1995-96                   UNIVERSITY OF MINNESOTA                        No. 6
                          FACULTY SENATE MINUTES

                               MAY 30, 1996

      The sixth meeting of the Faculty Senate for 1995-96 was convened in 25 
Law Building, Minneapolis campus, on Thursday, May 30, 1996, at 3:20 p.m.  
Checking or signing the roll as present were 138 voting faculty members, 2 ex 
officio members, and 3 nonmembers.  Professor Roberta Humphreys, Vice Chair of 
the Faculty Senate, presided.


                     I.  FACULTY AFFAIRS COMMITTEE
                           JUDICIAL COMMITTEE
                           TENURE SUBCOMMITTEE
                   Regulations Concerning Faculty Tenure
                                Action

MOTION:

      To approve the following amendments to the "Regulations Concerning 
Faculty Tenure":

PREAMBLE TO MOTION A:

      The following proposed amendments are considered to be "housekeeping" in 
nature.  The 1985 Tenure Regulations provided that the Senior Vice President 
for Academic Affairs would be the final decision-maker on most individual 
cases relating to tenure.  The 1995 reorganization of the University 
administration split that authority among the several chancellors and 
provosts, although the Vice President retains authority with respect to the 
units that report directly to him.  The amendments in Motion A accommodate 
that reorganization, but do so in a way that will permit future presidents of 
the University to create new administrative structures.  It allows the 
President to appoint one or more "senior administrative officers," who will 
have final authority regarding the granting of tenure, and to define the scope 
of their authority (one or more colleges, campuses, etc.)  In the present 
structure these officers would be the three chancellors, the three provosts, 
and (for University Libraries and a few other special cases) the Vice 
President for Academic Affairs.  The Vice President for Academic Affairs will, 
however, retain University-wide authority for the development of tenure 
policy, although not for its administration in individual cases.  If approved 
by the Faculty Senate and accepted by the Board of Regents, these amendments 
will replace the current interpretation of this topic which expires June 30, 
1996.


MOTION A:

      To amend the "Regulations Concerning Faculty Tenure" as follows: (new 
language is in CAPS; language to be deleted is in [brackets])

[PLEASE NOTE:  Additional amendments to Section 3 are being proposed; only the 
"housekeeping" amendments are included under Motion A.]

Section 3.  Faculty Ranks and Types of Appointments
---------------------------------------------------
      3.3  Non-regular Appointments.  A non-regular appointment  is date-
specific; that is, the appointment terminates at the end of a period specified 
in the appointment without further notice to the appointee.  The [Vice 
President] SENIOR ADMINISTRATIVE OFFICER FOR THE CAMPUS OR AREA (footnote 3) 
must give every person appointed to a non-regular faculty position a statement 
in writing setting forth the conditions of the non-regular appointment, 
including the fact that it terminates without further notice.  . . . .

      3.4  Limitation on Use of Non-Regular Appointments.
      (j)  . . . .  A regular faculty member on a probationary appointment may 
transfer to non-regular status during enrollment in such a program if the 
faculty member and the [Vice President] SENIOR ACADEMIC 
ADMINISTRATOR agree.   . . .

      3.6  Special Contracts  
      . . . .   It must be signed by the faculty member concerned, by the dean 
of the collegiate unit in which the faculty member will be employed and by the 
[Vice President] SENIOR ACADEMIC ADMINISTRATOR and must be authorized by the 
Board of Regents or its expressly authorized delegate. In addition, the [Vice 
President] SENIOR ACADEMIC ADMINISTRATOR will annually report to the Tenure 
Committee the terms of all special contracts and the reasons for their use.  . 
. . .


Section 7.  Personnel Decisions Concerning Probationary Faculty
---------------------------------------------------------------
      7.12  Departmental Statement
      . . . .  Each such document is subject to review by the dean or other 
appropriate academic administrator, by the [Vice President] SENIOR ACADEMIC 
ADMINISTRATOR AND BY THE SENIOR VICE PRESIDENT FOR ACADEMIC AFFAIRS. . . .

      7.63  Final Administrative Action
      The University may not act contrary to the recommendation of the 
academic unit which made the initial recommendation except for substantive 
reasons which must be stated in writing by the [Vice President (or a person 
designated by the Vice President)] SENIOR ACADEMIC ADMINISTRATOR to the 
faculty member . . . .    The [Vice President] SENIOR ACADEMIC ADMINISTRATOR 
takes the steps necessary to make the necessary appointment or to give notice 
of termination.


Section 11.  Fiscal Emergency
-----------------------------
      11.53  Allocation of Shortfall
      . . . .  The colleges and campuses return their plans to the [Vice 
President] SENIOR VICE PRESIDENT FOR ACADEMIC AFFAIRS, who prepares a 
comprehensive plan for the University . . .  The recommendations of the 
Senates and the SENIOR Vice President's plan will be presented to the 
President and the Board of Regents  for action.

      11.62  Priorities
      (b)  . . . . The SENIOR Vice President FOR ACADEMIC AFFAIRS must insure 
that for the University as a whole the plan which is submitted does not reduce 
the proportion of appointments with indefinite tenure held by women and 
minorities entitled to affirmative action,  . . . .


Section 13.  Judicial Committee
-------------------------------
      13.2  Procedures
      . . . .  In every case before the Judicial Committee the [Vice 
President] SENIOR ACADEMIC ADMINISTRATOR may designate the academic 
administrator who will represent the University as respondent. IF THE CASE 
INVOLVES TWO OR MORE CAMPUSES OR AREAS, THE PRESIDENT OR THE SENIOR VICE 
PRESIDENT FOR ACADEMIC AFFAIRS MAY DESIGNATE THE RESPONDENT.


Section 15.  Appeals to the Judicial Committee
----------------------------------------------
      15.2  Procedure for Securing Review
      . . . .  Within 30 days of filing, the Chair of the Judicial Committee 
must send copies of the request to the head of the academic unit concerned and 
to the senior [Vice President] ACADEMIC ADMINISTRATOR.

      15.6  Actions Requiring Reconsideration.  If the Judicial Committee 
recommends reconsideration of an action, that reconsideration will be 
undertaken under the supervision of the [Vice President] SENIOR ACADEMIC 
ADMINISTRATOR, unless otherwise specified.  . . . .

      15.7  Recommendations for Changes in University Policies and Procedures
      . . . .  As a result of Judicial Committee proceedings, the Judicial 
Committee, the Tenure Committee or the SENIOR Vice President FOR ACADEMIC 
AFFAIRS may initiate steps to clarify or improve the University rules or 
policies involved.  . . .

Section 16.  Tenure Committee
-----------------------------
      16.1  Membership
      The [Tenure Committee] TENURE SUBCOMMITTEE OF THE SENATE FACULTY AFFAIRS 
COMMITTEE (REFERRED TO ELSEWHERE IN THESE REGULATIONS AS THE TENURE COMMITTEE) 
is composed of at least seven members of the faculty and such other persons as 
the University Senate Bylaws shall provide. . . . .

      16.2  Interpretations
      The SENIOR Vice President FOR ACADEMIC AFFAIRS and the Tenure Committee 
may propose formal interpretations of these regulations, consistent with their 
terms.  . . . .

      16.3  Procedures
      The SENIOR Vice President FOR ACADEMIC AFFAIRS and the Tenure Committee 
may jointly adopt the procedures provided by Sections 7.4 and 7.61.  . . . .


Footnotes
---------
2    . . The "academic administrator" or "dean" of a collegiate unit is a 
     dean[, provost,] or similar officer.

3    [As used in these Regulations, "Vice President" means the Vice
     President for Academic Affairs.]  A "SENIOR ACADEMIC ADMINISTRATOR" IS AN 
     OFFICER WHO HAS FINAL REVIEW AUTHORITY ON ACADEMIC PERSONNEL DECISIONS, 
     AND WHO REPORTS DIRECTLY TO THE PRESIDENT AND REGENTS, SUCH AS A VICE 
     PRESIDENT, CHANCELLOR, OR PROVOST.  THE PRESIDENT WILL DESIGNATE ONE OR 
     MORE SENIOR ACADEMIC ADMINISTRATORS TO HAVE RESPONSIBILITY FOR ACADEMIC 
     MATTERS FOR ALL OR PART OF THE UNIVERSITY, AND WILL DEFINE THEIR 
     RESPECTIVE JURISDICTIONS.

10   Because of the special mission of the Crookston [and Waseca] campus[es], 
     disciplined inquiry in [their] ITS field of endeavor may be substituted 
     for research in appraising faculty members there.


Committee Action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996
                     Faculty Affairs Committee--May 9, 1996
                     Judicial Committee--May 11, 1996
                     (NOTE: JUDICIAL COMMITTEE APPROVAL IS SUBJECT TO REVIEW 
                     BY MEMBERS WHO WERE UNABLE TO ATTEND THE MAY 11 MEETING.)

Footnote 3:          Revised by the Tenure Subcommittee--May 17, 1996


DISCUSSION:

      Professor Daniel Feeney, chair of the Faculty Affairs Committee, briefly 
recapped the tenure review process noting that motions A through G and 
Interpretation 1, after being presented for information at the May 16 Faculty 
Senate meeting, were now being presented for action.  A second set of 
amendments (H-K) and an Interpretation 2 were being presented for discussion 
with action scheduled for June 6.  All of the motions were reviewed by the 
Faculty Affairs Committee, the Tenure Subcommittee, and the Judicial Committee 
and the approval of each of those committees is noted, where appropriate, in 
the amendments.  Professor Feeney thanked members of the three committees for 
their extraordinary efforts in responding to the Regents request to review the 
Tenure Code, to senators, and particularly to Professor Fred Morrison for his 
guidance and counsel.  He then introduced Professor Mary Dempsey, chair of the 
Tenure Subcommittee, to present the motions.

      Before turning to the specific motions, Professor Dempsey also expressed 
appreciation to the many individuals who have participated in the tenure 
review process.


      Motion A was described by Professor Dempsey as a "housekeeping" 
amendment that will accommodate the chancellor and provostal structure at the 
University.  It will provide not only for the current administrative structure 
but other structures that may come about in the future and it allows the 
President to appoint one or more "senior administrative officers" who will 
have final authority regarding the granting of tenure.  In the present 
structure the officers would be the three chancellors, the three provosts and, 
in certain instances, the Vice President for Academic Affairs.  

      With little discussion Motion A was approved on a voice vote by a 
majority of members present and voting.

                                                                      APPROVED



PREAMBLE TO MOTIONS B-G:

      The Subsequent motions are presented to you on the assumption that 
Motion A is approved.  If it is not, the words "vice president" should be 
reinserted in the appropriate places.

MOTION B:

      To amend section 1.1 as follows:  (new language is in CAPS; language to 
be deleted is in [brackets])


Section 1.  Academic Freedom
----------------------------
      1.1  Principles.  Every member of the faculty is entitled to due process 
and academic freedom as established by academic tradition and the 
Constitutions and laws of the United States and the State of Minnesota and as 
amplified by Resolutions of the Board of Regents.  The Board of Regents hereby 
reaffirms its [policies concerning] COMMITMENT TO academic freedom and tenure 
AS REFLECTED [announced] in its resolution of January 28, 1938, and IN the 
statement of December 14, 1963, which are set forth in the Appendix to these 
regulations.  THE POLICIES OF THE BOARD OF REGENTS REGARDING ACADEMIC FREEDOM 
ARE CURRENTLY STATED IN THE BOARD'S STATEMENT OF SEPTEMBER 8, 1995, WHICH 
PROVIDES:

      THE REGENTS OF THE UNIVERSITY OF MINNESOTA REAFFIRM THE PRINCIPLES OF 
      ACADEMIC FREEDOM AND RESPONSIBILITY.  THESE ARE ROOTED IN THE BELIEF 
      THAT THE MIND IS ENNOBLED BY THE PURSUIT OF UNDERSTANDING AND THE 
      SEARCH FOR TRUTH AND THE STATE WELL SERVED WHEN INSTRUCTION IS 
      AVAILABLE TO ALL AT AN INSTITUTION DEDICATED TO THE ADVANCEMENT OF 
      LEARNING.  THESE PRINCIPLES ARE ALSO REFRESHED BY THE RECOLLECTION 
      THAT THERE IS COMMUNE VINCULUM OMNIBUS ARTIBUS--A COMMON BOND 
      THROUGH ALL THE ARTS.

