Final report of the 1997/8 FPC
MEMO TO: Ann Tedards (President 1997/8
University
Senate)
MEMO FROM: Peter B
Gilkey Chair of the 1997/8 FPC Email: gilkey@darkwing.uoregon.edu
MEMO RE: Final Report
DATE: May 30 1998
Dear Ann:
This is persuant to your memo of 27 April 1998 requesting a final report on the activities of the FPC for
1997/8. You requested:
- The name of the chair, a list of the 97-98 membership, identifying which
members are returning 98-99, and
including the name of the new chairperson for 98-99.
- A copy of the current senate legislation outlining the charge (or mission
statement, or policies and guidelines) to your
committee.
- A summary of the work accomplished this year.
- Any recommendations for next year's committee, including continuing agenda
items.
- Any further comments or concerns about the work of the committee or its
effectiveness.
The Committee members for 1997/8 were D. Blandy, B. Branchaud, V. Cartwright,
J. Fracchia, H. Gernon, P. Gilkey, L. Harris, T. Kealy (student participant), J.
Stockard, D. Trombley, and J. Weiss. The returning committee members will be D.
Blandy, L. Harris (vice chair), J. Stockard (chair), D. Trombley. The
chair would like to take this opportunity to express the chair's real gratitude
to all the commmittee members for their devotion to duty, and the real wisdom
they brought to the consideration of the many cases we dealt with. The
University of Oregon has a long tradition of shared governance and the
participation of faculty and students on such committees is an important part
of University life.
The FPC made 3 specific recommendations which are provided in this report:
- 1) Recommendation concerning departmental statements of
criteria for promotion and tenure
- 2) Providing title of thesis and name of
thesis advisor if appropriate
- 3) Revision to the charge of the FPC.
- The FPC met
21 times during academic 1997/8; minutes of those meetings are attached to this
report as well.
Respectfully submitted 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: gilkey@darkwing.uoregon.edu
departmental statements of criteria for promotion and tenure
The
following document was sent to the Provost:
During the deliberations on several cases in the 1996-97 academic
year, the Faculty Personnel Committee was obliged to request, from
various departments, further information and clarification of
departmental criteria for promotion and/or tenure, and statements
of the degree to which the candidate had met those criteria.
Different fields have different accepted venues for the
dissemination of research. In fact, the very nature of what
constitutes research varies significantl y across the university.
Expectations of teaching also vary within the university. This
makes evaluation by a committee with university-wide representation
difficult.
FPC procedure requires that any FPC members from the candidates
department excuse themselves from deliberations about that
candidate. Without someone from the candidate's field to explain
accepted norms, the remaining FPC members can not be expected to
figure out what does or does not meet the criteria. It is
therefore essential that each department's criteria be stated
clearly and in detail, and that the departmental evaluation of the
candidate's performance in view of those criteria be discussed
clearly and specifically.
We wish to be very clear about this. The FPC is not accusing
departments of neglect. In virtually every case a statement of
departmental criteria was included in the file. The problem is that
though those statements of criteria may be perfectly clear to
people within a given field, they often are not clear to those
outside the field, as FPC members must be. To give but one
example: in some fields publications of a paper delivered at a
conference in the conference proceedings is one of the main ways
of disseminating research results and is thus a respected
accomplishment; whereas in other fields such a publication is not
accorded the same high value. This is the kind of fine point that
the FPC needs to understand to reach a conclusion in its
evaluations. Explicit and detailed discussion of these issues
resulting in a clearly articulated document at the departmental
level would not only facilitate and expedite the FPC's
deliberations, but
it would also be in the best interests of
the candidate, the department, and the university.
The FPC therefore asks the Provost to communicate the FPC's
concerns and make this request to the Deans, Department Heads and
departmental tenure committees.
regarding the title of thesis and name of thesis advisor
The following motion was sent to the Provost:
The FPC respectfully requests that in future years
for cases which involve
the granting of tenure at the rank of Associate Professor that all files shall
contain, if applicable, both the title of the thesis and the name of the
thesis advisor if the candidate has been awarded a doctoral degree. Furthermore, the file
should contain a discussion, if appropriate, of the extent, if at all, to which articles
and/or books on the same topic as that of the disssertation represent new scholarship.
The FPC notes that in certain areas it is entirely appropriate to include material from
the thesis in later articles and/or books. But it is useful to know the extent, if at
all, to which this material has been reworked, revised, and extended from the material
originally present in the thesis.
Revised Charge to the Faculty Personnel Committee
1) Charge:
The purpose of the FPC is to advise the Provost
on all tenure and promotion cases.
2) Membership:
The FPC shall consist of ten (10) members who are elected to
staggered two-year terms. No person may serve two consecutive terms.
Five (5) of the members shall hold appointments in the College of
Arts and Sciences (CAS). Five of the members shall hold appointments
in the Professional Schools and Colleges.
Only regular tenured Officers of Instruction with academic
departmental, school, or college appointments of .5 FTE or greater
are eligible to serve on the FPC. The word `regular' excludes adjunct,
visiting, and courtesy appointments. The President, Vice-Presidents,
Provost, Vice-Provost, Associate or Assistant Provosts, Dean or
Associate Deans are ineligible to serve on the FPC. Department heads
in the CAS are ineligible to serve on the FPC. No individual may serve
on the FPC during a year when his or her promotion case will come before the
FPC and must resign from the FPC if this happens. No more than one person
from the same department in any School or College with departments shall
serve at the same time on the FPC; no more than one person from any School or
College without Departments may serve at the same time on the FPC.
3) Election of members of the FPC:
Only members of the voting faculty who are Officers of Instruction
with tenure or in tenure track positions
shall be eligible to vote for elections to the FPC. The Secretary of
the Faculty, with the help of the University Senate, shall ensure that
the number of candidates nominated shall be be at least one more than
the number of open positions in both the College of Arts and Sciences
and in the Professional Schools and Colleges. Candidates for the FPC may be
nominated by any person who is eligible to vote in the election for
that position. Except in instances of self-nomination, the nomination
must be accompanied by evidence that the person nominated is willing
to serve in the position. Separate ballots shall be prepared for the
candidates from CAS and the Professional Schools and Colleges. Both
ballots shall be circulated to all eligible voting Officers of Instruction.
All members shall be elected for two-year terms, except for those filling
vacancies in unexpired terms. Elections for the FPC shall be held in
the spring quarter.
4) Student participation:
Two University students, nominated by the appropriate procedures within
the ASUO and appointed by the President, shall serve as non-voting
participants in the deliberations of the committee. The
student participants are to abide by the usual regulations adopted by
the committee for its members.
5) Selection of the Chair:
The FPC shall meet in the spring quarter subsequent to the election
of the new members. The continuing members and the new members shall
elect a chair for the following year.
6) Resignations: A member of the FPC who does not serve out his or her full
term will be replaced by the normal election process if possible, and if
not, the person who received the next highest vote in most recent election
for the position will be appointed to serve out that term.
7) This supercedes previous legislation regarding the FPC and
takes effect June 1 1998.
Minutes of the meetings
Minutes of the FPC meeting #1 17 October 1997 meeting
Committee members present: V. Cartwright, J. Fracchia, P. Gilkey, D.
Blandy, J. Stockard, D. Trombley, J. Weiss.
Committee members absent: B. Branchaud, H. Gernon, L.Harris. \subhead
Other persons present: J. Rice, C. White
The meeting was called to order at 0730. C. White
distributed the following documents:
- Membership of the 1997/8 FPC\item List of P/T cases for 1997/8
- Annual report to the senate from the 1996/7 FPC
- Breakdown of P/T cases for 1996/7
- Legislative History of the Committee
- Memorandum of 3 July 1997 from Provost Moseley to
Deans, Department Heads, and Directors, and Faculty guide to
promotion and tenure.
Ms. White discussed with the FPC various technical aspects concerning the
location of P/T files etc. Jack Rice was introduced and discussed the
functioning of the process in broad view. The chair and Jack Rice again
stressed the need for absolute confidentiality in all discussions.
The FPC decided that it would not consider any
cases which were released to the FPC later than
Wednesday 15 April 1998. The FPC instructed
Jack Rice to communicate this decision to the
vice Provost and to the Provost and to ask them to
communicate it as appropriate to Deans, Department
Heads and other relevant persons.
The FPC decided that all requests by the
FPC for substantive information concerning a case
would be made in writing to Jack Rice and signed
by the person requesting the information; this would
either be the chair of the FPC or the member of the
FPC assigned to the case. Jack Rice was requested
to communicate this decision to the vice Provost
and to the Provost. The FPC noted that material
in personnel cases needed to be signed and that it was
important to have a paper trail in the file to explain
additional information added to the file. The FPC
also noted that requests in writing might minimize
potential communication difficulties.
The legislation creating the FPC of May 1972 refers
to the FPC making ``recommendations to the President.''
In fact, the FPC makes recommendions to the Provost.
The FPC directed the chair to consult with Jack
Rice and to draw up revised legislation. The chair
is to consult with the FPC when the legislation
is drafted and subsequently to present it to the University
Senate for a vote.
The FPC discussed the voting categories it would use.
The FPC desired to have a clear statement, in so far as possible,
of the guidelines regarding promotion and tenure which are applied
in each individual case present in the file,
and a discussion of the extent to which the candidate
has met or failed to meet these standards.
It is essential that this be written in terms which
can be understood by the members of the committee who
will not, of course, be experts in the particular field involved.
The FPC asked V. Cartwright and J. Fracchia to draft
a document concerning this and to circulate
the document electronically to the FPC in advance of the next
metting 24 October 1997. This document will then be communicated
to Jack Rice who will be asked in turn to communicate it to the
Deans, Department Heads, etc.
The FPC adjourned at 0858.
Minutes of the FPC meeting \#2 24 October 1997
Committee members present: B. Branchaud, V. Cartwright, J. Fracchia, P.
Gilkey,
D. Blandy, J. Stockard, D. Trombley, J. Weiss.
Committee members absent:
H. Gernon, L.Harris.
The meeting was called to order at 0733.
The voting categories were discussed again
The following memo was approved and sent to Provost Moseley: During the
deliberations on several cases in the 1996-97 academic year, the Faculty
Personnel Committee was obliged to request, from various departments, further
information and clarification of departmental criteria for promotion and/or
tenure, and statements of the degree to which the candidate had met those
criteria. Different fields have different accepted venues for the
dissemination of research. In fact, the very nature of what
constitutes research varies significantl y across the university.
Expectations of teaching also vary within the university. This
makes evaluation by a committee with university-wide representation
difficult.
FPC procedure requires that any FPC members from the candidates
department excuse themselves from deliberations about that
candidate. Without someone from the candidate's field to explain
accepted norms, the remaining FPC members can not be expected to
figure out what does or does not meet the criteria. It is
therefore essential that each department's criteria be stated
clearly and in detail, and that the departmental evaluation of the
candidate's performance in view of those criteria be discussed
clearly and specifically.
We wish to be very clear about this. The FPC is not accusing
departments of neglect. In virtually every case a statement of
departmental criteria was included in the file. The problem is that
though those statements of criteria may be perfectly clear to
people within a given field, they often are not clear to those
outside the field, as FPC members must be. To give but one
example: in some fields publications of a paper delivered at a
conference in the conference proceedings is one of the main ways
of disseminating research results and is thus a respected
accomplishment; whereas in other fields such a publication is not
accorded the same high value. This is the kind of fine point that
the FPC needs to understand to reach a conclusion in its
evaluations. Explicit and detailed discussion of these issues
resulting in a clearly articulated document at the departmental
level would not only facilitate and expedite the FPC's
deliberations, but it would also be in the best interests of
the candidate, the department, and the university.
The FPC therefore asks the Provost to communicate the FPC's
concerns and make this request to the Deans, Department Heads and
departmental tenure committees.
Personnel cases were discussed.
Minutes of the FPC meeing #3 31 October 1997
Committee members present: D.
Blandy, B. Branchaud, V. Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, J.
Stockard, D. Trombley, J. Weiss
Other persons present: Vice Provost L.
