TEE GEORGE YVASEINGTON I'NI\TERSIIY Washiagton, DC MINTTTES OF TEE REGT'I,AR IIEETING OF TEE FAEULIY SENATE ffiLD ON IIAY 7 , L999, IN TEE KAYSER-PARK ROO![ I'NI\TERSITY CLI'B, IIARVIN CE}TTER The first meetiog of tbe aew session was called to order by Presidea,t Trachtenberg at 2:15 p.m. Present: President Trachtenb€f$r Viee Presideut Lebman, Registrar Selinsky, and Parlianentarian Pagel; Deans Futrell, Mazzuchi, anrd Phillips; Professors CaEt1eberry t Cawley, GaLlo, Graagrer, Grif f it'h, Eaque, Eoare, Jobnston, Loew, McAleavey, Mergea, Park, Robinson, Stephanic, and Wiluarth Abseat: Deaus Grossmaa, Earding, Lefton, Riegelmaa, and Youag; Professors Agmew, BerkowLtz, BosweLl, Captain, Duff, Earringtoa, Nagry, Packer, Pelzuan' SheLdon, and Sinon INTRODUCTTON OF IIEW SENATE UEIIBERS presideut Tracbtenberg iatroduced the following new menbers of the Seaate: Professors Michael S. Castleberr?, Muhamed I. Eague, Robert, E. Park, and Jeffrey L. Stephanic. (Professors Paul B. Duff, RandaII K. Packer, iloseph Pelzman, aad Debra R. Sheldon were not preseat.) Re-elected Seaate menbers were Professors Jobn G. goswlll, James F. Cawley, ltary J. Granger, David I{. McA1eiv€}r and Gary L. Simoa. APPROVAL OF TEE IIINT'TES The minutes of the regrular neeting of ApriJ. 9, 1999, were approved as distributed. INTRODUCTION OF RESOLUTIONS There were no resolutions iatroduced- Atu[otAL REPORT ON ITACIII"Iy SATARIES BY PROTESSOR RgBERT E. PARK, v aNo pnouorrolr por,rcrss (rNcruDrNe FRINGE BENEFITS) professor Park, on behalf of Professor Boswell, Chair, of the ASpp Comittee, distributed sa1ary data oa the 1998-99 GW Regrular Faculty (Contsinuiag and New), AAUP Percentiles, aad the AAIIP Facult! SaIary Averiges for Market Basket SchooLs, sucb data having beea lrovided by the Vice Presideat for Acadenic Affairs. profesEor Park noted that tsbe goal of the Senate Resolutioa of some years €r9o, which continues to be a refereace point for the Faculty Senate's annual review of this data, was to have tbe average Faeulty Senate Minutes, I/lay 7, 1999 Page 2 faculty sa1ary at the 80th, percentile aad t,o have no schooL below the 50th percentile. Ee then gave some illustrations of how the data might be used. oa Page 1, for example, the totar mean of GW salaries at tb,e full professor rank is ;90,L29 , and the BOth perceatile salary of the AAUP for fuII professors is $90,202, also the Gwu salary by schoor can be conpared with the AAup 80th perceatile. On, Page 2, oae cau also conpare the meau of market- basket schools for fuII professors which is 994,308 with the previous table. Oa Page 3, oDe carr make comparisons of school size by students and faculty and comparisons of total budgetary outtays j.n salaries. Pages 4 and 5 reftect graphies tbat compare with GW tbe Market Basket Mean of 1988 with 1998, showiag the distributioa of faculty by rank and the distribution of facurty sarary moaey by raak. Professor Park not,ed tbaE in 1988 the University was somewhat top-heavy in the fuII professorial raak but, over the decade it has brought its percentage of fu1l professors into c1ose compliaace with those of the Market Basket schools. As to the total salary budget, Professor Park said that GW is now in a favorable conparison with the Uarket Basket,, baviag corrected its somewhat, top-hearry allocat,ion of the salary budget to fuII professors in 1988. In eoncludiog his report, ProfeEsor Park invited coments from Vice President Lehman. (The 1998-99 Annual Report on Faculty Salaries is attacbed.) Vice Presideat Lehmaa said tb,at he wished to point out tbree things. First, the April 23, 1999 issue of the Chronicle coatains much more detailed infornation about faculty salaries, ia that it shows that GW's averagre acade'nic year salary exceeds that of the locaI ru,iversities, except for two cases , L.e. , Georgetown university's fuII professor average exceeds Gw's by about, 10% aad tbe Uuiversity of MarTlaad's assistant professor average exceeds GW's by $500.00 Secondly, it is inportant to keep ia nind that these figures are averagres at all ranks. tf the Law Sehools are renoved at the fuLl professor