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DRAFT, SUBJECT 10 APPROVAL A''THE FACULTY SENATE MEETING ON ‘SEPTEMBER 9, 2005 ‘HE GEORGE WASHINGTON UNIVERSITY ‘Washington, D.C. MINUTES OF THE REGULAR MEETING OF THE FACULTY SENATE ITELD ON ‘MAY 13, 200$ IN THE MARVIN CENTER, ROOM 310 Present; President Trachtenberg, Vice President Lehman, Registrar Amundson, and Parliamentarian Johnson; Deans Phillips and Whitaker; Professors Arts, Biles, Briscoe, Cartheberry, Condes, Englander, Gallo, Garis, Griffith, Gupua, Helgert, Kim-Renaud, Marotta, Millet, Mueller, Pagel, Robin, Rot Rycroft, Shen, Simon, Vergara, Wikmarth, Wirtz, and Zea Abwent: Deans Frawley, Futrell, Harding, Katz, Scot, Tomg, and Trangsrnd; Professors Delaney and Friedemthal ‘The meeting was called order by President Trachtenberg at 2:15 p.m. IN MEMORIAM Frofessor Michael King, Chair of the Chemisty Deparment, cead a Tabute in Memo of Chase Rush Peer, Proaor Bein of Chemieey, (The ecbe:t 1H NEW SENATE MEMBER: Presideut Trachtenberg introduced new Seoate members as follows: Professors Joba. M. Are, Youog-Key Kim-Reoaud, Barbara D. Miller, Scott B. Pagel, Robert W. Ryerof, and. Maria-Ceciia Zea, Re-elected Senate members were: Professors Brian L. Biles, William J. Briacac, Michael S. Castleberry, Henest J Enplandee, Musi M, Gupta, Syhia A. Marotta, and Gary L. Simon, APPROVAL OF THE MINUTES ‘The minutes of the regular meeting held on Apsil 8 2008 were approved as distributed. ‘ — - Professor Lilien K. Robinson, Chair of the Senate Executive Committee, moved that Senate rules be suspended 40 that a Resoluson not published with the agenda could he considered, "The mation was seconded, and no discussion followed. ‘The Senate voted by ‘more tau the eequited wortbirds majority to suspend ihe rules. Faculty Senate Minutes, May 13, 2005 Page 2 RESOLUTION _05/2,_“A__RESOLUTION _ON_3 1 IMPENSATI AND COMPENSATION POLICY” Professor Robinson asked if Resofution 05/2 had been distributed, and seeing that it had, she moved its adopeion, aad the motion was seconded. Professoe Robinson then spoke to the motion, saying that Resolution 05/2 had been drafted in the last few days, since the Special Meeting of the Senate held on May 9, 2008. Following that meeting, discussions revolving around the state of the University's finances had ensued between Faculty Senate ‘members and numerous colleagues from a very broad constituency of facuky. The discussion centered on such matters as the University’s debi-to-endowment eatio, its heavy reliance om larger enrollments and higher tuition sevenue, higher student-teacher tatios, inadequate classroom space, a rctteat from maintaining faculty salaries atthe 80" American, Association of University Professor (AAUP) percentile, dhe fact that, devpite ample ‘mechaninms for shared governance, especially through the channel of the Senate's Fiscal Planning and Budgeting Committee (FP&B), the advice of faculty had not been sought, and faculty had not been kept informed in a timely and eystematic matter concerning these ceatral planning and budgeting iseues. Consequently, Professor Robinson said that Resolution 05/2 addresses dhe following: 1) that dhe faculty shates with the administration responsibility for the formulation of policy and planning decisions, and it has been largely excluded from such planning; 2) that the faculty oppores a compensation plan that defers ‘annual salary increases for faculty and staff until January 1, 2006, chus changing the salary teyele from the academic to the calendat yeu, and that would provide less than a 4% salary increase, and 3) that it is essential and consistent with shared governance of the University that faculty be directly and systematically involved in the planning process. ‘The Resolution also calls for the establishment of a plan with a timetable, to improve the information- sharing process on the part of the administration, chiefly through the Senate's FP&D Committee. Professor Cordes rose to offer an amendment ta the fist paragraph of the frst Resolving Clause with the following language: ‘That the Faculty Senate Committee on Fiscal Planning and Budgeting and the ‘administration joinly develop for presentation to the Senate no later than the [dete of the] December 2005 Senate mecting a three-year plan for raising and then maintaining faculty and staff salaies at level that i commensurate with the University’s aspirations for excellence, to inchade, though aot be