1993-94                 UNIVERSITY OF MINNESOTA                          No. 2

                       UNIVERSITY SENATE MINUTES


                           DECEMBER 2, 1993

     The second meeting of the University Senate for 1993-94 was convened in 
25 Law Building, Minneapolis campus, on Thursday, December 2, 1993, at 3:15 
p.m.  Coordinate campuses were linked by telephone.  Checking or signing the 
roll as present were 144 voting faculty/academic professional members, 38 
voting student members, 5 ex officio members, and 9 nonmembers.  President 
Nils Hasselmo presided.

                         I. MEETING SCHEDULE
                             Information

     Other 1993-94 meetings of the University Senate are scheduled as follows:

                     Thursday, February 17, 1994
                      Thursday, April 14, 1994
                      Thursday, May 19, 1994


            II. ADMINISTRATIVE RESPONSE TO SENATE ACTIONS
                             Information

A. POLICY STATEMENT ON CLASS HOUR-CREDIT RATIO
        Approved by:     the University Senate on April 1, 1993
                         the Administration during summer 1993 
                         the Board of Regents - no action required

B. PROTOCOLS FOR STUDENT EVALUATION AND PEER REVIEW OF FACULTY TEACHING  
   CONTRIBUTIONS
        Approved by:     the University Senate on April 1, 1993
                         the Administration during spring quarter 1993
                             (Student evaluation implemented fall quarter
                             1993, and peer review to be developed by colleges 
                             and departments during 1993-94 with
                             implementation fall quarter 1994.)  
                         the Board of Regents - no action required

C. ACADEMIC PROFESSIONAL REPRESENTATION IN THE SENATE
        Approved by:     the University Senate on May 20, 1993
                         the Administration during summer 1993
                         the Board of Regents on October 8, 1993

D. DOMESTIC PARTNERS BENEFITS RECOMMENDATION
       Approved by:      the University Senate on May 20, 1993
                         the Administration on June 9, 1993
                         the Board of Regents on September 10, 1993


                -------------------------------------------------
                                 CONSENT AGENDA 1
                                     Action

     Agenda Items III. through V. are considered to be noncontroversial or 
"housekeeping" in nature and are offered as a "Consent Agenda" to be taken up 
as a single item with one vote.  Any item will be taken up separately at the 
request of a Senator.  A majority of those members present and voting is 
required for approval. 

                   III. MINUTES FOR MAY 20, and OCTOBER 4, 1993

                             IV. SENATE OFFICERS

The chair of the University Senate recommends the following officers for 1993-
94:

                      Abstractor and Clerk--Martha Kvanbeck
                          Parliamentarian--Fred Morrison


                          V. COMMITTEE ON COMMITTEES
                       Committees of the Senate, 1993-94

COMPUTING AND INFORMATION SYSTEMS - Faculty/PA: Thomas Burk (chair), Stephen 
Campbell, Gertrude Foreman, James Olson, David Weiss, George Wilcox, Tzvee 
Zahavy.  Students:  Daryl Leibel, Paul Pazandak.  Ex Officio:  Donald Riley, 
Mike O'Connor.

DISABILITIES  ISSUES - Faculty/PA:  Terence Collins (chair), Dennis Ahlburg, 
Gary Birnbaum, Nancy Eustis, Glenice Johnson, Lance Johnson, Stephen Kanee, 
Marie Knowlton, Harold Levy, Larry McKay, Glenn Scudder, James Slagle.  Civil 
Service:  Tim McCluske, Ruanne Pearson.  Students:  Mary Jo Rawson.  Ex 
Officio:  Sue Kroeger, Paul Tschida.

EDUCATIONAL POLICY - Faculty/PA:  Kenneth Heller (chair), Anita Cholewa, 
Thomas Clayton, James Cotter, Sue Donaldson, Megan Gunnar, Robert Johnson, 
Manuel Kaplan, Carla Phillips, William Van Essendelft, Gayle Graham Yates.  
Students:  Daniel Boler, Craig Bursch, Tim Swierczek, Darren Walhof.  Ex 
Officio:  Darwin Hendel.

EQUAL EMPLOYMENT OPPORTUNITY FOR WOMEN - Faculty/PA:  Mariah Snyder (chair), 
Silvia Azar, Ann Burkhart, Wesley Hackett, Essie Kariv-Miller, Marty Roth, 
Sharon Stewart.  Academic Professionals:  Karla Klinger, Kathryn Sedo.  Ex 
Officio:  Patricia Mullen, Norma Peterson.

FACILITIES MANAGEMENT SUBCOMMITTEE - Faculty/PA:  Mark Davison (chair), Martin 
Gwinup, David Kittelson, Roger Martin, Mary Sue Simmons, Fay Thompson, Mary 
Walser.  Civil Service:  Ginger DeRoiser. Students:  2 to be named.  Ex 
Officio:  Clint Hewitt, Sue Markham, Vilis Vikmanis, Dennis Cabral, Elizabeth 
Grundner.

FINANCE AND PLANNING - Faculty/PA:  Irwin Rubenstein (chair), William 
Gerberich, Karen Karni, Craig Kissock, Fred Morrison, Doris Rubenstein, 
William Rudelius, Dianne Van Tasell.  Civil Service:  Michael Hoey, Gerald 
Klement.  Students:  Mary Askelson, David Dahlgren, Karen Geronime, Susan 
Torgerson.  Ex Officio: Carl Adams, David Berg, Mark Davison, Roger Paschke, 
Richard Pfutzenreuter, Thomas Scott, Mary Sue Simmons, Albert Yonas.

LIBRARY - Faculty/PA:  Kay Cooper (chair), Frank Akehurst, John Cogan , Ed 
Cushing, Michael Hancher, Harold Hinds, Roberto Leon, John McConnell, David 
McLaughlin, Sheila McNally, Marian Pour-El, Roderick Squires.   Students:  
Joleen Kuennen, Gary Kowalkowsky, Mara Rutten, Emelia Swisher.  Ex Officio:  
Karen Fischer, Joan Howland, Bill Sozansky, Harold Opgrand, Donald Riley, 
Thomas Shaughnessy.

RESEARCH - Faculty/PA:  Albert Yonas (chair), Sara Evans, Daniel Feeney, Allen 
Goldman, Eric Klinger, Jeylan Mortimer, Stephen Rich, Paul Sackett.  Civil 
Service:  John Basgen.  Students:  Kirk Allison, Khoi Nguyen, Kirk Walztoni.  
Ex Officio:  Signe Betsinger, Liz Eull, N. L. Gault, Anne Petersen, Tony 
Potami.

SOCIAL CONCERNS - Faculty/PA:  Frank Wood (chair), John Dickey,  Warren Gore, 
Dorothy Hatsukami, Gary Senske, Barbara Walden, Jacquelyn Zita.  Civil 
Service:  Sharon Day, Marilyn Hofler, Ellen Stewart.  Alumni: Lynn Boldt, 
Julie Johnson, Ellen Sorenson.  Students:  Amanda Eidsvoog, Emily Jackson, 
Carl Johnson, Jennifer McKeever, Chad Reichwald, Traci Toomey, Donna Warren.  
Ex Officio:  Clint Hewitt, Juan Moreno, Anne Truax.

STUDENT AFFAIRS - Faculty/PA:  Thomas Soulen (chair), George Brauer, Evelyn 
Franklin, Glenn Hendricks, Guillermo Rojas, Beverly Stewart.  Civil Service:  
Nancy Hugg Wilson.  Alumni:  Michael Coyle.  Students: Rachel Brand, Jinous 
Hamidi, Chad Leiker, Gary Lind, Gerda Ottman, Sandy Pham, Marsha Ried, Denise 
Tolbert, Michelle Walsh, Ex Officio:  Marvalene Hughes. 