Davis, Provost J. Moseley
The Provost reported he had communicated the 15
April 1998 deadline to the Deans. He noted it might be
necessary to ask for an exception in the case of an
outside hire with immediate tenure that came in late in
the year. The FPC indicated this was acceptable.
The Provost and the FPC discussed various matters
at some length. The provosts then left.
The chair received the following from the President
of the University Senate:
"The Senate Executive Committee proposes to convene a task force,
the Senate Task Force on Faculty Diversity, to investigate issues
concerning faculty diversity, especially in hiring and
retention. The need for this task force arises from a
report from the University Task Force for Racial
Diversity, dated December 1996, and from recent
discussions within the campus community specifically
regarding faculty diversity at the University of Oregon
and other institutions within OSSHE. The proposed
membership of the task force would be: 9 faculty members,
including 4 senators and 5 faculty at-large 2 students,
including 1 senator and 1 student at-large 1 chair of the
FPC, or designee (ex officio, non-voting) 1 Vice Provost
for Academic Affairs, or designee (ex officio,
non-voting)".
The FPC discussed the matter. The other members of the FPC
felt the time constraints imposed by their duties on FPC
precluded their participating in this committee.
The voting categories were discussed
The FPC adjourned at 9:04
Minutes of the FPC meeting #4 7 November 1997
Committee members present: D.
Blandy, B. Branchaud, V. Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, J.
Stockard, D. Trombley, J. Weiss
Committee members absent L. Harris
The meeting was called to
order at 0733.
Promotion and/or tenure case(s) were discussed.
The voting categories were discussed
The meeting adjourned at 0847
Minutes of the FPC meeting #5 14 November 1997
Committee members present D. Blandy, B. Branchaud, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, T. Kealy, J.
Stockard, D. Trombley, J. Weiss
Committee members absent
The meeting was called to
order at 0734.
The explaination of the voting categories to be used by the
1997/8 FPC received final approval.
- Strong Yes: The candidate has
clearly exceeded, in both quantitative and qualitative measures, the
university criteria and expectations for promotion and/or tenure.
- Yes: The candidate has met the university criteria and
expectations for promotion and/or tenure.
- Weak Yes: The candidate has either minimally, or not
clearly, met the university criteria and expectations for promotion
and/or tenure. A vote of "weak yes" indicates some doubt as to the
overall balance of the candidate's qualifications for promotion and/or
tenure.
- No: The candidate clearly has not met the university
criteria and expectations, or there exists a reasonable doubt about the
candidate's suitability for promotion and/or tenure.
- Abstain: A conflict of interest exists, OR the FPC member is
unable to decide because of unresolved circumstances.
An individual explanatory statement is required for use of this
this category.
Personel Case(s) were discussed
The committee adjourned at 0857
Minutes of the FPC meeting #6, 21 November 1997 FPC meeting
Committee members present: D.
Blandy, B. Branchaud, J. Fracchia, H.
Gernon, P. Gilkey, J.
Stockard, D. Trombley
Committee members absent:
V. Cartwright, L. Harris, J. Weiss
The meeting was called to
order at 0733.
The FPC agreed to meet 0900-1050 on Friday during winter 1998.
Personel case(s) were discussed
Minutes the FPC meeting #7 9 January 1998
Committee members present: D. Blandy, B. Branchaud, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, T. Kealy, J.
Stockard, J. Weiss
Committee members absent: L. Harris and D. Trombley
The meeting was called to order at 0902.
Introduction of the new student participant (Thomas Kealy).
The question of student voting was raised at an earlier meeting in the fall.
The letter from President Frohnmayer in appointing the students invites them to
``participate as nonvoting members in the deliberations of the University's Faculty
Personnel Committee''. The chair checked on this with President of the University
Senate Ann Tedards. Her response was: ``the student members are non-voting. Tallying
their votes separately is a way of keeping a record of their evaluations without
including their votes in the final tally. I'd suggest, as chair, that you discuss with
the committee how to record the opinions of the nonvoting members. You may want to
continue doing it as before or come up with a new method.'' The chair also checked on
this with Vice Provost Lorraine Davis. Her response was: ``The students make their
specific recommendation known by using the voting scheme of the voting members of the
committee. Their recommendations are recorded but are not counted in the final
tally.'' So in keeping with tradition and in light of the advice received above, the
chair proposes to continue to list ``Student recommendations'' at the bottom of the
voting sheet and record them as in previous years.