limited t0, attaining the 80° percentile goal with semi-annual epors Professor Cordes then spoke to the amendment, saying he thought it a positive thing that the University has repeatedly stated its goal of raising faculty salaries to meet the AAUP's 60" percentile goal. Te acknowledged that his amendment doce ot contain any refecence to the 60* AAUP petvenile goal as a “oor” for faculty salaries, and he said he realized that this might be a contentious issue, hut the Univesity aught to he striving for the higher goal in view ofits aspitations for excellence, not merely staying above the 60" percentile Facally Sennte Mtawtes, May 13, 205 Page 3 Disenssian followed between Professors Cordes, Muelle, Griffith, and Wine on the amendment. Profeasor Mueller sad that he could not support she amendment inasm ich 9¢ faculty salarice in the constityency he represents liom the Graduate School of Education and Human Development are presently fr below the 60 AAUP percentile goal which the University has accepted as a Heachmavk Professor Cordes said he understood Professor ‘Mueller’ position, but would have to agree to disagree with him on this point. Professor ‘Mfuciler suggested that if the goal i really ip achieve 80% percentile salaries on average, the ‘yay to do this is nat to jetisom che 60% floor but wo ensure that tie bewciswark is met across the board ft Professor Wietz spoke in opposition to the amendment, saying it seemed to hisn Cat what the amendment seeks to do is wo Hit the coverage of Resolution 87/1 which origiaally setforth the Universin’s aspirations with eespect tothe AAUP salary figures. While this ie certainly worthy of discussing, Professor Wirtz said he did not chink that this Zorum was the [proget ne for shat cxchange, whish deserves a thorough hearing by the appropriate ‘Comenites, axd pouibly « formal resolution if ome or more of dheve goals are to beset wside. Professor Griffich agzeed with Professor Winz's sentiments in opposing the amendssen, and adced that ifthe FPS&3 Committee finds that the three year perlod for taining dhe AAUP goale postalcted in Resolution 05/2 is too short a time fame, tac ‘pethaps 4 urd plan with defisice goals and steps toward those goals can be formulted. ‘The qvesilon was called on the amendment, 2 vote was taken, and the amendment failed. Discussion followed on Resolution 05/2, ‘Trofesser Gupta observed that Semale [Revolution 87/1, which frst set forth the goal u? reaching tke BD" snd 6D™ percenlle AAU? goals, had been in existence fec nearly 2 generation, and he added that the administration ‘has stated many times that it endorses ches goals, most recently at the Senate's Special Meeting the previons Monday, The adrainistration needs to (ake action and it aseds 10 ‘pave a conercte plan if goals ate to be achieved, he 1dded, ‘The President responded that he University had formulated and ieplemented a plan to reach the 80” percentile goal, and that goal had been rcached, alhough some of the gains ‘made subsequently eroded, Professor Gupta noted that the University had aever reached the 60” percentile floor, aac the Present agreed with Us observation, Professor Wilmarth spoke in support of the Kesohutign, und snoved the following, ‘amendment tothe Filth Whereas Clause of Revolution 05/2: ‘Whereas, the University faculty has boom largely excluded feom say af the planning decisions that have led ro die University’s current financial Pirewanstances, iacluding, among other fyctors 4) rapid increases in the University's total debt and debt endowment a Faculty Senate Minutes, May 13, 2005 Pages 1) pid grovith in the University’s enraliment without corres ‘ponding increases in ts full-time faculty ois classroom inventory: ©) heavy reliance on tuition revenues due to endowment ‘management performance and fimdraising efforts that have lagged behind many of the University’s peer instentions; and Professor Gupta seconded the motion, Professor Wilmarth thea asked for the privilege of the floor for Professor Donald Parsons, Chair ofthe Ad Hos Conccmed Faculty Committee, The President asked if Professor Parton could be heard xt a htee point in the meeting after Executive Vice President and Treasurer Louis Katx arrived, and Professor ‘Wilmarth agreed eo this. A vote was laken on the motion, and the motion to amend Resolution 05/2 wus adopted. "The question was called, 2 vote was takeu, and Resolution 05/2 was adopted, 28 amended. (Resolution 05/2 is atuched.) ‘As Vice President Katz had just arrived at the meoting, the President called upon Professor Parsons, who outlined the thinking of the group authoring the Report by the Ad. Hac Concerned Facully. The group fest asked itself much the same question that Professor ‘Wilmarth had posed, and chat was how the University could be considering a salary freeze when things seemed to be going so well with more stadents at higher tuition rates than ever before, and research funds Mowing in, None of the usual signals of an operating, company in nancial wouble jumped cut at them. Upoa examination, what dhe group found was that the actual polices of the administrion were sharply at variance with its public face. In pardcalay, although Executive Vice President for Academic Affairs Lehman had aticulated ‘very clear statement of the academe dreams of the University in the Stategic Plas for Academic Fxcellence [which posited greuter resources for all sore of different academic enterprises and a growing tense of community] administrative policies were not aligned ‘with this vision, Ia seeking to detesmine how this state of aflaies came about, the group focused on what they termed President Trachteuberg’s “size vision,” Le. a commitment © aise the undergraduate encollments fom 6,000 to 10,000 rapidly. Donors were apparently ‘nor receptive o this, judging from the How of gifts to the University so it hecame appateat that if GW were to achieve it vision, it would have to do eo itself in 2 sense internally. ‘This could be accomplished through debi, although some group members were worried in particular about the nature ofthat debe and the heavy reliance on short tern deb. Professor Parsons contioued, saying that much of the vision is presently being financed out of the hides of current students, faculty, and etafl. Aa shoven in the Report, che numbers of tenured (nculty have remained estentialy the same throughout the expansion nce 1998, despite 40% inecease in eneullment. Tt ie the Ad Hoe group's ianpeession that staff numbers are fede changed us well, Faculty salaries at GW have not kept up with those at neighboring Georgetown or American Universities. Although the University may be lchieving something — greater size, or perhaps greater glory in the future, wht is going on at GW might hest be described as a retzat from academe excellence. And the manner in Faculty Senate Mis tes, May 13, 2005 Page 5 “which this groseth has heen managed has had a terible impact on the quality of education for GW students, Professor Parsons went on to question whether ox not GW"s strategy will work, and Ihe concluded that it would, inthe short run, even though students are being tanght by » Jagge mumber of adjunct faculty in large classes scheduled on Feiday nights, Students might not choose to easoll ar GW if dey knew this. Faculty often are established ia their ‘communities, have children, und spouses who wurk inthe area, so dhey are wale ts Teave i disaaisfied, Tn the long tun, the University’s steategy of giving stademts a bad education will almost certainly aot work and faculyy, particulady the best, brightest, amd most ‘toductive young faculty who should be groomed to anchor the academic community in ‘veaty years will not choose to bs employed, or make theie careers, at GW. Professor Parsons then argued chat the University aceds to refocus on Viee President Lehman’s dream of academic excellence in x seriows way, and redieect its effo ‘The idew of taxing already extremely strained departments through a pullback of 1% and allocating that 17 to a subsct of those departments for distibution ix mot a serious plan for academic excellence, What is a serious plan for aeademic excellence is obtaining large amounts of resources, smaller clisses, and higher quality faculy. Professor Parsons conchided by saying if had a proposal, it would he that President Trachtenberg and Vice President Kete sit down and redirect a rather tubetantial number of the millions of dollas ‘tar ace being allocated for constrnetion to faculty hiring as well as salasies and classroom facilities, While it is the inaue of employee salaries that was the eubject of the Special ‘Meeting, that is only a small part of the picture, And ifthe University walls away from the ‘uidents and leaves chem to be taught by adjunets and non-fenuee tack fuculy in etufed ‘classrooms with no teaching aides, then pethape the University is mot making available the ‘education it