These minutes reflect discussion and debate at a meeting of a committee of the University of Minnesota Senate or Twin Cities Campus Assembly; none of the comments, conclusions, or actions reported in these minutes represents the views of, nor are they binding on, the Senate or Assembly, the Administration, or the Board of Regents.

 

Minutes

 

Senate Committee on Finance and Planning

Tuesday, December 17, 2002

2:15 - 4:00

238A Morrill Hall

 

Present:

 

Charles Speaks (chair), Stanley Bonnema, Charles Campbell, Robert Cudeck, Tom Gilson, Cynthia Jara, Thomas Klein, Joseph Konstan, Marvin Marshak, Brittny McCarthy Barnes, Richard Pfutzenreuter, Thomas Stinson, Warren Warwick, Susan Carlson Weinberg

 

Absent:

 

Prince Amattoe, Jean Bauer, Bruce Brorson, David Chapman, Tim Church, Gary Jahn, Abu Jalal, Michael Korth, Tim Nantell, Kathleen O'Brien, Daniel O'Connor, Terry Roe, Sue Van Voorhis, Michael Volna

 

Guests:

 

none

 

[In these minutes:  (1) capital request; (2) U plan and performance report; (3) upcoming budget issues; (4) state economic outlook]

 

 

            Prior to convening the meeting at 2:20, Professor Speaks recalled that Professor Campbell will be bringing proposed parking principles to a meeting early in spring semester after consulting with Mss. McCarthy Barnes and Weinberg.

 

1.         Continued Discussion, Capital Request

 

            Professor Speaks then turned to Professor Marshak, chair of the Subcommittee on Capital Projects, to continue the discussion of the capital request.  Professor Marshak repeated what he said at the last meeting:  the Subcommittee needs guidance on what this Committee wishes it to do.

 

            When the Subcommittee has recommendations, each should be tied to its view of why that project is important to the University, Professor Speaks said.  Something would not necessarily be important just because it is low cost.  In addition, he said, the Subcommittee should consider the annual debt service and operating costs of a new building:  can the University absorb that cost at this time?  For the 2004 capital request, if all the projects were funded, the annual debt service would be slightly over $3 million and the annual operating costs about $4.5 million.  Those amounts have implications for the following biennia.

 

            Professor Konstan said he would like to see a 20-year total cost, net of closed space, vis-à-vis how important projects are.  Over 20 years, these projects cost a great deal of money. 

 

            The philosophy of the University has always been to try to always get its fair share, or as much as it can, from the state, Professor Speaks said (and Mr. Pfutzenreuter affirmed that that appears to be what the University has done); will there be any subsequent restraints on biennial requests as a result?  One thing the University is doing right is increasing the HEAPR requests, Professor Konstan said, which carry no debt service.

 

            For some projects, Professor Konstan continued, it would be helpful if the Subcommittee would outline HOW they should be evaluated (rather than simply "preserves physical plant," for example).  There are other criteria that could be used (e.g., improving working space, which affects the quality of the experience of those working at the University, affects productivity, and affects recruitment and retention).  Another criterion might be how the project will enhance the student experience, and for how many students (e.g., 20 versus 2000).   Professor Speaks pointed out that an earlier set of criteria, used by the now-defunct Capital Improvements Advisory Committee, might be helpful; they can be obtained from Mr. Miller in Physical Planning.

 

            Professor Campbell commented that the Committee was largely aware of how capital request decisions were made under President Yudof; how will such decisions be made under President Bruininks?  Mr. Pfutzenreuter said that the majority of items in the 2004 request reflect the views of President Yudof; the 2006 request will be more influenced by President Bruininks.  The expectation is that the items on the 2004 request will remain, because they reflect expectations, planning, and momentum, and are unlikely to come off the table unless there is no money, Professor Campbell asked?  Mr. Pfutzenreuter said that was true.

 

            Professor Konstan said he assumed that every additional student costs the University more money and that more students eventually mean there must be additional facilities.  Is there on any of the coordinate campuses the possibility of additional growth but at a break-even rate?  The University loses money on every student, Professor Marshak said, and it loses more with more students, but every dean believes that he or she can make money on the margins.  That is compounded by the fact that programs see many goods as free, Mr. Pfutzenreuter commented (e.g., buildings).  Then all this information needs to be brought together to inform decision-making, Professor Konstan responded; that is the only way to factor in the cost per student.

 

            Ms. McCarthy Barnes objected that it is not just cost per student; there are also infrastructure costs support research, classrooms, and the like.

