JOURNAL OF THE FACULTY SENATE

The University of Oklahoma (Norman campus)
Regular session - May 6, 2002 - 3:30 p.m. - Jacobson Faculty Hall 102
office: Jacobson Faculty Hall 206   phone: 325-6789   FAX: 325-6782
e-mail: facsen@ou.edu   web site: http://www.ou.edu/admin/facsen/

 

The Faculty Senate was called to order by Professor Al Schwarzkopf, Chair.

 

PRESENT:       Beach (1), Bemben (1), Blank (2), Bozorgi (2), Cline (0), Cox (2), Davis (2), Frech (2), Gensler (3), Gollahalli (2), Gottesman (3), Greene (2), Hanson (1), Harrison (1), Hart (0), Hartel (3), Hawthorne (2), Henderson (2), Knapp (1), Magid (0), Maiden (1), McInerney (3), Milton (1), Morrissey (2), Nelson (1), Newman (1), Pender (3), Ransom (2), Robertson (3), Roegiers (3), Rupp‑Serrano (2), Russell (2), Scherman (1), Schwarzkopf (0), Tarhule (1), Taylor (2), Wieder (0), Wyckoff (2), Zagzebski (2)

Provost's office representative:  Mergler
PSA representatives:  Hubbard, Smith
UOSA representatives:  Milam

 

ABSENT:         Abraham (2), Baldwin (2), Clark (3), Cuccia (2), Dewers (4), Kenderdine (3), Lee (3), Sievers (2), Smith (2), Vale (3), Willinger (1)

 

[Note:  During the period June 2001 to May 2002, the Senate held 9 regular sessions and no special sessions.  The figures in parentheses above indicate the number of absences.]

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TABLE OF CONTENTS

 

Announcements:

Schedule of Senate meetings for fall 2002
Summary of Speakers Service program
Faculty retirees

Senate Chair's Report:

Senate accomplishments for 2001-02
Pay for 9-month faculty paid in 10 months
Retirement benefits committee
Senate issues for 2002-03
Senators who received awards

Endowed chairs/professorships

Presentation of certificates of appreciation

Election, councils/committees/boards

Election, Senate standing committees

Election, Senate Secretary and Chair-elect

Resolution of Appreciation to Prof. Al Schwarzkopf

Senate issues for 2002-03

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APPROVAL OF JOURNAL

 

The Senate Journal for the regular session of April 8, 2002 was approved.

 

 

ANNOUNCEMENTS

 

The regular meetings of the Faculty Senate for Fall 2002 will be held at 3:30 p.m. in Jacobson Faculty Hall 102 on the following Mondays:  September 9, October 14, November 11, and December 9.

 

Summary of the activities of the Faculty Senate Speakers Service for the past year:
From May 2001 to April 2002, the Faculty Senate office arranged for 58 faculty and staff to give 176 talks to 82 organizations in 29 communities throughout the state.  The Faculty Senate and the University sincerely appreciate the members of the Speakers Service who share their expertise and knowledge with the people of Oklahoma.  Prof. Schwarzkopf said he thought the Speakers Service was a valuable service, and he thanked administrative coordinator Sonya Fallgatter for organizing the talks.

 

The following faculty retired during the past academic year.  The Faculty Senate thanks these faculty members for their dedication and contribution to our community.  Prof. Schwarzkopf said he thought it was important to recognize the individuals because it was a passing of an era.

 

NAME

DEPARTMENT

RETIREMENT DATE

CAME TO OU

Atkinson, Gordon

Chemistry & Biochem.

5-16-02

1971

Butler, Charles

Human Relations/ELPS

8-15-02

1966

Crynes, Billy

Chem. Engr. & Mat. Sci.

3-1-02

1987

Gipson, Richard

Music

5-15-02

1976

Harper, Charles

Geology & Geophysics

5-31-02

1966

Henderson, Arnold

Architecture

5-15-02

1968

Jordan, Rosetta

Modern Lang., Lit. & Ling.

5-16-02

1976

Kaid, Lynda

Communication

6-30-01

1974

Lancaster, John

Botany & Micro.

8-31-02

1964

Larsen, Lawrence

Modern Lang., Lit. & Ling.

5-16-02

1969

Long, Huey

Educ. Lead. & Pol. St.

3-1-02

1987

Muenzler, Georgia

Landscape Architecture

5-15-02

1990

Pailes, Richard

Anthropology

8-11-02

1969

Ramsey, Shirley

Journalism & Mass Comm.