would aspize to, Ia sum, Professor Parsons asked that the Senate think Seriously not only about salary iseues, hut alzo about the larger isauc of the degradation of ‘the whole educational envionment at GW in this period of expansion, Vice President Katz then addressed some ofthe isues and concerns raised, Vitet he ‘aid, the changes GW has experienced have not occuuted salchy im the last two or thaee years, but over an extended period of some 15 t0 17 years. Secondly, the overall student population at the Universigy has aot changed significandy, but the mumber of undergraduates fas risen from approximately 6,000 to 9,980. On a headcuunt buss, the ‘campus plan of 1985 was based on an overall student population cap of 20,000, 09 a headcount basis, and GW is not yet at that level, Professor Girifith said he thought that, Because the composition of the enrollment fhad chrnged significantly 10 incinde many more fulltime anidente, faculty are actually {eachiog more classroom hours, even if the total enrollment cera relatively the same. “Vice President Kate said thae he viewed this aa one of the positive, perception which he hoped the facuky shared, as many mote GW students ace Fulltime, The University has required more space as this growth took place, atthe Loudoun and Mt. Vernon campuses. Over the year aiace Vice President Kate came Wo GW, the University leased approximately 35,000 square fect (n.) of space, and presentiy Faculty Senate Minutes, May 13,2005 Page 6 Emphasizing repeatedly thar the Universigy has fewer resources than its peer group inscitutions, Vice President Katz said that the University has come a long ay, but its ti tundercapitaliced, and stil has fur to go. Fle noted that on a progeammatic basis, the University isa much better ingutution today than i¢was fifteen years ago. ‘Vice President Kate then tecapped his pretentation at the Senate's Special Mecting casler in the week a8 it pertained to GW's overall debt strategy, the aceeiity of wetting lorities, selectively funding iniintves, and the cost to dhe institution in met resources. a8 nore eosearch doles are received. If more faculty wre added, dis will require mote office space. One way to deal with classroom issues 18 t0 ether build oF rent more classrooms, ‘which the administration is looking into. ‘The absolute growth in research over the last ve ta sie years, feon $55 mallion to neuely $125 million actwally costs the University something ‘on the onder of $3 million, which sequires the equivalent of 2 $60 million endowment 1 and. Vice President Katz dien discussed the Senate's expressed desire forthe construction of a new science building, which he said lc thought would cost about $200 aullion. He added that the administration hopes there will be a 60 year revenue stream coming from the evelopment of dhe Old Hospital site, but unless the University waits until {has the funds in hand to build the science building, i wil have (take on mote deb. Even assuming 10% of the cost can be obtained from fundraising, a hefty chuak of debe will be eequised to Begin ual Vice President Kats concluded by saying that ss the institution improves, 30 does GWs ubificy wo obtain resources. Sucageh builds stzeagth, he said. GW's endowment has ‘nereased from roughly $250 million fiteen years ago to $800 million today, bur for the University to he normative (o peer institutions, this would required an endowment in excess of 32 billion. Professor Wirtz said he thought that these matters were 4 discussion which shonld be curtuiled, as these are debatable issues, many of which were already discussed at emg at the Special Meeting, The sense of che Resolution just adopted ia that faculty do not feel uy have heen engaged in the planning and budgeting process, and faculy are not convinced that the financial situation ia as dice as the proposed compensation defeeral would indicate, President ‘Trachtenberg said thar he disageeed with ‘most of Professot Parsoo’s statements which he characterized as “emotional thetic for an economist.” Nevertheless, he said he appreciated the passion and commirment which underginded the Professor's remaris, and he was grateful for that. The President said he found hiaself wondering wy, iM dings are so bad, why ate they s0 good? The University isin fuet better, and both vtudent and facuky quality have improved. Rating agencies, which make theie judgments as empirically as possibly, agree. Their conclusions must be given some ctedeace. ‘The President added that he did aot think it was necessary to indict the University in order to agres that there iss quarrel about whether it ie hette to award a salary pool of 3% on July, (0F3 pool of 6% January 1, 2006, Life iy abut more than AAUP data, he observed, and suid he wok special pride in the fact that GW stil has an Fagincering School, a Medicel acaty Senate Minute, May 13, 2008 Page? Sckaol, and a new Tespical, none of which was inevitable, These were uhoiees rade and priorities set which have improved the quality of education and fccilities a: the Uniresigy overall CHANGE INTHE ORDER OF THE AGENDA Professor Robinson. moved that the onder of Ue agenda bee changed so as to pent Tew Whitaker to make his presentation before Resolution 15/1 vas considesed. ‘The ‘motion was seconded, a vote was tacen, and the motion pass REPORT ON THE COLLEGE OF PROFESSIONAT STUDIES Dean Roger Whitnker disuibuted copies of a PowerPuint presentallon he ad prepared for the rieeting, bot Ia view of the length of the agenda he did not present the nedin version of the Report. Yean Whitaker said he appeeciated the opportunity to update the Senate oa the progres of the College of Professional Studics (CPS) Dean Whitaker gave an nvertew of the operations of dhe College, which euppors the adeninlsteation of off-catspus arograms at the graduate level outside the Foggy Bottom ‘campus boundaries (but no: ut the Loudoun/Virgnia campus). CDS works with the Schoo! ‘of Business (SB), Columbian College of Arts and Sclences (CCAS), the Schoat of Engineering and Applied Science (SEAS), and the Graduate School of Education amd Human Devdopment (GSEHD), administering programs and fcilides, marketing rogram, sad devising envaliment siealegies. Ts impoctant ta keep in mind, he added, that adenistions, facaby, students, instraction, graduation tequirements, and revenue are all the function of che individual Schools involved. CPS is headed by a Dear: and «ww Associate Deans, bet even though the College's operations ace much larger than before, ic hae ‘mazaged to teduce its tual number of staf hy two over the past four years. Following die oviline of lis Report, Dea Whitake: briefly desesibed the thiry-one ptogeams overseen by CPS and the cleven off campus locations at which the programs are ifered. Amother site will be opened next year, when SEAS offers x doctoral progtian ic ‘southem Maryland, One third of all the credit hours earned st the graduate level forthe “one ‘schools that offer off-campus programs are now seamed at locations outside Foggy Bottom. (Over a ten-yeas period, exzollaents Rave sinen 79% at off-campus locations, not including she Virginia campms, Contract enrolment has more than doubled, and total credit houes Ihuve yone from 23,000 to 41,000, ‘Dean Whitaker said he thought that dhe decline ia eredit Dbouss offered feom the academic year (AY) 03-04 to the (projected) AY 04-05 could be tributed «o the termination of cv contracts between SEAS and NASA/Tangley, and dhe NSA. "The reduction in credit hours due (9 termination of dese two peograns was 620 and [68 respectively. Another reason forthe slight ézclice is x function of classes hele moved. from what are considered off-campus Ineations, for example, Vitginia S locations, Le. the Mount Veruon cxmpis, at which point thove enrollments are no longer seporsed through the CPS, ‘his dacs not celle “lost” encollmeata, be added. A deuiled Pacubyy Senate Minuces, May 13, 2008 Page 8 realuluwn of off-campus credit hours hy each pardeipating Sehool is {actuded in Dean ‘Whitaker’ Report. Dean Whitaker commented briefly un encollments at he Loudoun/ Virginia eampus, ‘which fave noc grown fa tei! yeaze, and nthe last ve years have actually declined. There fire probably many reasons for this, which would include the focation of the Loudon ‘Comput and its distance from Foggy Bottom, incentives for faculty, budget model, market Jeues, laits on cohort size, and classtoom space, to name « few. A decision by dhe Deuns Gecendy endoned by Vice President Lehman) ‘will move educudonal programs at the Vinginia compus uader the umbrella of CPS offerings. Dean Whitaker then presented « saapehot of off-campus gross revemes ty Schoo! for the past five years, Even though information on spring revenues is wot yet final, Dean Whiiakser said it lola as if revenue has increased by some $594,000 from last year to this, a signifiesnt figues, even though part of this