rauk, thea GW is closer to Georgretowa. When the Georgetown taw School is disaggregated, which has approxiuatery 40 more facurty than GW's taw school, from these averag'es, and the Gw Law school is arso disaggregated from our averag'es, what one fiuds is that at the full professor raak GI{ is only Leo lower instead of 10% lower ia average salary at the fuII professor raak. vice President Lehnaa said that it is vea? important to look at how maay facurty are in a given rar,k aad the aggrregation that one is looking at in comparing the differeat sch,ooLs. Thirdly, the adniniEtrat,ioa pays close attent,iou to assure tbat GIII's salaries are kept above the AAUP 80th perceatile. This year, $300,000 was added to make certain that, the assistaat professors stayed in that category aad it turaed out that assistant aad associate professors stand at tbe 80.5% and 85.7eo pereentile, respectively. The fuIl professors aow are just a 10th of a perceat below the 80th percentile compared to being above it rast year. Viee President Lehman said that he thought orr the whole the administratioa has maintained its aim across th,e eatire University relative to the 80tb percentile. Faculty Senate Miautes, llay 7, 1999 Page 3 professor Eoare said that she would like to reiterate what she said at the March Senate meet,ing which is tbat tshe saIary data for the Graduate School of Educatioa aad Eumao Developneut is really incorrect. FuII professors ia this school, this year, have ar average salary not of i75,77L, but $71,000; asEociate professors, not $55,603, but $49,000; and assistaut professors, Dot 547,259, but $42,OO0. Clearly, she said, the SchooL is be}ow the 60th perceatile aad she would ask again that the Faculty Senate Resolutioa be reaffirmed to bring all schools up to the 80th perceat,iJ.e. ?he Presideat noted that the Resolutioa, as he recalled it, asked that the adninistratioa bring the Uaiversity's averagle salaries to the 80th perceatile and all schools to the 50th perceatile. Professor Griffith agreed witb the President, but added that the CoLunbian School of Arts aad Sciences is well below the 50th perceutile aIso. The President agreed with Professor Griffith, but added that to understaad the data from the Columbian School, oae needed to look at it departneat by departneat. Vice Presideat Lebman pointed out that the salary figrres just quoted by Professor Eoare do not include tbe secoad t,ier of the two-tier saLaries in GSE$. Ee eq>lained that ia the Medical Center and ia GSEED the faculty have the opportuaity to have a two- tier-saIary that, will be partly suPPorted by a research grant. In GSEm, there is a subgroup of faeulty wb,o briag in sponsored projects and who have the opportuuity to eara a maximum of 10% of their salary through the researcb grrant. The Uedical Ceater has a similar arrangemert, but he thought with different percentages. Tbese arrangeneats are dooe, be said, with th,e understandiag that if the spoasored research rc,trey is not available to cover the sa1arT, thea the sa1ary will eveatualJ.y be reduced, but at the sa'ne time the schooL takes the risk and muEt cover the salary for the period iu which that two-tier salarl was indicated. GENERAL BUSIIIESS I. APPROVAL OF DATES FOR REGT'LAR SENATE ITEETINGS IN TEE 1999-OO SESSION professor Robiason asked for approval of the dates for the regrrlar meetings of the Faculty Seuate for the 1999-00 Session. The following dates were approved: lfiay , L999 ilanuar']r 21, 2000 7 Septenber 10, L998 Februarlr 11, 2000 October 15, 1999 March 10, 2000 November L2, L999 April L4, 2000 Decenber 10, 1999 II. NOITINATION FOR APPOINTMEITT BY TEE PRESIDEIIT OF PARLIAI{ENTARI]IN OF TEE FACT'LIY SENATE FOR lEE 1999-OO SESSION Professor Robinson moved the aomination for re-appointnent by Faculty Senate Minutes, Alay 7 , 1999 Page 4 tbe Presideat of Associate Professor Scott B. Pagel as Parliamen- tarian of the Faculty Senate.for the 1999-00 Session. The nonination of Professor Page1 was approved. ITI.NOUINATIONS FOR ELECTION OF CEAIRS A}ID IIEMBERS OF FACT'LIY SENATE STANDING COUDIITTEES FOR TEE 1999-OO SESSION Professor Robinsoa