      ACADEMIC FREEDOM IS THE FREEDOM TO DISCUSS ALL RELEVANT MATTERS IN 
      THE CLASSROOM, TO EXPLORE ALL AVENUES OF  SCHOLARSHIP, RESEARCH AND 
      CREATIVE EXPRESSION AND TO SPEAK OR WRITE AS A PUBLIC CITIZEN WITHOUT 
      INSTITUTIONAL DISCIPLINE OR RESTRAINT.  ACADEMIC RESPONSIBILITY IMPLIES 
      THE FAITHFUL PERFORMANCE OF ACADEMIC DUTIES AND OBLIGATIONS, THE 
      RECOGNITION OF THE DEMANDS OF THE SCHOLARLY ENTERPRISE AND THE 
      CANDOR TO MAKE IT CLEAR THAT THE INDIVIDUAL IS NOT SPEAKING FOR THE 
      INSTITUTION IN MATTERS OF PUBLIC INTEREST.

Comment

      This item incorporates into the Tenure Code the most recent statement of 
the Board of Regents with regard to academic freedom.  The statements of 1938 
and 1963 are retained in the appendix because of their importance in the 
interpretation of academic freedom at this University.

Committee Action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996.
                     Faculty Affairs Committee--May 9, 1996
                     Judicial Committee--May 11, 1996  (See note to Motion A)

Comment:             Revised by the Tenure Subcommittee--May 17, 1996


DISCUSSION:

      Motion B incorporates into the Tenure Code the most recent statement of 
the Board of Regents with regard to academic freedom.  The other two 
statements of 1938 and 1963 will be retained in the appendix because of their 
importance in the interpretation of academic freedom at the University.

      In response to questions concerning specific language in the academic 
freedom statement, Professor Morrison clarified that the statement itself was 
not on the agenda for debate.  The current statement, he reminded senators, 
was developed and approved by the Faculty Senate last year and subsequently 
approved by the Board of Regents.  Motion B simply calls for the insertion of 
the statement into the Tenure Code.  

      With no further discussion Motion B was approved on a voice vote by a 
majority of members present and voting.

                                                                      APPROVED



MOTION C:

      To amend sections 3 and 8 of the Tenure Regulations (new language is in 
CAPS; language to be deleted is in [brackets])
  
Amend section 3 of the Tenure Regulations to read as follows: 

Section 3.  Faculty Ranks and Types of Appointments.
----------------------------------------------------
      3.1  In General.  The faculty ranks are Professor, Associate Professor, 
Assistant Professor, and Instructor. FACULTY APPOINTMENT IS APPROPRIATE ONLY 
IF THE INDIVIDUAL IS ENGAGED IN TEACHING OR RESEARCH AS DEFINED IN SECTION 
7.11.  Appointment at these ranks are either regular TENURED OR TENURE-TRACK 
APPOINTMENTS or [non-regular] TERM APPOINTMENTS.  An appointment must be 
designated AS A regular or [non-regular] A TERM APPOINTMENT when it is made.

      3.2  Regular TENURED OR TENURE-TRACK Appointments.  A regular 
appointment is either with indefinite tenure or is probationary leading to a 
decision concerning indefinite tenure within a specified period of time.  A 
faculty member with indefinite tenure is entitled to retain that position 
until retirement in accordance with University regulations or until the 
appointment is terminated pursuant to the provisions of Sections 10 or 11.  A 
faculty member on probationary appointment (a) is entitled to consideration 
for indefinite tenure, and (b) is entitled to timely notice of termination in 
accordance with Section 6.  A regular appointment may only be held in an 
academic unit(footnote 1) of a degree-granting college (footnote 2), or 
similar unit.  A regular appointment must be for two-thirds time or more over 
the academic year.

      3.3  [Non-regular] TERM Appointments.  A [non-regular] TERM appointment 
is date-specific: that is, the appointment terminates at the end of a period 
specified in the notice of appointment without further notice to the 
appointee.  The [Vice President] SENIOR ACADEMIC ADMINISTRATOR FOR THE CAMPUS 
OR AREA (FOOTNOTE 3) must give every person appointed to a [non-regular] TERM 
faculty position a statement in writing setting forth the conditions of the 
[non-regular] appointment, including the fact that it terminates without 
further notice.  No number of renewals of a [non-regular] TERM appointment 
creates a right to further renewals or to a decision concerning tenure.  Every 
renewal of a [non-regular] TERM appointment for the seventh or succeeding year 
must be reported to the Tenure Committee with a justification of the reasons 
for [non-regular] THE CONTINUATION OF TERM status.

      3.4  [Limitation on Use of Non-Regular Appointments.]  APPROPRIATE USES 
OF TERM APPOINTMENTS.  [Faculty appointments must be regular (either 
probationary or with indefinite tenure) unless one or more of the following 
conditions is met, in which case the appointment may be classified as non-
regular] TERM APPOINTMENTS ARE APPROPRIATE AND MAY BE USED PROVIDED ONE OR 
MORE OF THE FOLLOWING CONDITIONS IS MET: 
      (a)   The duration, the percentage of time, or both require less than 
            service for two-thirds time for the academic year.
      (b)   The appointment is designated as a Visiting appointment because 
            the faculty member is from another educational institution or is a 
            qualified professional from a government or private agency on a 
            leave of absence to accept a temporary assignment at this 
            University.
      (c)   The appointment is designated a Clinical appointment because the 
            faculty member is a clinician in the community who gives service 
            to the University part-time;
      (D)   THE APPOINTMENT CONCERNS A FACULTY MEMBER WHO PRINCIPALLY IS 
            ENGAGED IN AND PRIMARILY IS SUPPORTED BY CLINICAL ACTIVITIES OR BY 
            DISCIPLINE-RELATED SERVICE (new footnote *).
 [(d)](E)   The appointment is designated an Adjunct appointment because the 
            faculty member's primary employment is outside the University or 
            is in another unit of the University.
 [(e)](F)   The appointment extends courtesy faculty rank without salary.
 [(f)](G)   The position is subject to the joint control of the University and 
            another institution.
 [(g)](H)   The specific funding for the position is subject to the discretion 
            of another agency.
 [(h)](I)   The funding for the position is for a limited time.  
 [(i)](J)   The appointment is in a unit or program that is experimental or 
            otherwise restricted in duration.
 [(j)](K)   The person is enrolled in a University of Minnesota degree 
            program.  A regular faculty member on a probationary appointment 
            may transfer to [non-regular] TERM status during enrollment in 
            such a program if the faculty member and the [Vice President] 
            SENIOR ACADEMIC ADMINISTRATOR agree.  This transfer suspends the 
            running of the maximum period of probationary service, but the 
            faculty member retains other rights of regular appointment, 
            including annual review, the right to timely notice and a terminal 
            appointment period as provided in Section 6.

      3.5  Administrators' Appointments.  Academic administrators may hold 
regular or [non-regular] TERM faculty appointments.  Administrative titles and 
duties are distinct and severable from such individual faculty appointments.  
Removal from an administrative position does not impair any rights the 
individual holds as a faculty member.  UPON LEAVING AN ADMINISTRATIVE 
POSITION, THE INDIVIDUAL RETURNS TO FACULTY STATUS, WITH SALARY AND TERM OF 
APPOINTMENT REDUCED BY THE AMOUNT OF THE ADMINISTRATIVE AUGMENTATION, IF ANY.


Footnotes
---------
(1)    As used in these Regulations, "academic unit" means a department or 
       other basic unit in which tenure is held.  It may be a division, 
       school, or college which is not further subdivided.  The "head" of an 
       academic unit is the academic administrator immediately responsible for 
       it, such as a chair, head, or director.

(2)    As used in these Regulations, "collegiate unit" or "college" means a 
       major academic entity of the University.  It may be a college, school, 
       institute or campus.  The "academic administrator" or "dean" of a 
       collegiate unit is a dean [, provost,] or similar officer.

(3)    [As used in these regulations, "Vice President" means the Vice 
       President for Academic Affairs.] THE PRESIDENT WILL DESIGNATE ONE OF 
       MORE SENIOR ACADEMIC ADMINISTRATORS (VICE PRESIDENTS, CHANCELLORS, 
       PROVOSTS, ETC.) TO HAVE RESPONSIBILITY FOR ACADEMIC MATTERS FOR ALL OR 
       PART OF THE UNIVERSITY, AND WILL DEFINE THEIR RESPECTIVE JURISDICTIONS.

(*)    NEW FOOTNOTE TO ITEM 3.4(D): "SERVICE" MEANS PERFORMANCE WITHIN THE 
       FACULTY MEMBER'S EXPERTISE, OTHER THAN TEACHING AND RESEARCH AS 
       DEFINED IN SECTION 7.11.


And amend the title and introductory language of section 8 as follows:

Section 8.  Improper Refusal of a New Appointment to a [Non-Regular] TERM 
--------------------------------------------------------------------------
            Faculty Member.
            ---------------
      A person holding a [non-regular] TERM faculty appointment who has been 
refused a renewal of that appointment or has applied for and been refused a 
regular or a different [non-regular] TERM faculty appointment within six 
months of the end of that appointment may petition the Judicial Committee to 
review the refusal, but only on the ground that the decision was based in 
significant degree on one or more of the following: . . .

      [remainder of text unchanged]


Comment

      This proposal changes terminology in the Tenure regulations and also 
permits the University to employ clinical faculty on term contracts.

      Many have felt that the terminology "nonregular" appointment carried a 
derogatory connotation.  In order to eliminate that implication, the word 
"nonregular" has been changed to "term" throughout the Regulations.  Term 
appointments are those which have a fixed duration and do not lead to 
probationary or tenured appointments.

       Section 3(d) permits such appointments to be made for faculty whose 
principal commitment is to clinical or service duties and who are primarily 
supported by funds generated by those activities.  This recognizes the 
variable funding of such clinical activities and does not commit the 
University to maintaining the income of future clinicians if the clinical 
revenues will not support them.

      This section is prospective only.  Faculty currently holding tenured or 
tenure-track appointments cannot be shifted to term appointments without their 
consent.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996
                     Faculty Affairs Committee--May 9, 1996
                     Judicial Committee--May 11, 1996 (See note to Motion A)

Section 3.4:         Revised by the Tenure Subcommittee--May 17, 1996


DISCUSSION:

      Motion C changes the title of "non-regular" appointments to "term" 
appointments and permits the University to employ clinical faculty on term 
contracts.  Term appointments are those which have a fixed duration and do not 
lead to probationary or tenured appointments.   

      "Will there be annual reviews for individuals with 'term' appointments?" 
inquired a senator.  Professor Feeney said there currently is no system in 
place to govern 'term' appointments, but if the amendment is approved, the 
Faculty Affairs Committee has already discussed the importance of placing that 
item as a priority on its agenda 
next year.  

      With little further discussion Motion C was approved on a voice vote by 
a majority of members present and voting.

