate meeting? [ yes ] 14.
Student Teaching Supervision (Administration) 15.
Calendar (Administration) 17.
IFO Travel Fund (IFO Addition) What is the policy of
(about-to-leave/retire) faculty with multi-year subscriptions? Presently, the Business Office's policy is that if a faculty leaves WSU, the subscription goes
to the Library or the Department. However,
for most professional subscriptions, the costs is substantially lower for an individual
than for a Department or the Library. Will
the administration carry the extra costs? Shouldn't the Business Office be allowing faculty to cancel subscriptions
(upon their leave/retirement) ?
18.
University
Studies Progress Report (Administration Addition) 19.
Enrollment
Targets (Administration Addition) 20.
Campus
Visits/Others (Administration Addition) Adjourned 4:45 p.m. |