moved tbe noninatioos for eleetion of Chairs and meubers of Senate Standiug Cormittees for the 1999-00 SesEion. The nominatioas were approved. (List of Chairs and lfanlrEa's of Faculty Senate Standiug Comittees is e'.closed.) IV. NOIIINATIONS FOR APPOINT1TENT BY TEE PRESIDEMT TO ADMINISTRATI\IE COMMITTEES Professor Robinson moved th,e uonioation's for appoiatueat to the following Adninistrative Comittees: Comittee on Uaiversity Bookstore: David A. Rowley, S,tepheu McGraw, and Earry E. Yeide; Space Comittee: Gar^}r t. Simoa, Chair, Senate Comittee oD Physical Facilities; Joiat Comittee of Faculty and Students: David W. tr[cAleavey, Faculty Co-Cbair; Sylven S. Beck, Milos Doroslovacki, Karea Park, Joan R. Regmell, Bradley Sabelli, and Max D. Ticktia. The aoninatious were approved. V. NOUINATIONS FOR APPOITfiIMEMT BY TEE BOARD OF TRUSTEES TO TRUSTEES' COUMITTEES Professor Robissoa noved the oominatioas for appointnent by the Board of Trustees to the following Comittees: Trustees' Comittee on Acadenic affairs: Liliea F. Robinsoo; Trustees' Comittee on Student Affairs: David W. McAleavey; Trustees' Comittee on Developmeat and Alumni Affairs: Ifillian B. Griffith (FalI'99) and Debra R. Sheldoa (Spring'00) ; Trustees' Comittee oa Exteraal Affairs: Yvonne Captain; Trust,ees' Comittee on Infrastructure and Information Technoloqy: Philip W. Wirtz. The aoninations were approved. VI. NOUINATIONS FOR ETEETION BY TEE FACT'LIY SENATE TO TEE PA}IEL FOR STUDENT GRIE\IANEE RT\IIEW EOIO{TTTEES Professor Robinson moved the oominat,ious for election of the folJ,owing faculty to the PaneL for Student Grievaace Review Comittees : Andrew Altnan, R. PauI Churchill, Jorge Garcia, Margaret R. Kirklaad, Michael J. Peck, Terrenee M. PhiJ.lips, Joan R. Regmell, tinda L. Street, Max D. Ticktia, and Catheriae Tur1ey. The nominatious crere approved. VII. REPORT OF TEE EXECUTI\rE COMITITTEE The Report of the Executive Conrmittee by Professor Robiason, Chair, is enclosed. Faculty Senate Minutes, lilay 7 , 1999 Page 5 VIII.ANNUAT REPORTS OF SE}IATE STAI{DING COUIIITTEES Annua1 Reports from tbe following Seaate Standiug Comittees were received: Appoiatneat, Salary aad Pronotion Policies, Faculty Development and Support, University aad Urban Affairs, Professional Ethics and Acadenic Freedom, Athletics and RecreaEioa, and Joint Comittee of Faculty and Students. (The Annual' Reports are attached. ) With refereuce to the Annual Report sqbmitted by the Professional Ethics and Acadenic Freedom Comittee, Professor Griffitb, imediate Past Chair, aot,ed that' much of what is in the Report is faniliar to ongroing meubers of the Senate because a good aeif of wbat the PEAF Comittee did tbe past year c€une before the Seaate with the exceptiou of tbe proposed changes in the faculty grievance procedures. Ee said the Comittee was very cLose to being ready to report fiaally otr the changes recormerlded but in the Last part of the senester, tbe Cornqitt,ee was uaable to act on it becauie of the Lack of a quorum. Eowever, be thought that the ful1 Comit,tee should be abLe to report out fairly orpeditiously oa this matter in the fatl. professor Griffith theu turned to tbree other substantive matters covered by the PEAF Comitstee. First, the recousideration of the Teuure by Default issue in which the PtilF Comittee was put' under great pressure to get a resPorse back to the Board of Trustees by February, whicb it did. Secoadly, the Comittee was asked to propose recorrnended chaages in the Policy a"d Procedures on Sexual Earassment ConpJ.aints by Decenber because an Interim Policy was about to be disseuiaated more broadl.y and if the Comittee wanted its changes to be included ia the revised document, it had to meet tbe Deceuber deadline. In both of these matters, the Comittee has not heard whether the Board of PEiAF Trustees accepted the Tenure by Default Resolution aPproved by the Senate in February, aor has it been informed wbether or aot the administratioa approved tbe Seaat,e' s recorurendations regardiog the Iaterim Po1icy orr Sexual Earassment Complaint,s approved by the Ser,ate in Decenl.er. The last