Subject to Senate Approval

 

THE TWO HUNDRED AND SEVENTY-FOURTH PLENARY SESSION

OF THE UNIVERSITY FACULTY SENATE

OF THE CITY UNIVERSITY OF NEW YORK

 December 12, 2000 

Chair Sohmer called the session to order at 6:30 p.m. in the BMW Building at John Jay College of Criminal Justice.  Present were Senators from the following campuses: 

Baruch:   McCall and Pollard; BMCC: Friedman, Herz, Neis, Price, Young, and Alternate Martin; Bronx CC: Tanaka-Kuwashima and Alternate Brennan; Brooklyn: Antoniello, Bell, Jacobson, Kahan, and Shapiro; CCNY: Connorton, Crain, Pearson, Sank, and Sohmer; CSI: Cooper, L’Amoreaux, Levine, Yousef, and Alternate Petratos; CUNY Law School: none; Graduate School: Baumrin and Philipp; Hostos CC:  none; Hunter: Doss, Steinberg, and Wallach; John Jay: Bohigian, Davenport, Kaplowitz, and Alternates E. Davenport and Lanzone; Kingsborough CC: Farrell, Galvin, O’Malley, Richter and Alternate Lin; LaGuardia CC: Beaky,  Lerman, Mettler, Reitano, and Alternate Davidson; Lehman: Feinerman; Medgar Evers: none; NYC Technical: Cermele, Hounion, and Alternate Richardson; Queens: Frisz,  Hemmes, and Savage; Queensborough CC: Barbanel, and Weiss; York: Coleman, Cooper, and Alternates Majerovitz and Necol. Newly elected Senator Manassah attended. Governance Leaders present: Baumrin (GSUC), Cooper and Cooley (York), Feinerman (Lehman), Hemmes (Queens), Kaplowitz (John Jay), Levine (CSI), Mettler (LaGuardia), O’Malley (Kingsborough), and Perlstein (BMCC).  Excused were Senators Diamond, Foleno, Harris-Hastick, King, Movasseghi, Rodriguez, Tobey, and Umolu.  CUNY Faculty members: Dahbany-Miraglia (QCC) and  Lefkoe (Queens) attended.   Executive Director Phipps, Administrative Assistant Pasela and Secretary Blanchard were present.  

I.                     Approval of the Agenda: The agenda was adopted as proposed. 

II.                  Approval of the Minutes of November 21, 2000: The Minutes were approved as distributed. 

III.                Reports: [recorded in Reports & Deliberations].

 IV.               New Business: Two resolutions were presented for consideration. 

a.       Resolution on Distance Learning:  Senator Davenport (John Jay) presented the following resolution on Distance Learning.  It was approved without dissent.

Whereas,       pursuant to the last contract negotiated between the City University and the PSC, a joint committee was convened of PSC representatives and CUNY administrators in 1998, to discuss issues associated with distance learning, including intellectual property rights, and

Whereas,      this committee established a two-year period of experimentation in distance learning projects which temporarily waived the PSC moratorium on faculty participation in distance learning projects, and

Whereas,      the guidelines for the two-year period of experimentation as passed by the PSC and accepted by the Chancellery stipulated that "The copyright on materials generated by faculty shall remain with the faculty member(s) unless those materials are specifically contracted for at the inception of the project," and

Whereas,      this period of experimentation ends on December 31, 2000, without any permanent policy in place, and

Whereas,      in its final report to the PSC and the University, the Committee  recommended that these guidelines be allowed to continue until intellectual property and other work-related issues involving distance learning be mutually resolved through collective bargaining and other appropriate faculty governance bodies, and

Whereas,      the committee has not yet heard from either the PSC or the University regarding this recommendation, leaving the question of intellectual property regarding distance learning projects in limbo indefinitely,

 Therefore,  Be It Resolved,       that the University Faculty Senate recommend to the parties that the agreement of Spring 1999 as signed by all parties be continued until intellectual property issues and other work-related issues involving distance learning are resolved on a long-term basis through collective bargaining and other appropriate faculty governance bodies.

 Proponents: UFS Information Technology and Literacy Committee, UFS Executive Committee 

b.      Resolution to the New York State Public Higher Education Conference Board on Academic Excellence:  Chair Sohmer presented the following resolution.  It was approved without dissent.

             Request to the New York State Public Higher Education Conference Board
              (to meet January 4, 2001)

         At their annual joint meeting on December 8, 2000, the executive committees of the Faculty Senates of SUNY and CUNY, with the concurrence of the President of the SUNY Faculty Council of Community Colleges, recommend that the highest priority on the agenda of the New York State Public Higher Education Conference Board be the maintenance and strengthening of academic excellence on our campuses.

        Academic excellence is threatened by the unprecedented, politically driven intrusion into curricular policy by boards of trustees and central administrations.  System-wide reviews to determine whether particular courses are appropriate to general education have created an environment of censorship, a chilling effect on intellectual inquiry, and a search for the lowest common denominator in general education.

    Discussion on floor continued concerning Presidential evaluation of Department Chairs and Distance Learning.  Discussion is recorded in Reports & Deliberations on page 15.       

    There being no further business, the plenary was adjourned at 8:45 P.M.

    Respectfully submitted,

    Bill Phipps, Executive Director

Subject to Senate Approval

 

REPORTS & DELIBERATIONS

OF THE TWO HUNDRED AND SEVENTY-FOURTH PLENARY SESSION

OF THE UNIVERSITY FACULTY SENATE

OF THE CITY UNIVERSITY OF NEW YORK

December 12, 2000 

a. Chair: Two Fridays ago, the Senate had a conference on general education, which was very well attended.  The discussion was very wide ranging.  There are some very important conclusions about general education that everybody seems to care about.  The major thesis was that general education is created by the faculty.  People came at it from different directions, but that is what they arrived at.  We have the good fortune to have the maven of general education with us, Ethyle Wolfe of Brooklyn College.  She said some wise words, some of which were, “Do not emulate Brooklyn College.”  I think all of us should take the advice that we do not have to emulate anyone in particular, nor do we have to export.  The Proceedings of that meeting will be distributed to members of the Senate and probably put on the Website in January.            