                                                                      APPROVED



MOTION D:

      To amend sections 4.1 and 4.3 and add a section 4.4, as follows:  (new 
language is in CAPS; language to be deleted is in [brackets])


Amend section 4.1 as follows:

Section 4.  Terms of Faculty Employment
---------------------------------------
      4.1  Written notice of appointment. Each faculty appointment or change 
of status is specified in a written notice of appointment issued by or on 
behalf of the Board of Regents.  The notice must specify the following:

      (1)  whether the appointment is regular or [non-regular] TERM;
      (2)  whether it is full or part-time and the percentage of time 
           involved;
      (3)  if for a fixed term, its expiration date;
      (4)  if regular, whether it is probationary or with indefinite tenure;
      (5)  whether it is on a twelve-month, academic year or other specified 
           annual basis;
      (6)  the rank of appointment;
      (7)  the academic unit or units to which the individual is being 
           appointed; [and]
      (8)  the BASE salary; AND
      (9)  OTHER COMPENSATION OR AUGMENTATION AS DESCRIBED IN SECTION 4.4.


Amend section 4.3 as follows:

      4.3  Changes in Terms of Appointments.  Except for raises in rank or 
BASE salary and except for action expressly authorized by these regulations, 
no changes of [any of the] items (1) THROUGH (8) listed in Subsection 4.1 may 
be made during the term of an appointment except with the agreement of the 
faculty member and the Board of Regents or its authorized delegate.        


Add a new subsection 4.4 to read as follows:

      4.4  FACULTY COMPENSATION.  EACH FACULTY MEMBER SHALL RECEIVE A BASE 
SALARY, WHICH SHALL NOT BE DECREASED EXCEPT AS EXPRESSLY AUTHORIZED IN THESE 
REGULATIONS.  THE BASE SALARY SHALL CONSIST OF THE INITIAL BASE SALARY PLUS 
ANY SUBSEQUENT INCREASE IN BASE SALARY.  IN GENERAL, IT IS EXPECTED THAT 
SALARY INCREASES WILL BE ADDED TO THE BASE.  THE UNIVERSITY MAY ALSO PROVIDE A 
FACULTY MEMBER WITH ADDITIONAL COMPENSATION THAT IS NOT PART OF THE BASE 
SALARY.  THE ADDITIONAL COMPENSATION MAY BE FOR SPECIAL AWARDS OR FOR 
ACTIVITIES IN ADDITION TO REGULAR FACULTY RESPONSIBILITIES SUCH AS CLINICAL 
PRACTICE, ADMINISTRATIVE SERVICE, OVERLOAD DUTIES, SUMMER SCHOOL TEACHING, AND 
SUMMER RESEARCH SUPPORT.  THE FACULTY MEMBER DOES NOT HAVE A RIGHT TO 
CONTINUATION OF THIS ADDITIONAL COMPENSATION BEYOND THE TIME FOR WHICH IT IS 
GRANTED. 
      AT THE TIME AN APPOINTMENT IS MADE, THE OFFER AND WRITTEN NOTICE OF 
APPOINTMENT SHALL SEPARATELY STATE THE BASE SALARY AND ANY ADDITIONAL 
COMPENSATION, AS DESCRIBED ABOVE, THAT THE FACULTY MEMBER WILL RECEIVE.  (FOR 
FACULTY MEMBERS EMPLOYED AT THE TIME THIS SECTION TAKES EFFECT, THE INITIAL 
BASE SALARY SHALL BE THE SALARY GUARANTEED UNDER THESE REGULATIONS AT THE TIME 
THIS AMENDMENT TAKES EFFECT.)  IN EACH SUBSEQUENT  YEAR, THE FACULTY MEMBER 
SHALL BE PROVIDED WITH A WRITTEN NOTICE SEPARATELY STATING ANY INCREASE IN 
BASE SALARY AND ANY CHANGES IN THE ADDITIONAL COMPENSATION FOR THE FOLLOWING 
ACADEMIC YEAR. INCREASES WILL BE PRESUMED TO BE IN BASE SALARY UNLESS 
OTHERWISE IDENTIFIED.


Comment

      Each faculty member will receive a base salary, but may be given 
additional incentive sums to reward temporary assignments, such as overload 
teaching, summer school, administrative service.  Clinical compensation will 
also be outside of the base salary.  While the base salary will be  guaranteed 
from year to year, the additional payments will be subject to review and 
adjustment.  Apart from raises, adjustments in base pay may be made only 
voluntarily or as provided in other sections of the Regulations.

      Base salary will be identified in annual appointment documents for each 
faculty member.  Base salary may only be changed as expressly provided in 
these Regulations.  Other provisions permit reduction of base salary in case 
of financial exigency or disciplinary action.

      Tenured or tenure-track faculty whose appointments are partially 
supported by grant funds will continue to hold their full base salaries. 

      The current base salary of faculty members will be guaranteed under this 
system.  Salary increases would be either permanent (added to base) or 
temporary (for one year or a period of years only), as is already permissible. 
The change simply clarifies this practice and provides official language to 
describe it.  New faculty members would have base and temporary elements of 
their salaries identified in the letter of offer and in the initial 
appointment documents.

      The appropriate Senate committees will annually review the methods used 
to allocate salary increases between additions to base and temporary increases 
and will make necessary recommendations to the Senate and administration.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996
                     Faculty Affairs Committee--May 9, 1996
                     Judicial Committee--MAY 11, 1996 (Se note to Motion A)

Sections 4.3, 4.4    Revised by the Tenure Subcommittee--May 17, 1996 
and Comment:


DISCUSSION:

      Motion D, explained Professor Dempsey, clarifies what part of an 
individual's salary is guaranteed (i.e., base salary).  Administrative 
augmentations, clinical compensation, incentive sums to reward temporary 
assignments, and so on are not included in base salary.  Annual salary 
increases would only be to the base salary, she said. For further 
clarification of the motion, she drew senators attention to the comment 
following the motion.

      "What is a tenured faculty member's status if s/he is funded by an 
external endowment?" asked a senator. Professor Morrison responded that every 
faculty member who has a regular appointment has a base salary which the 
University guarantees no matter how it is paid.  The motion does not address 
where the money comes from but rather what the minimum guaranteed salary is.  
The purpose of the motion is to reinforce that guarantee.  It also allows for 
supplements, which are outlined.  Whatever the base salary is now is 
guaranteed into the future.  Finally, Professor Morrison said, there has been 
discussion to allow a cut in some base salaries, but that has been firmly 
rejected.

      A suggestion was made to include a cross-reference to sections where a 
decrease in salary is permissible because a naive reader may not realize by 
reading Section 4.4 that a decrease can occur.  A member of the Tenure 
Subcommittee said that could be accomplished with an addition to the comment.  
However, the cross references cannot be done until the section which allows 
for salary decreases is approved and that is not scheduled for action until 
June 6.  Amendments can be offered at that time.

      "What is the status of the comments and do they appear in the Tenure 
Code as such?" asked another.  The comments, replied Professor Morrison, are a 
reference to legislative history.  They are recorded in the Regents office and 
the Judicial Committee also has access to them.  They are not, however, 
printed in the Code.  Many people have complained that the University of 
Minnesota has one of the longest Tenure Codes in the country and including the 
comments would make it even longer.  They do, however, provide some 
illustration and help if there is a controversy.

      One person inquired about the legal status of the comments and suggested 
that if they have no legal standing, the statement "that tenured or tenure-
track faculty whose appointments are partially supported by grant 
(substituting 'external' for 'grant') funds will continue to hold their full 
base salaries" be referenced in a footnote rather than in the comment in order 
to make it clear to the reader that this is, in fact, the case.  Professor 
Morrison replied that he believes the language is clear in that no matter how 
the base salary is funded it is still the base salary.

      Motion D was then approved on a voice vote by a majority of members 
present and voting.

                                                                      APPROVED



MOTION E:

      To amend section 5.1 as follows:  (new language is in CAPS; language to 
be deleted is in [brackets])


Section 5.  Maximum Period of Probationary Service
--------------------------------------------------
      5.1  General rule.  To give the University ample opportunity to 
determine the qualification of those faculty members whom it is considering 
for regular appointment with indefinite tenure, the maximum period of 
probationary service of a faculty member is NORMALLY six academic years, 
whether consecutive or not.  THE FACULTY ASSEMBLY OF A COLLEGIATE UNIT MAY 
PROPOSE TO ALTER THE MAXIMUM PROBATIONARY PERIOD FOR ALL OF THAT COLLEGE, OR 
FOR CERTAIN UNITS WITHIN IT, TO NO MORE THAN NINE YEARS.  THE TENURED FACULTY 
OF A COLLEGE, BY SIMPLE MAJORITY VOTE TAKEN BY SECRET BALLOT, MAY ADOPT SUCH A 
CHANGE, WITH THE APPROVAL OF THE DEAN AND OF THE SENIOR ACADEMIC 
ADMINISTRATOR.  ANY SUCH CHANGE IN THE MAXIMUM PROBATIONARY PERIOD APPLIES TO 
ALL PROBATIONARY FACULTY HIRED IN THAT COLLEGE (OR THOSE UNITS) AFTER THE 
DECISION, BUT ANY INCUMBENT PROBATIONARY FACULTY MEMBER MAY CHOOSE TO BE 
CONSIDERED UNDER THE NEW RULE.  At the end of this [six-year] PROBATIONARY 
period, the faculty member must either be given a regular appointment with 
indefinite tenure or a one-year terminal appointment. 


Comment

      The amendment would formally permit collegiate units to extend the 
probationary period from six to nine years by general rule.  Many colleges 
will wish to retain the current six-year maximum, while others may see 
advantages in a longer probationary period.  It would thus recognize 
officially a practice which has been allowed by special interpretation of the 
Tenure Committee in the past few years.  This recognizes the problems in some 
units of the University in which the ability to obtain external research 
support is a major consideration in the research element of the tenure 
decision.  The design of research projects for which the probationary 
professor is to be a principal investigator and procurement of funding for 
them sometimes requires several years.  The six-year probationary period is 
felt by many in those colleges to cut short the effective time for evaluation 
of the candidate's performance. The extension of time is believed to be 
necessary to permit full consideration of the candidates' qualifications.

      A proposal to extend the probationary period would be made by the 
faculty assembly or similar body, and would require approval by the tenured 
faculty of the college, by its dean, and by the provost (or equivalent 
official). Current probationary faculty members could decide to be governed by 
the old or by the new rule.

      A college could later decide to return to the general six-year pattern, 
following the same procedures. Again, incumbent probationary faculty could 
choose to be governed by the old system or the new one.

      Other provisions of the current Tenure Regulations for "stopping the 
tenure clock," would not be affected. In those cases, the probationary faculty 
member would have an addition to the maximum probationary period for the 
collegiate unit as established under this section.


Committee action
----------------
Approved by the:      Tenure Subcommittee--May 3, 1996
                      Faculty Affairs Committee--May 9, 1996
                      Judicial Committee--May 11, 1996 (See note to Motion A)

Section 5.1            Revised by the Tenure Subcommittee--May 17, 1996
and Comment:

DISCUSSION:

      Motion E, if approved, would permit collegiate units to extend the 
probationary period from six to nine years.  Current probationary faculty 
would be given the option to choose which system they prefer to follow.

      One person asked whether the probationary period could be decreased as 
well as increased and the answer was "yes," but senators were reminded that 
under the current Code a faculty member can be called up for a tenure review 
at any time and that units can use special contracts to shorten but not 
lengthen the maximum probationary period.  

	With no further discussion Motion E was approved on a voice vote by a 
majority of members present and voting. 

