General Faculty Organization

Executive Council Meeting: 10/04/2004

October 4, 2004, 4:00 pm., UW2 327

Present: Andrea Kovalesky, Kevin Laverty, Jim Miller, Clark Olson, Bill Seaburg, Jane Van Galen, Barbara Van Sant and Linda Watts

Guests: Tom Bellamy, Karen Brown, Bruce Burgett and Susan Franzosa

1. Consideration of EC resolution of support for the four "priorities for future development" contained in the SHB 2707 Report. (Issues to include the initiative to establish a lower-division program and the faculty role in planning.

Note for item 1 above: Tom Bellamy, Vice Chancellor of Academic Affairs, distributed the draft of the 2707 report to the nbfac mailing list. The report (pp. 4-5) identifies the following "four priorities for future development" under the heading "The University of Washington, Bothell's Plan to Address Regional Needs":

Kevin initiated the meeting asking that the EC deliberate and consider appropriate faculty action in support of the four goals in the SHB 2707 report. He stressed the importance of faculty governance at UWB and asked for the EC's reaction, comments or concerns to the idea of endorsing the goals. These are important recommendations to the Legislature and faculty voice is important in these decisions.

Issues and areas of importance to the faculty:

Level of growth

Lower division

Imperative of being a UW campus

2 + 2 model - better pathways

Regional Impact

Tom detailed some of the data from the report and budgetary issues for the EC. The capital proposal is a cost model for where we are now. Lower division is funded at a higher rate for community colleges than for UW Seattle; we are working on a budgetary plan. A faculty advisory body will be formed to continue to work on the strategic planning involved in campus growth and decision-making. The EC could be a short-term planning group. Kevin asked the EC to frame a resolution to endorse the four goals of the SHB 2707 report. The resolution follows:

The EC has reviewed the 4 goals described in the internal working draft dated September 30, 2004 of the "Report to the Washington State Legislature for Substitute House Bill 2707".

With regard to goal 1, the EC wishes to emphasize that growth, as a UW campus is critical to the faculty in any discussion that might arise about new configurations of higher education institutions to serve the region.

We support the report's goals as a plan for how UWB can address regional needs, as long as these initiatives are funded consistent with the quality of existing programs and the development of new programs at the same level of excellence.

We authorize the GFO Chair and the GFO Vice Chair to work with the Vice Chancellor of Academic Affairs to charge an advisory body to develop planning parameters for the proposed lower division program, within the context of UWB's mission and strategic goals.

Motion: A motion for approval of the resolution was made, seconded and unanimously approved.

Minutes submitted by Barbara Van Sant.