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1:05 PM Portland State University Urban Center 710 Portland, OR |
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Craig Wollner, PSU; Duncan Carter, PSU; Maureen Sevigny, OIT; Scott Burns, PSU; Peter Gilkey, UO; John Nichols, UO; Jeff Johnson, EOU; Joel Alexander, WOU; Sarah Andrews-Collier, PSU; Janet Hume-Schwarz, EOU; Mina Carson, OSU; Joanne Sorte, OSU; Dan Wilson, SOU |
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1. Editorial Board, The Oregonian |
David Sarasohn |
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2. Coordinator for DACA (Disability Advocacy) |
Michael Malinowski |
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OR State Board of Higher Ed |
James Fransceconi |
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3. OR State Board of Higher Ed |
Dalton Miller Jones |
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OUS Vice Chancelor for Finance & Admin |
Jay Kenton |
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Chancellor, OUS |
George Pernsteiner |
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Michael Malinowski |
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Discussion: Michael for DACA daca@pdx.edu 503-725-5664 Coordinator for Disability Services. Very active this year for advocating for students rights. Had bill before the House and Senate for any texts sold to university must have an electronic version. Some students were not getting texts in past until after finals. He is helping a doctoral student working on a project to benefits students, whether disabled or not. He wants to start a students with disabilities board state-wide. The students with disabilities are not represented when people make decision about funding. He spoke to people they didn’t listen. He represents about 10-15% of university students. It will be an increasing percentage. Iraq veterans and environmental issues will increase the number of students with disabilities. As the numbers increase this board needs to have information from all over the state. When a disabled person graduates from college they face 33-45% unemployment rate. There is something there that needs to be addressed. Want’s to get a disability studies program on PSU campus. He believes that the State wide board will benefit by watching the issues. Go back to your institution and find people that will be interested in being a part of this board. Though each campus has a Disabilities Advocate office, this is a bigger issue. Wants students, faculty & administrators to look at local level (students having to leave campus to take tests). Has talked as Oregon students association. Using their email listing. John Nichols recommended planning for the fall. Support Advocacy and Mentoring to network people with disabilities and corporations. This would be another method to connect with others in the state. Joel - OUS does not always support the Disabilities Offices. WOU has special services for the deaf because of programs on campus. The DO offices are sometimes underfunded. It is admittedly a area that rather than bare minimum should have more funding. Dalton MJ – We need to look at this at the state level. It is getting beyond the local univ. level. The OUS board needs this kind of information provided to them. Michael wants each of us to go back to our campuses and inquire who would be interested to be on the board. Jeff J. we should not be the coordinating group, we can assist in locating the people in our individual campuses but that the student union would perhaps be a better contact group. |
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Conclusions: |
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OR State Board of Higher Ed |
Dalton Miller Jones |
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Discussion: Dalton’s whistle brought the members back after a short break. He has a few things to ask us for assistance. Report on budget outcome are very good. Better than what governor proposed in the operations side. Moving in right direction. Hope to get it up to 18% funding again, just not saying when. Boards strategic initiatives are separated into 4 separate committees. D MJ’s committee student participation and completion. The committee charge will be posted to the IFS website. Need an IFS member to serve on the committee. Participation is declining. Mirroring another set of data that the chancellor uses that we are in a timeframe where the 35+ population have a higher education than 18-30 population level. Not just coming in but staying in. Affordability, preparation (skill sets), family & health issues, campus climate how open they are to diverse individuals. Will review what we can do about all of the issues. Outreach Initiative – long range plan to change the attitudes of Oregonians to the benefits of Higher Ed. Develop an advocacy group to do some fundraising & then advertising (text messaging & blogging). Need someone from IFS to help with this group. Joel – students need mentoring in High School on how to navigate the financial hurdles for higher ed. First meeting next Wednesday from 11am to 2pm. Smith Center 238. Time commitment is not trivial. Committee will be asked to complete work by end of October. Duncan wanted to know what definition of retention is being used. Positive correlation between percentage of tenure track faculty and retention. He can provide the bibliography. Craig asked if persistent was part of the committee consideration. Jeff Johnson showed interest. IFS could have one representative and an alternate. Needed people to volunteer to review the HS diploma expectations and essential skills. D MJ will report on that committee on Wednesday. He wants to have a stable group to advise the chancellor. He needs to have faculty from our campuses to continue in this endeavor. SIM & CAM changes meant that in HS there are now an increased number of courses including the arts. But no expectations of knowledge, just number of courses. Paul D broached the possibility that students might now drop out of school and take the GED. Peter reiterated the previous discussion about the College Now. John Nicols is finding more student with GED and AP credit. Kate said it would be wise to ask what is missing in our students. Arithmetic skills, writing a complete sentence. |
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OR State Boad of Higher Ed |
James Fransceconi |
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Discussion: Craig – JF would head up the President selection committee for PSU. He wanted to know how the faculty would be involved. 16 members on committee & half work for PSU. JF gave the list of members and I didn’t get the names, it was too hard. International search, a firm will be hired and look for candidates. Search committee will narrow list and then also do outreach with faculty, alumni, community groups. Feedback goes to Chancellor and then board will make decision. Scott will firm hired do some of the cutting of the main application pool. Two lists one applications and then specifically Paul Doescher mentioned the extra second committee of just faculty who could give input based on a separate meeting with candidates. Joanne said that this also helps with the transition of the new President. JF said that the whole process was not set yet, but he would take that the idea back to the committee. Must see how the Presidential candidate reacts to many different situations. Small group and large groups. Joel A. Sometimes the subcommittee are not listened to. If the committee is formed, please listen to them. Jeff Johnson – How did EOU do? JF – had made a visit to EOU and met with faculty. PSU may be important, but EOU is even more important to the state. Craig - How long of process? JF - February is expected deadline – setting target dates now, Duncan – What is it like being new to OUS Board – are there any surprises on board concerns JF – no surprises other than the fiscal crisis. Very rewarding and important to the whole state. Being cut out of the co-chairs budget was good for the board. It brought the group out. The retention rate was low. Need more faculty input. Scott – What personally do you bring to board? JF – One is being a former elective official said no before but thinks it makes a difference now. Need a separate PAC to contribute a political strategy. K-12 has this strategy already. JF will work on that. Second is issue of Higher Ed in Portland. The relationship with Portland and the institution and how do we build on that relationship. How to partner with CCs and other institutions. Trying to get a feel for the regionals and how they contribute to the OUS system. Dalton MJ: JF is a very fast learner. He hit the ground running and D MJ is greatful to his assistance. Variety of issues specifically in the regional universities. JF – he does need help. He needs connection to faculty. How do we do things that actually work? Maureen – JF has been at coffees in morning. That is a good place to get information from IFS & host campus faculty to meet with board meetings. Craig – Why do we need a CC person on Higher Ed board? JF – now a tradition. Issue of growing relationship between CC & 4-year institutions with the growing articulation agreements. CC concentrates on workforce and that understanding might benefit the 4-year univ. Dalton MJ – Era of accountability & efficiencies. We get a product from k-12 and CCs. We need to get input & information from CC. They bring sensibility about higher ed. We may not have to necessarily have someone from a CC but someone from that arena. Paul D – the articulation agreements that many univ. have entered into support agreements and many of those are from CCs. That is one reason to have a representative from CCs. Joanne – During times of fiscal challenge. There can be in-fighting. People have great pain over SOU – if that happens in EOU, it will hurt also. We need to have a diversity of opinion and view. Sarah – Represents IFS to Provost Council. Issue that came up last month. Is the Board considering freezing introduction of new programs. Faculty have been asked to be more productive and improve curriculum. It is crazy to ask faculty to stop improving programs. JF – focused on graduate programs. Not freezing but explain how you are going to pay for new program. Including generating new or cut programs to support. Policy and practice does differ sometimes. We have an effective finance committee. We need a forum for talking about these issues. Jeff – We talk about a system but in reality it is 7 campuses. We have some campuses that have too much. We don’t apply to the OUS and get assigned to a specific campus. JF – Some addressing to strengthening the chancellors office. Access to Higher Ed will be JF’s committee charges and the relationships between the universities. Build on existing strengths instead of forced mergers. No direct IFS representatives but work with board. Participation in faculty on own time in creating a PAC will help. First meeting will be in July. |
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OUS Vice Chancelor for Finance & Admin |
Jay Kenton |
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Discussion: |
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Chancellor, OUS |
George Pernsteiner |
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Discussion: |
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Additional Information |
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Resource persons: |
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| Web page spun on 8 December 2007 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises |