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

Wednesday, June 30, 2004

2:00 - 4:00

238A Morrill Hall

 

Present:

 

Charles Campbell (chair), Rose Blixt, Joseph Konstan, Michael Korth, Cleon Melsa, Richard Pfutzenreuter, Warren Warwick, Susan Carlson Weinberg

 

Absent:

 

None counted for a summer meeting

 

Guests:

 

Senior Vice President for Academic Affairs and Provost-designate E. Thomas Sullivan

 

[In these minutes:  (1) committee bylaw; (2) internal taxes and the University's budget model]

 

 

1.         Bylaw Review

 

            Professor Campbell convened the meeting at 2:00.  Committee members began a review of the bylaw charging the Committee and suggested a few modifications to a draft revision it had worked on earlier.  The Committee agreed to take up the bylaw revision again at a future meeting.

 

2.         Internal Taxes & the University's Budget Model

 

            Professor Campbell turned to Vice President Pfutzenreuter, who said he would like to have a discussion of taxes, in part in an attempt to dispel myths.  He distributed three one-page handouts with tables of data.

 

            Mr. Pfutzenreuter began by reviewing the history of assessments.  The first tax assessed was on business services, which began in the 1980s.  There was, however, no consistent rule in who paid how much; the rate was negotiated with each unit on an ad hoc basis.  With the adoption of IMG, the rate was standardized, changed to a "sales and service" tax, and set at 2.0% in 1999-2000.  It rose to 3.25% the following year, and to 3.75% in 2002-03, where it has remained since.  The tax is paid on certain revenue streams, regardless of whether the unit is academic or support. 

 

            Is it paid on clinical income, Professor Campbell inquired?  Mr. Pfutzenreuter said he would have to look at the list of units that pay.  Ms. Blixt commented that some clinical services are exempt from the sales and service tax.

 

            Is there a difference between sales and service from a support unit and from an academic unit, Professor Konstan inquired?  Mr. Pfutzenreuter said they talked about that when formulating the tax.  What is the difference between the bookstore selling a sweatshirt and a department selling something?  They could not identify a principle on which to discriminate between different kinds of sales.  Does the University pay the light and heat for an academic unit and not a support unit, Professor Konstan asked?  It does, Mr. Pfutzenreuter said.  He recalled the Brenner report, which defined "supported" and "non-supported" units; the latter must pay their own way, but they still pay the tax.  It is not specifically for "overhead"; it is essentially a franchise fee for being part of the University.  Some of the money is for overhead, Professor Konstan said, such as central services; Mr. Pfutzenreuter agreed that it does help pay for human resources, budgeting, the President's office, etc., but they have not tried to identify those costs by unit and link them to the sales and service tax.

 

            What about other revenues to academic units, taxed at the current Internal Revenue Sharing (IRS) tax rate of 8.5% on academic units, Professor Konstan asked?  Since the IRS is on ALL revenues, Mr. Pfutzenreuter said, academic units in effect pay 8.5% on sales and service as well as tuition, etc.  But they are not taxed twice--they do not pay the 3.75% sales and service tax AND the IRS tax of 8.5%.

 

            The Enterprise Assessment was adopted in 1997-98, set at 0.7%, waived in 1998-99, resumed in 1999-2000 at 0.7%, and then raised to 1.25% in 2000-01, which is the level it has remained at since.  It has been held constant, Mr. Pfutzenreuter said, and he saw no reason why it would be increased--with the caveat that ALL taxes/assessments will be on the table as the University considers adopting a new budget model.  The Enterprise Assessment generates about $7 million per year and is assessed on salaries (not including sponsored research or student work-study).  It pays for the new human resources, student services, and financial systems.  The University spent about $60 million on those systems, created an account with a negative balance (essentially the University borrowed money from itself), and the Enterprise Assessment is repaying that account.

 

            The IRS tax began in 1999-200 at 1%.  In the succeeding years, it increased to 2.25%, 3.75%, 6.35%, 7.5%, and now stands (2004-05) at 8.5%. 

