The meeting was called to order by President Mike Midgley at 1:15.

 1. Approval of Agenda

The agenda was approved unanimously.

2. Approval of August 29 minutes

The minutes of August 29, 1997, were approved with three corrections: a correction to Item 1- that the agenda was approved as written; an addition that the July 25 minutes were approved; and an amendment to Item 4-Appointment of Standing Committees noting that faculty assigned to committees will be required to provide reports to the Senate.3. President's Report Mike explained that no one had received the transitional department head stipend with the September 30 paycheck. He said that he had met with Dr. Friedman to get clarification as to why this had occurred. Dr. Friedman indicated that this was because the listings of transitional department heads that he had received were not accurate. He said that accurate listings were being prepared and that the transitional department heads would receive two stipend payments with the October checks. (Note: since this time, this had been changed and separate checks will be cut prior to the October 31 payday.)

The Senate Officers met with both Dr. Friedman and Dr. Fonte to discuss the issues outlined by the Senate the August 29th meeting. The more significant of these are:

Administrators, roles in task force activities were clarified. Task force meetings are open meetings, and therefore open to any interested parties, including administrators. However, administrators are not members of task forces, and are therefore not eligible to vote, nor do they count in any full-time/part-time ratios.

The problem of the Spring schedule first draft being due in the second week of classes was discussed. This was acknowledged as a serious problem by all. Several possible solutions were discussed, including the possibility of doing one-year schedules, or taking some of the dean/provost time-timeline and giving it to the task forces, among others. This will be discussed further at the next Senate meeting.

One Senator indicated at the August 29 meeting that he had been told he must be in class five days per week. Dr. Friedman indicated that were was no policy on this at this time. However, he also said that the Academic Policies and Standards committee would be reviewing faculty workloads this year, and he would welcome Senate input on the faculty workload issue.

Concerns have been raised as to why the Provosts, rather than the Deans, have ultimate authority for scheduling. The concern here is that this is a step away from the single college concept since the Provosts are affiliated with specific sites, while the Deans are college-wide in orientation. There is also concern that final authority for scheduling outside the academic chain of command. This issue was discussed with Dr. Fonte, since he was the one who decided on this set-up. He indicated that he thought it appropriate that Provosts hold this authority since they would be most familiar with the needs of specific sites. He did, however, indicate that he was amenable to further discussion and review of this situation.

During the recent budgetary crisis, the full-time faculty accepted a 2.5% increase for the year. Further, during this past summer, moneys were taken from program operating budgets to help balance the overall budget. The faculty accepted both of these situations without undue grumbling or reaction since they believed that the budgetary crisis was real, and consequently, wanted to do their part to keep the college afloat. However, the faculty also noted that the Provosts and other administrators received raises significantly in excess of this 2.5%. This causes serious concern among the faculty regarding who is included, and who is excluded, from any necessary belt-tightening. This was pointed out to Dr. Fonte. He indicated that these increases were part of reorganizing these positions, and that this reorganizing was finished. The officers did point out that faculty were reorganized too.

Communications continue to be a problem. For example, there is some confusion as to where task forces are to be notified by the Provosts if changes are made to the schedule. Dr. Friedman indicated that the task forces are to be notified, and that this process will be clarified for the next scheduling go-round.

4. Audit and Elections Committee Report Mike presented the Audit and Elections Committee report for Nick Sarantakes. An audit of the Senate's records for FY 97 found the records to be complete.5. Treasurer's Report There was no treasurer's report. This report will be presented at the October 31 Senate meeting.6. Salary and Benefits Committee Report Carol Hitzfelder's report included a survey of Texas community college salaries for full-time faculty. After discussion, it was agreed that the Senate will continue to press for equalization of salaries in all sectors so that all faculty are paid at the average for comparable Texas metro community colleges in all sectors. Members directed the Salary and Benefits Committee to work with other employee groups in presenting salary increase proposals, and gave the Committee the option to present full-time faculty proposals separately from those groups if necessary.7. Committee Work Assignments Members agreed to direct Senate committees to investigate and report on a number of issues. Facilities Committee--the dispersal of college functions from DAO to individual campuses and the impact on teaching and classroom space, and the loss of 1 classroom at RGC. Facilities was also asked to continue to monitor plans for the Central East Austin campus. Academic Affairs Committee--recent changes in canceled classes and maximum class size. Salary and Benefits Committee--the current status of the Wellness Program. Academic Affairs Committee--the criteria for college-wide committee membership, and counselor/librarian membership on the college-wide Academic Affairs Committee.8. Reorganization Issues Discussion focused on the reappointment process for deans and assistant deans, the line of reporting for adjunct faculty, certification for adjunct faculty, and the scheduling process.

After some discussion, the following motion was made and passed.

The Full-Time Faculty Senate requests that special checks be cut for transitional department heads for the September portion of their stipend prior to the October paycheck.

Frank Cronin was a substitute for Laura Ore, Maxine Montgomery for Cathy Angell, and Marcella Phillips for Jim Sondgeroth. Morgan Stout was absent.

Meeting was adjourned at 3:40 p.m. 

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