The CUNY and SUNY Executive Committees met last Friday.  We talked about various issues.  One of the issues was the core curriculum.  As you know, the SUNY trustees ignored a fairly elaborate document that came from a faculty study group.  The trustees instead claimed what a real core curriculum should be, and that everybody should have it.   Since the trustees of the State University are only the trustees of the senior colleges, they finessed that problem.  They insisted that the transfer students from the community colleges should be involved with the core curriculum that the senior colleges have.  Therefore, they are using that as a stick to cause the community colleges to fall in line with this. 

The core that they created was not by outcomes, but by fields.  They left it up to the individual campuses to make decisions.  They then formed a committee created by their Chancellor to approve whether a particular course from a particular campus would satisfy the title that they had given to it and whether it is acceptable as a general education course.  The committee was largely made up of administrators, and only a couple of faculty.  The committee has insisted on receiving course curricula, course outlines, and course text books.  They have been actively rejecting courses from the various campuses.  If you have not yet guessed, the courses that have actively been rejected are the ones outside the 1872 canon.   I picked 1872 arbitrarily, but it is equivalent to that.  Therefore, all courses addressing either ethnicity or gender have been rejected across the university.  This is something that I think we have to worry about.

All of our campuses have some kind of curriculum committee.  Some of our campuses have a separate committee for general education, apart from the curriculum committee.  These committees report to the faculty.  There is a move among some administrators, particularly presidential types, to have the general education committees reporting to the Provost or the President.  The folks at SUNY felt very strongly about it.  If we were to enter into something like this, we would probably feel similarly.  Core curriculum committees, whether they are for general education, or for major education, are faculty endeavors.  We have a resolution that was distributed about this, Item IV.B, and it will appear in a short while.

The committees last Friday, I believe by concurrence, agreed that it is a very serious academic freedom issue when the Trustees intervene in curricula.  I don’t know if you’ve heard some of the statements by our Trustees, but I will repeat the most egregious.  I am sure that they will be glad to repeat them for you as well.  The basic statement is that education is in the hands of the faculty.  General education is to be done by the faculty.  The Board of Trustees state that they will merely enunciate principles.  It turns out that one of the principles is that there should be a course in economics.  Another principle is that there should be a calculus course.  I believe that most of the faculty would reject this, even if they would have incorporated an economics course in their general education.  We are keeping the AUP apprised of the problems which are ensuing, and the problems which are on the horizon, and the problems which have not yet been thought of.   I believe that they will join hands with us as soon as we work ourselves up to enough steam.  Are there any questions?

Professor Cooper (History, College of Staten Island) – “One or two of the faculty on the SUNY Executive Committee pointed out that because of the really rigid restrictions about what is acceptable for general education, and because of the fact that no new resources were added to the SUNY budget to achieve this new educational program, faculty who had been teaching in areas such as African American History, Women’s History, Ethnic Studies, or Labor Studies, were constrained to drop those courses that had been part of general education distribution requirements.  In effect, their trustees established a corset- like rigidity on the curriculum, and eliminated five or six of the newer areas of knowledge.  The faculty has not been able to get a total list of which courses at which campuses have been rejected.  The only way that these might be attained is by a FOIL request.  If anybody knows how to do this, I would very much like to be instructed.” 

b. Chancellor: I am going to defer making any comments.  I would prefer taking questions, because I know that’s what you are interested in. 

            Professor Wallach (Political Science, Hunter College) – “I wondered if you could say where your thinking is at this time about the notion of a flagship environment.  I’ve come up against it in terms of launching new programs at Hunter.  In response to my inquiry about launching special programs, I was told that this isn’t part of what could be associated with a flagship environment.  I was told a flagship environment is something that involves a program at one college in association with other colleges.  It is designed to build on the strengths of a college and associated colleges.  My concern is that strengths might be built on, but budding programs might not be looked at as favorably.   We might just be playing to existing strengths, and not actually looking creatively at new programs in new areas.  I also want to ask you if there was a clear association in your mind between the notion of a flagship environment and cluster hiring.” /                        

Chancellor Goldstein – It is a good question, and a very legitimate question.  When I was interviewed for this position, there were members of the Board who were very sympathetic to the notion that we should identify one or two campuses and give them flagship status.  Those of us who have been around research universities understand what a flagship campus entails in a big university structure such as the City University of New York.  When I heard of the idea, I said that I was not in favor of it.   I said it would be de minimus to those institutions that were not included as flagship campuses.   

I imagined there would be a considerable number of resources needed to launch a flagship campus, and that this would pull away resources from other campuses.  I thought that the University would lose and not gain.  I didn’t believe that all of a sudden there would be a showering of dollars from Albany to support the notion of a flagship campus.  I thought that it was a flawed, and a not well thought through model for what we hope to accomplish at the City University -- to make the University as vibrant and exciting as possible, and at the forefront of academic offerings.   

I argued for the notion of a flagship environment.  For me this means starting with a small number of academic programs.  At the end of the day, it is all about generating resources.  If you don’t have the money, a flagship environment and flagship campuses don’t really have any import.  I came to this University because I love this University. It is where I got started.   I wanted to do whatever I could to elevate its reputation in the community of colleges and universities.  I thought the best way to do this was to strengthen our academic programs.  I wanted to push this as far as we could over a long and sustainable period of time.  The notion of a flagship environment basically says, we start where the action is.  It starts at the department level, or at the program level.  Campuses could participate with one another and build a very distinguished set of programs around a particular area. 

This entails the notion of an integrated university.  It requires that Hunter participates with City College and other campuses that are in the particular cluster of institutions that we would anoint with sufficient resources over a period of time to develop collateral strength.  The faculty associated with these programs would cooperate with one another.  They would say, “We need a couple of professors in this particular area.  Let’s put our strength there, and the following year, we will continue that process.” 

Does it favor existing programs that have been around for a while; ones that have had an opportunity to develop? Yes and no.   Some programs have been around, and they have generated a capacity to do very good work.  It does not however preclude our taking a look at emerging areas.  We can say, “This is an area where this University has the great potential to grow from very early seedlings, to something that can really bring great distinction.  It is rethinking the way the University will evolve over a sustained number of years, all with the intention of building great strength across the University.  That is the whole concept of the flagship environment.

Professor O’Malley (English, Kingsborough Community College) – “Last week President McClenny of Kingsborough Community College told us that he had to cut $2.5 million from the Kingsborough budget.   He was asked on Monday, and he had to give it in on Thursday.  It was only an exercise, and it was the worse case scenario, and it probably will not come to pass.  However, I was wondering what caused this.  We met our enrollment targets at Kingsborough.  He said that he thought it was a decrease in the City part of the budget, but maintenance of effort makes it so that whatever the City contributed last year, they must contribute that same amount this year.  Were all community colleges required to do this? What caused this exercise?” /

Chancellor Goldstein – It is an exercise.  I received a letter from Adam Barsky, who is the Director of the Budget.  This was a letter addressed to all agency heads.  There is a sense that in the outer years in the City government, and in the outer years of State government, there are looming, large deficits.  Why? Because of the actions taken by both the Giuliani administration and the Pataki administration in the early years of their first terms.   They both enacted a series of tax cuts at not inconsequential levels.  In the absence of a growing economy, their sense is that there is not going to be sufficient revenue developed, because of these tax cuts, to support all of the operations of the State and the City.   So in the best way that they can through their crystal ball, they are saying that -- if no actions are taken, if no growth in the economy occurs -- this is what we may face, and this is what we may have to do. 

Earlier in the year, I got a letter from Adam Barsky about a $5 million cut for this year.  It is not a real cut, but an exercise.  I protested quite vehemently and it went away, and that $5 million became a $1.6 million cut for this year.  Quite frankly, I just don’t know what will happen.  I can’t give you assurances.  I don’t believe that this $1.6 million PEG reduction is ultimately going to be real for this year, but it might be.  If we get relief, and I expect that we will, it will be distributed back to the campuses.  For next year, the PEG reduction is $13.6 million.  That $13.6 million required us, in your words, to go through a modeling of how we would distribute those cuts to the community colleges.  I don’t remember what the numbers are for each of the individual campuses, but the order of magnitude is right for Kingsborough, of about $2.5 million.  It is not for this year.  It is an exercise for the next fiscal year, if the worst case scenario occurs of revenue not supporting fiscal budgets.

Professor O’Malley – “What about maintenance of effort?” / Chancellor Goldstein – Maintenance of effort has been written into the law.  No good manager operates in the worst-case scenario.  You use whatever experience, intellect, and good common sense you have in going through a planning exercise.  This is really looking at the lower end of the distribution.  I don’t think it is going to happen, but we have an obligation to the Mayor to come forward with the plan.  That was all it was -- a plan.

Professor Manassah (Electrical Engineering, City College) – “If I may, I would like to ask you a two-part question.  You talk about the idea of flagship.  The last time that I looked at the budget guidelines of how money is allocated within the University, it is allocated on the basis of students, FTE’s, etc.  This means that a flagship program cannot be divorced from any educational program at the University.  This is because the budget is based on our educational programs.  We do not have a research allotment budget, or whatever does exists is really minimal.  Everything we get from the State is based on educational programs.  It is very important any time we talk about a flagship program for it to be coupled with the educational programs that the University has.  Any time we go further with that, we identify that what we are after is really research plus education.  We shouldn’t talk about this until New York State decides to do what California did by creating three flagship programs in terms of money going to technology and research.  We should insist at each instance that educational programs are part of that.  When I looked at the five-year plan, I did not get that impression.  It may have very well been in the back of your mind, and your cabinet’s mind, however it didn’t come through that way.” Chancellor Goldstein – I don’t have any issue with that. I agree with you.

Professor Crain (Psychology, City College) – “I appreciate the direction you took with respect to creating certain flagship colleges.  I know the reasons behind the flagship environment and the honors college.  I am worried about the students coming in.  For a lot of our students, their families have never been to college, they go to high schools that are overcrowded and under-funded, they don’t always have labs, and they don’t get much in the way of preparation for college.  They probably don’t score very high on the SAT, and they don’t even know if they can be college students.  Deep down they wonder if they can make it and what the experience is like.  As freshmen their identities are very vulnerable. Some of them experience the effects of racism and our culture’s way of imbedding inferiority into our students.  These are not honors college students so they are automatically less.  What worries me is that the more we create a tiered environment, the more we are going to produce this kind of effect on the people who have been the most disenfranchised throughout our nation’s history.  It worries me when we have more elite programs.  It points to who is automatically not elite, second rate, and inferior.”

Chancellor Goldstein – I think that is an important point.  I know that it comes from the heart.  We are a large, prominent organization that should be able to deal with all needs of learning.  That is our great challenge.  In any public statement and on radio and TV appearances, I talk about one of the great challenges that we have in this University, which is the challenge of variance.  We have a very large variance in just about any level of indicator that we look at.  You were talking about the great variance that exists in our students.  We must be sensitive to those students.  They do have access to good public education.  The Honors College is going to be a very small entity here.  Hopefully we can do both.  We will be able to generate the money to do the Honors College.

Professor Kahan (Political Science, Brooklyn College) – “We note that a new dean of research was appointed recently, but without reference to the Faculty Advisory Council’s and Faculty Senate’s involvement.  Is there any reason why we weren’t involved in that search or selection?” / Chancellor Goldstein – There was a search committee that was appointed. I wasn’t close enough to know who was on the committee.  The man who we appointed, Dr. Spiro Alexandratos, is going to be a significant addition to our faculty.   The first thing that he asked for was an affiliation with a particular campus.  He wants to set up his lab and bring in money that he has developed through grants and contracts.  He is going to bring a lot of wisdom and experience.  He is highly skilled and very smart.  I don’t remember who was on the search committee, but I’m sure that there were members of the faculty of this institution.  Clearly there were people that would inform what we would need in developing a robust University-wide effort in research.

Chair Sohmer – Unfortunately, the appropriate body of representatives wasn’t consulted.  Chancellor Goldstein – I am sorry about that.  He is a good man.  I know that it was a national search.  We had a rich group of people, and the decision was made.

Professor Cooper (History, College of Staten Island) – “This question is about academic freedom.  In the past, the presidents of colleges have been treated as if they were the first academic member of the faculty, just as you are a member of this body as Chancellor in your academic capacity.  In that capacity, it has been our assumption that the presidents were not the CEO’s of campuses, but independent voices.  Under the recommendations of the Schmidt Report, the presidents are transformed into people who report in  a very different way to the central administration.  This bothers me because my concern about academic freedom for the president is really a selfish concern about academic freedom for the faculty.  We have had a number of instances in the past with Trustees who have meddled in our curriculum, and made it very clear that they would have preferred different persons receiving tenure and being made chairs at the Graduate Center, than the ones selected.  Thus far we have resisted this, but my fear is that under the regime we have now, this resistance is crumbling.  I was wondering if you would tell us how you view the right of the president to speak his or her mind in a political environment which only allows for parameters of free speech that fit the political agenda of the Mayor of the City of New York.”

Chancellor Goldstein – Let me respond by sharing with you what I told a candidate I just interviewed, who is in play for the presidency of Hunter College.  The individual wanted to know about the relationship between the positions of President and the Chancellor.  He understood that the President reports to the Chancellor, but wanted to know, because he had heard in his travels around the University, that there is meddling.  I told him that there is always tension in a system between the Chancellor, the Chancellor’s staff, and the President.  It is a natural kind of tension.  Perhaps it is a good kind of tension.  It is similar to the tension between a legislative branch and an executive branch.  They look after one another and try to keep each other in check.   I said that I believe in a highly non-regulated environment with respect to how the Chancellor relates to the campus, and how the Board relates to the campus.

This is what I believe in, and this is what I practice.  Nothing would suit me better than a president and the whole community the president presides over to be as successful as they possibly can be, however you want to define that.  The only time that I would impose myself is if I believe that the actions taken by the president are ultimately destructive to the life of the campus.   That’s a judgment that I will have to make.

I think that presidents need to be empowered to be strong academic leaders.  They are not corporate executives.  They are not worrying about quarterly earnings and satisfying the shareholders by maintaining dividends.   This is an educational organization.  It is about learning, creating knowledge, empowering students, and empowering faculty.  That is what universities do.  That is what I expect a president to do.  I want those presidents to be as successful in doing all of that as they possibly can.

Professor Sank (Anthropology, City College) – “You know that City College has been without a permanent president for several years.  I was wondering if you could give us some indication of when a permanent president will come on board.  In order to attract a fine president, you have to have a campus that includes fine faculty, students and staff, and a good physical plant.  I think we meet all of the criteria, except for the last.  Our physical plant is in a stage of breakdown.  The question is, can CUNY help us in this area? We are renting a facility on our campus to Structural Biology.  I understand that we are charging $1 a year in rent.  This astounds me.  City College generates the most research grants of any unit, $27 million I believe.  I don’t think we get back in overhead the amount that is produced by such grants.  There is money that really could be available to us.  Can you in any way help us?”

Chancellor Goldstein – Let me take the first part of the question.  It is our intention to appoint a president that will be in office no later than the summer of 2001.  When Stamford Roman was appointed, I made the decision that we would not do a search that first year.   It is moving along, and I expect that we will make a good presidential appointment.  That president will be in place well before the start of the academic year.  Are there problems at City College? Yes, there are quite significant problems.  Much of it has to do with its physical plant.  It is an aged campus that has not been kept up.  It does not satisfy the needs of the campus.  There are issues about wiring and basic fundamentals of the structures of the buildings.  It is a hard problem to deal with, given that there are campuses throughout the system that have needs.  It is a hard problem that has no easy solution, and it is going to take time.

 Professor Philipp (Biology & Chemistry, The Graduate Center) – “I was interested in your comment about the new University Dean of Research, in terms of the search committee.  As you are aware, there are searches out for two associate deans.  This appeared in the Times last week.  In terms of consultation with elected bodies of the faculty, will you consider increasing the level of consultation for those searches?” / Chancellor Goldstein – There are two positions.   They are Research Foundation appointments.   I don’t know if there is a search committee assigned, but certainly there will be consultation with faculty.

Professor Kaplowitz (English, John Jay College) – “I would like to ask you a question about the CUNY Campaign.   I know that you are a great advocate of it.   There was a department at one of the colleges whose faculty voted to ask that faculty and staff not contribute because the CUNY Campaign includes the Boy Scouts of America.  I think I would like to ask instead, because I don’t think that is the most positive approach, that you ask that none of the monies that CUNY contributes to the United Way be directed to the Boy Scouts of America.  I would like it if you could do this publicly, because we need as many voices against official policies of discrimination as possible.  It would be good if you could emulate Chancellor Levy’s public statement against the discriminatory policies and the use of facilities.” / Chancellor Goldstein – It is an interesting recommendation.  We are in discussions about that now, and there will be a statement about it.

Professor Herz (Science, Borough of Manhattan Community College) – “I was listening very carefully to your answer about the relationship between the president of a college and yourself.  This reminded me of when you requested the written evaluation of department chairs be submitted to you.  At that point I felt, along with many others, that this was an act of regulation, as opposed to non-regulation.  When it came up at our Faculty Council, I challenged our Vice President to stand up and say that we are autonomous, and that Vice President Bragg should say to you, Chancellor, that this is an infringement on campus autonomy.  How can you say that you believe in non-regulation?” /

Chancellor Goldstein – First of all, I never requested written evaluations of department chairs.  However, I think the president of the campus should have an interest in it.  Let me tell you what my feeling is so that it is very clear.  There is a collective bargaining agreement that we have with the Professional Staff Congress.  That is a statement of practices about the obligations of the faculty and the administration.  That is something that we hold very dear.  With respect to department chairs, they really wear two hats.   They wear the hat of a faculty member, and their rights and privileges are well provided for in the by-laws of the University, its founding documents, and the PSC agreement. 

In the by-laws of the University, there is a provision, as there should be, that if a president believes that the chair ought to be removed, the president has that authority.  If the president has the authority to remove a chair, the president certainly must do due diligence with respect to the actions of this chair.  It seems to me incredible that a president would not have information about what a chair’s actions are relative to the overall health of the college.  The only thing that I asked the president to do, in any way appropriate and comfortable to the campus, is to find out what the chair is doing through some kind of periodic discussion.  It can be written.   That is up to the president and the chair.   This is not put into the personnel file of the chair, which would then necessitate some action with the PSC.  This is a separate kind of review, separate and apart from the actions taken as a faculty member. 

Chairs have a lot of responsibility.   If those responsibilities are not conducted in a way that will lead to a healthy institution, a president should take action.   A president has an obligation to be informed before an action is taken.  The only way I can see a president being informed is for information to be developed that would indicate what the performance is.  Whether it is given to a dean or a provost, I don’t care.  I just want to insure that the president is aware of what the chair is doing, and to take appropriate actions.  There is nothing more involved, and the by-laws are very clear.

Professor Herz – “I am aware that a president can remove a department head, as I was in a department where that happened.  The point is that the practice has always been, at our college, for there to be annual communication between a department head and the president.  As I understand it, and saw in writing, there is a report form for each chair.” / Chancellor Goldstein – Let me just clarify that.  When a letter was written, it may have come under my signature, a form was submitted.  This was a form that was developed a couple of years ago through the Council of Presidents.  Some of the presidents who were less experienced in such matters as this said that it would be easier for them if they had some kind of guidance on how to conduct such a thing.  The presidents then asked if a form could be developed, and the chair was to sign the form.  People objected, and they were right to object.  I never saw the form, and it didn’t make sense to me.   My action here is to give maximum degrees of freedom to the presidents on their campuses, and to do this in a way that is appropriate for the campus.  If there is something written, fine.  It can be an oral exchange, with notes taken.  I don’t really care.  I certainly don’t want to see this.  However, I think it is an obligation that the president has to have.

Professor Bell (Educational Services, Brooklyn College) – “You’ve said a number of times at this body that data available to you is available to members of the faculty, as they request it.   On Thursday we will finish the first round of giving the ACT Test in Reading and Writing to our students.  I think that it is very important for the faculty to have the data on the norming of the test that occurred last spring.  We requested it a number of times, and still don’t have it.  It is also important to have the data that evolves from the new administration of this test, to incoming students, which won’t be finished until the start of the new semester.  Also, we would like the data on the post-testing, which finishes this week, which should be available before the Christmas break.” / Chancellor Goldstein – I thought that Executive Vice Chancellor Mirrer has said that data is available. / Professor Bell – “We really want the raw data, the tapes.  We want to analyze it.” / Chancellor Goldstein – Do you want the SAS routines to analyze them, too? / Professor Bell – “That would be fine, too.  I really think that we can do it.  We want to see the data.  We want to be able to look at those tests in ways that will help us teach the students.” / Chancellor Goldstein – I have no problem with that.

Professor Baumrin (Philosophy, The Graduate Center) – “The two associate deans for research that are to be appointed with an application window of November 27 – December 27.  We have a standing committee on Research as you know.  They weren’t involved before, and I think they ought to be involved.” / Chancellor Goldstein – You have a group here tonight.   Why don’t you make some recommendations to Executive Vice Chancellor Mirrer.  We will entertain what we can to get those folks involved. / Professor Baumrin – “I came late.  I heard that you were going to cover all of the things we didn’t ask by your closing remarks.  Did you cover everything we didn’t ask?” / Chancellor Goldstein – Why don’t you finish your questions first and then I will say a few things.

Professor Cooley (Mathematics, York ) – “I  am a new faculty member. I just got tenure.  I don’t know whether York is better off than other campuses, or worse off.  We have about 300 faculty, about half of them are full-time, and about half are adjuncts.  In my experience in the last six years at CUNY as a new faculty member, I feel honestly that I am sacrificing my professional life by staying at CUNY.  My teaching load is so heavy and, with all of the part-time faculty that we have, I am overwhelmed by committees and seeing students.  It is not what I thought being a professor was going to be like.  I feel like I am a grunt.  I am physically exhausted.  My salary for New York City is hard to get by on with paying student loans.  I can’t live in a decent place.  I live in New Jersey and commute to Queens.  It has been hard.  I love New York City and public universities. I believe in public education.   I want to do this.  I can’t go to any more conferences because all of the money is used up.”

Chancellor Goldstein – What is your field? / Professor Cooley – “Mathematics.” / Chancellor Goldstein – What are you working on? / Professor Cooley – “I study mathematics education.” / Chancellor Goldstein – I would like to respond in a very forthright way.  I don’t find what you are saying humorous at all.  I find it very sad. / Professor Cooley – “I think people are laughing because they can relate.  I just wanted to ask one question.  What is CUNY going to do to attract new faculty? When are they going to hire new faculty?”

Chancellor Goldstein – On December 18th, I hope that you will come to the University Club between 5:30 pm – 7:30 pm.  Invitations were sent out.  We have hired hundreds of new faculty this academic year.  The RSVP’s are large numbers of new faculty, like yourself, who are coming to the University Club.  This is the first time that we are doing a large reception for all new faculty.  I hope that you will come to it.  But a party is not an answer to the problem.  It is a statement that faculty are what we are about.  I can’t solve all of the problems that you have.  I would love if your teaching load were less.  I would love if your committee assignments were less.  I would love if you had more time to do your research..   I think our faculty work very hard at this University.  They work hard, in part, because we don’t have enough full-time faculty to distribute the work outside of the classroom.  That is the principle that is driving everything that we are doing here.

Our Master Plan and our Budget Request are built around faculty and academic support for faculty.  We have a lot of catch-up to do.  This has not been a University that has received adequate resources over a sustained period of time.  I’d like to believe that last year was something of a turning point.  We just have an awful lot to do.  This is not a State that has shown a lot of sympathy to public higher education.  I’ve said to this body on several occasions, that there has been tremendous wealth created in this State, and a lot of liquidity that was chasing a lot of ideas, many of them bad, and money just flitted away.  Very little of it was chasing higher education.  It is not just the Chancellor.  Everybody in this room has to be vocal about this.  One person can’t do this.  This is really about everybody in this room, and throughout the University, to say we need a lot more than we have.  I would love to be able to deal with everything that you just said.  I think it is quite legitimate.  I just don’t have the wherewithal to do it, other than to be on point with those people who have the capacity to make the change.  Hopefully we will see something happening.

Chair Sohmer – There are obviously people who still have questions.  Could you call the Senate Office tomorrow morning?  We will record your statements and questions and transmit them to the Chancellor.

 [Prof. Susan Price (Developmental Skills, BMCC) asked whether there was a University-wide freeze on the hiring of faculty who teach ESL and/or developmental reading.  Executive Vice Chancellor Mirrer replied in writing as follows:  “All new lines allocated by the University must be filled in degree programs only.  Neither ESL nor remediation is a degree program.  The colleges should follow the same model when they fill positions vacated through retirements and resignations, but we have not required them to do so.”]

Chancellor Goldstein - The things that are occupying my time now are working with the Mayor, the Governor, and agencies of City and State government to get resources for the University.  That is what I spend most of my time doing.  I am spending a lot of time now with the searches.  We have two very active searches.  We have another search that we are going to start in the spring.  Queens College has an interim president as well.  A lot of presidents are turning over in this system.  But at the end of the day, this University is going to be defined by what kind of faculty we can attract.  That is something that I think is fundamental.  I believe it is the same thing with attracting a president.  I have a lot more to do with that than you do.  But all of you have a lot to do with hiring faculty.  That is something that I think is so critically important.   Those are the things that are really occupying my time, all of the tangents associated with trying to get resources.

There is engagement with Sheldon Silver, Joseph Bruno, Governor Pataki, and Mayor Giuliani.  I wasn’t here for the last meeting, so I didn’t report that the Mayor wanted to have a press conference.  The press conference took place.  There were three people from the University who participated.  Aside from myself, there was Herman Badillo and Benno Schmidt.  I insisted that before the press conference took place that we have a sit-down with the Mayor.  There was a cordial exchange, and at a point in the meeting I said to the Mayor, “Mr. Mayor, we need more resources in this University.”  I reviewed our needs.  There was truly a sympathetic response.  We followed up within two days with a schedule.  It is nothing different from what all of you have heard.   It is consistent with the Master Plan, step-by-step getting the kind of resources we need.

I am meeting with the Governor on the 21st of this month.  It will be the same kind of meeting.  We have had discussions with the upper leadership of the Executive Office.  We have had discussions with the upper leadership in the Assembly and in the Senate.  I would like to believe that this is going to be a good year, but I can’t predict what is going to happen.  I do know that the public statements that Bruno is making and Silver is making, and the Governor and Mayor are making, are very positive statements about the University.  Whether that is going to translate into the kinds of resources we need, I just don’t know.  I am going to try and get as much as we can.

I think that Karen asked a question about a campaign.  I thought she meant a capital campaign.  I am interested in a capital campaign for the City University.  I have asked the presidents about their intentions about capital campaigns.  I think the presidents of this University really have to start helping to generate resources.  That has not been a defining principle in attracting presidents.  I think it is very important that presidents get out as much as they can and garner resources that we are not getting from State and City government.  Those are the kinds of things that I think a capital campaign would be derived from.  Mini-campaigns on our campuses are something that we should be doing.  The Honors College is taking some of our time.  We are having a lot of meetings with top people in foundations to try to get more and more resources.  The Math Commission is taking some of my time.  All of our work with the Board of Education is being ratcheted up.  Have a wonderful New Year, contentment, peace, health, think positive thoughts, and I will see you when you come back.

IV.               New Business:

a.      Resolution on Distance Learning

Chair Sohmer – This resolution was at the door. Senator Davenport? 

Professor Davenport (Library, John Jay) – “I hope that you have all read it. I think that it is fairly self-explanatory.  It refers to an earlier resolution.  I think that if anybody has questions, I am going to defer to Tony Picciano, who is on our committee. Cecelia McCall (English, Baruch) – “I just want to make one statement on this.  The PSC did have a labor management meeting with the Chancellor, and the Chancellor has agreed to extend the   agreement.  We asked for it in writing, but we haven’t gotten it in writing yet.   As soon as we do, we are going to share it with you.”

Chair Sohmer – The Resolution is before you as a committee resolution.  Is there any debate?

Professor Manassah (Electrical Engineering, City College) – “The language here, I am not so sure about.   It says whether it was “specifically contracted.”  How would you define a professor who has been given release time to write a book?  Would that be considered now to become the property of the University? It says, “unless those materials are specifically contracted.”  I am not sure what the words “specifically contracted” mean in this instance if a faculty member being given release time to write a book.” / Chair Sohmer – That is not our language, that is the language from the agreement.  There are two committees that will be working on intellectual property law, which this will then be referred back to.  In the meantime, the only resolution that we are talking about is the one at the foot.  It says that that agreement doesn’t expire.  It continues. / Professor Manassah – “But then whoever is going to look at that would have to address that.” / Chair Sohmer – Absolutely.  There are two intellectual property committees floating. 

Professor Picciano (Curriculum & Teaching, Hunter) – “We are not changing the original resolution that was passed two years ago.  We are just asking to extend it.  The word “contract” just means that if there was any contract between a faculty member and the administration, whether it was written or oral, that that would supersede, but it was up to the faculty member to enter into that contract.  Absence of that contract, the faculty owns his or her own material.”

Chair Sohmer – Is there anyone who is still uncomfortable about this resolution?  

Professor Baumrin (Philosophy, The Graduate Center) – “I am on one of these committees.  The resolution is that the Faculty Senate recommend the agreement of Spring 1999, as signed by all parties.  This agreement was signed?” 

Professor Picciano  – “It was signed by the President of the PSC and the Chancellor at the time.  It was put in the form of a letter addressed to all of the presidents, basically saying this is our policy for a two-year period, and it expires at the end of this month.” / Professor Baumrin – “Who is this being addressed to?” / Professor Picciano – “The Chancellor and the PSC.  There would have to be agreement with both parties, because it was their committee that developed the original resolution.  It will go to both parties, the Chancellor and the President of the PSC.” / Professor Baumrin – “I would add to the resolve, ‘recommend to the parties.’” 

Chair Sohmer – I presume you mean the previous signators. / Professor Baumrin – “Those are the parties.  What I was concerned with is, the resolution says, “as signed by all parties.”  I want to know to whom it is going to, and the answer is, it is going to the PSC and the Chancellor.” / Chair Sohmer – The amendment in the resolution is the incorporation of the phrase, “that it be sent to all signators.” 

Professor Bohigian (Mathematics, John Jay College) – “At the end of the Resolved, after saying, “through collective bargaining,” it adds the clause, “or other appropriate means.”  I am not sure that I like leaving it open-ended like that.  I think that should be stricken, that last clause.  I think that it should be exclusively through collective bargaining.  I don’t want it approved by any other means.  If you leave, “other appropriate means,” they could say, we set up a committee, we’ve discussed it, and we have come to the following conclusions, take it or leave it.  I think the last clause should be struck.” 

Chair Sohmer – There is a motion.  Is there a second to that motion to strike that last clause.  It is seconded. 

Professor Picciano  – “The committee considered that very carefully, but there are a number of items within the original resolution that do not relate to employment related practices, such as the approval of programs and curricula, which the PSC does not typically approve.  There are other local governing bodies, such as curriculum committees, that would generally refer to that.  This is why we have, “or other means.”  There are also some critical issues, such as intellectual property.  It is not clear where that is in the University, because it doesn’t exist, there is no policy in terms of intellectual property, either in the collective bargaining contract, or in some CUNY by-law.  It could be that there are some other kinds of mechanisms, such as a joint PSC management committee, that might resolve some of these issues.  It may not be in the collective bargaining contract per se.  It may not be part of the negotiating initially.  There may be other bodies established.” 

Chair Sohmer – From this language, would “collective bargaining and other governance bodies, when appropriate,” be O.K.? I would like to throw in “other appropriate governance bodies,” otherwise it is too open ended.  The amendment, as it now reads is, “through collective bargaining and other appropriate faculty governance bodies.”  There is an amendment on the floor at this moment.  That is what we are speaking about. 

Professor Don Davidson (CISD, LaGuardia) – “I would like to move the previous question on the amendment.”  

Chair Sohmer – There is a motion to move the previous question and the amendment, which is a legitimate motion. 

Professor McCall – “What happened to the motion that Stefan made?” / Chair Sohmer – We have yet to vote on Stefan’s amendment.  The amendment is before you that the addition, “recommend to the parties.”  That was seconded, and it is now moved that it be voted on.  All those in favor please say aye, opposed no.  It is passed without dissent. 

Professor Davidson –“I move the previous question and the main resolution as amended.” 

Chair Sohmer – You have before you the perfected motion to the signators, as well as the statement that the governance bodies be involved, and the union.  All those in favor of voting on that motion please say aye, opposed no.    O.K.  The motions are now before you.  All those in favor please say aye, opposed no.  It is approved.

b. Resolution to the New York State Public Higher Education Conference Board on Academic Excellence

Chair Sohmer – The CUNY Executive Committee met with the SUNY Executive Committee, and there was a statement produced at that meeting.  If you remember, we had joined something called the New York State Public Higher Education Conference Board.  It will be meeting on January 4th.  We wanted them to have a statement before them.  The statement was distributed at the door.  It is before you as a recommendation to go to that Board.  I can read it.

“At their annual joint meeting on December 8th, the Executive Committees of the Faculty Senate of SUNY and CUNY, with the concurrence of the president of the SUNY Faculty Council of Community Colleges, recommend that the highest priority on the agenda of the New York State Public Higher Education Conference Board be the maintenance and strengthening of academic excellence on our campuses.  Academic excellence is threatened by the unprecedented politically driven intrusion into curricula policy by Boards of Trustees and Central Administrations.   System-wide reviews to determine whether particular courses are appropriate to general education have created an environment of censorship, a chilling effect on intellectual inquiry, and a search for the lowest common denominator in general education.” 

We would like this Board to consider this resolution.  The Executive Committee is presenting it.  We would like you to endorse it. 

Professor Alfred Levine (Engineering Science & Physics, CSI) – “I of course support the statements on academic excellence.  However, I think there is an impossibility of maintaining academic excellence without improvement in the budget.  At the last budget go-around, SUNY requested nothing.  That is a statement of fact.  Can we at least insist that that the agenda of the New York State Public Higher Education Conference Board address this ridiculous position that SUNY took last year?” 