 

            Mr. Pfutzenreuter then turned to a table identifying the sources of funds that units have used to pay the IRS tax.  For 2002-03, about 90% of the IRS payments were with O&M funds (primarily state dollars).  About 3% came from ICR funds, a small amount from other funds, for a total of 94% from unrestricted unit funds.  About 1.2% came from non-sponsored foundation and endowment income; in the three previous years, the percentages from foundation/endowment income were 0.48%, 1.35%, and 1.51%.  The actual DOLLAR amounts from these sources (as from all sources) increased significantly:  from $28,000 in 1999-2000 to $698,000 in 2002-03.  The remainder of the IRS funds came from State Specials, business and industry and related, and private practice.  The total IRS funds for 2002-03 were about $57 million, up from $5.7 million in 1999-2000.  The projected IRS funds to central administration for 2003-04 are projected to be about $73 million and about $87 million in 2004-05.

 

            Next, Vice President Pfutzenreuter explained that when the IRS tax was established, he decided not to create a separate fund into which funds would be deposited and from which payments would be made.  That would have meant sending the bill to the deans, putting the money in an account, creating more orgs and more paper and more to track, and would have meant charging parts of salaries and expenses to different accounts.  That seemed like it would have created more work than it was worth.  Given the confusion about IRS funds since, however, maybe that is what they should have done.  But he had aimed for simplicity.  What they did do, however, is keep track of where the IRS funds were spent; he drew the attention of Committee members to a table and graph that identified where the money went.  Since the budget model is up for discussion, he said he thought it might be helpful to identify how the funds were used. 

 

            Most of the IRS funds went for facilities, debt, and technology but they bounced around different uses.  16% of the money was used for compacts in 2001-02; 21% and 55% to make up revenue loss in 2002-03 and 2003-04, respectively; 18% for compensation in 2002-03. 

 

            Do these numbers mean anything, Professor Konstan asked?  The University needed to spend the money on these things, and these were not the lowest priority items, so the money would have been spent anyway.  In a way they do not mean anything, Mr. Pfutzenreuter agreed, but they do identify how the money was spent.  And many of the items on the list would not receive state funding.  So these are arbitrary choices, Professor Korth observed.  Mr. Pfutzenreuter agreed, although said there was some rationale for the choices.  They knew the legislature would ask the University what it spent increased state funding on, so they tracked the money in order to prepare an accurate report. 

 

            Professor Campbell said that he has heard about the "budget challenge" of about $80-100 million in a number of presentations, some of which arises because of cuts in the state appropriation.  Some of the challenge arises because of state budget cuts; what is the actual number, he asked?  It appears that the IRS increment for 2004-05, $15 million, covers part of it.  [The total projected IRS revenue in 2004-05 is about $87 million, but the increase over the previous year will only be about $15 million, and since most of the IRS funds are put into recurring commitments, only the increment is available for use in any fiscal year.]  The total budget challenge is about $70 million, Mr. Pfutzenreuter said, of which about $50 million will be covered by tuition and fees.  The budget "challenge" each year is made up of three items, he explained:  state budget cuts, core infrastructure costs (which includes salaries), and new academic programs and compact investments. 

 

            Mr. Pfutzenreuter next commented that there has been considerable dispute about the supposed imposition of the IRS tax on gift funds.  In fact, the way the IRS was established leaves deans and chancellors total flexibility about what funds they will use to pay the bill.  The vast majority of the IRS tax is paid with O&M funds.  A few have decided on their own to pay the IRS from gifts or endowments.  He said he has told units to be very careful about doing so and to check to make sure there are no donor restrictions.  If a donation is "for right-handed tennis players in CLA," the unit should not use the money for the IRS.  Some donations provide general purpose program support funds that the dean has discretion over how to spend; that is a fuzzier case that the attorneys are working on.  The University Foundation would like a letter saying that units can spend NO private funds on the IRS tax; Mr. Pfutzenreuter said he needs to talk with the President about the issue.

 

            How much of the IRS bill to units is generated by endowment income, Professor Campbell asked?  That varies by college, Mr. Pfutzenreuter said; Law and the Academic Health Center are more dependent on private funds than is CLA, for example.  The amounts probably account for 5.6% of the IRS bill, significantly more than the 1.2% of IRS funds paid with private funds in 2002-03. 