                                                                      APPROVED



MOTION F:

      To add a new section 13.5 as follows:  (entire text is new)

Section 13.  Judicial Committee
-------------------------------
      13.5  LEGAL OFFICER.  THE JUDICIAL COMMITTEE SHALL HAVE ITS OWN LEGAL 
OFFICER, APPOINTED BY THE JUDICIAL COMMITTEE IN CONSULTATION WITH THE 
PRESIDENT OR THE PRESIDENT'S DELEGATE.  THE LEGAL OFFICER MAY NOT BE A MEMBER 
OF THE UNIVERSITY GENERAL COUNSEL'S OFFICE.  THE LEGAL OFFICER ASSISTS THE 
JUDICIAL COMMITTEE IN THE EFFICIENT CONDUCT OF ITS WORK AND IN THE PREPARATION 
OF ITS REPORTS AND PERFORMS ADDITIONAL FUNCTIONS AS AUTHORIZED BY THE JUDICIAL 
COMMITTEE. THE LEGAL OFFICER MAY BE PRESENT AND PARTICIPATE IN THE 
DELIBERATION OF A PANEL, BUT SHALL HAVE NO VOTE.  IN THE CASE OF THE ABSENCE 
OR DISQUALIFICATION OF THE LEGAL OFFICER, A DEPUTY MAY PERFORM THE FUNCTIONS 
OF THE OFFICE.

Comment

      Over the past two decades, parties before the Judicial Committee have 
increasingly been represented by attorneys.  As a result, the Committee has 
consulted with independent counsel to assist it in carrying out its functions.  
This amendment recognizes the position of a Legal Officer to assist the 
Judicial Committee in its work.

      The Legal Officer gives legal advice to the Committee, independent of 
the legal advice supplied by the University's General Counsel Office to 
administrative officers in the proceedings.  At the Committee's discretion, 
the Legal Officer may preside at hearings and perform other functions.  The 
Committee will appoint a Deputy Legal Officer in case of the absence or 
disqualification of the Legal Officer. 

      The amendment makes clear that the Legal Officer does not vote and that 
decisions are made by members of the Committee.  The function of the Legal 
Officer is to advise the Committee in making proceedings fair and efficient.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996
                     Faculty Affairs Committee-May 9, 1996
                     Judicial Committee--May 11, 1996

 
DISCUSSION:

     Motion F allows for independent counsel for the Judicial Committee and 
confirms what is already the practice, said Professor Dempsey.  A friendly 
amendment to substitute the word "may" for "shall" in the second sentence was 
accepted and hearing no further discussion Motion F was approved on a voice 
vote by a majority of members present and voting.

                                                                      APPROVED



MOTION G:

      To amend sections 14.1 through 14.5 as follows:  (new language is in 
CAPS; language  to be deleted is in [brackets])


Section 14.  Procedures in Cases of Unrequested Leave of Absence or 
-------------------------------------------------------------------
             Termination or Suspension of a Faculty Appointment for Cause.
             -------------------------------------------------------------
      14.1  Preliminary Proceedings.  Only a dean (new footnote **) or an 
academic administrator specially designated by the SENIOR Vice President FOR 
ACADEMIC AFFAIRS OR BY THE SENIOR ACADEMIC ADMINISTRATOR may initiate 
proceedings leading to unrequested leave of absence or to suspension or 
removal OR TO TEMPORARY OR PERMANENT REDUCTION IN SALARY OR RANK.  The 
[administrator] DEAN must first attempt to discuss and resolve the matter with 
the faculty member involved.  
      The [administrator] DEAN must then submit the matter to the tenured 
faculty of the academic unit involved for their recommendation.  [(The tenured 
faculty may decide to submit the issue to the entire faculty of the unit.)]
      If the SENIOR Vice President FOR ACADEMIC AFFAIRS and the Faculty Senate 
have expressly approved the submission of allegations of the violation of a 
specified policy to another body for preliminary recommendation in place of 
submission to the tenured faculty of the academic unit, the [administrator] 
DEAN must submit the matter to that body for its recommendation.
      Both the [administrator] DEAN and the faculty member may submit their 
views, in person or in writing, to the body making the recommendation, but 
neither of them may participate in the deliberation or vote.  The body making 
the recommendation DOES SO BY SECRET BALLOT AND makes a written report to the 
[administrator] DEAN within 40 days of the submission of the issue to it, 
indicating the number of votes for and against the proposed action and the 
reasons articulated. [Within 15 days after receiving the report, the 
administrator makes a written recommendation to the Vice President.  After 
receiving the report the administrator makes a written recommendation to the 
Vice President.  The recommendation must include a copy of the report of the 
panel or of the tenured faculty, as the case may be.]  A copy of the report 
must be sent to the SENIOR ACADEMIC ADMINISTRATOR AND TO THE faculty member. 

      14.2  Formal action.  [After receiving the administrator's 
recommendation and giving the faculty member an opportunity to comment, the 
Vice President will decide whether to proceed.] WITHIN 40 DAYS AFTER RECEIVING 
THE RECOMMENDATION OF THE TENURED FACULTY OR OTHER BODY, THE DEAN WILL DECIDE 
WHETHER TO PROCEED WITH FORMAL ACTION.  BEFORE TAKING FORMAL  ACTION, THE 
DEAN WILL CONSULT WITH THE SENIOR ACADEMIC ADMINISTRATOR.  If the [Vice 
President] DEAN does not proceed within 40 days, the charges are dropped and 
the faculty member and the academic unit are so notified in writing.  If the 
[Vice President] DEAN decides to proceed with formal action, the [Vice 
President] DEAN must give written notice to the faculty member.  The notice 
must specify the action proposed, identify the specific grounds upon 
which it has been taken, and summarize the evidence in support.  It must 
inform the faculty member of the right to request a hearing before the 
Judicial Committee and advise the faculty member of the applicable time limit 
for making such a request.
      If the faculty member does not request a hearing within 30 days, the 
President may take the action proposed in the [Vice President's] DEAN'S 
notice, without further right to a hearing.

      14.3  Judicial Committee Hearing.  The faculty member may request a 
hearing before the Judicial Committee by written request to the Secretary of 
the Committee, filed within 30 days of the notice.  The Judicial Committee may 
extend the 30 day period for good cause.  The [Vice President designates the 
administrator who] DEAN will [present] BE RESPONSIBLE FOR PRESENTING the case.  
The [administrator] DEAN has the burden of proving the case for the proposed 
action by clear and convincing evidence and also has the burden of 
demonstrating the appropriateness of the proposed action, rather than some 
lesser measure.
      The Judicial Committee makes written findings of fact, conclusions, and 
a recommendation for the disposition of the case.  If the Committee finds that 
action is warranted, it may recommend action [which] THAT is less severe than 
that requested in the written notice, INCLUDING, BUT NOT LIMITED TO, PERMANENT 
OR TEMPORARY REDUCTION IN SALARY OR RANK [including action which does not 
involve the termination or suspension of an appointment].  It may not 
recommend more severe measures than those proposed in the [Vice President's] 
DEAN'S notice.
      The Judicial Committee sends its report to the President with copies to 
the faculty member [and the administrator], THE DEAN AND THE SENIOR ACADEMIC 
ADMINISTRATOR.

      14.4  Action by the President.  The President must give the faculty 
member and the [administrator] DEAN the opportunity to submit written comments 
on the report [and to make oral presentations].  In determining what action to 
take, the President may consult privately with any administrators, including 
attorneys, who have had no previous responsibility for the decision at issue 
in the case and have not participated in the presentation of the matter to the 
Judicial Committee.  The President may not discuss the case with any 
administrator who was responsible for the decision at issue or who 
participated in the presentation of the matter to the Judicial Committee.  
Such administrators may communicate with the President in writing, but only if 
the full text of the communication is given to the faculty member and the 
faculty member is given a reasonable opportunity to respond to it.
      The President shall not take action materially different from that 
recommended by the panel unless, prior to the action, the President has 
consulted with the committee.  The parties and their representatives shall not 
be present at any meeting between the president and the committee nor shall 
their consent be required for such meeting.
      In addition, the President may request the Judicial Committee to make 
further findings of fact, to clarify its recommendations or to reconsider its 
interpretation.  The reconsideration will be made by those who have heard all 
of the evidence in the case, but the full Judicial Committee may 91  consult 
with them on questions of general policy.
      The President may impose the action recommended by the Committee, or any 
lesser measure which appears to be appropriate.  The President may impose 
action less favorable to the faculty member only for compelling reasons, which 
must be stated in writing, with specific detailed reference to the report of 
the Judicial Committee, the evidence presented, and the policies involved.  
The President's written statement must be given to the faculty member and to 
the Judicial Committee.  Unless the faculty member requests confidentiality, 
its full text must be published in the next docket of the Faculty Senate; if 
the faculty member requests confidentiality a summary of the relevant 
considerations must be so published without identification of the faculty 
member.
      14.5  [Appeal] REPORT to the Board of Regents.  THE PRESIDENT SHALL 
REPORT ANY ACTION WHICH INVOLVES THE TERMINATION OR SUSPENSION OF AN 
APPOINTMENT FOR CAUSE OR AN UNREQUESTED LEAVE OF ABSENCE TO THE BOARD OF 
REGENTS, AND SHALL INCLUDE THE REPORT OF THE JUDICIAL COMMITTEE.  [If the 
action involves removal or if the action involves a sanction more severe than 
that recommended by the Judicial Committee, the faculty member may appeal to 
the Board of Regents.  In cases in which the President imposes a sanction more 
severe than that recommended by the Judicial Committee, the faculty member and 
the President may present to the Board evidence with respect to issues on 
which the President differs from the recommendation of the Judicial Committee.  
The request for a hearing must be made to the Secretary of the Board within 10 
days of the President's action.]

Footnote
--------
(**)   NEW FOOTNOTE TO ITEM SECTION 14.1: THROUGHOUT THIS SECTION THE WORD 
       "DEAN" MEANS THE DEAN OF THE COLLEGIATE UNIT OR OTHER EQUIVALENT 
       OFFICER OR AN ACADEMIC ADMINISTRATOR SPECIALLY DESIGNATED FOR THIS 
       PURPOSE BY THE SENIOR ACADEMIC ADMINISTRATOR OR BY THE SENIOR VICE 
       PRESIDENT FOR ACADEMIC AFFAIRS.


Comment

      This amendment is intended to simplify proceedings for unrequested 
leaves of absence, suspensions, or terminations. Many believe that these 
proceedings are unduly time-consuming and cumbersome as presently designed.

      Under the present policy, before a dean's decision to seek termination 
or suspension of a faculty member can be made effective, that decision must be 
reviewed by (1) the tenured faculty of the department, (2) the Vice President 
(in the future:  the Provost or Chancellor), (3) by the Judicial Committee, 
(4) by the President, and finally (5) by the Board of Regents.  This five-step 
procedure builds so many safeguards into the process that serious cases may be 
jeopardized.

      This proposal eliminates steps (2) and (5). 

      The new version retains the processes which we believe to be most 
important:  (1) review of the proposal by the tenured faculty of the unit, (2) 
review by the Judicial Committee and all-University panel of tenured faculty 
who will hear all of the evidence, and (3) final action by the President.  We 
believe that three steps of review is sufficient within the University system.  
Both of the steps that have been deleted simply contributed to unnecessary 
delay.

      The new version places administrative responsibility for pursuing the 
case in the hands of the dean.  While retaining overall responsibility for the 
conduct of the case, the dean may delegate to others the duty of presenting it 
before the tenured faculty and the Judicial Committee.

      The new version also clarifies the authority of the Judicial Committee 
to recommend sanctions less severe than suspension or removal, if it finds 
that a faculty member charged with misconduct is culpable, but that the 
extreme sanctions of removal or suspension are disproportionate to the 
offense. 

Committee action
----------------
Approved by the:     Tenure Subcommittee--May 3, 1996
                     Faculty Affairs Committee--May 9, 1996
                     Judicial Committee--May 11, 1996 (See note to Motion A)

Section 14.1         Revised by the Tenure Subcommittee--May 17, 1996
and Comment:

DISCUSSION:

      Motion G simplifies the process for unrequested leaves of absence, 
suspensions, or terminations but still protects the rights of the faculty 
member.  Currently, said Professor Dempsey, there are five steps involved and 
the proposal eliminates two of those.  She then called senators attention to 
the comment following the motion which describes the proposal in greater 
detail.

