General Faculty Organization Meeting
April 21, 2008, 3:30 am, UW1 220
Chair: Mike Stiber
Present: Mary Baroni, Constantin Behler, Bruce Burgett, Colin Danby, Munehiro Fukuda, Diane Gillespie, Michael Goldberg, Cinnamon Hillyard, Dan Jacoby, Dan Jaffe, Mark Kochanski, Gray Kochhar-Lindgren, Andrea Kovalesky, Kari Lerum, Nancy Place, Becca Price, Bill Seaburg, Gowri Shankar, Suzanne Sikma, Kelvin Sung, Elizabeth Thomas, Wadiya Udell, Linda Watts, Alan Wood.
2007-08 UWB Faculty Survey results - Dan Jacoby
Dan Jacoby updated the GFO on the 2007-08 UWB Faculty Survey. The survey gathered data on campus planning and priorities; sources of job satisfaction and frustration; the SIS/North Campus and tenure and promotion. He received a good response, producing meaningful results. A summary of the data reveals:
Campus planning and priorities
Job Satisfactions and Frustrations.
SIS/North Campus
Tenure and Promotion.
GFO discussion
Strategic Planning for Science, Technology, Engineering, and Mathematics - Mike Stiber
Mike reviewed the STEM Task Force report with the GFO, the committee was asked to provide a short list of initial majors that can be developed at UWB in a phased approach, a realistic timeline for the development of new majors and a list of resources needed to accomplish this; and recommendations regarding the optimal institutional structure for support of STEM growth.
Task Force Members:
Warren Buck, IAS, UWB
Chris Byrne, Cascadia Community College
Frank Cioch, CSS, UWB
Bill Erdly, CSS, UWB
Rob Estes, Libraries, UWB
Warren Gold, IAS, UWB
Martha Groom, IAS, UWB
Debbie Jung, ADVANCE Program, UWS
Gray Kochhar-Lindgren, Director, CUSP, UWB
Kevin Laverty, Business, UWB
Dina Meske, CSS, UWB
Robin Rider, Education, UWB
Suzanne Sikma, Nursing, UWB
Mike Stiber, CSS, UWB
David Stokes, IAS, UWB
List of Majors:
It is recommended that core competencies be identified and embedded throughout the curriculum. This emphasis is consistent with the core values of the UWB campus and will help further guide strategic planning and development of new curricula.
A 30-day comment period provides multiple opportunities to engage the campus community in responding to this report. After the completion of these discussions and the 30-day comment period, the EC will have the opportunity to vote formally on the task force recommendations.
GFO discussion
Options:
GFO discussion
Management Structures:
The growth of STEM degree programs and core competencies at UWB will require a level of autonomy in developing curriculum, faculty hiring and tenure and promotion.
GFO discussion
Next steps:
Proposed UWB GFO Bylaws changes - Mike Stiber
Mike reviewed the proposed GFO Bylaw changes with the GFO and asked for comment and/or feedback. The changes cover:
Article X - VOTING
A proposed action of the University of Washington Bothell GFO under the authority of the Faculty Code, Sections 23-43 and 23-44, is effective if approved, as defined below, at a meeting or by mail or electronic ballot. At a meeting, the proposed action is effective if passed by a quorum majority of its voting members present. For voting in a meeting, voting may occur orally, by show of hands, or by ballot. For voting by
mail or electronic ballot, actions are approved by a simple majority of those voting, provided that at least half of the members eligible to vote have cast ballots.
Article XII: AMENDMENTS
These bylaws may be amended at any regularly scheduled faculty meeting by two-thirds vote of those present provided notice of intent is given at the previous regular meeting or when submitted in writing to all faculty at least 3 weeks prior to the meeting at which action is taken. The bylaws may be amended by mail or electronic ballot by two-thirds of those voting providing that the requirements for a quorum established in Article X have been met in the ballots returned and that the proposed changes and rationale have been circulated to all voting faculty at least three weeks prior to the date on which the ballots will be tallied.
Article VI (CAMPUS COUNCIL ON PROMOTION, TENURE AND FACULTY AFFAIRS), Section 2.: Membership, paragraph 2.
Election of the Campus Council on Promotion, Tenure and Faculty Affairs shall be conducted annually in the Spring Quarter to replace members whose term expires with the current academic year.
Article IV (OFFICERS OF THE GENERAL FACULTY ORGANIZATION), Section 2.: Responsibilities.
The Chair of the GFO shall have overall responsibility for guiding and coordinating the affairs of the organization. The Chair of the GFO shall serve on the University of Washington Faculty Senate and the Senate Executive Committee (SEC). During the summer, when the Campus Council on Academic Standards and Curriculum is not meeting, the Chair of the GFO shall have the authority to perform the campus level review of proposals for new courses and course changes, as described in Article VII, Section 1(B). The Vice Chair of the GFO shall chair the GFO Executive Council (see Article V). The Vice Chair of the GFO shall serve on the University of Washington Faculty Council on Tri-Campus Policy (FCTCP).
Article XI: GENERAL FACULTY ORGANIZATION (GFO) MEETINGS
At least one meeting of the faculty shall be held during each academic year; in Summer Quarter a
meeting may be held if there is business to conduct. Meetings shall be scheduled at least one month in advance by the EC. Meeting dates will not be changed unless there is a major emergency, with information to the faculty regarding cause for change. Special meetings shall be held when called by the EC, when requested by the Chancellor or Vice Chancellor for Academic Affairs, or when requested in writing by 25 percent of the voting membership of the faculty. The GFO Chair will chair the GFO meeting.
GFO discussion
Mike will consider the input from the faculty and send out the final proposal for the GFO bylaws next week.
Upcoming GFO and FOCUS elections - Mike Stiber
In May, the GFO will hold an election for GFO officers, to elect members of the Campus Council on Promotion, Tenure and Faculty Affairs and for new FOCUS members (the Faculty Oversight Committee on University Studies). Two members of the Campus Council on Promotion, Tenure and Faculty Affairs will end their terms and three members of FOCUS will be stepping down. A separate, by mail election will also be held in May for vote on the GFO Bylaws.
The meeting adjourned at 5:00 pm
Minutes submitted by Barbara Van Sant