INFORMATION:

ALL-UNIVERSITY HONORS - Faculty/PA:  Ellen Berscheid (chair), Wilbert Ahern, 
Eville Gorham, Willard Hartup, Alice Larson, Paul Quie.  Alumni:  Wally Hilke, 
Steve Kreitz, Cathy Milota, Barbara O'Leary, Lee Paulson.  Students: Jesse 
Rosen.  Ex Officio:  Margaret Carlson, Gerald Fischer, Marcia Fluer, E. F. 
Infante. 

COMMITTEE ON COMMITTEES - Faculty/PA:  Michael Steffes (chair), Subir 
Banerjee, W. Andrew Collins, Marcia Eaton, Barbara McGinnis, Cleon Melsa, Jean 
Quam, Carolyn Williams.  Students:  Kirk Allison, David Kelly, Willow Najjar, 
Cindy Pham, Retu Saxena, Michael Whitt.

CONSULTATIVE - Faculty:  Judith Garrard (chair), John Adams, Mario Bognanno, 
James Gremmels, Robert Jones, Karen Seashore Louis, Geoffrey Maruyama, Toni 
McNaron, Harvey Peterson, Shirley Zimmerman. Students:  Anne Sales, Amanda 
Geist, Love Goel, Derek Jensen, Tom Lopez, Linda Pham, Phoung Phan, Rabun 
Taylor, Dale Vatthauser.  Ex Officio:  Lester Drewes, Erick Harper, Kenneth 
Heller, Sandy Pham, Irwin Rubenstein.

                                                        MICHAEL STEFFES, Chair
                                                       Committee on Committees

DISCUSSION:

     Consent Agenda I was approved without discussion.

                                                                      APPROVED

      -----------------------------------------------------------------
                             CONSENT AGENDA 2
                                  Action

      Agenda Items VI. through VIII. are considered to be noncontroversial or 
"housekeeping" in nature and are offered as a "Consent Agenda" to be taken up 
as a single item with one vote.  Any item will be taken up separately at the 
request of a Senator.  A majority of the total membership (115) is required 
for approval. 

                      VI. SENATE CONSULTATIVE COMMITTEE
            Student Membership on the Senate Consultative Committee

MOTION:

      To amend Article III, Section 4, of the Senate Bylaws, as follows (new 
language is in CAPS, language to be deleted is [bracketed]):

4.  Consultative Committees

. . . 

Student Consultative Committee

Membership

The Student Consultative Committee shall be composed of:

      -      one student from the Crookston campus
      -      one student from the Duluth campus
      -      one student from the Morris campus
      -      five students from the Twin Cities campus, as follows:

1993-94      4 UNDERGRADUATES, 1 GRADUATE/PROFESSIONAL
1994-95      3 UNDERGRADUATES, 2 GRADUATE/PROFESSIONAL
1995-96      4 UNDERGRADUATES, 1 GRADUATE/PROFESSIONAL
1996-97      3 UNDERGRADUATES, 2 GRADUATE/PROFESSIONAL
1997-98      4 UNDERGRADUATES, 1 GRADUATE/PROFESSIONAL
the chair and vice chair of the Student Senate

[The numbers of undergraduate and graduate/professional students on the 
Student Consultative Committee from the Twin Cities shall be in proportion to 
the numbers of students represented by their respective assemblies, rounded to 
the nearest whole number.  The Assembly Steering Committee of the Twin Cities 
Campus Assembly shall determine the time and measures to be used in 
ascertaining the number of positions allocated to the two groups.] Student 
members shall be elected in accordance with the procedures determined by the 
respective campuses' student constitutencies, . . . .

COMMENT:

     This amendment, intended to resolve the recurring question of 
undergraduate and graduate/professional student membership on the Senate 
Consultative Committee, was adopted by the Twin Cities Campus Assembly last 
spring.  This amendment to the Senate bylaws will bring the Senate bylaws into 
accord with the Twin Cities Campus Assembly bylaws.

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee


                  VII. SENATE CONSULTATIVE COMMITTEE
      Ex Officio Representation on the Senate Consultative Committee

MOTION:

     To amend Article III, Sections 4, 8, and 9 of the Senate Bylaws, as 
follows (new language is in CAPS; language to be deleted is [bracketed]):


4.Consultative Committees

. . .

Faculty Consultative Committee

Membership

. . .

The chairs of the Educational Policy, FACULTY AFFAIRS, and Finance and 
Planning Committees shall be ex officio, non-voting members of the 
committee.

8.Faculty Affairs Committee

. . .

Membership

The Faculty Affairs Committee shall be composed of at least 10 members 
of the faculty . . . (no change in membership proposed).  The chair (or 
his or her designee) shall serve as an ex officio nonvoting member of 
the [Finance and Planning] FACULTY CONSULTATIVE Committee.

9.Finance and Planning Committee

. . .

Membership

The Finance and Planning Committee shall be composed of 8 
faculty/academic professional members, 4 students. . . .  The chairs (or 
[their] HIS OR HER designees) of the [Faculty Affairs] and Research 
Committees shall be AN ex officio, nonvoting members of the committee.  
(The representatives from the Facilities Management Subcommittee. . . .)

COMMENT:

     These three bylaw changes remove the chair of the Faculty Affairs 
Committee from ex officio membership on the Finance and Planning Committee and 
places him or her on the Faculty Consultative Committee with ex officio, 
nonvoting status, parallel to the positions occupied by the chairs of the 
Educational Policy and Finance and Planning Committees.

     The Faculty Consultative Committee has found that so many of its agenda 
topics deal with issues of faculty welfare that it would be helpful to have 
the chair of the Faculty Affairs Committee serve on it.  The chair of the 
Faculty Affairs Committee has repeatedly been invited to join FCC meetings.  
This more direct link between the two committees should help to coordinate the 
timeliness and flow of information and discussion between them.

     If approved, appropriate editorial corrections will be made to Article 
III, Section 2, of the Senate rules 
(Ex Officio Members of the Senate). 

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee


                    VIII. SENATE CONSULTATIVE COMMITTEE
                 Faculty Consultative Committee Membership

MOTION:

     To amend Article III, Section 4, of the Senate Bylaws, as follows (new 
language is in CAPS):

ARTICLE III.  Senate Committees

4.Consultative Committees

. . . .

Faculty Consultative Committee

Membership

. . .

The chairs of the Educational Policy, Faculty Affairs, and Finance and 
Planning Committees shall be ex officio, non-voting members of the 
committee.  IF A NON-FACULTY MEMBER IS ELECTED AS CHAIR OF ONE OF THE 
THREE COMMITTEES, THEN THE FACULTY MEMBERS OF THAT COMMITTEE SHALL ELECT 
FROM AMONG THEMSELVES A REPRESENTATIVE TO THE FACULTY CONSULTATIVE 
COMMITTEE.

COMMENT:

     The present bylaws, as written, would require that a student or academic 
professional or any other non-faculty individual elected as chair of one of 
these three committees would also serve on the Faculty Consultative Committee.  
This bylaw amendment provides that if a non-faculty member is selected as 
chair of one of the three committees represented on FCC, the faculty members 
of that committee will select a representative to FCC.

     The wording of this amendment presumes that the bylaw amendment placing 
the chair of the Faculty Affairs Committee on FCC is approved.  If it is not, 
but this amendment is approved, the language of this amendment will be 
editorially changed to recognize that only the Educational Policy and Finance 
and Planning chairs sit ex officio on FCC.