      A friendly amendment to change the words "will" to "must" in the first 
two sentences of Section 14.2 was accepted by the Tenure Subcommittee, after 
which Motion G was approved on a voice vote by a majority of members
present and voting.

                                                                      APPROVED



INTERPRETATION 1:

      The Tenure Subcommittee proposes to adopt the following formal 
Interpretation of Section 10.2.  It does not require formal Faculty Senate 
action.

      FACULTY MEMBERS ARE FREE TO CHOOSE TOPICS FOR RESEARCH OR OUTREACH AND 
TO DISCUSS ALL RELEVANT MATTERS IN THE CLASSROOM, IN ACCORDANCE WITH THE 
PRINCIPLES OF ACADEMIC FREEDOM AND RESPONSIBILITY.  THE HEAD OF THE ACADEMIC 
UNIT WILL ASSIGN INDIVIDUAL FACULTY MEMBERS TO TEACH SPECIFIC COURSES IN 
ACCORDANCE WITH THE ACADEMIC WORKLOAD STATEMENT AND OTHER POLICIES ADOPTED BY 
THE FACULTY OF THAT UNIT.  A FACULTY MEMBER MAY CHALLENGE AN ASSIGNMENT BY 
SHOWING THAT IT IS UNREASONABLE.  AN ASSIGNMENT IS UNREASONABLE IF: (A) TAKEN 
AS A WHOLE, IT EXCEEDS THE WORKLOAD EXPECTED IN THE WORKLOAD STATEMENT OF THAT 
UNIT, (B) THE FACULTY MEMBER LACKS THE BASIC QUALIFICATIONS TO TEACH THE 
COURSE, OR (C) THE ASSIGNMENT WAS MADE IN VIOLATION OF THE FACULTY MEMBER'S 
ACADEMIC FREEDOM OR IN VIOLATION OF ANOTHER SPECIFIC UNIVERSITY POLICY.  THE 
FACULTY MEMBER SHOULD CARRY OUT THE TEACHING ASSIGNMENT PENDING RESOLUTION OF 
ANY GRIEVANCE, UNLESS THE RESPONSIBLE GRIEVANCE OR HEARING OFFICER OR PANEL 
INDICATES THAT PROVISIONAL MEASURES ARE APPROPRIATE.


Comment

      This Interpretation is intended to reinforce the common understanding 
that faculty members must cooperate in the ongoing work of the department or 
other academic unit.  The department head (or equivalent officer) has the 
responsibility to assign faculty members to particular teaching assignments.  
In doing so the skills, experience, and interest of faculty members should be 
taken into account, but the department head has the duty and responsibility to 
distribute equitably the workload among all faculty members in accordance with 
the policies formally adopted in the unit.  A faculty member has the 
obligation to teach the courses assigned, as long as the assignment is 
reasonable.

      Disagreements about assignment should be resolved informally, if 
possible.  Otherwise, a formal grievance may be filed.  The faculty member 
should carry out the assigned duty pending resolution of that grievance, 
unless provisional measures are indicated.


DISCUSSION:
 
      Interpretation 1, explained Professor Dempsey, reinforces the 
understanding that the head of the academic unit has the responsibility to 
assign individual faculty members to teach specific courses but that faculty 
members are free to choose topics for research or outreach.  It also reaffirms 
that the faculty member has the responsibility to comply with a teaching 
assignment unless he/she can show that it is unreasonable.  

      Professor Dempsey reminded senators that while action by the Faculty 
Senate is not required on interpretations to the Tenure Code, the Tenure 
Subcommittee would welcome faculty input on this item.  Hearing no discussion 
of Interpretation 1, Vice Chair Humphreys moved to the next item of business.



                       II. FACULTY AFFAIRS COMMITTEE
                             JUDICIAL COMMITTEE
                             TENURE SUBCOMMITTEE
                    Regulations Concerning Faculty Tenure
                                 Discussion

MOTION H:

      To add a new section 7A and amend Section 15.1, as follows: (New 
language is in CAPS)

SECTION 7A. PEER REVIEW OF FACULTY PERFORMANCE
----------------------------------------------
       7A.1.  GOALS AND EXPECTATIONS.  THE FACULTY OF EACH  ACADEMIC UNIT 
ESTABLISHES GOALS AND EXPECTATIONS FOR ALL FACULTY MEMBERS, INCLUDING GOALS 
AND EXPECTATIONS REGARDING TEACHING, SCHOLARLY PRODUCTIVITY, AND CONTRIBUTIONS 
TO THE SERVICE AND OUTREACH FUNCTIONS OF THE UNIT.  THE FACTORS TO BE 
CONSIDERED WILL PARALLEL THOSE USED BY THE UNIT IN THE GRANTING OF TENURE, BUT 
WILL TAKE INTO ACCOUNT THE DIFFERENT STAGES OF PROFESSIONAL DEVELOPMENT OF 
FACULTY.  THE GOALS AND EXPECTATIONS WILL BE ESTABLISHED IN ACCORDANCE WITH 
STANDARDS ESTABLISHED BY THE UNIVERSITY SENATE. THEY CAN PROVIDE FOR 
FLEXIBILITY, SO THAT SOME FACULTY MEMBERS CAN CONTRIBUTE MORE HEAVILY TO THE 
ACCOMPLISHMENT OF ONE MISSION OF THE UNIT AND OTHERS TO THE ACCOMPLISHMENT OF 
OTHER MISSIONS.  THE GOALS AND EXPECTATIONS MAY NOT VIOLATE THE INDIVIDUAL 
FACULTY MEMBER'S ACADEMIC FREEDOM IN INSTRUCTION OR IN THE SELECTION OF TOPICS 
FOR RESEARCH.  THEY SHOULD INCLUDE REASONABLE INDICES OF ACCEPTABLE 
PERFORMANCE IN EACH OF THE AREAS (E.G., TEACHING CONTRIBUTIONS AND 
EVALUATIONS, SCHOLARLY PRODUCTIVITY, SERVICE AND OUTREACH ACTIVITIES).  THE 
DEAN REVIEWS THE GOALS AND EXPECTATIONS OF EACH UNIT AND MAY REQUEST CHANGES 
TO MEET THE STANDARDS OF THE UNIVERSITY AND  OF THE COLLEGIATE UNIT.

      7A.2.  ANNUAL REVIEW.  EACH ACADEMIC UNIT, THROUGH ITS MERIT REVIEW 
PROCESS (ESTABLISHED IN ACCORDANCE WITH THE STANDARDS ADOPTED BY THE SENATE), 
ANNUALLY REVIEWS WITH EACH FACULTY MEMBER THE PERFORMANCE OF THAT FACULTY 
MEMBER IN LIGHT OF THE GOALS AND EXPECTATIONS OF THE ACADEMIC UNIT.  THIS 
REVIEW IS USED FOR SALARY ADJUSTMENT, PROMOTION, AND OTHER DECISIONS WITHIN 
THE UNIT.  THE FACULTY MEMBER WILL BE ADVISED OF ANY STEPS THAT SHOULD BE 
TAKEN TO IMPROVE PERFORMANCE TO MEET EXPECTATIONS AND WILL BE PROVIDED 
ASSISTANCE IN THAT EFFORT.  IF THE HEAD OF THE UNIT AND AN ELECTED PEER MERIT 
REVIEW BODY BOTH FIND THE FACULTY MEMBER'S PERFORMANCE TO BE SUBSTANTIALLY 
BELOW EXPECTATIONS, THEY SHALL ADVISE THE FACULTY MEMBER IN WRITING, INCLUDING 
SUGGESTIONS FOR IMPROVING PERFORMANCE.

      7A.3.  SPECIAL PEER REVIEW IN CASES OF ALLEGED SUBSTANDARD PERFORMANCE.  
IF A FACULTY MEMBER'S PERFORMANCE IS SUBSTANTIALLY BELOW THE GOALS AND 
EXPECTATIONS ESTABLISHED AS PROVIDED IN SECTION 7A.2, AND THERE HAS NOT BEEN A 
SUFFICIENT IMPROVEMENT IN PERFORMANCE WITHIN THE NEXT ACADEMIC YEAR, THE HEAD 
OF THE ACADEMIC UNIT AND THE PEER REVIEW BODY OF THE UNIT MAY JOINTLY INITIATE 
A SPECIAL REVIEW OF THE FACULTY MEMBER'S CONTINUING PERFORMANCE.  THE SPECIAL 
REVIEW SHALL BE CONDUCTED BY A COMMITTEE CONSISTING OF FOUR TENURED FACULTY 
MEMBERS ELECTED BY SECRET BALLOT BY THE TENURED FACULTY OF THE UNIT TO REVIEW 
THAT INDIVIDUAL AND ONE TENURED MEMBER SELECTED BY THE FACULTY MEMBER UNDER 
REVIEW, IF THE FACULTY MEMBER SO CHOOSES.  THE MEMBERS OF THE SPECIAL REVIEW 
COMMITTEE MUST BE OF EQUIVALENT RANK OR HIGHER, BUT NEED NOT BE MEMBERS OF THE 
UNIT.  THE SPECIAL REVIEW COMMITTEE SHALL PROVIDE ADEQUATE OPPORTUNITY FOR THE 
FACULTY MEMBER TO PARTICIPATE IN THE REVIEW PROCESS, AND SHALL CONSIDER 
ALTERNATIVE MEASURES THAT WOULD ASSIST THE FACULTY MEMBER TO IMPROVE 
PERFORMANCE.  THE SPECIAL REVIEW BODY SHALL PREPARE A REPORT ON THE TEACHING, 
SCHOLARSHIP, SERVICE AND OUTREACH PERFORMANCE OF THE FACULTY MEMBER.  IT WILL 
ALSO IDENTIFY ANY SUPPORTING SERVICE OR ACCOMMODATION THAT THE ACADEMIC UNIT 
SHOULD PROVIDE TO ENABLE THE FACULTY MEMBER TO IMPROVE PERFORMANCE.  IT WILL 
SEND THE REPORT TO THE HEAD OF THE ACADEMIC UNIT AND TO THE FACULTY MEMBER. 
DEPENDING ON ITS FINDINGS, THE COMMITTEE MAY RECOMMEND (A) THAT THE 
PERFORMANCE IS ADEQUATE TO MEET STANDARDS AND THAT THE REVIEW BE CONCLUDED, 
(B) THAT THE FACULTY MEMBER UNDERTAKE CERTAIN STEPS TO IMPROVE PERFORMANCE 
SUBJECT ONLY TO FUTURE REGULAR ANNUAL REVIEWS, (C) THAT THE FACULTY MEMBER 
UNDERTAKE CERTAIN STEPS TO IMPROVE PERFORMANCE, SUBJECT TO A SUBSEQUENT 
SPECIAL REVIEW TO BE CONDUCTED AT A SPECIFIED TIME, (D) THAT THE PERFORMANCE 
IS SO INADEQUATE AS TO JUSTIFY LIMITED REDUCTIONS OF SALARY (AS PROVIDED IN 
SECTION 7A.4), OR (E) THAT THE PERFORMANCE IS SO INADEQUATE THAT THE UNIT 
ADMINISTRATOR SHOULD REQUEST THE COMMENCEMENT OF FORMAL PROCEEDINGS AS 
PROVIDED IN SECTIONS 10 AND 14.  WITHIN 30 WORK DAYS OF RECEIVING THE REPORT, 
THE FACULTY MEMBER MAY APPEAL TO THE JUDICIAL COMMITTEE WHICH SHALL REVIEW IT 
IN A MANNER ANALOGOUS TO THE REVIEW OF TENURE DECISIONS (SEE SECTION 17).