 

            Following additional discussion about attribution of costs, the political elements (both internal and external) of capital requests, and the failure of many to see the relationship between taxes, costs, and common goods, the Committee agreed it would receive recommendations from the Subcommittee at an upcoming meeting.

           

            Professor Speaks thanked Professor Marshak for his report.

 

2.         University Plan and Performance Report

 

            Mr. Pfutzenreuter distributed copies of an excerpt from the University's Plan and Performance report; the excerpt dealt with financial matters.  He briefly reviewed the various tables in the report and Committee members asked a few questions.

 

3.         Upcoming Budget Issues

 

            The Committee then held an informal discussion with Mr. Pfutzenreuter about the upcoming budget issues, the state budget shortfall, the possibility of unallotment, and the like.  What is this Committee's responsibility with respect to a shortfall, Professor Campbell asked?  Has its role been pre-empted by the Budget Advisory Task Force?   Professor Speaks said it had not, in his view.  Up to now the BATF has been looking only at next year's budget, not this year's, and he said he did not know if an cuts due to unallotment will be on the BATF agenda.  He maintained, however, that this Committee should be involved in any decisions about making cuts.  The BATF is outside the governance system. 

 

            In previous years the Provost has discussed the budget with this Committee, Professor Campbell recalled; will Dr. Maziar do so?  Professor Speaks said he did not know.  The last time there was a mid-year cut, President Yudof did not want public discussion in committees so he organized a small group of representatives from this Committee and the Faculty Consultative Committee to advise him.  What President Bruininks and Provost Maziar will want to do he said he did not know.  He commented that he understood the difficulties presented with premature public discussion of specifics, especially when one does not know the magnitude of a possible cut, but that justification cannot be used too often or the governance system will be rendered impotent.

 

            Professor Campbell pointed out that this Committee kept confidential the information it received about athletic finances and about the stadium, as part of its planning responsibilities; the finance responsibilities require that it hear about impending cuts.  Professor Speaks agreed and said that if there is a need to present sensitive information, he will not hesitate to request a motion to close the meeting so the Committee can treat such matters confidentially.

 

4.         State Economic Outlook and Budget Status

 

            Professor Speaks turned next to Professor Stinson to review for the Committee the state's economic outlook (as of November, 2002).

 

            Professor Stinson reviewed the numbers that have been reported widely in the state.  The forecast deficit for June 30, 2003, is $356 million (against which there are $24 million in reserves, so the actual deficit will be $332 million).  If that $332 million deficit is cured with cuts in recurring funding, the $4.56 billion deficit for the next biennium will actually be about $4.1 billion (the $4.56 minus the $332 and minus $110 in reserves that will be available). 

 

            The reason for the $356 million deficit in the current year is because income taxes are down $769 million, health care spending is up $107 million, and all other budget changes are up $226 million.  Reserves offset some of the shortfall, leaving $356 million.

 

            There are three items that account for most of the projected $4.2 billion shortfall:  the projected end-of-session deficit, the decrease in income tax receipts, and an increase in health care costs.  Professor Stinson recounted that he had tried to make people aware of these numbers some time ago but was not successful.  These numbers are not a lot higher than what he had expected.  It is distressing and disillusioning when information is provided but people do not use it.

 

            Professor Stinson also emphasized that the numbers are predicated on real economic growth (2.5% each year) over the next two years.  That level of growth is sustainable.  But because the predictions assume modest economic growth, one cannot hope the state can grow its way out of the problem.  The predictions also explicitly assume there is no war with Iraq; if there is, the numbers are much too optimistic.  If a war lasts 2-3 months, it could create a two-quarter recession.  The Minnesota economy will recover strongly, he told the Committee; the problem is that the state's economy trailed that of the rest of the nation this time.  This is the opposite of what happened in the early 1990s.  Minnesota lost 80% of the manufacturing jobs that it added during the 1990s.

 

            One of the revenue problems has been a decrease in capital gains.  The economic forecast is conditioned on a fairly optimistic stock market outlook; if the market does not perform, there will not be the expected growth in revenues.  Minnesotan's capital gains in tax year 2000 were about $9 billion; by fall of 2002 it appears they had fallen to about $4 billion.  They are predicting a decline to about $3.3 billion before they begin to recover in 2003.  This appears to have meant a reduction in tax revenues of about $400 million.