     If approved, appropriate editorial corrections will be made to Article 
III, Section 2, of the Senate rules 
(Ex Officio Members of the Senate). 

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

DISCUSSION:

     Consent Agenda II, consisting of a series of bylaw amendments, was 
approved 120 to 0.

                                                                      APPROVED

      ---------------------------------------------------------------

                   IX. SENATE CONSULTATIVE COMMITTEE
                         Faculty Senate Vice Chair
                                   Action

MOTION 1:

     To amend Article III, Section 6, of the University Senate Constitution, 
as follows (deleted language is [bracketed]; new language is in CAPS):

ARTICLE III.  University Senate

. . . .

6.  University Senate, [and] Student Senate, AND FACULTY SENATE Officers

a.          The president of the University shall chair the University Senate.  
            A vice chair shall be elected by the Senate at its first meeting 
            in the spring of the academic year from among its current members 
            for a term of one year and shall be eligible for re-election.  The 
            president, with the consent of the Senate, shall appoint a clerk 
            and a parliamentarian of the Senate (non-members of the Senate), 
            whose duties shall be prescribed in the Senate Bylaws.

b.          The officers of the Student Senate shall be . . . .

C.          THE PRESIDENT OF THE UNIVERSITY SHALL CHAIR THE FACULTY SENATE.  A 
            VICE CHAIR SHALL BE ELECTED BY THE FACULTY SENATE IN THE SPRING OF 
            THE ACADEMIC YEAR FOR A TERM OF ONE YEAR AND SHALL BE ELIGIBLE FOR 
            RE-ELECTION.  THE PRESIDENT, WITH THE CONSENT OF THE FACULTY 
            SENATE, SHALL APPOINT A CLERK AND A PARLIAMENTARIAN OF THE FACULTY 
            SENATE (NON-MEMBERS OF THE FACULTY SENATE) WHOSE DUTIES SHALL BE 
            THE SAME AS THOSE OF THE CLERK AND PARLIAMENTARIAN OF THE 
            UNIVERSITY SENATE.

MOTION 2:

     To amend Article III, Section 4, of the University Senate Bylaws, as 
follows:


ARTICLE III.  Senate Committees

. . . .

4.  Consultative Committees

. . . .

Faculty Consultative Committee

Membership

The faculty of the Twin Cities campus and those faculty members on the Duluth 
campus eligible to vote in elections for the Senate shall elect 8 members, and 
the faculties of the Crookston and Morris campuses shall each elect one 
faculty member. . . .

In case of a faculty vacancy. . . .

THE VICE CHAIR OF THE FACULTY SENATE SHALL SERVE AS AN EX OFFICO, VOTING 
MEMBER OF THE FACULTY CONSULTATIVE COMMITTEE.  The chairs of the Educational 
Policy and Finance and Planning Committees shall be ex officio, nonvoting 
members of the committee.  (IN THE INSTANCE WHEN A FACULTY MEMBER IS ELECTED 
VICE CHAIR OF THE UNIVERSITY SENATE, THAT INDIVIDUAL SHALL ALSO SERVE AS VICE 
CHAIR OF THE FACULTY SENATE.)

There shall also be one ex officio, nonvoting member of the committee who 
shall represent the faculty on the Duluth campus. . . .

COMMENT:

     These two motions, one a constitutional amendment requiring Regental 
approval and one a bylaw amendment that the Senate can approve on its own 
authority, create a vice chair of the Faculty Senate, to be elected by the 
membership of the Faculty Senate when the vice chair of the UNIVERSITY Senate 
is a student.  The vice chair of the FACULTY Senate will also serve as a 
voting member of the Faculty Consultative Committee (but not the SENATE 
Consultative Committee) when the UNIVERSITY Senate vice chair is a student.  
When the UNIVERSITY Senate vice chair is a faculty member, that individual 
will also serve as vice chair of the Faculty Senate--and serve as a voting 
member of both the Senate and Faculty Consultative Committees.

     The Faculty Consultative Committee believes it necessary to establish the 
position of vice chair of the Faculty Senate for two reasons.  First, if the 
President of the University is unable to chair a meeting of the Faculty 
Senate, there is no one who is designated to assume that responsibility.  
Second, it is sometimes the case, by accident of election outcomes, that major 
units of the University are not represented on the FCC; establishment of this 
position would present an opportunity for FCC to nominate an individual from 
an un- or under-represented unit when the position of University Senate vice 
chair is occupied by a student.  Whilte the FCC recognizes that those elected 
to the Consultative Committee "shall represent the faculty and students at 
large and not the individual campuses, institutes, colleges, schools, or 
departments of the University" [from the Senate Bylaws], FCC nonetheless finds 
it helpful to have the perspective and experience of faculty members from as 
wide a variety of colleges and campuses as possible.  Having the chairs of the 
Educational Policy and Finance and Planning Committees serve as ex officio 
members of FCC has contributed to that diversity of perspective; the bylaw 
amendment placing the chair of the Faculty Affairs Committee on FCC enhances 
that diversity.  Creation of the vice chair of the Faculty Senate will provide 
the opportunity to ensure that the appropriate perspectives are present among 
the members of FCC.

     The result of these changes, plus the bylaw proposing to place the chair 
of the Faculty Affairs Committee on FCC as an ex officio, nonvoting member, 
would be that FCC would have 11 voting members and 4 ex-officio nonvoting 
members (chairs of the Educational Policy, Faculty Affairs, and Finance and 
Planning committees and a representative from the Duluth campus).  Ten of the 
voting members would be elected by the faculty at large; the one who serves as 
vice chair would be elected by the members of the Faculty/University Senate.

     If approved, appropriate editorial corrections will be made to Article 
III, Section 2 of the Senate rules
(Ex Officio Members of the Senate). 

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

DISCUSSION:

     Motion 1, an amendment to create the position of Vice Chair of the 
Faculty Senate, received 121 affirmative votes.  As a constitutional 
amendment, 153 affirmative votes at one meeting or 115 at each of two meetings 
was required for approval.  Motion 1 will be brought back to the Senate for a 
second reading at the next Senate meeting and Motion 2 was withdrawn pending 
approval of motion 1.

                                                                  NOT APPROVED


                    X. SENATE CONSULTATIVE COMMITTEE
                        SOCIAL CONCERNS COMMITTEE
                    U of M Investments in South Africa
                                 Action

MOTION:

     That, contingent upon approval by the Social Concerns Committee, the 
University Senate approve the following resolution:

                            RESOLUTION RELATED TO 
                   UNIVERSITY OF MINNESOTA INVESTMENTS IN
                  COMPANIES WITH OPERATIONS IN SOUTH AFRICA

WHEREAS, the Board of Regents recognizes that a number of recent developments
         indicate that the Republic of South Africa is beginning to evolve 
         away from a system of apartheid; and

WHEREAS, these developments include a request by the African National Congress 
         (ANC) and its President, Nelson Mandela, that economic sanctions 
         against South Africa be lifted, the policies of educational
         institutions and pension funds that prohibit investment in companies 
         doing business in South Africa be rescinded, and that American 
         business return to South Africa to facilitate the economic recovery; 
         and

WHEREAS, a number of businesses have re-entered the South african market and 
         additional businesses appear likely to do so in the future; and

WHEREAS, free elections to include all South Africans have been scheduled in 
         South Africa for April 1994; and

WHEREAS, the University of Minnesota has a policy that prohibits investments 
         in companies with operations in South Africa; and

WHEREAS, the University of Minnesota wishes to support economic and political 
         changes in South Africa that lead to equality of opportunity for all 
         South Africans;

NOW, THEREFORE, BE IT RESOLVED, that:

1)    the current policy prohibiting investments in companies with existing 
      operations in South Africa is rescinded effective when free elections 
      are held in South Africa in April, 1994; and
2)    to avoid a potentially adverse impact on investment performance due to 
      companies re-entering the South African market prior to the date of free 
      elections, investments in companies entering the South African market 
      after December 31, 1993 will no longer be prohibited.