      7A.4.  SALARY REDUCTIONS.  IF THE SPECIAL REVIEW PANEL RECOMMENDS THAT 
THE FACULTY MEMBER'S PERFORMANCE IS SO INADEQUATE AS TO JUSTIFY LIMITED 
REDUCTIONS OF BASE SALARY, THE HEAD OF THE ACADEMIC UNIT, WITH THE APPROVAL OF 
THE DEAN, MAY REDUCE THE FACULTY MEMBER'S BASE PAY, SUBJECT TO THE FOLLOWING 
LIMITATIONS:
      (A)   THE AMOUNT OF THE DECREASE WILL NOT EXCEED 10% OF THE FACULTY        
            MEMBER'S BASE SALARY ON THE BASIS OF ANY ONE SPECIAL REVIEW;
      (B)   BASE SALARY MAY NOT BE REDUCED BY MORE THAN 25% FROM THE         
            HIGHEST LEVEL OF BASE PAY EVER HELD BY THE FACULTY MEMBER;
      (C)   AT LEAST SIX MONTHS' NOTICE OF THE DECREASE MUST BE GIVEN. 
      (D)   ANY DECREASE IN SALARY MAY BE RESTORED BY THE ANNUAL REVIEW        
            PROCESS AS PROVIDED IN SECTION 7A.2.
WITHIN 30 WORK DAYS OF NOTICE OF THE DECREASE, THE FACULTY MEMBER MAY APPEAL 
THIS ACTION TO THE JUDICIAL COMMITTEE, WHICH SHALL REVIEW IT IN A MANNER 
ANALOGOUS TO THE REVIEW OF TENURE DECISIONS (SEE SECTION 7.7).  THIS REVIEW 
MAY NOT RECONSIDER MATTERS ALREADY DECIDED BY THE JUDICIAL COMMITTEE UNDER 
SECTION  7A.3.  ANY DECREASE IN BASE PAY BEYOND THE LIMITS SPECIFIED IN THIS 
SUBSECTION CAN ONLY BE IMPOSED PURSUANT TO SECTIONS 10 AND 14.


Section 15.  Appeals to the Judicial Committee
----------------------------------------------
       15.1.  Right to Review.  Any faculty member who claims that his or her 
rights or status under these regulations have been adversely affected without 
his or her consent may seek review before the Judicial Committee.  Cases 
arising under Sections 7, 7A (new), 10, or 11 may be brought directly to the 
Judicial Committee.  In other cases the faculty member must exhaust all other 
available University remedies before bringing the case to the Judicial 
Committee; the Judicial Committee will not proceed with such a case until the 
appropriate University body has either decided it or has refused to consider 
it.

Comment

      This amendment makes formal provision for review of  faculty 
performance.   The section provides for two forms of review:  annual review of 
every faculty member and special review of faculty members whose performance 
is substantially below the goals and expectations adopted by the faculty of 
the department.

      This system of post-tenure review builds on the existing system of peer 
review described in the current Compensation Policy.  That review involves 
establishment of departmental standards by the faculty of the unit and peer 
review of individual faculty members in conjunction with the head of the unit.  
This system of annual review may be further elaborated by the Senate and 
University administration.  It is a critical element of this process and must 
be carefully followed in all units.

      Under this proposal, this regular annual review will be the basic post-
tenure review.  More intensive special reviews will be reserved for those 
instances in which - the regular review process reveals serious deficiencies 
in the faculty member's performance and the deficiencies are not corrected.

      If such special review is necessary, the faculty member will be notified 
and given an opportunity to name a member of the review panel and to 
participate in the review. The review will be conducted by a panel of  faculty 
elected by the tenured faculty of the unit, together with one member selected 
by the faculty member under review. Appropriate Senate committees can 
establish more detailed procedural guidelines for such special review 
committees. The review could reaffirm the quality of the faculty member's 
performance or could identify shortcomings which the faculty member ought to 
address.  It may also identify assistance or accommodation that may be 
necessary to enable the faculty member to provide the best service possible to 
the University.  The review  is intended as a positive and proactive measure 
that can assist faculty members in realizing their full potential.

       This form of review is intended to deal primarily with cases of 
substandard, but not totally inadequate, performance.  In cases of substandard 
performance, the post-tenure review could lead to a salary reduction for the 
individual, subject to some limitations.  In response to a special review 
recommendation, the department could begin proceedings to terminate the 
appointment for "failure to perform reasonably assigned duties adequately" as 
provided in sections 10 and 14.  This provision does not, however, limit the 
direct applicability of sections 10 and 14 without resorting to special 
review, if the facts justify that action.

      The regularity of the review is subject to appeal to the Judicial 
Committee under section 15.  As in tenure denial cases, the Judicial Committee 
will review the proceedings to ensure procedural regularity, absence of 
discrimination, and the protection of academic freedom, but will not 
substitute its judgment on the merits.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 17, 1996
                     Faculty Affairs Committee--May 23, 1996
                     Judicial Committee--May 23, 1996


DISCUSSION:

     Professors Feeney and Dempsey introduced motions H-K and reminded 
senators that they were on the agenda for discussion with action scheduled for 
June 6.  

     Motion H makes formal provision for review of faculty performance by 
providing for two forms of review: annual review of every faculty member and 
special review of faculty members whose performance is substantially below the 
goals and expectations adopted by the faculty of the department.  Professor 
Dempsey detailed the proposal and reviewed the comments following the motion.

      The Tenure Subcommittee was asked whether they had reviewed the 
practices of other institutions and one member responded that they had; 
however, it was found that peer review is not well developed in a number of 
places. It is actively under consideration at many institutions and is 
currently being implemented in some.  There appear to be two different 
patterns.  One involves a periodic review for the entire faculty.  The sense 
of the Subcommittee is that that approach would inefficiently consume a lot of 
resources as well as a lot of faculty time and energy and would not be 
productive.  The solution was then to take an alternate approach which would 
involve identifying problem cases and limit intensive reviews just to those 
cases.  The other part would build on annual review, which is already in place 
at the University.

      "Is this proposal then designed for problem cases?" asked a senator.  
Professor Morrison replied that Section 7A.2 builds on the annual review for 
everyone.  Section 7A.3 is designed for problem cases which are identified in 
the annual review for those people who are significantly below the norm and 
require some special attention.  The assumption is that this will involve a 
small number of individuals, but there is still some kind of intervention and 
assistance if it is needed.

      Some faculty expressed concern about the enormous time and energy that 
will be required to evaluate all faculty.  However, a member of the Tenure 
Subcommittee pointed out that this is already the practice under the 
Compensation Policy.  

      "Would this eliminate a need for post-tenure review since the annual 
reviews would trigger substandard performance?" asked one individual.  Again, 
a member of the Subcommittee replied that the annual review is intended to 
serve as the basic post-tenure review and that more extensive review will be 
reserved for those instances in which the regular review process reveals 
serious deficiencies in the faculty member's performance. 

      The Subcommittee was encouraged to examine the University of Wisconsin 
policy in which reviews are conducted every five years rather than on an 
annual basis, and to consider including a safeguard mechanism to prevent 
misuse of reviews.  Instead of inserting a punitive sanction for misuse of 
reviews, said Professor Morrison, a gate mechanism was inserted that would 
mean the department head's claim of substandard performance could not stand by 
itself.  Two years of questionable performance must take place before there is 
a review of this type.  The elected faculty body must approve this twice 
before an intensive review occurs.  That kind of a gate-keeping mechanism is 
better than a threat that a false allegation of substandard performance will 
lead to sanctions against the department head.

      Clarification of the meaning of the phrase "substantially below the 
goals and expectations" in Motion H was requested and senators were directed 
to Section 7A.1 in which the meaning of goals and expectations are addressed.

      One person noted the potential for having an even number of members on 
the special review committee outlined in Section 7A.3 if the faculty member 
chooses not to appoint someone and urged the Tenure Subcommittee to correct 
that possibility.

      Another senator suggested the Tenure Subcommittee clarify in Section 
7A.2 which merit review is to be used for salary adjustment and for promotion 
and tenure decisions because in some units there are two completely separate 
review processes, an annual review that determines the merit salary 
adjustment, which does not require external letters, and another more 
extensive review used for promotion and tenure decisions.  The Subcommittee 
agreed to make that clarification.

      It was further suggested that the Tenure Subcommittee include 
appropriate timelines in Section 7A.3.

      There were varying opinions expressed about whether annual reviews were 
an appropriate means of measuring faculty performance, some urging endorsement 
of the proposal and others not.

      One senator suggested including in Section 7A.3 the options for 
flexibility included in Section 7A.1.

       In response to a question about the "election" of the annual merit 
review committees, Professor Morrison explained that that language came from 
the Compensation Policy approved by the Faculty Senate in February 1993. It 
reads in part ". . . With the administrator of each unit, the faculty must 
have the opportunity to develop the criteria for, and the format of, the 
process which annual salary increases are determined.2  (footnote 2: The 
process determined through consultation may include faculty participation in 
the judgments regarding compensation changes as a committee of the whole or 
through a salary committee consisting in whole or in part of elected members."

      In response, several senators commented that the processes used in their 
departments do not appear to adhere to University policy.

      It was then clarified that Section 7A.3 applies to tenured faculty only.  
Given that, some senators thought that should be noted in the heading.

      One person argued that the proposed system has great potential for abuse 
in departments that are highly politicized.  Goals and expectations can be 
written which have hidden meanings so not all will be met and tying this to 
the annual review makes it worse.  More safeguards should be inserted.  For 
example, the words "or methods of research" could be inserted in the fourth 
sentence of Section 7A.1.

      "If someone does receive a salary decrease, where does that extra money 
go?" inquired one individual.  Professor Dempsey said the money should stay 
within the department in case the salary is restored as provided for in 
Section 7A.4.

      Several senators asked for further clarification of the trigger 
mechanism for a special review.  Professor Feeney responded that it involves 
the finding in year one by the department head and the elected peer review 
committee that a faculty member's performance is substandard and requires 
improvement.  Next, there must be another finding in year two that the 
performance is still substandard and has not improved.  At that point, the 
department head and the peer review committee may, but need not, trigger the 
special review mechanism.  There are many reasons for not triggering the 
review mechanism, including valid efforts made by the individual to improve 
his/her performance.  It narrows the focus onto those who are having problems 
rather than on the majority who are performing up to standard.

      One person pointed out that in the Compensation Policy it states       
". . .for the purposes of salary discussion and determination, the relevant 
academic unit is the departmental or budgetary unit, whichever is smaller" and 
wondered if a budgetary unit becomes a focus group how salary will be 
determined.  Professor Morrison replied that the Tenure Regulations define 
academic unit as the department.  If that is the case, responded the senator, 
there should be better clarification in the documents.

      Some senators wondered how the AHC would be affected by the changes 
since some of the schools in the AHC are eliminating their departments.  
Professor Morrison said there would be consequences because the school then 
becomes the tenure unit and tenure decisions must be voted upon by all tenured 
faculty in that school.

      The Tenure Subcommittee was asked to elaborate on the relationship 
between the goals and expectations document and section 7.12 noted in the 
Compensation Policy which is the guide for merit review.   A member of the 
Subcommittee responded that the goals and expectations should be similar.  

      "If a department chair conducts a review by him/herself, does he/she 
have to establish an elected committee to establish the same findings of 
substandard performance?"  Yes.

      In order to ensure fairness, particularly in a situation where a 
department head and a faculty member do not get along, it was recommended that 
the dean be asked to independently review the file to determine that a special 
review is warranted.  The Subcommittee agreed with the suggestion and will 
incorporate it into the proposal.

      "If the head of the unit and the elected review committee both find 
substandard performance, is the special peer review committee to be an elected 
group?" asked a senator.  Professor Dempsey replied that it was and that, 
again, the Subcommittee will clarify that in the proposal.



MOTION  I:

      To amend section 7.11 as follows:  (New language is in CAPS; language to 
be deleted is in [brackets].  Footnotes will be renumbered to conform to the 
remainder of the Regulations.)