Chair Sohmer – That is nugatory.  The resolution before you has certain substance, and it doesn’t refer to budget.  If you want another resolution on budget, I would be glad to talk about it.  It is not related to this.  The question is before you to recommend this to the Conference Board.  All those in favor of calling the question please say aye, opposed no.  The question is therefore called.  All those in favor of this recommendation please say aye, opposed no.   It is passed.” 

Professor Levine – “I am not sure that it requires a resolution.  I think the people who are attending this Higher Education Conference Board can on their own judgment raise the appropriate issues.  Do not let the discussion be only on academic excellence.” 

Professor S. Cooper – “The New York State Public Higher Education Conference Board, which was founded by unions and senates, and the NEA, and the Friends of CUNY, and a batch of others, have two of us representing various groups on it.  The next meeting is January 4th.  There is something of a full agenda.  I think the issue you are raising is crucial.  It is going to be pushed by the SUNY Executive Committee and the UUP.  I have no problem with it, obviously.  There is a spillover effect from one system to another.  I believe the other issue on the agenda, unless it has changed, is going to be the beginning of a proposal for legislation to recreate what existed about a half century ago.  It is a review panel for vetting recommendations for trustees of public education systems.  It is my understanding that this has the support of Carl McCall’s office.” / Chair Sohmer – The reason for her understanding is that he said so. 

c. Additional New Business 

Professor Alan Cooper (English, York) – “The Chancellor is very busy, and he can’t always remember everything that he has done or said.  He told us that in the matter of evaluations of chairs by presidents, he might have said something, it might have been oral or written, he wasn’t sure.  This is the October 6th memorandum to the presidents.   Just in part it says, “in particular presidents recommend that all colleges use the same evaluation tool.”  He alludes to a memo from Brenda Malone, which requires the annual evaluation of chairpersons and concludes, “pursuant to this memorandum, department chairpersons are to be evaluated as chairpersons, and not as faculty members.   The purpose of these evaluations is to assist in measuring the success of individuals as chairpersons to help them to improve their performance or, where necessary, to provide support for the decision to remove them.  I expect that the presidents will evaluate department chairpersons annually, using the form that is attached to Vice Chancellor Malone’s memorandum.  Your cooperation in this effort will be appreciated.” 

 My purpose is not just to jog memory.  The Academic Freedom Committee has been looking into the whole question of whether there is an academic freedom issue.  You will remember our resolution, where we implied that there was one.  The Chancellor also indicated that he is not in favor of a corporate model, that we are not a corporation, etc.  We think perhaps that the difference between the corporation and the university is that, while the corporation can fire people who disagree with their policies, we have a tenure system, within which is the ability to make policy at the departmental level, and not to have imposed upon departments a top-down, authoritarian structure.  While we have already sent the resolution, I just want to report that the Academic Freedom Committee sees ground here that it will pursue further.”

Professor Crain (Psychology, City College) – “A couple resolutions that we were working with tonight feel like they have some power.  One of them is the Resolution on Distance Learning.  I think that that has some power, because when that resolution began, the union called for a moratorium on distance learning.  The faculty around the University respected that moratorium.  Therefore we were in a position to bargain with CUNY Central, because nobody was participating in distance learning.  We got to the bargaining table and created a committee.  The Resolution on Presidential Review of Chairs, I think has some power, because a number of chairs were saying that they weren’t going to participate in this action.  In most cases, however, our resolutions strike me and a lot of people, as something we work hard on, but we don’t know where they go.  They seem to evaporate into thin air.  We don’t get any responses.  I think we need to think of a way to demand responses to these resolutions.  I have all kinds of ideas, but I think that we could go en masse to a Board meeting, and demand responses.  We would let people know that we are going to go to a Board meeting and demand a response.   This is no way to treat the highest faculty governance body.”

Chair Sohmer – We do in fact get responses to roughly half, probably not the tough half. 

Professor Baumrin (Philosophy, The Graduate Center) – “Seven-percent of the faculty are chairs, 2,000 of the 5,600 faculty are on P&B’s.   That’s all.”

Professor Phillip (Biology & Chemistry, The Graduate Center) – “I would just like to ask that the Executive Committee perhaps think of formulating a motion or a resolution that asks the University to give to the Executive Committee, each central line opening.  When there are University deans appointed, as a matter of course, we should receive notification of the pending appointment and some information about the search committee in formation.   This should be standard.” / Chair Sohmer – As a matter of fact, it is, and it has gotten past us.  We will notify them by xeroxing a resolution of maybe a half a dozen years ago, with a cover note.

Professor A. Cooper – “Since I am probably not going to be here for the next few meetings, I am going to be on sabbatical, I just want to unload something else.  The resolution that we passed before was not just a resolution on distance learning, it was a resolution on the relationship between distance learning and intellectual property.  There should be other resolutions on distance learning which include the use of human subjects.  I brought this up last year to remind you that sometimes, in distance learning, we put students on camera.   Their presence is then broadcast, and they don’t know where it is broadcast.  I think that we have to have a mechanism for assuring ourselves that the students willing and knowingly participated.”

Professor McCall  – “I think that is very powerful.  I think that we can use that in many ways to help us in what we are trying to do in distance learning.  I just wanted to follow up on Bill’s comments on resolutions.  Part of the question period for subsequent meetings should be questions about resolutions that were passed at previous sessions.  That would be one way to get on record what the Chancellor’s disposition is of the resolutions that we make.  I think that maybe we should routinely have questions at each meeting that refer to the previous resolutions.” / Chair Sohmer – We can formalize that.  We will keep score, and write the Chancellor a memo, asking him to address that as part of his report for each meeting. 

Professor Bohigian  – “If we send him a written memo, we would like a written response.” / Chair Sohmer – O.K.