BE IT FURTHER RESOLVED, that if, as determined by the African National 
Congress, elections are not conducted in a free, open, and appropriate manner, 
a moratorium will be placed on any changes to the University's South African 
related investment policy until such time as free elections are held.

COMMENT:

     The Resolution relating to University of Minnesota investments in 
companies with operations in South Africa was discussed by the Social Concerns 
Committee at its November 8, 1993, meeting and will be voted on at its 
November 30, meeting.  The Senate Consultative Committee discussed and 
approved the Resolution at its November 18, 1993, meeting.  Action of this 
item by the University Senate on December 2, is contingent upon its approval 
by the Social Concerns Committee on November 30.

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

                                                             FRANK WOOD, Chair
                                                     Social Concerns Committee

DISCUSSION:

     Professor Frank Wood, chair of the Social Concerns Committee, presented 
the Resolution Related to University of Minnesota Investments in Companies 
with Operations in South Africa.  In the 1970s the University took a lead in 
adopting policies that restricted in various ways the investment of University 
funds in companies that were doing business in South Africa.  In 1985 a 
resolution was approved by the Board of Regents that required total divestment 
of South African related investments by June 1987.  On September 24, 1993, 
Nelson Mandela, President of the National African Congress, called for the 
immediate lifting of all sanctions on investments in South Africa. Professor 
Woods said there was some concern among Social Concerns Committee members 
about moving too quickly on this issue.  However, President Mandela's 
recommendation has been supported by a majority of the political groups in 
South Africa, by the major trade federations, and by the Council of Churches.  
In conjunction with this, the trade federations and the Council of Churches 
have developed codes of conduct for corporations doing business in South 
Africa.  President Mandela and others, Professor Wood said, have requested 
that reinvestment in South Africa not be made conditional on adoption of those 
codes of conduct.  The Social Concerns Committee is only aware of one 
organization that opposes President Mandela's resolution--the Pan African 
Congress (PAC), a militant organization supporting rights for black South 
Africans.  The PAC has opposed the African National Congress position 
throughout most of the negotiations, believing that sanctions should not be 
lifted until successful elections have taken place in the spring of next year.  
A number of other institutions, Professor Wood said, have approved resolutions 
favoring reinvestment, and in view of the evolving political situation in 
South Africa, the Social Concerns Committee believes the University should 
also adopt such a resolution.  It is important to note that the resolution was 
developed in cooperation with the Office of the Vice President for Finance.

     One senator recommended the language in the final paragraph of the 
resolution be amended to identify that the Social Concerns Committee and the 
University Senate shall make recommendations to the Administration regarding 
placing a moratorium on changes should free and open elections not be 
forthcoming in the spring.  The current language suggests the University will 
follow the recommendation of the African National Congress.

     Professor Wood responded that there undoubtedly will be individuals and 
groups of individuals who are not happy with the outcome of the elections in 
April and that the African National Congress has been the organization to 
which the University has looked for guidance in their actions.

     At this time, the resolution was approved on a voice vote.

                                                                      APPROVED


                    XI. SENATE CONSULTATIVE COMMITTEE
                            RESEARCH COMMITTEE
          Policy on Hazardous Biological Materials Controls and
                    Institutional Biosafety Committee
                                 Action

MOTION:

     To approve the following Policy on Hazardous Biological Materials 
Controls and Institutional Biosafety Committee:

                         OUTLINE OF PROPOSED POLICY
                   UNIVERSITY OF MINNESOTA BOARD OF REGENTS
                  HAZARDOUS BIOLOGICAL MATERIALS CONTROLS AND 
                      INSTITUTIONAL BIOSAFETY COMMITTEE

I.    Statement of Policy of the University of Minnesota with Regard to the 
      Institutional Biosafety Committee and the Safe Use of Biological 
      Materials

      A.    University Policy on Research Involving Recombinant DNA Methods.
      B.    University Policy on Research Using Organisms or Biological 
            Materials of Potential Biological Hazard Where Recombinant DNA 
            Methods are Not Being Used

II.   Institutional Biosafety Committee (IBC)

      A.    Administration
      B.    Composition of the Committee
      C.    Selection/Appointment
      D.    Duties and Responsibilities of the Committee
      E.    Duties and Responsibilities of the Biological Safety Officer (BSO)

III.  Procedures for Review and Implementation of Research Involving 
      Biological Materials Manipulated Using Recombinant DNA Methods or 
      Biological Materials of Potential Hazard

      A.    Reporting Requirements of Investigators
      B.    Certification of University Research Facilities, Equipment, and 
            Decontamination Procedures
      C.    Periodic Facility Inspections

IV.   Reporting Accidental Release of Biological Materials

      A.    Responsibilities of the Investigator
      B.    Responsibilities of the Biological Safety Officer (BSO)

V.    Compliance

      A.    Responsibilities of Investigators
      B.    Appeals of Committee Decisions
      C.    Noncompliance.

[The proposed policy is to replace Regents' Policy "Hazardous Biological 
Materials Control, Recombinant DNA," adopted September 9, 1977, and adopted 
into the Board of Regents' Policy Book March 8, 1991.]
---------------------------------

COMPLETE TEXT OF PROPOSED POLICY

I.    Statement of Policy of the University of Minnesota with Regard to the 
      Institutional Biosafety Committee and the Safe Use of Biological 
      Materials

      A.   University Policy on Research Involving Recombinant DNA Methods 

           The University of Minnesota reaffirms its established policy with 
           regard to research and teaching involving organisms manipulated 
           using recombinant DNA methods with regard to:

           1.  The establishment of an Institutional Biosafety Committee 
               (IBC) as mandated by the "Guidelines for Recombinant DNA 
               Research" issued by the National Institutes of Health (NIH) 
               (Fed. Reg. 41, no. 131 (1976), as subsequently revised) and in 
               compliance with the State of Minnesota regulations of the 
               Minnesota Environmental Quality Board (MEQB), under the 
               authority of Minnesota Statutes 116C.91-96, "Genetically 
               Engineered Organisms," as amended.

           2.  The responsibility of the IBC for monitoring all research and 
               research facilities involved in biological research using 
               agents or materials derived by recombinant DNA methods to 
               certify compliance with all federal guidelines and regulations 
               established by the State of Minnesota Environmental Quality 
               Board or other state agencies.

     B.   University Policy on Research Using Organisms or Biological 
          Materials of Potential Biological Hazard Where Recombinant DNA 
          Methods are Not Being Used 

          The University of Minnesota reaffirms its established policy with 
          regard to research involving organisms (other than human subjects 
          or animals) or biologically derived materials or toxins of NIH-CDC 
          biosafety level 2 or higher (as defined by the National Institutes 
          of Health and Centers for Disease Control in Biosafety in 
          Microbiological and Biomedical Laboratories, 2d ed., USGPO 
          17-40-508-3, May, 1988) where recombinant DNA methods are not 
          being used. In particular, the University reaffirms the following:

          1.  The responsibility of the IBC for monitoring all research and 
              research facilities involved in manipulation of biological 
              materials using agents or biologically derived materials of 
              biosafety level 2 or higher where the materials are not 
              derived using recombinant DNA methods.