iacrease 's awributable to higher tuition, An futkne of Budget performance from FY "00 through FY “Of was presented which ovtines dhe GPS revenve contibution from off-campus programs after direct prognun expenses and CPS adminisuative cose are deducted, "his comtibotion for FY ‘04 amounted to some $4.8 roillion, 2: 24% of revene for the year. [Dew Whitaker gave an overview of Program and Budge projections for CHS's ov exedit progtams for the nent disee years. Presently, thece programs have been (ly ‘approved and launched, Tandscape Design is « giaduate certificate offored by she College. Dolive Science is a customized, interdisciplinary undergraduate program that way co esigued with area police fooces, "Tair five suadents are preseatly envolled, and anuther 25 ine expected in Seplember. Isecaxae miliary police are being privatized, CPS may also be Able t offer educational programming for tat constituent group. A’ dhied programm is Middle School Math, developed and deuveted in association with the American Assodéation Tor the Advancement of Seieace (AAAS), which offere 2 33 credit hour Masters prngsam calling amaiematics teachers, Three oder programs, Health Cate Carpornte Compliance, Law Him Management, and a Master's Degree in Publishing, are an track to reveive the requisite pprovals and be luched in 205-06, Other progeam ideas under ‘Consideration or development are detailed on page wwelve of Dewn Whitaker's report (Of pacticular interest is unanimous recommendation from the CPS Dean's Couseil that the College develop a new program to award a Doctorate of Professional Studies, which ‘sould be an interdiseipliaary, evstomized, alb-university doctorate, This proposa: was reported ty ie Couneil of Deans last week following review by Academic Affaics, und deans ie io corsullewith their facully s0 that feedback can be offeed to CPS, If such a program is established, it will equite endorsement by the Faculty Senate, as the Fagulyy Cade does not Guthorixe CPS to award such a degree, Other proposals mentioned by Dean Whituker tat five under dcvelopinent at various stages of research, review, or CPS Dean's Council Approval include a possible Weekend Callege, a Graduate Certificate in Public Leadersip {Goon to be presentes (o the CPS Dean's Council), a Middle School Science progmam, and a Masters in Professional Smidics in Molecular Biotechnology which i in the eatly stages of development, Other programs under consideration are Usted more fully in Dean Whitaker's Report, Faculty Seuste Minutes, May 13, 2005 Page) Professor Robiaton thauke Dean Whitaker for an interesting and stimulating presentation, and asked i the Doctor of Professional Stodies degree program would be teletesd to the Educatiaual Poliey Committee of the Senate for review and consideration. Dean Whitaler and View President Lehman confiemed that she proposal would require Faculty Senate review, inasmuch a6 she catablishment of this program would requite ‘change in the Haculey Gade with respect w degrees which the CPS is authorized tp grant Professor Griffith asked how many courts offered off campus are taught by current GWW faculy, Mean Whitaker said that all ate, except Landscape Design, Poliee Science, and ‘Middle Schoo! Math, through the Schools participating ia the CPS. ‘The qumber of students ia CPS off-campus programs taught by fulltime CW faculty for CCAS ia 37%, for GSLLID, 62%, SEAS, 43%, and the SB, 7 ‘Vice President Lehman asked Dean Whitaker 49 comment on sogulation of the umber of fulltime faculty in off-campus programs by the stats, and Dean Whitaker responded that regulations have changed recently, In Virginia, regulatory oversight (lle tmdee the aegis of the Stare Council of Lligher Education in Richmond. Perhaps in part ‘because GW has more gradcates than any private university in Virgina, CW haa been given a tex-yeur exemption to operate without participating i an annual review ofits programs, ‘Thus, although 4 ful-time faculty member must be associated with exch of the programs it is no longer necessaily a percentage of sections or students who must be taught by full-time faculty members. Currently, dhe CPS his one follaime faculty member in the Landscape Design program, and the Dean and Assaciaic Deans have faculty rank. For the rast paet, faculty who participate in CPS programs are curreat ot emeritus GW taeuley employed = 4 ing, or perentage-of-effor Basis, Profeseor Mueller sxid he found Dean Whitaker's