PROPOSED MEETING CALENDAR FACULTY CONSULTATIVE COMMITTEE. 11:30-12:30* FCC with President Regents Room 12:45-1:15 sec

Transcription

1 July 8, 1980 UNVERSTY OF MNNESOTA TWN CTES. All University Senate Consultative Committee 383 Ford Hall : Minneapolis, Minnesota Telephone (612) FaultX Consultative Committee PROPOSED MEETNG CALENDAR FACULTY CONSULTATVE COMMTTEE Date (Thurs.) Plae Time Kind September 25 #624 CMU 12:30-3:00 se Otober 2 Morrill #300 11:00-11:30 FCC Regents Room 12:45-1:15 se 1:15-3:15 se with President Otober 23 #626 CMU 12:30-3:00 se November 6 Morrill #300 11:00-11:30 FCC Regents Room 12:45-1:15 se 1:15-3:15 se with President November 20 #626 CMU 12:30-3:00 se (TCCA follows) Deember 4 Morrill #300 10:45-11:15 FCC Regents Room 12:30-1:00 se 1:00-3:00 se with President January 15 Morrill #300 11:00-11:30 FCC Regents Room 12:45-1:15 se 1:15-3:15 se with President January 29 #626 CMU 12:30-3:00 se (TCCA follows) February 5 #626 CMU 12:30-3:00 se February 19 Morrill #300 10:45-11:15 FCC Regents Room 12:30-1:00 se 1:00-3:00 se with President f! ~ g, f f t

2 Faulty Consultative Committee proposed meeting alendar p. 2 Date (Thurs.) Plae Time Kind February 19 Morrill #300 10:45-11:15 FCC Regents Room 12:30-1:00 se 1:00-3:00 SCC with President Marh 5 #626 CMU 12:30-3:00 se Marh 19 Morrill #300 11:00-11:30 FCC Regents Room 12:45-1:15 se 1:15-3:15 se with President. April 16 Morrill #300 10:45-11:15 FCC Regents Room 12:30-1:00 se 1:00-3:00 se with President April 30 #626 CMU 12:30-3:00 se (TCCA follows) May 14 Morrill #300 10:45-11:15 FCC Regents Room 12:30-1:00 se 1:00-3:00 SCC with President May 28 #626 CMU 12:30-3:00 se June 4 (optional) #626 CMU 12:30-3:00 se June 18 (optional) FCC FCC with President se se with President * Box lunhes will be served at eah of the eight FCC meetings with the President.

3 lrn UNVERSTY OF MNNESOTA. All University Senate onsultative Committee TWN CTES 383 Ford Hall Minneapolis, Minnesota Telephone (612) FACULTY CONSULTATVE COMMTTEE and FCC CONVERSATONS WTH THE PRESDENT 8/6/80 FCC 1. Consent deree 2. State budget risis--university response to uts 3. Searh, Vie President for Finane 4. se meetings on outstate ampuses 5. Soliitations on St. Paul ampus for landsaping a. letter, 6/24/80, John Overend, Chr., Chemistry, to Rihard Purple, Chr., SCC, re onsent deree and hiring b. draft, 4/3/80, of FCC harge to proposed Commission of nquiry regarding the onsent deree 10/2/80 FCC 1. Faulty appointments to boards and ommittees FCC Conversation with the President 1. New Vie President for Finane 2. Soliitations on St. Paul ampus for landsaping 3. Regential relations 4. "Minimum budget" ordered by state 5. Proposed FCC-administration retreat 6. University legal ounsel 7. Colletive bargaining 11/6/80 FCC 1. Attendane 2. Legislative Relations, faulty legislative liaison FCC Conversation with the President 1. Researh: system of funding for developing grants 2. Humphrey nstitute site 3. "Minimum budget" ordered by state--university response 4. Colletive bargaining

4 FCC and FCC Conversations with the President 2 12/4/80 FCC 1. Report on state exeutive-legislative hearings on the Universitys biennial request (Rik Purple and Walter Johnson) 2. FCC representation at Big Ten faulty governane onferene 3. Faulty evenings with their legislators 4. Establishment of University Committee on Equal Employment Opportunity for Women 1/15/81 FCC and FCC with the Presidents representative, V.P. Hasselmo 1. Faulty legislative liaison--peter Robinson 2. Unisex insurane/retirement rates 3. FCC-Regents disussion topis a. Peter Robinsons 1/15/81 letter to all faulty olleagues b. draft of letter, V.P. Hasselmo to Regents, re equalization of retirement benefits 3/5/81 FCC and FCC with Vie President Keller Faulty representation from the Crookston ampus Legislative liaison (Peter Robinson) a. Appropriations prospets b. Faulty letters to legislators University proposal to Bush Foundation to underwrite sabbatial leaves for eduational development Senate Constitution--hanges Telephone survey on olletive bargaining Library data from Chronile for Higher Eduation a. Unisex retirement benefits ontroversy--memo, Hasselmo to Eaton 2/13/81 b. Memo, TAA-CREF to University Presidents et al, 2/9/81 4/16/81 FCC and FCC with the President 1. FCC appointments to Senate ommittees 2. Legislative appropriations and University budget; tuition poliy a. b.. d. e. Governors original and revised University appropriation reommendations Senate ommittee appointment requirements (Business and Rules, Tenure, Planning, All-University Honors) Memo, 3/18/81, Ad Ho Committee on Failitating ndividual Faulty Ativities to M. Eaton and President Magrath Final report of Committee on Failitating ndividual Faulty Ativities Letter, 4/24/81, M. Eaton and President Magrath, of appointment to faulty and administrators to serve on ommittee on "Failitating the Sholarly Ativities of the Faulty: A Joint Senate/Administration Poliy Study"

5 FCC and FCC Conversations with the President 3 4/21/81 FCC 1. FCC Senate ommittee appointments 2. Steering ommittee for the study on "Failitating ndividual Faulty Ativities" 3. Regential approval of and reservations on new Senate onstitution 5/14/81 FCC 1. Committee on Failitating Sholarly Ativities of the Faulty 2. Consent deree implementation--speial masters hearing FCC Conversation with the President 1. Bush Foundation proposal (V.P. Keller and John Wallae) 2. Consent deree (V.P. Hasselmo) 3. Legislative report (V.P. Kegler) - apital request - University hospitals - 0 & M - tuition - faulty salaries - SEE a. letter, 5/13/81, V.P. Hasselmo to speial masters b. letter, Hasselmo to members of the Class, re Rajender deree, 5/11/81. memo, Pres. Magrath to deans, diretors, department heads and faulty, re deree, 5/11/81 d. Proposal to the Bush Foundation, Marh, 1981 e. Draft outline of appliation form for Bush sabbatial program f. "Presidents Newsletter" of April, 1981; ontents inlude Mihigan and Mihigan State budget uts reports g. letter, 6/9/81, V.P. Keller to M. Eaton; thanks for meeting with Bush Foundation representatives.

6 UNVERSTY OF MNNESOTA All University senate Consultative Committee TWN CTES 383 Ford Hall Minneapolis, Minnesota Telephone (612) FACULTY CONSULTATVE COMMTTEE / REGENTS 11/13/80 FCC/Regents lunheon meeting 1. Outreah 2. Sexual harrassment: guidelines for dealing with the problem 3. University Budget: deision-making for uts 4. Misellaneous 2/12/81 FCC/Regents lunheon meeting 1. Faulty partiipation in aomplished internal hanges a. Plant Physiology b. Food Siene & Nutrition. CLA -- The Chambers Report d. Shool of Nursing e. Organization and flexibility generally 2. Legislative relations: faulty priorities; faulty and regential ommuniations with legislators 5/7/81 FCC/Regents dinner meeting 1. ntrodutions of new Regents and new FCC members 2. Faulty members desriptions of speifi present problems a. Chemistry: deline in number of graduate students, and hene of T.A. s b. Theater Arts. Aademi ompetition with the private setor 3. Regent Lebedoff: aspets of the problems the University an work to alleviate