          2.  The authority of the IBC to inspect research facilities and 
              halt research where inappropriate or unsafe manipulation, or 
              incomplete decontamination, of biologically derived materials, 
              or inadequate decontamination of facilities used to manipulate 
              biologically derived materials, may be occurring.

II.   Institutional Biosafety Committee (IBC)

      A.   Administration

      The IBC reports to the office of the Vice President for Research. 

      B.   Composition of the Committee

          1.  The Institutional Biosafety Committee includes:

              a.   Chairperson

              b.   Secretary

              c.   Biological safety officer (BSO)

              d.   Faculty members familiar with biological safety and 
                   recombinant DNA techniques, from each campus where there 
                   is active research

              e.  At least twenty percent of its members from the community 
                  outside the University with expertise in public health and 
                  biological safety.

          2.  The biological safety officer (BSO) will have professional 
              training and expertise related to biological safety and public 
              health.

          3.  The membership of the committee may be expanded as needed by 
              the chairperson who will establish standing faculty 
              subcommittees in order to provide the IBC with expertise in 
              all major areas related to biological safety.

     C.   Selection/Appointment

          1.  The chairperson will be appointed by the Vice President for 
              Research for a three year period. This appointment may be 
              renewed.

          2.  The biological safety officer will be a staff position in the 
              Department of Environmental Health and Safety and appointed by 
              the director of the department.

          3.  Faculty and community appointments to the IBC will be made by 
              the Vice President for Research and will last three years. 
              Committee appointments will be staggered.

          4.  The chairperson will appoint a secretary to the committee.

     D.   Duties and Responsibilities of the Committee

          1.  The IBC is responsible for monitoring proposals submitted by 
              faculty investigators where recombinant DNA methods of 
              manipulation of the genetic material are proposed.

         2.   The IBC is responsible for formulating and updating all 
              necessary forms (such as the "Recombinant DNA Activity Form") 
              and/or other means of reporting in order to monitor proposed 
              and ongoing research.

          3.  The IBC will review proposed research and where appropriate 
              request modification of any University facilities prior to 
              initiation of the proposed research that are not in compliance 
              with the guidelines established by the state and the federal 
              agencies for safe and contained manipulation of biological 
              materials of potential biological hazard.

          4.  The IBC will determine whether the proposed research meets 
              federal guidelines and State of Minnesota statutes for 
              contained manipulation of organisms altered by recombinant DNA 
              methods.

          5.  The IBC will review, approve, and suggest appropriate 
              alterations to protocols or facilities, or reject proposals 
              from investigators, within 30 days of receipt of information 
              supplied on the University of Minnesota Recombinant DNA 
              Activity Form. Research cannot commence prior to IBC approval. 
              Approval will be by one of the following:

              a.   Recommendation of the BSO

              b.   Consensus of an IBC subcommittee with recommendation of 
                   the BSO 

              c.   Consensus of the entire IBC.

          6.  The IBC will be responsible for certifying to federal agencies 
              and the State of Minnesota on behalf of the University that 
              all current research and facilities being used for 
              manipulation of recombinant DNA meet the existing guidelines 
              such as the containment facility certification requirements of 
              the MEQB.

          7.  The IBC secretary will be responsible for submitting an annual 
              update of Committee activities to all state and federal 
              agencies regarding compliance documentation.

          8.  The IBC has the authority to immediately halt, investigate or 
              request modification of any procedures that use recombinant 
              DNA methods or other methods for manipulation of biologically 
              derived materials of biosafety level 2 or higher that do not 
              meet federal and State of Minnesota guidelines.

     E.   Duties and Responsibilities of the Biological Safety Officer (BSO)

          1.  The BSO reviews research proposals submitted by faculty where 
              the research involves manipulation of organisms using 
              recombinant DNA methods or manipulation of biological agents 
              or biologically derived toxins classified as biosafety level 2 
              or higher, where no manipulations involving recombinant DNA 
              methods are proposed.

          2.  Within 10 days of receipt of a completed University of 
              Minnesota Recombinant DNA Activity Form signed by the 
              investigator, the BSO will determine whether the proposed 
              research is exempt from current state and federal guidelines 
              or whether additional information is needed from the 
              investigator in order to make this determination.

          3.  The BSO has the authority to approve the proposed research and 
              certify that the proposed research activities are either 
              exempt from or meet current state and federal guidelines.

          4.  The BSO can request that the proposed research, facilities 
              modifications, or protocols be reviewed by an IBC subcommittee 
              or the entire IBC for determination of the appropriateness of 
              the proposed procedures in meeting existing federal and State 
              of Minnesota guidelines. The investigator will be invited to 
              participate in the discussion of the proposed research with 
              the IBC subcommittee or the entire IBC as appropriate.

          5.  The BSO has the authority to inspect research facilities and 
              certify that they meet federal guidelines and any additional 
              containment guidelines mandated by the Minnesota Environmental 
              Quality Board for carrying out recombinant DNA research.

          6.  In the rare instance of imminent risk to personnel, public 
              health, or the environment, the BSO has the authority to 
              immediately halt any inappropriate research activity and 
              decontaminate or safely sequester and remove any biologically 
              derived hazardous agent. 

III.  Procedures for Review and Implementation of Research Involving 
      Biological Materials Manipulated Using Recombinant DNA Methods or 
      Biological Materials of Potential Hazard

      A.  Reporting Requirements of Investigators

          1.  All investigators on all campuses of the University are 
              encouraged to communicate with the BSO or a subcommittee of 
              the IBC prior to submission of a grant application (federal, 
              state, private, or internal) where recombinant DNA 
              manipulations are proposed or for investigation of biological 
              materials of potential hazard where recombinant DNA methods 
              are not proposed.

          2.  All investigators will submit a completed University of 
              Minnesota Recombinant DNA Activity Form to the BSO in the 
              Department of Environmental Health and Safety when submitting 
              grant applications to the Office of Research and Technology 
              Transfer Administration (ORTTA).

          3.  Each investigator must update the information provided to the 
              IBC on a biannual basis by submission of a revised Recombinant 
              DNA Activity Form or submit a revised form at any time 
              significant changes in the original biological agent(s) or 
              material(s) proposed have occurred as a result of the progress 
              of the research. A revised form must be submitted with each 
              grant renewal.

          4.  Sufficient detail will be provided to the BSO and IBC by each 
              investigator for all protocols, descriptions of facilities, 
              and appropriate measures proposed for containment and 
              decontamination of biological materials with potential 
              biological hazard to be used in their research regardless of 
              whether recombinant DNA methods are proposed. This includes 
              any protocols for proposed field trials involving terrestrial, 
              airborne, or aquatic organisms that involve purposeful release 
              of organisms into the environment that have been modified by 
              recombinant DNA methods.

          5.  All investigators are required to submit copies to the BSO of 
              any request to state or federal agencies for permits to 
              release genetically engineered organisms into the environment. 
              Copies of these requests must be submitted to the BSO at the 
              same time as submission to the MEQB or other state(s) or 
              federal agencies.

          6.  All investigators must submit to the IBC proposed protocols 
              for handling large volumes of biological materials that might 
              present the potential for accidental release of organisms 
              altered by recombinant DNA methods into the environment.

          7.  The confidentiality of the proposed protocols and descriptions 
              of proposed research will be maintained by the IBC if 
              requested by the investigator. Sufficient detail, however, 
              must be presented to the IBC by the investigator in order for 
              the IBC to determine whether the appropriate federal and state 
              guidelines will be met. The IBC can request any additional 
              information it deems appropriate for its determination.

     B.   Certification of University Research Facilities, Equipment, and 
          Decontamination Procedures 

          1.  The BSO will coordinate an annual inspection and certification 
              of autoclaves, biological safety hoods, and other biological 
              decontamination methods or containment devices currently being 
              used for conducting research involving recombinant DNA methods 
              (where appropriate containment devices are specified by the 
              biological agent) or manipulation of biological agents or 
              toxins not involving recombinant DNA methods.

          2.  The BSO will request that any equipment or decontamination 
              devices found not to be functioning correctly be immediately 
              repaired or replaced prior to commencement of the research.

          3.  It is the responsibility of each investigator to validate 
              routine decontamination of biological materials based upon the 
              protocol described in the information provided to the IBC with 
              the research proposal.

      C.   Periodic Facility Inspections 

           1.  The BSO will periodically inspect each facility equipped with 
               containment and decontamination devices in order to certify 
               that appropriate facilities, equipment, and effective 
               procedures are currently being used to contain and 
               decontaminate agents of potential biological hazard.

           2.  The BSO will report the results of these inspections in 
               writing to the chairperson of the IBC and to the investigator 
               within 10 days following the inspection date. 

IV.   Reporting Accidental Release of Biological Materials 

      A.   Responsibilities of the Investigator In the event of an accidental 
           spill, failure of a containment device, or release of agents or 
           material of potential biological hazard, it is the responsibility 
           of the investigator to immediately report the situation to the BSO 
           and to implement the emergency procedures as established by the 
           Department of Environmental Health and Safety.

      B.   Responsibilities of the Biological Safety Officer

           1.  The BSO will immediately determine the appropriate measures to 
               be taken to contain further accidental release of the 
               biological material, ensure the safety of personnel, and 
               decontaminate the area.

           2.  Accidental release of significant quantities of viable 
               organisms or potentially hazardous biological materials will 
               be immediately reported by the BSO to the IBC chairperson, to 
               the appropriate local public health officials, and to the 
               appropriate state and federal agencies.

V.   Compliance

     A.   Responsibilities of Investigators All investigators at the 
          University of Minnesota on all campuses and field stations are 
          expected to comply with this regents' policy.

     B.   Appeals of IBC Decisions

          1.  Decisions of the IBC can be appealed by resubmission of a 
              revised Recombinant DNA Activity Form or by presentation by 
              the investigator of additional information to an IBC 
              subcommittee or the entire IBC for reconsideration.

          2.  Requests for reconsideration of an IBC decision must be made 
              in writing to the chairperson, who will determine how to best 
              resolve the situation within 30 days of receipt of the 
              request.

     C.   Noncompliance

          1.  In the event of establishment of noncompliance with this 
              policy by the BSO, the biological safety officer will notify 
              the investigator in writing. The investigator will have 10 
              days from receipt of this notification to correct the 
              situation and comply with policy.

         2.   Failure to comply will result in notification by the secretary 
              of the IBC of the investigator's supervisor and termination of 
              the research by the BSO until compliance is met.

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

                                                           ALBERT YONAS, Chair
                                                            Research Committee

DISCUSSION:

     Professor Albert Yonas, chair of the Senate Research Committee, presented 
the motion to replace the Regents' Policy "Hazardous Biological Materials 
Control, Recombinatant DNA."  The policy, he said, has been rewritten to take 
a rather long detailed document and divide it into two sections; one that 
describes policy issues and a second detailed addendum.  Dr. Michael 
Flickinger, chair of the Institutional Biosafety Committee, was available to 
respond to comments or questions.  Hearing none, the motion was approved on a 
voice vote.

                                                                      APPROVED


                            XII. STRATEGIC PLANNING
                                   Discussion

     Professor Judith Garrard, chair of the Senate Consultative Committee, 
called on Professor John Adams, vice chair of the Faculty Consultative 
Committee and Ms. Anne Sales, chair of the Student Senate Consulative 
Committee to provide brief reports on strategic planning actions taken by the 
Faculty Senate and Student Senate earlier in the day.
     Professor Adams reported that the Faculty Senate approved a resolution 
(116 to 14) endorsing the need for a strategic plan and five strategic 
directions identified in U2000.  It also called for a continuation of active 
consultation, clearer elaboration of University College and the cluster 
planning process, clarification of the steps remaining in the planning 
process, and for the administration to submit for action, through the regular 
governance structure, major matters of implementation or action prior to their 
submission to the Board of Regents.  

     Ms. Sales reported that earlier in the day the Student Senate reviewed a 
resolution that was generally in support of U2000.  The motion, however, was 
tabled because of inadequate consultation prior to the meeting.  It was 
referred to the Student Senate Consultative Committee for consideration and 
referral to appropriate committees. Ms. Sales also reported that both the 
Minnesota Student Association and the Graduate and Professional Student 
Assembly approved resolutions on strategic planning.  Both resolutions, she 
said, generally favor U2000 and call for greater student involvement in the 
implementation phase.


                  XIII. PRESIDENT'S POLICY AGENDA, 1993-94
                                 Information

PRIORITY:  DEVELOP A STRATEGIC PLAN TO GUIDE THE FUTURE COURSE OF THE 
           UNIVERSITY OF MINNESOTA.

*     Develop a plan that builds upon on-going initiatives including:

      Undergraduate Initiative            K-12 Initiative
      Council on Liberal Education        Diversity Task Force
      Crookston 4-Year Program            Outreach Council
      Rochester Center Partnership        Strategic Planning for Research 
      T.C. Higher Ed Partnership          Financial Strategies, including
      International Education             Tuition Policies
      Enrollment Management               President's Forum on Teaching
      Restructuring Twin Cities Student   Committee on Teaching and
      Admissions & Financial Aid          Learning

*     Presentation of working hypothesis, "University 2000: the University of 
      Minnesota for the 21st Century" to the Board of Regents.  September  2-3

*     Consultation with University constituencies.  September 7 through early 
      December

*     State of the University speech discusses "U 2000."  October 4

*     Statewide communication and consultation plan implemented.  October 4 
      through early December, 1993, with continuing reports.

*     Link the working hypothesis with the mission statement and the 
      institutional goals and objectives statement.

*     Determine the financing strategies needed to support the working 
      hypothesis.

*     Board action on mission, vision, and critical measures statement.  
      January 14, 1992

*     Guide teams from each academic cluster in first phase of planning.  
      December, 1993, through February, 1994.  (Preliminary report due 
      February 28, 1994)

*     Draft of "Strategic Planning: Status and Progress Report, 1994."  For 
      review and consultation with governance groups, September--October, 
      1994; with Board, October--November, 1994.

*     Renegotiating the contract with the State based on  strategic plan.  
      December, 1993, and continuing. Especially:  June, 1994--March, 1995.


PRIORITY:  STRENGTHEN AND CLARIFY THE MANAGEMENT INFRASTRUCTURE INCLUDING 
           PERSONNEL AND SYSTEMS, TO ENSURE THE CAPABILITY OF THE ORGANIZATION 
           TO EXECUTE THE STRATEGIC PLAN AS WELL AS THE POLICIES OF THE BOARD 
           AND MANAGEMENT.

*     Review and evaluate the organization of central administration to 
      determine the effectiveness of the structure to implement the strategic 
      plan and priority tasks, to enhance the utilization of the experience, 
      skills and vision of the administrative team and to strengthen 
      accountability.  Preliminary report to Board, December, 1993.
        
 *    Restructure central administration, as warranted, to redefine roles, 
      responsibilities, and authority to meet objectives stated above.  
      Recommendations to the Board, Spring quarter, 1994.

*     Examine the organizational structure of the Health Sciences and 
      University Hospital/Clinic to strengthen the management and to ensure 
      the resilience of the enterprise in this period of dramatic change and 
      competition. 