 

            Professor Stinson next talked about wage and salary growth.  He noted that since 1959, comparing the first quarter of one year with the first quarter of the next, in only one year (1983) was wage and salary growth under 3% (and even then it was greater than 2%).  From 2001 to 2002, however, there was zero wage growth, which also helped to create the shortfall last winter.  Why have they fallen so dramatically when this has not been that much of a recession?  Inflation is less and there has been a change in the structure of compensation--there are more bonus or option payments in the compensation stream, and in a weak economy, such payments decline.  The current projections assume 6% growth in wages and salaries (which is approximately the norm over the last 40 years), but the projections are not for a particularly strong recovery.

 

            The projected spending increases, 2004-05 over 2002-03, total about $3.9 billion.  Of that, $2.1 billion would be for education, $1.1 billion for health care, and $644 million in all other areas.  Of the $2.1 billion for education, $1 billion reflects changes in the property tax system and $454 million results from a shift in payments from 2002-03 (because of how the financial problems were solved LAST year); without these "mechanical" changes, the increase in education spending would be about $670 million, or about 6.3%.  The increase in health care costs is not health insurance for employees; it is health services for people of the state who qualify for them.

 

            For fiscal year 04-05, projected spending is $926 million above end-of-session estimates.  Five areas account for 86% of general fund spending:  education finance (41%), higher education (9%), intergovernmental aids (10%), health care (19%), and health and human services.  There is a predicted 15% shortfall, Professor Stinson said, and it will be nearly impossible to deal with it if K-12 education, health and human services, and higher education are taken off the table.  This cannot be corrected without a revenue increase, Professor Speaks asked?  The Governor is committed to solving the problem without a revenue increase and it would be difficult for the legislature to adopt revenue increases that could withstand a veto, Professor Stinson surmised, so there will be serious cuts.  The cuts will amount to 25% if K-12 education is off the table.

 

            Professor Konstan asked if cuts in education payments to counties would be a spending cut or a tax increase.  They would be a cut in spending, Professor Stinson said.  So if the state solves its problems without a tax increase, individuals could see a tax increase through property taxes; Professor Stinson concurred.

 

            Professor Stinson reviewed the planning estimates for revenues and spending through 2006-07.  Revenues are based on a normal economic growth pattern, nothing special; spending is based on current law (including any escalators in existing law).  Even with projected economic growth, these assumptions predict a $1 billion deficit in 2006-07.  It will take the state a long time to get back to where it was.  If the entire current problem were solved with a tax increase, the state would have an $800 million surplus in 2006-07; there would need to be about a 30% increase in tax revenues from all sources to solve the problem through taxes.  There are not a lot of good choices, he said.  One problem with the current forecast, he added, is that it ignores the effect of layoffs.  They do have an effect, historically, and likely will now as well; they serve to put a brake on recovery.

 

            What happens if the state books are not balanced on June 30, Professor Konstan asked?  Professor Stinson said he did not know who would be personally responsible.  There is a flat prohibition on doing so in the state constitution and it will not happen; if people see it coming, the legislature could hold up payments or the Governor could unallot.

 

            Professor Stinson said he has tried to make the point that the projections of tax payments were wrong by $300 million last year.  He said he did not believe that would happen again but they will not know until May; the projections could be off by $100 million, a problem that would have to be solved by the end of June.  That would be a serious problem; he has told the Governor and his staff that they need to solve the $356 million problem as well as build a cushion to solve any last-minute problems.  He pointed out that the projections of revenue could also be $100 million too low.

 

            Professor Campbell asked Professor Speaks if the Provost's Budget Advisory Task Force will pre-empt this Committee's responsibilities to discuss the shortfall.  Professor Speaks said he did not believe so.  The BATF is not looking at this year's budget; it is looking at next year's as well as how to demonstrate reallocation.  He said he did not know if cuts this year would be on the agenda.  This Committee, however, should not be excluded from the deliberations because the BATF is outside the governance system.  In previous administrations the provost has discussed budget issues with the Committee, Professor Campbell recalled; will Dr. Maziar do so, he asked?  Professor Speaks said he did not know.  Last time, when the University faced a $24-million cut, the President did not want it publicly discussed by committees so he organized a small group of representatives from this Committee and the Faculty Consultative Committee to consult with; he said he did not know what Drs. Bruininks and Maziar planned.  He said he understood the difficulties of talking publicly about specifics when the size of the reduction is not known, but one cannot use that excuse too often or the governance system will be rendered impotent.

 

            Professor Campbell noted that the Committee kept confidential information about the athletics program and the stadium; the "Finance" part of the Committee's name suggests it should hear about the administration's plans.  Professor Speaks agreed and said he would not hesitate to close a meeting in order to treat such information confidentially.

 

            Professor Speaks adjourned the meeting at 4:15.

 

                                                                        -- Gary Engstrand

 

University of Minnesota