6-1-02

1988

Reynolds, Osborne

Law

5-31-02

1968

Sonleitner, Frank

Zoology

5-15-02

1965

 

 

SENATE CHAIR'S REPORT, by Prof. Al Schwarzkopf

 

Prof. Schwarzkopf reported on the accomplishments of the Faculty Senate this year.  The Senate participated in defining the health benefits package for active employees as well as for retirees. At the next regents’ meeting, the regents will make a correction in the premium rates so that retirees will be able to have the Schaller-Anderson plan, Option 2, at no cost, just as active employees have.  The Senate started a process of proactive communication with state legislators.  Last fall, two events were scheduled for legislators on campus, where they met with small groups of faculty and students.  Prof. Schwarzkopf said it made a difference to become acquainted with legislators and to tell them we appreciate what they have been doing.  President Boren still believes in a wellness facility and is trying to incorporate it in the new section of the stadium.  A subcommittee of the Research Council, chaired by Prof. Laurette Taylor, is looking at policies and practices that impact the effectiveness of research.  One of the issues is the institutional review board practices, including practices involving live animal research.  The Senate has also worked on establishing rational and effective retention policies and changing the "add" period from two weeks to one week, with the cooperation of the students and administration.

 

Prof. Schwarzkopf announced that there would be a change in the way deductions for benefits would be calculated for 9-month faculty paid in 10 months.  Under the current system, half of the deduction is taken out in the partial months--August and May.  The new PeopleSoft system will deduct benefits based on the number of days in a month, which means the August pay check will be a little higher and the May pay check a little lower, but the total amount remains the same.

 

The OU regents will soon consider an item concerning retirement benefits.  Federal law has changed the options the University has for setting up retirement programs, which permits considerably more sheltering and a variety of retirement programs.  There is also the possibility of adjusting the way we participate in OTRS.  The intent is to create a committee to look at the range of options and design what the options ought to be.  The result should be improved retirement opportunities.

 

Prof. Schwarzkopf said he had left two things undone but would continue to work on: a policies and procedures document for administrative hires and revisions in the policies on nepotism and on compliance.  The regents passed the nepotism and compliance policies in haste in response to some serious problems in order to protect the University, but some revisions need to be made to minimize the disruption to research while providing maximum protection. 

 

Prof. Schwarzkopf congratulated the senators who received awards at the faculty tribute April 9. 

 

 

REVISIONS IN ENDOWED CHAIRS/PROFESSORSHIPS POLICY

 

The proposed revisions in the endowed chairs/professorships policy were discussed last month (see 4/02 Senate Journal).  Prof. Schwarzkopf said he had since observed that the current policy had allowed for appropriate searches to be conducted and internal candidates to be appointed to professorships.  He said he wanted to be sure the revisions were right before the policy was changed.  Furthermore, he thought this policy and the policy on appointing internal administrators should be discussed together to have some level of parallelism in terms of the review and the evaluation.

 

 

PRESENTATION OF CERTIFICATES OF APPRECIATION

 

Certificates of appreciation were presented to the following outgoing senators who completed full three-year terms (1999-02): Michael Bemben, LeRoy Blank, Robert Cox, Sub Gollahalli, Ellen Greene, Roger Harrison, James Kenderdine, Michael McInerney, Donna Nelson, and Avraham Scherman.  Certificates also were presented to the other senators whose terms expired and to the outgoing members of the Senate Executive Committee.

 

 

ELECTION, UNIVERSITY AND CAMPUS COUNCILS, COMMITTEES, BOARDS

 

The Senate approved the Senate Committee on Committees' nominations for end-of-the-year vacancies on university and campus councils/committees/boards (attached).  The names of the remaining volunteers will be forwarded to the president for the appointments he makes.

 

 

ELECTION, SENATE STANDING COMMITTEES

 

The Senate elected the following faculty members to fill vacancies on Senate standing committees:

 

COMMITTEE ON COMMITTEES

Continuing members:  Robert Cox (Political Science), Connie Dillon (Educ. Lead. & Pol. St.), S. Lakshmivarahan (Computer Science), Valerie Watts (Music).

To replace Ellen Greene (Classics), 2002-05 term:
Ellen Greene (Associate Professor of Classics, B.A. Rutgers, M.A. SUNY at Binghamton, Ph.D. California at Berkeley, at OU since 1991)

 

FACULTY COMPENSATION COMMITTEE

Continuing members: Aimee Franklin (Political Science), Roy Knapp (Petroleum & Geological Engineering), Fred Striz (Aerospace & Mechanical Engineering).

To replace Eric Anderson (Art) and Michael Buckley (Management), 2002-05 term:
Eric Anderson (Associate Professor of Art, B.F.A. Colorado State, M.F.A. Indiana, at OU since 1990)
Darryl McCullough (Professor of Mathematics, B.A. Ohio State, A.M., Ph.D. Michigan, at OU since 1978)

 

FACULTY WELFARE COMMITTEE

Continuing members: David Carnevale (Human Relations), Georgia Kosmopoulou (Economics), Donald Pisani (History), Lee Willinger (Accounting).  