pretentation fascinating, shirly 4s i Seema that over a tem yeas peliod, the only School which hut consistently offered more credit hous each yeas, Howares tha has resulted in low techer- smudent ratios, and GSELID is nearing capacity, # not at capacity now, Dean Whitskce cexplsined thatthe pricing of off-campus prognin's is set Uy the Schools, and tuition in off campus progtams [slower than that charged for on-campus programs, eves considering the iscount rate, Professor Musller said he thonght that GSEHD was « vletm of fs own success, as it hus nor kept up with other Schools ia terms of additional faculty and other fesoorces, It is academically very haed to defend a sitation where faculty members are Advising ox over twenty dissestations at a time, he added. Dean Whitaker reiterated ‘ha, rach iarues, incinding enrollment targets, ure decided by each School. Professor Mulloe ‘fepoted this statement, saying that the University has overruled CSEHD on dceisions of this kind, (Dean Whitaker's Report is attached.) Professor Cordes offered a coucction to the Report of the Ad Huc Concerned Faculty, where CPS was Usted a8 casmally along with GW Solutions and the recent incident at tie Northern Virginie campus. Professor Cordes said the Report would be revised aad this reference to the CPS excises. Faculty Senate Mieunss, May 13, 2008 Page 1D RESOLUTIONS RESOLUTION 05/1 *A_RESOLIUTION ‘YO ENDORSE _VHIE_SEXUAL TIARASSMENT POLICY AND PROCEDURES OF THE GEORGE — MASHINGTON UNIVERSITY” Professor Lenest J, Bnglandcs, Chair of the Committee on Professional Fthies and ‘Academie Freedom Cosnmittee (PEAF) announced that Professor Arthur E, Wilmarth, Je ‘sonld introduce Resolution 05/L Professor Wilmesth introduced s slightly revised version 4 a substitute for Resolution 05/1 which he said had been amended (0 reflect minor ‘Suifying changes made by the PEAK Comittee when the Commitee reviewed the Policy land Procedures (the Policy). [Lhe PEAF draft af the Policy was dismibutee priot to the ‘meeting. | Professor Gallo noted that the PEAF Commitiee bad only short aexount of sre t0 ceview the Poliey, with the resale that che Commiuce was mot able to be as thorough aa ¥ ‘wonld have liked, and only foxr or five Commitice members were available to meet and vote to approve the PEAF draft, Professor Wilmarch agreed that it would bave been preferable (0 hheve given the PEAP more time for ity review. However, the ail hog Committee that ‘produced the Policy had worked <t expeditiously as possible before forsasding. ie aunimously approved document to the PIUAF Commitee, and the latter Comuitee Tevinwed the deaft Policy during the examination petiod. ‘The Roaei of Trustees had made Fe very clear that dhey wished to have the Policy ia time for the May Hoard mesting; thas the used Fur haste ‘Professor Wilmarth said that the ad hoe Committee had struggled with a number of vor difficult and challenging issues. "The Policy before the Senate was still a ehree-siage policy as. before, with an initisl consultative sage, primarily involving the Sexaat FTarasament Response Coordinator (she Coofdinator), followed by an administrative review, ‘and, fsequested by the complainant or die responsible University official, « formal hearing ‘The terms of the Policy regarding the consultative stage of the Poly, (the frst informal stuge) were non-controversial At the administrative review stage, either the complainant or the Coordinator can initiate the procedute. A respondent sho is accused of sexual Dhatassmient most be given sulficieat details of dhe complaint to prepare an informed response. One of the ad hoe Committee's compromises was chat, at dhe end of eis fdmiaitrative review stage, the Cootdinator could present findings co the sesponsible Iaiversigy offical, but no senclion greater chan a widen feprimand could be issued without the respondent’ writen consent. Ifthe complainant or the responsible University official ‘wanted to acek a more severe sanction, the case would proceed (0 a formal hearing, at which point the complainants identity would have to be revealed to the respondent. Professor {ilmurd characterized the formal hearing proceduees in the Policy as customary fora fact- nding adjudicative proceeding Professor Wilmarth observed tbat, with dhe exceptions ouined above, the Policy ‘before the Senate di not differ greatly from Policies previously endorsed by the Senute, He

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