iten, Professor Griffith said, is the matter of the divergence betweea, practice aud perceived aeeds in the Medical Ceater aad the Faculty Code. The PEAF Comitt,ee was asked in early falL to review the Appoiatnent, Salary, Promotion aad Tenure procedures established by the Medical Center and to coasid,er proposed Langnrage fron Uaiversity Couasel. Tbe procedures were already out of date because the Medical Center is aow composed of two different schools, aud the Cmittee seat tbe procedures back to the Medical Center. The PEAF Comittee was tryiag to reach an agreenerrt with the Medical Center as to h,ow to change the laagruage of the Code to provide for separate coverage for tlrose wb.o were cliaical faculty aad those who were non-clinical faculty, but, it turas out that, that is a distinctioa that, is very difficuLt to FacuJ-ty Senate Minutes, Nlay 7 , 1999 page 6 draw. Again, Professor Griffith said, the PEiAF Comittee was put, under great pressure to turn this issue around quickly, but it has not, received arry reaction to its proposals. With respecE to aII of these matters, Professor Griffith said that he wouLd like to suggest to the admiaist,ratioa that in issues of tbis sort the process would work a bit more smoothly if two-way coumunication between the administration and the Senate Comnittees could be improved. Presideat Trachteaberg said that, with all due respect, be believed that Professor Wirtz, who was present to represent, the Senate whea th,e Trustee's Comittee debated and voted on the Tenure by Default issue, had infomed the PEAF Comittee of tbe outcome be had observed. In respoase to Professor Griffith's inquiry about whether or uot a new Iuterim Policy on SexuaL Earassment Complaints has beerr issued, Vice Presid,ent, Lebman said that the adminiEtrat,ioa has spent th,e last three uoaths workiug ou it to try to put it into a legalIy consistent form witb respect to tbe law, and at the s€rme tine have a comprebe'.sive policy not only for faculty, but aLso including staff and students. Ee said that the new Interim Policy relies on tbe recomendations fron the PEiAF Comittee aad that his oq>lanation of the cbaages that were uade will be seat to Professor Robiusoa shortly. Vice President, tebman said that he has asked Associate Vice President Kaplau to distribute the new Iaterim PoLiey. TRIBUTES A tribute to Neofytos Theodore Tsangraris, Professor of Surgery, a former Senate menber who is retiring, waE read by Professor Ga11o. (The tribute, prepared by Eeather Kowalski, Cotuirnicatioas Maaager, Medical Center, is attached. ) BRIEF STATEMENTS (AND OI'ESTIONS) Professor Griffith noted that his conputer was attacked by the trChernobylrr virus even Ehough he had an ant,i-virus program on the uachine. Ee uaderEtood that it is possible for the department to purchase for each individual coryuter auti-virus software that can be regularly updated, but that that would require the purchase of an individual license for a definite tezm for each computer. Professor Griffitlr said tbat he did not thiuk that the departmeats could bear this kind of oqrense and he thought that tbere ought to be a more systenatic way in which the Uaiversity could provide some sort of proteetion. Vice President Lebman repJ.ied that, as he previously reported, be is in the midst, of reconstitutiag the Iafomation Technologry Advisory Council (ITAC) for the 1999-00 Acadeutie Year. Ee noted that the Faculty Seaate h.as appoiated a representative to the Administrative Systens Subeomittee of ITAC, Faculty Senate Minut,es, lJlay 7, 1999 Page 7 aad by JuLy Ist, aext year's ITAC wiLl be ready to move forward. Ee thanked Professor Griffith for briaging this computer virus problen to his attentioa aad said that he will ask ITAC to look into it,. Professor Eoare asked the PresidenE if he bas Eonre intent to bring all scbooLE in tbe Uaiversity up to the 50th percentile, so that she could iafom ber faculty. The Presideot called upon Vice President Lehman. Vice Presideat tehman responded by sayiag that the question at this point in time is one of resources in the coatext of priorities. According to his