Section 7.  Personnel Decisions Concerning Probationary Faculty
---------------------------------------------------------------
      7.11  General Criteria.  The basis for awarding indefinite tenure is the 
determination that the achievements of an individual have demonstrated the 
individual's potential to continue to contribute significantly to the mission 
of the University, INCLUDING OUTREACH (FOOTNOTE 1), and to its programs of 
teaching, research, and service, over the course of the faculty member's 
academic career. (footnote 2)  The primary (footnote 3) criteria for 
demonstrating this potential are effectiveness in teaching (footnote 4) and 
professional distinction in research (footnote 5); outstanding discipline-
related service (footnote 6) [contributions] will also be taken into account 
where they are an integral part of the mission of the academic unit.  The 
relative importance of the criteria may vary in different academic units, but 
each of the criteria must be considered in every decision. (footnote 7)
      The individual's participation in the governance of the institution and 
other services to the University and service to the academic unit may be taken 
into consideration, but are not themselves bases for awarding tenure.
      Indefinite tenure may be granted at any time when the candidate has 
satisfied the requirements.  A probationary appointment must be terminated 
when the appointee fails to satisfy the criteria in the last year of 
probationary service and may be terminated earlier if it appears that the 
appointee is not making satisfactory progress toward meeting the criteria 
within that period.


Footnotes
---------
(1)   "OUTREACH" IS AN ACTIVITY THAT EXTENDS FACULTY MEMBER'S TEACHING, 
      RESEARCH AND SERVICE BEYOND THE CAMPUS OR TO NONTRADITIONAL GROUPS OF 
      STUDENTS AND CITIZENS.  NOT EVERY FACULTY MEMBER WILL HAVE OUTREACH 
      ACTIVITIES.

(2)   For interpretation and possible applications, see the interpretative 
      comment that will be provided in accordance with the provisions of 
      Section 16.2.

(3)   Criteria other than those expressly listed in this sentence must be 
      explicitly stated and justified in terms of the mission of the 
      University.  Such additional criteria may not impinge upon the academic 
      freedom of the probationary faculty member.

(4)   "Teaching" is not limited to credit-producing classroom instruction.  It 
      encompasses other forms of communication of knowledge (both to students 
      registered in the University and to other persons in the community) as 
      well as the supervision or advising of individual graduate or 
      undergraduate students.

(5)   "Research" is not limited to the publication of scholarly works.  It 
      includes activities which lead to the public availability of products or 
      practices which have a significance to society, such as artistic 
      production or the development of new technology or scientific 
      procedures.


(6)   "Service" means performance within the faculty member's academic 
      expertise and the mission of the academic unit.  It does not include 
      performance of quasi-administrative functions such as membership on 
      faculty or Senate committees or other similar activities; those 
      activities are relevant only to the limited extent set forth in the 
      following paragraph OF THE TEXT.

      Where service is not an integral part of the mission of the academic 
      unit, a faculty member's service may be considered, but is not a 
      prerequisite to the awarding of tenure.

(7)   Because of the special mission of the Crookston [and Waseca campuses] 
      CAMPUS, disciplined inquiry in their field of endeavor may be 
      substituted for research in appraising faculty members there. 

      Other exceptions may be made only in exceptional circumstances by means 
      of special contract, as provided in section 3.6.


Comment

      This amendment formally recognizes the outreach mission of the 
University and includes it in the qualifications for tenure.  As the footnote 
indicates, outreach can be part of the teaching, research, or service 
functions of the University.  It is important to note that our mission is not 
only campus-based, nor is it limited to our traditional academic environments, 
but can also involve communication of teaching, research, and service 
throughout the community that we serve.

      While this amendment recognizes the outreach mission of the University, 
it does not require any faculty member to add outreach to other functions 
performed.  Many faculty members have outreach activities and will continue to 
do so; others will continue to function entirely in more traditional teaching, 
research, and service.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 17, 1996
                     Faculty Affairs Committee--May 23, 1996
                     Judicial Committee--May 23, 1996


DISCUSSION:

     Motion I formally recognizes the outreach mission of the University and 
includes it in the qualifications for tenure.

     A suggestion was made that the Subcommittee clarify in Section 7.11 that 
involvement in outreach may not be appropriate for all faculty.   Currently, 
it was noted, the language in the motion and the comment conflict.



MOTION J:

     To add the following paragraphs at the beginning of the document:  (The 
entire item is new.)

PREAMBLE

      THE BOARD OF REGENTS ADOPTS THESE REGULATIONS WITH THE CONVICTION THAT A 
WELL-DEFINED STATEMENT OF RULES IS ESSENTIAL TO THE PROTECTION OF ACADEMIC 
FREEDOM AND TO THE PROMOTION OF EXCELLENCE IN THIS UNIVERSITY.  A WELL 
DESIGNED PROMOTION AND TENURE SYSTEM ENSURES THAT CONSIDERATIONS OF ACADEMIC 
QUALITY WILL BE THE BASIS FOR ACADEMIC PERSONNEL DECISIONS, AND THUS PROVIDES 
THE FOUNDATION FOR ACADEMIC EXCELLENCE.
      TENURE IS THE KEYSTONE FOR ACADEMIC FREEDOM; IT IS ESSENTIAL FOR 
SAFEGUARDING THE RIGHT OF FREE EXPRESSION AND FOR ENCOURAGING RISK-TAKING 
INQUIRY AT THE FRONTIERS OF KNOWLEDGE.  BOTH TENURE AND ACADEMIC FREEDOM ARE 
PART OF AN IMPLICIT SOCIAL COMPACT, WHICH RECOGNIZES THAT TENURE SERVES 
IMPORTANT PUBLIC PURPOSES AND BENEFITS SOCIETY.  THE PEOPLE OF MINNESOTA  ARE 
BEST SERVED WHEN FACULTY ARE FREE TO TEACH, CONDUCT RESEARCH, AND PROVIDE 
SERVICE WITHOUT FEAR OF REPRISAL AND TO PURSUE THOSE ACTIVITIES WITH REGARD 
FOR LONG TERM BENEFITS TO SOCIETY RATHER THAN SHORT TERM REWARDS.  IN RETURN, 
FACULTY HAVE THE RESPONSIBILITY OF FURTHERING THE INSTITUTION'S PROGRAMS OF 
RESEARCH, TEACHING, AND SERVICE, AND ARE ACCOUNTABLE FOR THEIR PERFORMANCE OF 
THESE RESPONSIBILITIES.  ADDITIONALLY, A WELL-DESIGNED TENURE SYSTEM ATTRACTS 
CAPABLE AND HIGHLY QUALIFIED INDIVIDUALS AS FACULTY MEMBERS, STRENGTHENS 
INSTITUTIONAL STABILITY BY ENHANCING FACULTY MEMBERS' INSTITUTIONAL LOYALTY, 
AND ENCOURAGES ACADEMIC EXCELLENCE BY RETAINING AND REWARDING THE MOST ABLE 
PEOPLE.  TENURE AND PROMOTION IMPLY SELECTIVITY AND CHOICE;  THEY ARE AWARDED 
FOR ACADEMIC AND PROFESSIONAL MERIT, NOT FOR SENIORITY.  THE LENGTH AND 
INTENSITY OF THE REVIEW LEADING TO THE GRANT OF TENURE ENSURES THE RETENTION 
ONLY OF WELL-QUALIFIED FACULTY COMMITTED TO THE UNIVERSITY'S MISSION. 
      THE IDEAL ATTRIBUTES OF THE COLLECTIVE FACULTY OF ANY UNIT ARE SCHOLARLY 
CREATIVITY, PROFESSIONAL COMPETENCE AND LEADERSHIP, INTELLECTUAL DIVERSITY, 
THE ABILITY AND DESIRE TO TEACH EFFECTIVELY AND THE WILLINGNESS TO COOPERATE 
WITH OTHER UNITS IN PROMOTING THE WORK AND WELFARE OF THE UNIVERSITY AS A 
WHOLE. THE ADMINISTRATION AND FACULTY SHOULD ENSURE, WITHIN EACH UNIT, NOT 
ONLY A PROPER BALANCE AMONG THESE ACTIVITIES BUT ALSO THE MAINTENANCE OF EACH 
AT THE  HIGHEST LEVEL, TOGETHER WITH ACCOUNTABILITY AND SUITABLE RECOGNITION 
OF INDIVIDUAL ACHIEVEMENT AND SERVICE. 
      THE TENURE REGULATIONS PROVIDE A COMPREHENSIVE SET OF POLICIES DEALING 
WITH THE RELATIONSHIP BETWEEN THE UNIVERSITY AND ITS FACULTY.  THE REGULATIONS 
CLASSIFY THE FACULTY AS TENURED, PROBATIONARY AND TERM CATEGORIES.  THEY 
PROVIDE FOR ANNUAL PERFORMANCE REVIEWS OF ALL FACULTY, AS WELL AS ESPECIALLY 
THOROUGH REVIEWS BEFORE THE GRANTING OF TENURE, ON PROMOTION IN RANK, AND WHEN 
THE PERFORMANCE OF A TENURED FACULTY MEMBER IS ALLEGED TO BE SUBSTANDARD.  
THEY PROVIDE FOR THE REASSIGNMENT OF FACULTY IN CASE OF THE REORGANIZATION OF 
THE UNIVERSITY OR CHANGES IN ITS SCHOLARLY DIRECTION, AND FOR DISCIPLINE WHEN 
A FACULTY MEMBER FAILS TO MEET PRESCRIBED STANDARDS OF CONDUCT.

Comment

      This amendment adds a preamble to the Tenure Regulations.  The preamble 
sets forth, in general terms, the purposes and benefits of tenure.  This 
provides a general introduction to the Regulations and provides members of the 
public who read those Regulations with an understanding of the importance of 
this institution.  (We have heard from many sources that members of the public 
do not understand that purpose at present.)

      The first two paragraphs of the proposal are drawn from ideas 
articulated in the Tenure Regulations of Penn State University; the third 
paragraph is adapted from the MIT Code.  The final paragraph provides an 
introduction and description for these University of Minnesota Tenure 
Regulations.


Committee Action
----------------
Approved by the:     Tenure Subcommittee--May 17, 1996
                     Faculty Affairs Committee--May 23, 1996
                     Judicial Committee--pending


DISCUSSION:

      Motion J, explained Professor Dempsey, adds a preamble to the Tenure 
Regulations to provide a general introduction and to provide members of the 
public who read the Regulations with an understanding of the importance of the 
institution.  

      There were no comments from the floor regarding this motion.