To replace Myron Pope (Educ. Lead. & Pol. St.), 2002-05 term:
Myron Pope (Assistant Professor of Educ. Lead. & Pol. St., B.A., M.A., Ed.D. Alabama, at OU since 2000)

 

EXECUTIVE COMMITTEE, 2002-03 term:

To replace Ellen Greene (Classics), Roger Harrison (Chem. Engr. & Mat. Sci.), Jody Newman (Educ. Psych.): 
Sally Beach (Associate Professor of Instructional Leadership & Academic Curriculum, B.A. Dallas, M.Ed. Texas A&M, Ph.D. California at Riverside, at OU since 1991)
Steve Gensler (Associate Professor of Law, B.S., J.D. Illinois at Urbana-Champaign, at OU since 2000)
Karen Rupp-Serrano (Associate Professor of University Libraries, B.A. Kansas State, M.L.S. Emporia State, M.P.A. Oklahoma, at OU since 1990)

 

 

ELECTION, SENATE SECRETARY AND CHAIR-ELECT FOR 2002-03

 

Prof. Valerie Watts (Associate Professor of Music) was elected, by acclamation, Senate Secretary for 2002-03.  Prof. Schwarzkopf noted that Prof. Watts had served as Secretary in 2000-01 and was on the Executive Committee in 1999-00.  Prof. Knapp nominated Prof. Michael McInerney (Professor of Botany & Microbiology), the University’s newest George Lynn Cross Research Professor, as Chair-Elect for 2002-03.  He was elected by acclamation.

 

 

RESOLUTION OF APPRECIATION TO PROFESSOR AL SCHWARKOPF

 

The Faculty Senate approved the following resolution of appreciation to Prof. Al Schwarzkopf, outgoing Senate Chair:

 

Whereas Al has established a close and effective working relationship with the university administration during the 2001-02 academic year.

Whereas Al has used his personal style of quiet diplomacy and gentle persuasion successfully to resolve issues without rancor.

Whereas Al has opened new lines of communication between faculty representatives and numerous administrative departments.

Whereas Al has successfully molded the various and 'unique' personalities of the Faculty Senate executive committee into an effective working unit--a feat roughly akin to herding a large litter of feral cats. 

Whereas Al has kept the faculty and its representatives carefully informed about numerous important issues concerning their welfare.

Whereas Al has worked assiduously with university officers to ensure the provision of first-rate health plans and generally to maintain quality faculty benefits.

Whereas Al has established an effective working relationship with student representatives, undertaking new initiatives to resolve potential problems of concern to both faculty and students, such as provisions for a 'Dead Week' and new add-drop regulations. 

Whereas Al has worked hard to establish new lines of communication with members of the Oklahoma legislature.  

Be it resolved that the Faculty Senate expresses its sincere appreciation to Al Schwarzkopf for providing outstanding leadership and service to the university faculty for the academic year 2001-2002.

 

Prof. Schwarzkopf said serving as Chair had been one of his most valuable privileges at the University, and it was an opportunity to make a real difference. 

 

Prof. Cline presented a certificate of appreciation and an engraved clock to Prof. Schwarzkopf.  He then assumed the office of 2002-03 Senate Chair.  Prof. Cline said Prof. Schwarzkopf went out of his way to become informed on issues and build an effective working relationship with the administration.  Prof. Cline said he would like to continue that.  The preeminent issue will be faculty salary and benefits.  He would like to explore new and additional methods of faculty support.  In addition, he plans to finish the work on faculty definition to provide some outlet for representation for faculty who are not in regular positions.  Some issues have been raised with regard to academic standards, such as plagiarism.  As mentioned earlier, work will continue on the nepotism and compliance policies. 

 

Prof. Harrison, chair of the Senate's committee on undergraduate retention, announced that the committee still had a few issues to research but planned to write a report this summer and present it to the Faculty Senate in the fall. 

 

Prof. Taylor, chair of the Institutional Review Board, said it was important to pay attention to the issues that came up with the animal care board in the past several weeks.  She said she feared there was a plan to move the Institutional Review Board for the Norman campus under the jurisdiction of Compliance at the Health Sciences Center. 

 

 

ADJOURNMENT

 

The meeting adjourned at 4:07 p.m.  The next regular session of the Senate will be held at 3:30 p.m. on Monday, September 9, 2002, in Jacobson Faculty Hall 102.

 

____________________________________
Sonya Fallgatter, Administrative Coordinator

 

____________________________________
James S. Hart, Jr., Secretary