figrures, Vice President Lehman said it would cost approxiuately $1.25 miLLion to bring all schools up to the 50th percentiJ.e. Wbile he was vea'y well aware that this was GSEED's number one priority, he poiated out that there were a anrmber of priorit,ies that the administration tried to fulfiLl this year, aad the number oae priority was to make sure tbat evea'y school had its fuII graduate student support budget. Ia order to do that, he said, we actually used the full anount of the moaey we h,ad available for new academic initiatives which coEt about S1.5 mil,l.ion. Ee noted that the next priority, Et a cost of $300,000, was to inplemeat tbe uadergraduate reteat,ioa plan from the viewpoiat of increasiag reverue whicb will lead to three new r:ndergraduate professional advisers iu the Columbian Schoo1 and oae in the Eagiaeering School. In additioa, a degree audit proglran will be implenented, which rany people have requested for a long time, plus a part-time person will be hired to monitor at-risk students or a constant basis. Ee said that, the administratioa's next top priority, if there are aay extra funds this year, wiLl- be to put moDey into the marketiag of graduate prog'ratns to increase the number of graduate students at the Dlaster's leve1, and that is currently slated to be a 5250,000 it,en. At tbe momeat, Vice Presidert Lehman said, those are the resourees that the University has availabJ.e and those have beea the adninistratioD's priorities. President Trachtenberg said that the admiaistratioa is corrnitted to respondiag to the Senate Resolution. Ee thought that the good faith effort of the administratioa is denoastrated by the data that Professor Park put forward today and thaL it is a questioa of iacbing our way forward and that we are getting it fixed a litt,Ie at a time as the opportunity presents itself. The President then reported that, on the baEis of deposits submitted thus far, it would appear that we are going to have a robust freshmen class in the faII, and the quality of the c1ass, as measured by conventional staadards, will be eves strouger thao this year's enteriag c1ass. With regard to Mouat Vernon College, he said the good aews is that we have received a fuLl conplenent of deposits, aad while it may be prenature to say it, he cautiousJ.y thought that our veuture to reEain Mount Veraon College as a women's school affiliated with GW may bave prevailed. Now, he said, we waat to look at the aext two years to consider raising the tuition closer to the tuition at, the University aad possibly adding Faculty Senat,e Minutes, May 7, L999 Page 8 another 100 beds aad also renovating the facility. Professor Grif f ith not,ed that, the Fiseal Planning and Budgeting Comittee had beea briefed on the possibility that the University rnay acquire a lot orr E Street, betweea 19th and 20th Streets, aid since a story about it had D.ow appeared in the Eatchet, he asked the Presideut if he could cometet on that possible acquisition. The President said that the Uaiversity has eontracted to buy two .pareels of Land one is aa open fLat, parkiag lot and the other has a Geaeral Contractor's Associatioa building ou it. Tbese sites are located adjacen,t, to Mitchell EaII. The plan is to build a building for the Elliot,t School of International Affairs ou the parking lot site. Tbe space in this building, he said, would be sufficient to iucLude some 300-400 seat classrooms and smaller classrooms, giving some relief to the crowding probJ.en we rrow have. On the otber site, the Contractor's building will be denolished, and housing for about 200 students will be built Eince the University is obligated by Zoning to put in housing. Tbis wouLd take the University cloEer to our goal of providing Uaiversity housing for as much as 80e" of the undergraduate studeat body. The second piece of tbis plaa, he said, would a1low the Law School, using current Elliott School space, to be Linked to Stuart EaLl aad Lisaer EalI to address the studeat- square footage ratios which bave long beea a source of aagruish of the Law School. 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