MOTION K:

      To add a new section 2.3 and delete current footnotes 1, 2, 3 (as 
amended) and 11, as follows:  (New language is in CAPS; language to be deleted 
is in [brackets])

Section 2.  Applicability of Regulations and Continuity of Appointments
-----------------------------------------------------------------------
      SECTION 2.3 DEFINITIONS.  AS USED IN THESE REGULATIONS, 
      (A)   AN "ACADEMIC UNIT" IS A DEPARTMENT OR OTHER BASIC UNIT IN WHICH 
            TENURE IS GRANTED.  IT MAY BE A DIVISION, SCHOOL OR COLLEGE WHICH 
            IS NOT FURTHER SUBDIVIDED.
      (B)   THE "HEAD" OF AN ACADEMIC UNIT IS THE ACADEMIC ADMINISTRATOR 
            IMMEDIATELY RESPONSIBLE FOR IT, SUCH AS A CHAIR, HEAD OR DIRECTOR.
      (C)   A "COLLEGIATE UNIT" OR "COLLEGE" IS A MAJOR ACADEMIC ENTITY OF THE 
            UNIVERSITY.  IT MAY BE A COLLEGE, SCHOOL, INSTITUTE OR CAMPUS.
      (D)   THE "DEAN" OF A COLLEGIATE UNIT IS THE ACADEMIC ADMINISTRATOR 
            IMMEDIATELY RESPONSIBLE FOR IT, SUCH AS A DEAN OR DIRECTOR OR (ON 
            A CAMPUS THAT IS NOT SUBDIVIDED INTO COLLEGES) A VICE-CHANCELLOR.
      (E)   A "SENIOR ACADEMIC ADMINISTRATOR" IS AN OFFICER WHO HAS FINAL 
            ADMINISTRATIVE REVIEW AUTHORITY ON ACADEMIC PERSONNEL DECISIONS, 
            AND WHO REPORTS DIRECTLY TO THE PRESIDENT AND REGENTS, SUCH AS A 
            VICE PRESIDENT, CHANCELLOR, OR PROVOST.  THE PRESIDENT WILL 
            DESIGNATE ONE OR MORE SENIOR ACADEMIC ADMINISTRATORS AND DEFINE 
            THEIR RESPECTIVE JURISDICTIONS.
      (F)   THE "SENIOR VICE PRESIDENT FOR ACADEMIC AFFAIRS" IS THE OFFICER 
            (OF WHATEVER TITLE) HOLDING PRIMARY RESPONSIBILITY FOR THE 
            DEVELOPMENT OF UNIVERSITY-WIDE ACADEMIC POLICY.  THIS OFFICER MAY 
            ALSO SERVE AS SENIOR ACADEMIC ADMINISTRATOR FOR SOME OR ALL OF THE 
            UNIVERSITY, IF SO DESIGNATED BY THE PRESIDENT.
      (G)   "TENURED FACULTY" ARE THOSE FACULTY WHO HOLD INDEFINITE TENURE.


Footnotes
---------
[1   As used in these Regulations, "academic unit" means a department or other 
     basic unit in which tenure is held. It may be a division, school, or 
     college which is not further subdivided.  The "head" of an academic unit 
     is the academic administrator immediately responsible for it, such as a 
     chair, head or director.

2    As used in these Regulations, "collegiate unit" or  "college" means a 
     major academic entity of the University.  It may be a college, school, 
     institute or campus.  The "academic administrator" or "dean" of a 
     collegiate unit is a dean, provost, or similar officer.

3    A "Senior Academic Administrator" is an officer who has final review 
     authority on academic personnel decisions, and who reports directly to 
     the president and Regents, such as a vice president, chancellor or 
     provost.  The president will designate one or more senior academic 
     administrators to have responsibility for academic matters for all or 
     part of the University, and will define their respective jurisdictions.

11   As used in these Regulations, "tenured faculty" means those members of 
     the faculty who hold indefinite tenure.]


Comment

      This housekeeping amendment places the definitions in the text, close to 
the beginning of the Regulations, rather than in footnotes.  This should make 
it easier for readers to understand the Regulations.


Committee action
----------------
Approved by the:     Tenure Subcommittee--May 17, 1996
                     Faculty Affairs Committee--May 23, 1996
                     Judicial Committee--pending


DISCUSSION:

      Motion K is considered "housekeeping" in nature, said Professor Dempsey, 
and places the definitions in the text.  

      One senator asked why the Code states that tenure is granted in the 
unit.  Professor Morrison replied that the old rules used "held," whereas the 
new rules use "granted."  The Subcommittee will review that issue as well as 
the others that were suggested.



INTERPRETATION 2:

      To adopt the following Interpretation of Section 12: (The entire text is 
new.)

      SECTION 12.2 OF THE TENURE REGULATIONS RECORDS AN UNDERSTANDING THAT 
BETWEEN THE UNIVERSITY AND THE FACULTY UNDER WHICH, IN CASE OF PROGRAMMATIC 
CHANGE, "THE UNIVERSITY RECOGNIZES ITS OBLIGATION TO CONTINUE THE EMPLOYMENT 
OF REGULAR FACULTY IN ACCORDANCE WITH THE TERMS OF THEIR EMPLOYMENT" AND 
"REGULAR FACULTY MEMBERS WHO ARE SO RETAINED HAVE THE RESPONSIBILITY TO ACCEPT 
TEACHING OR OTHER ASSIGNMENTS FOR WHICH THEY ARE QUALIFIED."  THIS 
INTERPRETATION CLARIFIES THE PROCESSES TO BE FOLLOWED TO EFFECTUATE SECTION 
12.2.
      IN CASE OF PROGRAMMATIC CHANGE THAT LEADS TO THE DISCONTINUATION OF A 
PROGRAM, THE ASSIGNMENT OF NEW RESPONSIBILITIES WILL BE MADE BY A UNIVERSITY 
OFFICER DESIGNATED BY THE PRESIDENT.   THE OFFICER WILL CONSULT WITH THE 
FACULTY MEMBER AND THE POTENTIAL RECEIVING UNIT AND WILL SEEK A MUTUALLY 
SATISFACTORY ASSIGNMENT.
      IF AGREEMENT CANNOT BE REACHED, THE UNIVERSITY OFFICER WILL ASSIGN NEW 
RESPONSIBILITIES AFTER CONSULTATION WITH THE INDIVIDUAL.  THE ASSIGNMENT WILL 
BE AS CLOSELY RELATED TO THE ORIGINAL APPOINTMENT AS PRACTICABLE.  THE FORMAL 
ASSIGNMENT WILL BE IN WRITING AND WILL INDICATE THE CONTINUING NATURE OF THE 
FACULTY MEMBER'S TENURE.
      FOR FIVE YEARS AFTER THE REASSIGNMENT, THE FACULTY MEMBER WILL BE 
INFORMED OF VACANCIES IN HIS/HER ORIGINAL DEPARTMENT (OR IN SUCCESSOR OR 
RELATED DEPARTMENTS) AND WILL BE GIVEN PREFERENCE IN FILLING ANY SUCH 
POSITIONS FOR WHICH HE/SHE IS QUALIFIED.  
      EVERY EFFORT SHOULD BE MADE TO SEEK A SATISFACTORY PERMANENT ASSIGNMENT. 
IF THIS CANNOT BE ACCOMPLISHED, TEMPORARY ASSIGNMENTS CAN BE MADE.
      AS PROVIDED IN SECTION 12.2,  THE UNIVERSITY MAY GIVE THE FACULTY MEMBER 
"OTHER ASSIGNMENTS"  ONLY IF ASSIGNMENTS TO TEACHING IN THE FACULTY MEMBER'S 
DISCIPLINE ARE NOT FEASIBLE. FOR EXAMPLE, FACULTY MIGHT BE ASSIGNED
      --   TO TEACH IN ANOTHER FIELD IN WHICH THE INDIVIDUAL IS QUALIFIED, BUT 
           WHICH IS NOT WITHIN THE AREA OF ORIGINAL TENURE.
      --   TO PERFORM PROFESSIONAL OR ADMINISTRATIVE DUTIES, INCLUDING 
           PROFESSIONAL PRACTICE IN A FIELD IN WHICH THE INDIVIDUAL IS 
           QUALIFIED. 
      --   TO TRANSFER EFFORT BY ASSIGNMENT IN A SUITABLE PROFESSIONAL 
           CAPACITY AT ANOTHER EDUCATIONAL INSTITUTION OR SIMILAR ENTITY, 
           WHILE RETAINING UNIVERSITY TENURE, COMPENSATION, AND BENEFITS.
      --   TO UNDERTAKE EDUCATIONAL OR TRAINING PROGRAMS TO DEVELOP OR REFINE 
           SKILLS THAT LATER MAY BE USEFUL TO THE UNIVERSITY;  THE COSTS OF 
           SUCH PROGRAMS WILL BE BORNE BY THE UNIVERSITY.  
IF SUCH ASSIGNMENTS ARE MADE, THE UNIVERSITY WILL PROVIDE AN OPPORTUNITY FOR 
THE FACULTY MEMBER TO CONTINUE RESEARCH IN THE ORIGINAL FIELD.
      IT WILL NOT ALWAYS BE POSSIBLE TO IDENTIFY MUTUALLY AGREEABLE 
ASSIGNMENTS. IF THE FACULTY MEMBER BELIEVES (I) THAT HE OR SHE IS UNABLE TO 
PERFORM THE ASSIGNED DUTIES OR (II) THAT HE OR SHE IS QUALIFIED FOR SOME OTHER 
OPEN POSITION THAT IS MORE CLOSELY RELATED TO HIS OR HER ORIGINAL APPOINTMENT, 
THE FACULTY MEMBER SHOULD INFORM IN WRITING THE UNIVERSITY OFFICER MAKING THE 
ASSIGNMENT.  IF THEY CANNOT REACH AGREEMENT, THE FACULTY 49 MEMBER MAY FILE A 
FORMAL GRIEVANCE ON THESE ISSUES. 
      IF THE ASSIGNED RESPONSIBILITIES ARE LOCATED A SUBSTANTIAL DISTANCE AWAY 
FROM THE PREVIOUS WORK LOCATION, THE UNIVERSITY WILL PROVIDE FOR TRAVEL 
EXPENSES (IF TEMPORARY) OR MOVING EXPENSES (IF PERMANENT).
      THE UNIVERSITY MAY ALSO OFFER INDUCEMENTS TO FACULTY MEMBERS TO SEEK 
THEIR VOLUNTARY SEPARATION FROM THE UNIVERSITY.  THESE MAY INCLUDE:
      --   EARLY RETIREMENT PACKAGES;
      --   REDUCED TIME APPOINTMENTS;
      --   SEVERANCE AGREEMENTS, INCLUDING CONTINUATION OF BENEFITS.
THE UNIVERSITY MAY MAKE THESE OPTIONS AVAILABLE ON A SELECTIVE BASIS, AND NEED 
NOT EXTEND THE SAME OFFER TO ALL MEMBERS OF THE FACULTY.


Comment

      This interpretation clarifies the consequences of the understanding 
recorded in section 12.2 of the Tenure Regulations.  Faculty members make 
extensive and long-term commitments to the development of their academic 
disciplines.  In order to encourage that commitment, the University makes a 
similar long-term commitment to the faculty members. Both of them recognize 
that scientific and social changes may lead to changes in the programs that 
the University can offer.  In order to increase the benefit for both parties, 
the University agrees to offer other appropriate employment to faculty members 
whose programs are discontinued, and the faculty members agree to be flexible 
in accepting alternative assignments.

      This issue was extensively considered by the Board of Regents when the 
Tenure Regulations were adopted.  The Board then accepted the importance of 
guaranteeing tenure appointments.

      This solution presents neither the extreme of abandoning by lay-offs 
individuals who have invested heavily in the development of the academic 
stature of the University nor the opposite extreme of lifetime employment in 
an unwanted field.  Rather, it seeks an intermediate solution in which both 
parties seek in good faith to accommodate their mutual expectations to 
changing circumstances.

      The interpretation seeks to clarify the procedures that will be used to 
make reassignments of faculty effort in cases of programmatic change.


DISCUSSION:

      Interpretation 2 clarifies the duties and responsibilities of both 
administrators and faculty in the case of programmatic change.

      One person asked how advancements will be made if a department that 
eliminates a program to move on to new areas is obligated to hire those from 
the old areas.  In response, Professor Morrison said the section is parallel 
to the protection of financial exigency cases, which means those who have been 
laid off from the University have the right to hold another job at the 
University as long as they are qualified to fill the position.  Those 
individuals should have some priority.

      Some senators said they would like to see more safeguards added to the 
section on programmatic change.

      As a final comment, a member of the Subcommittee said that the 
interpretation allows for time so that continuation of scholarship may occur 
in a faculty member's original field, if they wish.  The proposal seeks to 
accommodate the mutual expectations of the individual and the institution 
during times of change.



                            III.  OLD BUSINESS

                                   NONE



                            IV.  NEW BUSINESS

                                   NONE



                             V. ADJOURNMENT

      The meeting was adjourned at 5:00 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor