Minutes of the University Senate Meeting,

Wednesday, February 13, 2002

 

 

Present: B. Blonigen, L. Bowditch, V. Cartwright, D. Conley, D. Dugaw, C. Ellis, M. Epstein, L. Fuller, D. Hawkins, D. Herrick, M. Holland, P. Keyes, K. Lenn, D. Leubke, G. McLauchlan, S. Midkiff, S. Morgen, A. Morrogh, J. Novkov, C. Phillips, R. Ponto, D. Soper, D. Strom, F. Tepfer, N. Tublitz, M. Vitulli, J. Wasko

 

Excused: R. Horner, M. Partch

 

Absent: K. Aoki, E. Bailey, M. Bayless, D. Beaumonte, R. Cambreleng, J. Earl, M. Hallock, J. Hosagrahar, S. Jones, L. Kintz, D. Merskin, R. Moore, J. Raiskin, J. Schombert, S. Shauger, S. Stolp, P. Watts, P. Wright, R. Zimmerman

 

 

CALL TO ORDER

 

University Senate President Nathan Tublitz called the regular meeting of the senate to order at 3:05 pm in room 110 Fenton.

 

APPROVAL OF THE MINUTES

 

Minutes from the December 5, 2001 meeting were approved as distributed. (Note: the regular senate meeting for January 9, 2002 was cancelled.)

 

STATE OF THE UNIVERSITY

 

Question and Answer period with President Frohnmayer.  President Frohnmayer opened the discussion with remarks regarding the special legislative session called by the governor to deal with the budget deficit.  He noted that the governor stated his disappoint with its outcome, characterizing it as a “practice session”.  The governor indicated that he will veto the a large number of bills that were passed during the session, and that he would call the legislature into special session again to resolve the impasse.  The depth of the cuts for higher education are still unknown.  President Frohnmayer also noted that the university is reviewing ways in which it can expand the capacity of our campus to deal with the crowding that is currently an issue, and provide the benefit of an affordable tuition on a continuing basis to students.  The floor was then opened for questions.

 

Senator Maury Holland, law, asked President Frohnmayer for clarification of the difference between the budget that the legislature prepared (threatened to be vetoed by the governor) and the budget the governor was proposing in terms of how it affects the university.  President Frohnmayer responded that the impact of the cuts were not linear, that is, although the university presented cuts in 2% increments as requested, they are heavily favored toward the upper increments in terms of the actual impact on the core of undergraduate instruction.  In other words, the difference between a 6% and an 8% cut has a greater impact than the difference between a 4% and 6% cut.

 

Questions from the floor regarding the proposed change in tuition structure raised concerns regarding proposed reductions in Lane Transit District’s (LTD) bus routes and faculty and student access to late afternoon classes.  Senator Chris Phillips, mathematics, encouraged attendance at the February 20th LTD board meeting at which time route reductions would be discussed.  President Tublitz replied that he would look into the matter.  Similiarly, Senator Maram Epstein, East Asian languages and literature, raised the issue of safety on campus during later afternoon and evening classes.  The president replied that the university is engaged in long-term work to upgrade campus lighting, alarm boxes, and the availability of alternative transportation for women and other students who are concerned about safety issues.  Questions about the implications of the new tuition model to non-traditional students also were raised to which the president clarified that the new model would work on the principal of self-selection rather than segregation.  The impact to different groups of student was considered very early in the creation of the new tuition model; it is being considered as a pilot project on a limited time basis.

 

Responding to a question relating to availability of classroom space (in light of the planned construction in Gilbert Hall) and the need for classroom refurbishment and improvement, the president noted that the Campus Planning Committee has been working for two years to develop alternatives consistent with the UO model that no classroom is more than a seven minute walk from another.  Gilbert Hall will be unavailable for two years, which accounts for 17% of classroom space.  When the project is finished, it will mean a substantial improvement in term of teaching facilities available.

 

President Frohnmayer concluded the discussion by noting that in fall 2001 the university saw an unexpected but welcomed enrollment surge which he believes is a wonderful endorsement of the work of the faculty.  The percentage of enrollment of Oregon students has recovered from 18 % to about 23% and is expected to continue toward 25%.  Also, with the increase in total number of students, he remarked that the university is ethically bound to take every reasonable step to utilize our physical facilities and teaching personnel throughout the class day to our best possible advantage.

 

Update on OUS and the UO budget.  Provost Moseley provided handouts showing an OUS selected program budget reduction comparison and the impact of the budget reduction plans on various campuses (see http://darkwing.uoregon.edu/~oga/budgetcomparison4.pdf and http://darkwing.uoregon.edu/~oga/campuscomparison.pdf ).  The “all cuts” scenario is reflected at approximately the 10% level, and would mean severe cuts to undergraduate and graduate funding.  The governor’s proposal included revenues, which would reduce the cell funding for undergraduate cuts to zero, and would reduce many other cuts as well.  However, the governor’s proposal was rejected by the legislature.

 

The legislature’s cuts would result in a 6% net OUS reduction, reducing cell values by 3% at the undergraduate level and 5 to 6% at the graduate level, eliminating the funding for non-resident masters.  The UO, at this point, is planning for a 6% OUS cut, which translates into a 5.2% reduction in the general fund money, or roughly $8 million.  Careful planning and the unexpected increase in enrollment at the UO for the 2001-02 academic year means that we could manage the cut for this year with minimal reductions from all budgets.  No searches have been frozen, salary increases should continue as planned, with cuts absorbed through peripheral and administrative areas.  The 2002-03 academic year would require approximately $4 million in reductions.  The projected 5% increase in enrollment, will generate $1.5 million and each percentage increase in tuition above the 3% increase currently anticipated should generate an additional $1 million.  The anticipated 3% percent faculty salary increase would cost about $1 million, so currently the UO is looking at various cuts that could be made, which includes either deferring or foregoing the salary increase.

 

Senator Chris Ellis, economics, asked how the legislature might react to a greater increase in tuition.  Responding, Provost Moseley reiterated that in his view the legislature does not want to increase tuition.  Ideally, the 3% increase would have been adequate, and the legislature would realize that they cannot in good faith cut the budget, and not fund additional students, yet expect the university to provide those students services without a tuition increase.  If the legislature cuts cell funding for undergraduate education by 3% and does not fund the additional student enrollment, a 3% tuition increase is the minimum that would be needed.

 

The secretary raised a question regarding the policy of each OUS university’s ability to change tuition independently, or if a consensus is required.  Provost Moseley replied that the State Board of Higher Education entered into this discussion in their recent meeting.  Legally, the board, not the legislature, has control over tuition.  The board indicated a willingness to consider variation in tuition amount and plans, but the legislature can control expenditure limitation, and hence that provides a balance.  Currently, UO funding is approximately 60% from tuition and 40% from the state general fund.

 

Senator Marie Vitulli, mathematics, asked about the desirability of increased enrollment at the university if the legislature does not want to fund it.  The provost replied that the legislature does not fund the additional students, but the UO gets the additional tuition money.  This increase in tuition money will be directed toward instructional and student service programs that directly serve the additional students.  It would create adequate funding for students during that year.  This year 75% of such incremental funds went to the schools, colleges, and the library.  The provost went on to say that this is not a strategy that can continue because the UO cannot continue to support these students on tuition alone.  Once the legislature gives the UO an idea of how many students they will fund, we can make decisions regarding any enrollment cap.  There are no specific plans to increase the number of tenure related faculty, however each school and college controls its own budget, through which decisions regarding additional tenure related faculty will be made.

 

President Frohnmayer responded to a question from Senator Linda Fuller, sociology, as to the extent campuses are able to collaborate to work together with the legislature by saying that the university has been in touch to the extent that our calls are returned and university representatives can meet with the small number of senators actively proposing the budget cuts.  Such a process is different from the usual legislative process in that it lacks the openness and accessibility and it is difficult to know with whom to talk.

 

Provost Mosley shifted the discussion to the issue of increased enrollment, saying a dual challenge is presented in terms of student access: first, how additional students will be served, and second, as tuition rises the university must attempt to lessen the impact on students.  The provost referred the senators to a handout regarding plans to increase access and offer lower cost tuition options (see http://provost.uoregon.edu/tuition.html ).  The proposed tuition policy is a new way of meeting these challenges by spreading classes more broadly across the day, spreading tuition more equitably among students based on credits taken, providing lower cost tuition alternatives, and providing more choices in class times, costs, and number of courses offered.

 

The provost explained that currently students who are taking 14 or fewer credit hours are subsidizing those who are taking more.  The proposed policy would spread tuition so that students who are taking 12 credit hours would actually be paying less than if they took 13 or more credits.  The plan narrows the credit plateau to 14-16 credit hours, reducing the cost per credit hour.  Current tuition structure is $78.00 per credit hour up to 12 credit hours.  At that point the cost per hour reduces to approximately $50 a credit hour up to 18 credits, and rises again above 18 credit hours.  The proposed tuition policy would provide more choices of class meeting times, more times available, and more classes from which to choose.  The idea is not to raise or lose money, but rather to balance tuition among students.

 

Senator David Strom, physics, expressed concern that by narrowing the credit hour plateau, students that are currently taking 18 or more credits would be preferentially affected in an adverse way.  Provost Moseley responded that there were advantages and disadvantages of the plan for students, but that the plan was designed to infuse more equitable tuition costs and better use of physical facilities for the greatest good.  A concern was raised about students opting not to take a larger class load due to the new policy.  The provost noted that fewer credit hour students are subsidizing those taking more credits.  Several questions were asked regarding the implementation of the plan.  Senator Robert Ponto, music, inquired whether waivers would be considered, saying that such a tuition plan would greatly affect music students performing in multiple ensembles; Senator Fred Tepfer, campus planning, asked what type of classes would be scheduled for late afternoon.  The provost replied that the issue of a waiver has not yet been decided and he invited a discussion on this topic.  Concerns and comments can be forwarded to jtm@oregon.uoregon.edu or aleavitt@oregon.uoregon.edu.  Further, he noted that classes available at other times of the day, typically lower division classes, will be offered late afternoon.  The university would have to do some experimenting to find how the plan can best work, thus the proposed plan would be run as a three-year pilot program to see if a real difference in student behavior occurs.  The goal remains to design a positive balance between the students and the university. 

 

ANNOUNCEMENTS AND COMMUNICATIONS FROM THE FLOOR

 

Spring Elections.  The secretary announced that a web page is set up listing open positions and nominations for the senate and elected councils and committees.  She encouraged senators to actively invite their constituent faculty members to stand for election. A link from the nominations web page is available listing information about the various councils and committees and who is eligible to serve.  (See http://darkwing.uoregon.edu/~uosenate/dirsen012/ nominate12.html).  Also, online balloting will be used for the first time this year.

 

Wayne T. Westling Award.  Vice President Greg McLauchlan, sociology, noted that a call for nominations for the first Wayne T. Wesling Award for Leadership and Service was recently sent out.  The senate established this award last fall award to be given on an annual basis to an individual who has provided longstanding exemplary leadership and service to the university and community.

 

Upcoming Events.  A community meeting was scheduled for February 14th in the EMU Gumwood room from 12:00-1:00 p.m. to provide an opportunity for public input into the OUS Chancellor Search.  Further, the State Board of Higher Education meeting will be held later that afternoon in the EMU Fir room from 3:00-5:00 p.m.  Although there will be no public input on the chancellor search during the board meeting, it may be an appropriate to express your opinion to any available board member prior to or after the meeting.  Lastly, the Town Hall meeting tentatively scheduled for February 25th to discuss the budget situation was postponed until more definitive budget information becomes available.

 

Classified Staff Representation in the Senate. Senate President Tublitz noted that the Executive Committee is looking in to the possibility of changing the senate bylaws to include some representatives of the classified staff as non-voting participants in the senate.  A motion to that effect would be forthcoming in a future senate meeting. 

 

University Logo Update.  Vice President of University Advancement Allan Price provided some of the history regarding the desire to update the university’s graphical image.  He noted that Landry and Company completed an evaluation on the university’s communication strategy, which reported a lack of commonality and no overall linking of the various types of communications that emanate from the university.  Further, he said the responses from polled parties included the notion that negative images were being created by the lack of conformity in purpose.  Hence, plans to design a communications strategy that will help to better graphically present the University of Oregon as part of a larger communications plan were undertaken.  Input into the strategy from the public included: (a) the duck remaining the mascot of the athletic department; (b) the seal remaining for very formal academic purposes, such as commencement and diplomas, honorary degrees, but not on parking permits and other degrading sorts of uses; and (c) select the O or linked U and O for our logo.  During a solicited public comments period, preferences were toward a strong connection with the seal and a strong connection with the Oregon O with the words University of Oregon.  Examples of the proposed stationery and business cards were provided to the senators.  The vice president noted that a public comment period through March 1st was available on the University Advancement website page.  He also noted that if departmental logo’s are chosen in unison with the university logo, the university will need to outline a policy on when and how to incorporate these into stationery.

 

Responses from senators to the proposed logo included concerns regarding the O’s appearance as a “corporate logo” rather that a symbol of a university.  Senators were dismayed at the seeming lack of opportunity for faculty input into the process, and were particularly concerned about the proposed loss of the seal for official faculty correspondence.  Comments were also made regarding the licensing rights Nike may have to the Oregon O and its perception as an athletic logo rather than an academic one.  Vice President Price clarified that the university owns the O, but that Nike has a contractual licensing right to apparel only, which is due for renewal in the next year.

 

STANDING COMMITTEE REPORTS

 

Interinstitutional Faculty Senate Report.  IFS representative Peter Gilkey, mathematics, deferred an oral report from the IFS and instead provided a written report of the recent IFS meeting (see http://darkwing.uoregon.edu/~ifs/IFS1Feb02.html).

 

NEW BUSINESS

 

Update on PEBB deliberations.  Ms. Mylea Wray, Public Employees Benefits Board (PEBB), informed the senators that PEBB is now making decisions for next year’s benefits even though processing for this year’s benefits have not been completed.  PEBB has new board and committee leadership who are reviewing offerings for 2003. Each year PEBB completes a two month analysis of all the data on regional carriers and the national market then negotiates the best quality and affordable coverage for employees in the state.  Within the next four weeks, through a series of 4 hour long public meetings, board members, representatives and stakeholders would provide input for that analysis.  Preliminary meeting already have been completed with the carriers who are this year’s pool of both medical and dental coverage. 

 

Ms. Wray noted that major changes were made this year in that Regence Blue Cross Blue Shield od Oregon (BCBSO) is now the carrier for 85% of the states employees.  BCBSO has only had half of that employee population for about four weeks and thus has no experience or claims data for the group; yet they are being requested to provide critical information for the 2003 benefit year. She encouraged comments and feedback to be sent directly to the board members.  If the BCBSO renewal does not occur the board will have to decide whether they would like to complete another formal request for proposal (RFP).  The RFP is a 3-month process and is not historically successful in attracting national members.  In addition, there is a new task force launched to explore whether a self-insurance program makes sense for the state. 

 

Ms. Wray reported that the board launched state wide wellness program on December 18th.  Newsletters and additional information on this program are available on PEBB’s website.  Acknowledging the fact about 80% of the $300 million spent on health benefits every year is spent on 20% of state employees who have some chronic disease or serious illness, the wellness program will provide outreach, health care navigation, increased quality, education, and assistance to those employees or family members who have serious illness.  The wellness program is a means to improve quality of life for those individuals, and obtain better care and access, ultimately achieving the goal of affordable long-term health care. 

 

Responding to a question from Senator Phillips, Ms. Wray agreed that provider contracting has been an issue in Lane County that stems from health system “wars”.  PEBB is attempting to assess the situation in Lane County in order to present information to the board.  There is a possibility to leverage PEBB’s strength in Lane County to improve the provider selection process.  PEBB’s goal is to provide local representation from the university system because that helps the community to be able to understand the issues and make positive changes.  In regard to finding an alternative to Blue Cross, PacificSource is a new vendor that is being sponsored by the University of Oregon and purchasers coalition, which is patient choice.  This reflects a new kind of health care systems delivery and a possible balance in offerings.  PEBB is reviewing what competitors can offer in this community because Lane County has been identified as an area of concern.

 

To a question from Senator Sandra Morgen, Center for the Study of Women in Society, Ms. Wray said that health benefits subsidy discussions are determined by the individual university through collective bargaining.  Across the state, there are approximately 16 different subgroups who negotiate contributions and subsidies each year.  PEBB is trying to disburse information to those decision-making groups as fast as possible regarding the 2003 costs. Information on this plan design is available on PEBB’s the website at http://pebb.das.state.or.us.

 

ADJOURNMENT

 

With no other business at hand, President Tublitz adjourned the meeting at 5:03 p.m.

 

 

Gwen Steigelman

Secretary