Personnel Case(s) considered
Adjournment 0945
Minutes of the FPC meeting #8 16 January 1998
Committee members present: D. Blandy, B. Branchaud, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, T. Kealy J.
Stockard, D. Trombley, J. Weiss
Minutes: The meeting was called to
order at 0900.
The committee considered personnel case(s).
Minutes of the FPC meeting #9 30 January 1998
Committee members present D. Blandy,, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, T. Kealy J.
Stockard, D. Trombley, J. Weiss
Committee members absent B. Branchaud
The meeting was called to
order at 0904.
The FPC voted to direct the chair to transmit a technical memo to the Provost
Personnel case(s) were discussed
The meeting adjourned at 938
Minutes of the FPC meeting #10 6 February 1998
Committee members present\endsubhead D. Blandy, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, D. Trombley, J. Weiss
Committee members absent B. Branchaud, T. Kealy, J. Stockard,
The meeting was called to
order at 0902
There was a brief discussion of the role student evaluations play
in the PT process. The committee considered the Senate Legislation of
May 1996 on the matter.
The committee instructed the chair NOT to forward the signature sheets
on cases to the Provost until the written reports were ready.
Personnel Case(s) were discussed
Minutes for the FPC #11 meeting 20 February 1998
Committee members present: D. Blandy, B. Branchaud, V.
Cartwright, J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, J.
Stockard, D. Trombley, J. Weiss
Committee members absent: T. Kealy
The meeting was called to
order at 0903.
The chair reminded the members of the committee to sign the signature sheets.
If a committee member was not present for the discussion,
the member should sign ``abstain" and write ``not present for the discussion".
The chair was directed by the committee to send the following memo
to the Provosts: The FPC respectfully requests that in future years
for cases which involve
the granting of tenure at the rank of Associate Professor that all files shall
contain, if applicable, both the title of the thesis and the name of the
thesis advisor if the candidate has been awarded a doctoral degree. Furthermore, the file
should contain a discussion, if appropriate, of the extent, if at all, to which articles
and/or books on the same topic as that of the disssertation represent new scholarship.
The FPC notes that in certain areas it is entirely appropriate to include material from
the thesis in later articles and/or books. But it is useful to know the extent, if at
all, to which this material has been reworked, revised, and extended from the material
originally present in the thesis.''}
Personnel cases were discussed
Meeting adjourned at 10:43
Minutes of the FPC meeting #12 27 February 1998
Committee members present: J. Fracchia, H.
Gernon, P. Gilkey, L. Harris, T. Kealy J.
Stockard, and D. Trombley.
Committee members absent: D. Blandy, B. Branchaud, V.
Cartwright, J. Weiss.
\subhead Detailed Minutes\endsubhead
the meeting
began at 0904.
Personnel question(s) were discussed.
University Senate President Ann Tedards has requested the chair of the FPC
to have the FPC take a look at the faculty legislation relating to the FPC and to
make sure it is up to date. If it needs to be redrafted, she has
requested that the FPC draw up revised enabling legislation and submit
it to the Senate for consideration as expeditiously as is possible.
This is persuant to the current Senate initiatives to "clean up" the
committee structure at the UO The chair was directed
to draw up draft legislation in consultation with L. Harris.
The meeting adjourned at 1038.
Minutes of the FPC #13 13 March 1998
Committee members present: D.
Blandy, B. Branchaud, J. Fracchia, P. Gilkey, L. Harris, T. Kealy, J. Stockard,
D. Trombley, J. Weiss Committee members absent\endsubhead V. Cartwright, H.
Gernon The meeting was called to
order at 0903
Provost J. Moseley and Vice Provost L. Davis met with the FPC to discuss
various matters. The
``crunch'' which comes in the spring was also discussed. It was felt that the
FPC was processing the cases it receives in a timely and efficient fashion.