 

            Professor Konstan asked if the University has ever made an assessment against the PRINCIPAL of the endowment.  Harvard, he noted, is doing so in order to buy land.  The Committee has talked about purchasing land, which can be seen as a long-term investment.  Is the University set up to make those kinds of decisions?  Everything is set up to retain a certain percentage for the principal of the endowment, Mr. Pfutzenreuter said; an investment must earn an average of 8-10% per year over 30 years.  If an endowment were assessed by buy land, the investment could not be realized until the University sold the land.  There would need to be a change in investment strategy or in the payout in order to use the endowment in that way.  Or a change in the model, Professor Konstan said.  One can argue that some purchases increase the value of the University and are thus in line with the use of endowment funds.  If the University needs to expand the Twin Cities campus by 20-30%, it will be hard to do so without a lot of state support over 30 years.  Mr. Pfutzenreuter said he would not advocate such a path.  There is a question about who owns endowment funds.

 

            Professor Warwick asked for a brief history of the IRS.  Mr. Pfutzenreuter explained that it began in 1999-2000, and was established because when the administration gave away tuition and ICR revenues (under IMG), it did not also give away expenses.  The plan was that the state funds would grow and thus cover central administrative/common goods expenses.  State funds in some areas did grow, but for specific units, not administrative overhead.  So the administration decided that rather than cut (the state funds for) academic units, or push the costs to the units, it would impose a tax to recover the funds it needed.  Mr. Pfutzenreuter said he did not see any solution to an increasing IRS unless there is a slowdown in the fastest-growing part of the budget supported by the central administration--debt and facilities--or unless there are cuts to programs.  Does he see a limit on how far the IRS could rise, Professor Warwick asked?  Mr. Pfutzenreuter said he would prefer to get rid of it altogether in a new budget model.  They know how much they need to take from the colleges, but it would be better to just take it and not send a bill.  Professor Konstan agreed, saying that there wouldn't be a need to send these bills if the administration hadn't already sent the flexible revenue streams (notably tuition) directly to the units without retaining enough centrally.  Mr. Pfutzenreuter said the administration could also continue to send the revenues but also make cuts in budgets.

 

            What is the percentage of state funds allocated to tuition-generating units, Ms. Blixt asked?  At the start it was 50/50, Mr. Pfutzenreuter said; today it is more like 60-40, with administration keeping 60%, the amount driven by the bills it has to pay.  40% goes to tuition-generating units, before the imposition of the IRS tax.  He emphasized that he would not want to create the IRS all over again in a new system.  And the distribution of funds, at the beginning in a new system, would be about the same as it is now, no matter what one called it, Professor Korth asked?  It would be, Mr. Pfutzenreuter affirmed. 

 

            Professor Konstan said that if an academic unit can generate new revenues, and gets to keep all of them, then Facilities Management (and other central support units) must pay the incremental costs; this seems to create poor incentives.  If all were better off when new revenues come into the units, that would be better.  He also urged that pressure remain to make decisions rather than across-the-board cuts--and at the same time said that he doubted any budget system could resist the urge to make across-the-board cuts.  That is especially true in large organizations, Mr. Pfutzenreuter said; the people in Morrill Hall cannot know what is going on in the colleges and departments.  The tax is across-the-board but the reallocation is differential, so there is a net difference, Professor Campbell observed.  How much of a differential, he asked?  There is about $9 million for compacts/academic programs and about $5 million for students, Mr. Pfutzenreuter said.  What is the gap between the largest and smallest percentage of their base budgets that colleges received in these reallocation funds, Professor Konstan asked?  In terms of a net position, after all funds and taxes are calculated, but before compact decisions, the variation between units is very small, Mr. Pfutzenreuter said.  He did not have the variance once the compact funds were awarded.

 

            If funds will not be reallocated dramatically, and depending on whether one thinks IMG created positive incentives, what are the reasons for changing the budget model, Professor Korth asked?  The University has gotten away from the transparency it sought, Mr. Pfutzenreuter said; the budget system has become very complicated and budgeting has become very difficult.  Is the point better information, Professor Korth asked?  If so, he said he was concerned that people would ask MORE questions, thus generating even more work.  Transparency makes for more work, and while he would not argue against transparency, does it create a more constructive dialogue?  Has it done so? 

 

            Because everyone hates the system and all feel worse off because of it is enough reason to change, Professor Konstan maintained.  (It cannot be true that all are worse off because of the system, he added--they are worse off because of the budget cuts, not the budget system.)  But the current model makes everyone feel worse off.  People want more transparency, simplification, and stability; the AHC Finance and Planning Committee model would make it more complicated, Mr. Pfutzenreuter said.  There is also a need to avoid perverse incentives, Professor Konstan said (e.g., units put all their available funds in tenured faculty lines because those funds cannot then be cut, or units do things that are wrong in order to avoid paying the IRS and other taxes).  Perverse incentives can't be avoided but the system can at least eliminate the ones that are known.  The taxes created perverse incentives, Mr. Pfutzenreuter said.  That situation should not be made worse, and taxes cannot be used to cut budgets.  One reason for a new budget model is to get a single tax, Professor Campbell said; if there is to be a model that uses taxes, one question is whether it should tax revenues or expenditures.  Mr. Pfutzenreuter said he did not know that it would make much difference.  There are strong feelings about that, Professor Campbell observed.  How high must taxes get to reach the point where the units quit spending money, Mr. Pfutzenreuter asked?  That is not the main problem with expenditure-based taxes, Professor Konstan responded; when the budget is uncertain, people cut spending, and then tax revenues plummet, so taxes have to be increased, and there is a vicious cycle.

 

            If the tax is on expenditures, funds will have to be set aside, Mr. Pfutzenreuter said.  Or there would have to be a minimum tax, Professor Campbell said.  The notion of whether there should be an IRS tax should stay on the table, Mr. Pfutzenreuter said; it could be mitigated by pushing costs out to the units as well.  The budget model committee must define overhead and decide how to pay for it.  The AHC model pushes the costs to the units.

 

            Professor Konstan said he took up Professor Feeney's challenge at the last meeting to develop an alternative model to the one presented by the AHC Finance and Planning Committee; he distributed copies of a chart proposing the distribution of revenues and expenses.  This is the counterpoint to the AHC proposal, he said, and it may not be exactly right, either.

 

            The chart provided:

--          100% of O&M, University fee (the fee portion of tuition), and other central funds flow to the central administration.

 

--          Central administration would pay completely for research administration/compliance, libraries, energy, landscaping, and central administrative costs.

 

--          50% of tuition and ICR funds go to the administration and 50% to the campuses/colleges.  Of other local funds, 15% go to the administration and 85% go to the units (with the caveat that different splits could be negotiated for different classes of local activities). 

 

--          Of the funds flowing into central administration, allocations would be made to colleges, with the restriction that the administration could not cut any college by more than X% per year (5? 10? 20?).

 

--          Campuses/colleges would receive 100% of direct grants funds and unit fees.

 

--          Campuses/colleges would be responsible for 100% of salary and fringe pool charges, direct operating expenses, purchased goods and services, and leased (non-University) space.  There would not be direct charges for fringe benefits. 

 

--          In certain core services (e.g., janitorial, security, classrooms), the University would provide a stipulated level of service at no charge.  If units wish a higher or lower level of service, they would pay more/be charged less.  In some areas, if units can control consumption, they can make decisions about the use of funds.  (This is a new concept, Mr. Pfutzenreuter commented.)

 

--          For some resources, the market could be used in allocation (e.g., space, perhaps classroom use).

 

            Professor Konstan said that for the items fully funded by central administration (libraries, research administration/compliance, energy, landscaping, etc.), he assumed there would be a governance/advisory board overseeing whether the budgets are reasonable--they should not receive unlimited funding, but unlike today, they should also not be starved.  This model does not put money into units and then take it back, so it eliminates taxes.  The numbers for central administration should be set high enough that there is never again the need for funds to flow from the units back to the administration; people are not happy when they must pay taxes.

 

            At this point Senior Vice President for Academic Affairs and Provost-designate E. Thomas Sullivan joined the meeting; Professor Campbell introduced him and called for a round of introductions.  He noted that the Committee has had a wide-ranging discussion for several meetings about budget principles (which it settled on after revisions by the Faculty Consultative Committee).  More recently, it has begun discussing a budget model presented by the AHC Finance and Planning Committee.  He said he understood there will be a central-administration-appointed committee to advise on a new budget model; it is to be hoped that these Committee discussions can help guide the group.  He asked Dr. Sullivan if he had any comments.

 

            Dr. Sullivan said he was at the meeting to listen.  He said he had read the revised budget principles and the minutes of the discussions.  He recalled that he was serving as a dean when the University made the change to IMG and served until two years ago; since then, there have been significant changes to IMG.  He said he has always thought that any model should start with clarity, transparency, predictability, and low transaction costs.  Those criteria, he said, should be used with any budget model the University may choose to develop in the future.

 

            The same criteria appear in the Budget Management Task Force report, Professor Campbell commented.  Now this Committee has before it two models at opposite extremes for implementation of the budget principles.  The discussion is particularly difficult, however, when state funds are declining--it is difficult to separate the pain of decreased funding from the problems of the budget system.

 

            Ms. Blixt asked about how funds are allocated in the model that Professor Konstan set out.  A unit would decide what it needs and the central administration would transfer the funds?  Basically that is correct, Professor Konstan said.  One problem unrelated to the budget model is that the administration has not led by example.  It told the deans to make hard choices, but spread the pain evenly to the deans; what happened in the colleges is not apparent.  There is a responsibility on the part of the University's leadership to make hard, long-term decisions about investing in areas of the University, rather than the model "you can grow if you can get the money and you can't if you can't."  That has gotten the University in trouble in the past (e.g., in relying on clinical income in the AHC) and it could again (relying on tuition dollars).  There should be negotiation and then a lot of money flowing to the colleges; the goal of central administration is not to grow central administration.

 

            Professor Konstan's proposal takes the University full circle back to the day when all money flowed to the President's office and was then distributed to the units.  Professor Konstan said it was half-circle; he suggests that the units can keep some of the money they generate (e.g., one-half the tuition and ICR funds).  50% is probably enough to pay TAs, etc., but not enough to hire tenure-track faculty--that should be decided in negotiations with the administration.

 

            Mr. Pfutzenreuter pointed out that the administration is not now paying any salary or fringe benefit costs for the units.  Professor Konstan said he believed that was a mistake.  That was the model for non-tuition-generating units before, such as when it was thought clinical income would be endless and the AHC hired people on those revenues.  One might predict that in 15-20 years students will not take liberal arts degrees because they will be pressured to get job training and CLA would lose a significant percentage of its tuition revenue.  (Professor Konstan said he was not predicting that would happen, just that it was an example of something that might occur.)

 

            Professor Warwick said that Professor Konstan's plan identifies the independence of units and ways the University leadership can influence them; it can support places that must be preserved as well as give entrepreneurial encouragement.  He said this was the best budget plan he had seen.  Ms. Blixt said the University has become too decentralized to go back to this kind of model; many goods and services are now paid for by the colleges.  She said she liked a model, however, where common goods are defined and units responsible pay for their proportionate share.  She asked Mr. Pfutzenreuter his opinion.

 

            Mr. Pfutzenreuter said that the University has become very decentralized but that he liked parts of Professor Konstan's proposal, such as the idea of the University providing core services at a certain level, and then allowing units to opt for more or less.  He said he liked Professor Konstan's proposal more than the one from the AHC; the University tried charging for space and it did not work.  He said he also liked the mix of common goods and entrepreneurship in Professor Konstan's model; he does not like taxes and wish they were eliminated.  He said he would like to see overhead defined and who is responsible for it, who is responsible for what costs, and a stabilization of the system--with the acknowledgement that if the state cuts the University's budgets, there would have to be adjustments in the understandings.

 

            One function of the central administration is to make differential allocations that reflect new programs and reduce support for old ones, especially when those programs cross unit boundaries. Is that what happens in this model, Professor Campbell asked?  If so, he said, it is a retrenchment and reallocation model.  If the administration takes 50% of tuition, there would be no need for reallocation or taxes, Mr. Pfutzenreuter commented. 

 

            What changes would result from this model, Professor Campbell then asked?  The first year it were in effect the administration should redirect the flow of money so that each unit would receive the same funding, Professor Konstan said.  After that, if O&M declines and tuition revenue increases, some of the tuition income would go to central administration for allocation to units or to make up central costs; funds would not given to units and then taken back.  There would need to be active management, phasing some units down slowly and increasing others.  There would be no net increase in funds to central administration, but it would not necessarily give units the same amount of funding each year--and it would not distribute funds across the board.  Active management has a role in the University; the alternative is that units that have the revenue may grow without regard to whether that makes sense for the future of the University. 

 

            Dr. Sullivan said he has heard that one criticism of the current budget model is that it is not publicly accountable and transparent in how the taxed funds are spent.  That may not be true, but it is a rumor.  He wondered, if the system had more transparency, if people would believe the money went into overhead, investments, and common goods.  He said he has never seen a report on the use of the funds and that transparency would help.  Mr. Pfutzenreuter handed him a copy of one of the tables he had earlier distributed to Committee members, a table that presented exactly what Dr. Sullivan said was needed.

 

            Dr. Sullivan said that in his experience faculty and staff compensation increases have been paid for by the colleges, largely from tuition increases.  If the colleges receive only 50% of tuition revenues, would that have a negative effect on their ability to increase salary funds?  Professor Konstan said it should not be assumed that the other half of tuition revenues (the portion going to central administration) would not come back to the colleges as well, in a managed way.  Any budget system that would lead to less money for the colleges would not be good, he said, except perhaps for an initial adjustment to pay for common goods.  He said he has also heard the complaint about the lack of transparency but does not believe the complaints would go away even if the system were more transparent unless the money were spent as the colleges want.  That is why they would be less unhappy if the administration simply took the money off the top.  But that could lead to another criticism, Dr. Sullivan observed:  that "the government" took 50% off the top.  The current system puts some tension on the ability of central administration to pay for central costs and common goods, Mr. Pfutzenreuter said, which is why the IRS tax has gotten so high.  Professor Konstan's proposal would eliminate that tension.  Professor Konstan speculated that this proposal could be sold (using different arguments) to the various units.  Faculty from the AHC have complained that tuition is privileged over research funds (because tuition revenue isn't split and ICR money is).  This model would fix that discrepancy.  His proposal would also help CLA, he said, because if tuition revenues decline, CLA is protected more than it is now and it reduces the risk to the college.  Mr. Pfutzenreuter agreed that sending only 50% of tuition to CLA would reduce its risk because now it relies very heavily on tuition.

 

            Professor Konstan said that no matter the numbers used, any proposed budget model should aim for simplicity and avoiding a tax bill to the units.  Mr. Pfutzenreuter pointed out that the University Fee (assessed with tuition) was a way to get money to the central administration without increasing the IRS.  The result is that the administration is now attributing 100% of 90% of the "tuition" to colleges; he agreed with Professor Konstan that the net, after assessment of the IRS, could be in the 70/30 range.  The University actually quit attributing 100% of tuition revenues to the colleges quite awhile ago.  The University has been undoing IMG ever since it was adopted, Professor Korth observed.

 

            Mr. Pfutzenreuter said that the charge letter to the budget model committee would go out in the next week or so; he did not know who would be on the committee.  Professor Campbell said this Committee would be interested in seeing the charge, even if after it has already gone out.  Mr. Pfutzenreuter said the charge would be based on the work this Committee has done; it will revisit the principles that it and FCC approved. 

 

            The Committee also asked for a values statement, Professor Campbell recalled, and was told it should ask the Provost.  Dr. Sullivan said the work on such a statement has begun and that he would work with the Committee on it this summer.  The Committee also asked that the size and role of the Provost's Budget Advisory Committee be expanded in the future, consistent with the recommendation of the Budget Management Task Force report; is it too soon to tell if that will happen?  Dr. Sullivan said he did not know yet.

 

            Professor Campbell thanked Dr. Sullivan for joining the meeting and adjourned it at 3:55.

 

                                                                        -- Gary Engstrand

 

University of Minnesota