After the discussion, the Provosts left the meeting; the FPC was grateful for
their time and input.
Personnel case(s) were discussed
The meeting adjourned at 10:07
Minutes of the FPC meeing #14 3 April 1998
Committee members present B. Branchaud, V. Cartwright, J.
Fracchia, H. Gernon
P. Gilkey, L. Harris, T. Kealy, J. Stockard, D. Trombley, J. Weiss
The meeting was called to
order at 0903
The proposed revisions to the charge of the FPC were discussed. The
wording was altered slightly from that proposed by the subcommittee consisting of
Gilkey and Harris. It was then adopted. The chair was instructed to deliver
give notice
of motion at the next meeting of the University Senate on 8 April 1998 and to
present the motion to the Senate on behalf of the committee at the meeting of
the Senate 13 May 1998. The chair was also instructed to deliver copies of the
motion to Secretary of the Faculty (Gwen Steigelman), President of the Senate
(Ann Tedards), and chair of the Senate Rules Committee (Margie Paris). A copy of
the motion is attached to these minutes.
The relative paucity of candidates for the 1998/9 FPC was discussed
by the FPC with great concern; this matter was brought to the attention of the
committee by P. Gilkey in his capacity as member of the University Senate; the
Senate is charged with assisting the Secretary of the Faculty ``to ensure that
the number of candidates nominated shall be be at least one more than
the number of open positions in both the College of Arts and Sciences
and in the Professional Schools and Colleges.'' Several members of the FPC agreed,
in their capacity as voting members of the faculty of the University, and not
in their capacity as members of the FPC, to
encourage suitable faculty members to become candidates of the FPC.
Personnel case(s) were discussed
The meeting adjourned at 1043
Minutes of the FPC meeting #15 10 April 1998
Committee members present: D. Blandy, B. Branchaud, V. Cartwright,
J. Fracchia, H. Gernon, P. Gilkey, L. Harris, T. Kealy, J. Stockard, D. Trombley,
J. Weiss
The meeting was called to order at 0901
Personnel Cases were discussed
The meeting adjourned at 1042
\head Minutes of the FPC meeting #16 17 April 1998
Committee members present\endsubhead D. Blandy, V. Cartwright, J.
Fracchia, P. Gilkey, L. Harris, T. Kealy, D. Trombley, J. Weiss
Committee members absent B. Branchaud, H. Gernon, J. Stockard
The meeting was called to
order at 0906
The official FPC tee shirts were distributed. A motion was made to
instruct the chair to deliver a FPC tee shirt to Carol White to express our
appreciation for her outstanding staff service to the FPC this year. The motion was
adopted unanimously and with great enthusiasm. It was also observed by the chair that
every FPC tee shirt was a ``perfect fit''.
The committee asked the chair to communicate the following resolution
of the FPC to President of the University Senate Ann Tedards and Vice Provost for
Academic Affairs Lorraine Davis: The FPC has been asked by University Senate
President Ann Tedards and
by Vice Provost for Academic Affairs Lorraine Davis to look at the motion concerning
Post Tenure Review which is to come before the University Senate during May 1998.
At the 30 January 1998 meeting of the FPC, the FPC wrote to the Provost:
``The end of the year sometimes produces a `crunch' with a large
number of cases coming at the end. This puts an unfair burden on the FPC.
However, more significantly, it puts an unfair burden on the Provost. We do not
want risk degrading the quality of the decision making process....''. The FPC has a
heavy work load for the next several weeks. Consequently the FPC is unable to comply
at the present time with the request to consider in detail the forthcoming Senate
motion concerning Post Tenure Review. The FPC feels that the motion to come
before the Senate in May 1998
concerning Post Tenure Review deals not only with process but also with
significant personnel policy issues. The FPC feels that this proposal requires
further study and debate before being placed to a vote. The FPC therefore
respectfully submits the following motion for consideration by the University
Senate: The Senate shall appoint a committee to study the motion
proposed by the FAC concerning Post Tenure Review and to consult widely
with the University community on all aspects of the matter, including the
financial
implications. The committee shall report back to the Senate during Fall 1998 and
final action by the Senate on the matter shall be postponed until that
time.
Personnel Cases were discussed
The meeting adjourned at 10:34
Minutes of the FPC #17 24 April 1998
Committee members present\endsubhead D. Blandy, B. Branchaud, V. Cartwright,
J. Fracchia,
H. Gernon, P. Gilkey, L. Harris, T. Kealy, D. Trombley, J. Weiss
Committee members absent J. Stockard
The meeting was called to
order at 0905
Personnel Cases were discussed
The meeting adjourned at 1043
Minutes of the FPC meeting #18 1 May 1998
Committee members present\endsubhead D. Blandy, B. Branchaud, V. Cartwright,
J. Fracchia,
H. Gernon, P. Gilkey, L. Harris, T. Kealy, J. Stockard, D. Trombley
Committee members absent J. Weiss
personnel case(s) were discussed
The meeting adjourned at 1035
Minutes of the FPC #19 15 May 1998
Committee members present: B. Branchaud, J. Fracchia,
P. Gilkey, L. Harris, J. Stockard, D. Trombley, J. Weiss
Committee members absent: D. Blandy, H. Gernon, T. Kealy, V.
Cartwright
The meeting was called to
order at 0903
The chair reported to the FPC that on Wednesday 13 May, the University Senate
approved the new enabling legislation for the FPC. The chair noted that there
had been considerable discussion in the Senate of the role that student(s)
played on the FPC and that further clarification of this matter might be in
order; the chair suggested that this might be a future agenda item for the FPC
in academic 1998/9. The chair indicated the portion of the minutes of this
meeting of the FPC dealing with this matter would be forwarded to the ASUO
leadership. It was suggested that perhaps T. Kealy (1997/8) or K. McCartan (1996/7) could be
contacted as they are students with experience of the FPC.
Personel case(s) were discussed.
The meeting adjourned at 10:16
Minutes of the FPC #20 22 May 1998
Committee members present D. Blandy, V. Cartwright, J. Fracchia,
P. Gilkey, T. Kealy, L. Harris, J. Stockard, D. Trombley, J. Weiss
Committee members absent\endsubhead B. Branchaud, H. Gernon,
The meeting was called to order at 0901. The chair provided a lemon
cake for the committee. Pieces were provided for the Provost's office.
During the discussion of personnel case(s), the chair was notified that
work was about to commence outside Johnson Hall that
might produce significant amounts of noise. The chair was informed that
the work was necessary to ``clean out the sewage in Johnson hall'';
the chair gave permission for the work to commence. The noise was not
disruptive and the project of cleaning out the sewage in Johnson Hall
seemed reasonable and proper to the FPC and worth what proved to be a
minor inconvenience to the committee.
The meeting concluded at approximately 0943
Minutes of the FPC #21 29 May 1998
Committee members present\endsubhead D. Blandy, B. Branchaud, V. Cartwright,
J. Fracchia,
H. Gernon, P. Gilkey, L. Harris, T. Kealy, J. Stockard, J. Weiss
Committee members absent\endsubhead D. Trombley,
The meeting was called to order at 0903
The chair was presented with two lemmings and a card signed by the members of
the FPC identifying the chair as the Chief Lemming 1997-8 FPC. Many members
of the FPC wore their FPC teeshirts. The chair was very touched by their
gift and expressed his real gratitude to them.
The committee voted to award Associate Vice Provost Jack Rice, Vice Provost
Lorraine Davis, and Provost John Moseley 1997/8 FPC Lemming teeshirts. It was
hoped the Provosts would enjoy wearing the teeshirts
and that the teeshirts would express our gratitude to them for their
efforts on behalf of our University.
The chair was directed to write to the Provost to express the gratitude
the committee felt to Carol White, to Associate Vice Provost Jack Rice and Vice
Provost
Lorraine Davis for their assistance to the committee.
Personnel cases were discussed
The meeting adjourned at approximately 1030
Senate Webmaster Peter
Gilkey email: gilkey@math.uoregon.edu
Last changed 18 July 1998