*     Restructure the Health Sciences and University Hospital/Clinic, as 
      warranted, to redefine roles, responsibilities, and authority to meet 
      objectives stated above.  February, 1993--Spring quarter, 1994. 
      University of Minnesota Health System approved by the Board, October, 
      1993.  Search for Health Sciences Provost initiated Nov. 1993.

*     Examine the organizational structure of the Twin Cities campus other 
      than the Health Sciences to strengthen the management and to ensure the 
      resilience of the enterprise in this period of dramatic change and 
      competition.

*     Restructure Twin Cities campus other than the Health Sciences as 
      warranted, to redefine roles, responsibilities, and authority to meet 
      objectives stated above.  June--July, 1994
      Recommendations to the Board.  June--July, 1994
 
*     Examine and revise Board and administrative personnel policies so that 
      they clearly differentiate human resource policy principles from 
      management implementation  procedures.  Consult with University 
      governance groups and bring forward for Board approval a defined set of 
      human resource principles that include: compensation, training and 
      development, recruitment, renewal and retention, leaves, and diversity. 
      June--July, 1994

PRIORITY:  IMPROVE THE OPERATING AND CAPITAL BUDGETING PROCESSES TO PROVIDE
           THE BOARD AND MANAGEMENT THE CAPABILITY TO ALLOCATE RESOURCES IN 
           ACCORD WITH THE STRATEGIC PRIORITIES SET BY THE BOARD.

*     Outline the resource allocation reform effort and define the essential 
      elements of budget process to Board of Regents.  Completed May, 1993.

*     Develop budget model that measures performance, demonstrates progress to 
      achieve institutional goals, that strengthens accountability and 
      productivity, and that supports and advances the strategic plan and 
      present to the Board of Regents.  Completed September 3, 1993

*     Examine and revise the resource allocation timeline including the timing 
      of Board of Regents adoption of budget principles and present to the 
      Board of Regents.  Completed September 1993.                    

*     1994-1995 Capital Budget and updated Six-Year Capital Budget Plan to 
      Board for Review and Action.  In progress, April--May, 1994.

*     1994-1995 Operating Budget to Board for review and action.  In progress,  
      April--May, 1994

*     Full integration of institutional strategic planning, unit planning, and 
      resource allocation reform effort.  In progress, September--October, 
      1994.

*     Biennial request based on Strategic Plan to Board of Regents.  
      September--October, 1994.

PRIORITY:  DEVELOP AN EXTERNAL RELATIONS PROGRAM TO PROVIDE THE BOARD AND 
           MANAGEMENT WITH AN ONGOING MEANS OF ENSURING THAT INSTITUTIONAL 
           GOALS ARE RESPONSIVE TO THE NEEDS OF MINNESOTANS AND TO ENABLE THE 
           UNIVERSITY TO SECURE SUPPORT FOR CRITICAL PRIORITIES. 
 
*     Develop a comprehensive public relations plan that will replace the 
      communication plan of 1989 and define staff capability and budget needs.  
      Interim report to the Board in January, 1994.  Final report, June, 1994.

*     Initiated search for Vice President for External Relations, Nov. 1993. 

*     Enhance the legislative campaign plan, develop measures to demonstrate 
      progress toward our goals, and continue implementation.   Reported to 
      the Board in November, 1993.

*     Strengthen the contribution of external relations units to the 
      University, especially in connection with the implementation of the 
      strategic plan, through joint projects that utilize unit skills, 
      expertise, and networks. Among these project would be:  the statewide 
      communication plan for strategic planning, a TQM project for the Data 
      Management System, and the student recruitment and scholarship project 
      undertaken by the MAA and the UMF.  July, 1993--July, 1994.   Report to 
      Board by request.


 
                       XIV. PRESIDENT'S COMMENTS

     President Hasselmo briefly reviewed his policy agenda outlined under 
XIII above and thanked senators for their show of support by approving the 
resolution on strategic planning earlier in the afternoon.  He said he 
realizes many of the specifics are not included in the proposal and 
welcomes the opportunity to work with faculty, students, and staff to fill 
in the details.  There are a number of mechanisms for that, including the 
governance structure both at the central level and in the colleges and he 
encouraged senators to work with their colleagues in this endeavor.  The 
clusters, he added, are intended to bring faculty, staff, and students 
together to look at the agendas in the various disciplinary areas.  A 
number of task forces have also been established, including one on 
compensation and another on user-friendliness.  Moreover, a forum on 
teaching has been established as a means for faculty to share their 
teaching methods, ideas, and innovations.

     The President further reported on a number of positive developments at 
the University, including the dedication of the new art museum and the 
completion of the women's sports pavilion.  He congratulated two 
outstanding students who recently became finalists for Rhodes scholarships-
-Rachel Paulose and Timan Odegard and announced the awarding of a number of 
Fulbright fellowships.  


                       XV. QUESTIONS TO THE PRESIDENT

QUESTION:

Will planning discussions include consideration of changing to 
the semester system?

RESPONSE:

That issue will come up again and the University should 
consider moving away from the rigidities of its current 
scheduling--perhaps even to a 12-month use of its facilities. 

QUESTION:

What will be the role of athletics in the planning process?

RESPONSE:

Athletics has been an integral part of American college and 
university life for a long time and it certainly is a part of 
the educational tradition in the United States.  Athletics will 
continue at the University and should be self-financing.  The 
University must continue to ensure that educational values are 
maintained as it attempts to be competitive in its various 
athletic programs.


                XVI. SENATE CONSULTATIVE COMMITTEE REPORT

     Professor Judith Garrard, chair of the Senate Consultative Committee 
(SCC), reported that the SCC has focused most of its attention on strategic 
planning during fall quarter.  It is in the process of finalizing the 
appointment of a Joint Task Force on User-Friendliness that will include 
students, faculty, academic professional, civil service staff, and 
representatives of the three unions on the Twin Cities campus.  Other tasks 
have included review of the resolution relating to investments in companies 
with operations in South Africa, the biosafety policy, and budget-related 
issues.


                     XVII. 1992-93 ANNUAL REPORTS
                              Information

                        COMMITTEE ON COMMITTEES
                        Annual Report, 1992-93

     The Committee on Committees primary task each year is to prepare 
faculty, academic professional, and student nominations to Senate and 
Assembly committees and to some non-Senate committees.  In order to gather 
as many nominations as possible, faculty committee members surveyed all 
faculty and eligible academic professionals regarding their interest in 
committee service.  Letters were also sent to deans and department heads, 
committee chairs, Senate members, and the Academic Staff Advisory Committee 
soliciting nominations. Additionally, announcements were placed in BRIEF 
and FOOTNOTE.  Student committee members gathered nominations by posting 
announcements, advertising, and participating in informational fairs.  
Several meetings were then held to prepare the nominations for 1993-94 
committees.  Consideration was given to appropriate representation by race, 
gender, academic rank, campus, and collegiate unit.

     The committee also addressed a number of other issues during the year 
that related to Senate and Assembly representation.  One of which involved 
amending the Senate and Assembly constitutions to change the eligibility 
requirements for academic professional representation in those bodies.  The 
intent of the amendment was to correct an inequity that had occurred over 
time as changes in academic professional class titles and positions changed 
but Senate rules did not.  In many instances academic professionals who 
were eligible to participate in University governance became ineligible as 
their class titles and positions changed. During the discussions of this 
issue, other issues relating to Senate/Assembly representation arose, such 
as the faculty:student ratio, representation of non-collegiate units, and 
civil service representation.   The committee concluded that the Senate and 
Assembly constitutions should be amended to correct the inequity concerning 
academic professional representation and recommended that a special 
committee be established by the Senate Consultative Committee to review the 
broader issues of representation that were raised.  An amendment relating 
to academic professional representation was subsequently approved by the 
Senate and Assembly and a Task Force on Governance was appointed by the 
Senate Consultative Committee.

     This year Committee on Committees filled 75 faculty and academic 
professional positions on various Senate and Assembly committees and, as 
presented each year, the chart below indicates the proportions of NEW 
faculty and academic professional appointments by rank and gender, with 
comparable all-University figures.

                                                      Geoffrey Maruyama, Chair

            COMPUTING AND INFORMATION SYSTEMS COMMITTEE
                       Annual Report, 1992-1993

     The Senate Committee on Computing and Information Systems (SCCIS) met 15 
times during 1992-92 and dealt both with issues that were in the news 
headlines as well as more complex issues that will affect most members of the 
University community.  Among the major topics of discussion were the 
following:  Review and comment on the "vision statement" for computing at the 
University.  SCCIS endorsed the statement and brought it to the Consultative 
Committee; SCC, in turn asked SCCIS to consider more specifically how 
supercomputing should be incorporated in it.  After reconsidering the "vision 
statement," SCCIS endorsed it once again, with the clear understanding that 
supercomputing was to be considered part of the statement and was to be 
included in the information technology planning process.  The "vision 
statement" was then presented to the University Senate.  The information 
technology planning process was the subject of discussion at several SCCIS 
meetings.  The Committee emphasized the need for faculty and staff user 
participation in the process as well as the appropriate role of the governance 
system.  A number of the members of SCCIS, both ex officio and regular, were 
also active participants in the information technology planning process, so 
the Committee was kept well informed of the proceedings. Committee members 
advised those individuals on major issues it believed the process must 
address. Supercomputing was also discussed repeatedly during the year; the 
Committee was joined by Senior Vice President Infante and by Vice President 
Petersen, at different meetings, to discuss supercomputing.  The chair of the 
committee also served as co-chair of the Task Force on Supercomputing 
appointed jointly by President Hasselmo and FCC Chair Bognanno.  The Committee 
considered at length the issues raised by the Legislative Auditor's report on 
supercomputing and made recommendations to the administration, a number of 
which were reiterated in the report of the Task Force on Supercomputing.  
SCCIS endorsed the Task Force report.  SCCIS also discussed with Dr. Truhlar, 
Director of the Minnesota Supercomputer Institute, the policies governing the 
allocation of time to supercomputing.  SCCIS was satisfied that the policies 
in place accommodate, at least for now, the needs of supercomputing users.
     SCCIS also took up a number of other issues.  It heard from Mr. Stephen 
Cawley, Director of Telecommunications, about the financing and operations of 
the telecommunications system and about how a new system will be needed within 
the next seven to ten years.  It heard from Messrs. S.P. Yen and Philip 
Kachelmyer about site licenses at the University.  It commented on the 
position descriptions for the Associate Vice President for Operations 
Development and AIS and for the Associate Vice President for Academic Affairs 
with responsibility for Computing and Information Systems (CIS); the 
Committee's concerns were incorporated in the final descriptions.  Committee 
members also participated in the searches that were conducted to fill the two 
positions, in accord with the protocol on Senate Committee participation in 
administrative searches.  It heard a report from Dr. Donald Riley, Acting 
Associate Provost for Computing and Information Systems on the status, 
financing, usage, and technology issues in CIS.
     The Committee recommended, and both the Consultative Committee and the 
Senate agreed, that is should continue to exist for another four years.  The 
list of issues for 1993-94 appears to be lengthy, so the Committee anticipates 
a busy year.

                                                            Thomas Burk, Chair

                      DISABILITIES ISSUES COMMITTEE
                         Annual Report, 1992-1993

     The work of this committee during the 1992-1993 year had the potential to 
overlap needlessly with Central Administration's Task Force on Implementation 
of the Americans With Disabilities Act.  In fact, Committee membership and ADA 
task force membership did overlap significantly.  To avoid wasted effort, the 
committee spent its time gathering information not currently in the committee 
files.
     Changes in technology in the University are of special interest to the 
committee, since the potential benefits (and barriers) to people with 
disabilities are so great.  Associate Provost Don Riley met with the committee 
to review planning initiatives and to hear committee input on technology 
planning.  Technology planning will include access considerations at all 
levels.
     Barriers in the physical plant persist.  Linda McCracken Hunt and Harvey 
Turner of Facilities Management met with the committee to review the status of 
the buildings which do not meet minimal accessibility standards and to review 
access rules adopted in Regents procedures for capital improvements.  
Inadequate funding for improvements in physical access persists, without 
promise for change.
     Day-to-day barriers and hazards on campus likewise persist.  In general, 
snow and ice removal to accommodate people with disabilities has improved.  
Parking privileges need re-examination for abuses.  Increasingly, bicycles 
locked to stair handrails and ramp rails threaten the safety of some members 
of the community, such as those with visual limitations, and block access to 
others with mobility limitations.  Vice President Tschida was apprised of 
significant committee concerns.
     Finally, the committee wishes to note the service of Doretha Risher, who 
has provided clerical support to this committee for over a decade.

                                                       Terrence Collins, Chair

                       EDUCATIONAL POLICY COMMITTEE
                        Annual Report, 1992-1993

     The principal business of SCEP for 1992-1993 was to draft protocols for 
implementation of the policy of evaluation of teaching contributions, drafted 
by SCEP and passed by the Senate in the spring of 1992.  Dealing mainly with 
procedures for peer review of these and other materials by the tenure home 
unit, the protocols were adopted by the Senate on 8 April 1993.
     In addition, SCEP received and endorsed the reports of the Morse Alumni 
Awards Committee (Chaired by Gayle Graham Yates) and of the ad-hoc Committee 
on Undergraduate Honors (chaired by Michael Simmons); had two discussions of 
University documents on tuition principles, the second in conjunction with the 
Consultative Committee; declined requests to take up the issue of plus minus 
grading again, in light of indications that students remain opposed to the 
idea; received the portion of the Task Force Report on Gay, Lesbian and Bi-
Sexual Concerns - the portion relating to the establishment of academic 
programs belong not to the Senate, but to college curriculum committees; 
discussed (Subsequent to approval by the Regents) the outline plans for the 
new polytechnic degrees at Crookston; and had a preliminary discussion of 
experimental degree programs proposed under the Minnesota Partnership, a 
discussion that will carry over into next year.

                                                            James Tracy, Chair

             EQUAL EMPLOYMENT OPPORTUNITY FOR WOMEN COMMITTEE
                          Annual Report, 1992-1993

     EEOWC met nine times during the 1992-93 academic year.  In addition, five 
subcommittees were created and met during the year to address the following 
issues:  (1) Tenure and continuous appointment policy for tenure track faculty 
and probationary academic professionals with exceptional care giving 
responsibilities; (2) Pay equity; (3) Hiring practices; (4) Spousal 
exemptions; and (5) The effect of retrenchment on diversity.  EEOWC also 
worked on a variety of other matters, including those described below.
     "STOPPING THE CLOCK" FOR NEW PARENTS.  This year's Committee continued 
work on a policy that would permit a new parent to postpone a decision on 
tenure or permanent appointment.  The Committee presented the most recent 
version of the proposed policy to all concerned University committees, the 
University Senate, and the Board of Regents.  The policy now has been adopted 
and has been implemented by the Office of Human Resources.
     POLICY FOR CARE GIVING RESPONSIBILITY.  In the process of reviewing the 
policy to "stop the clock" for new parents, the Senate Consultative Committee 
and the Faculty Consultative Committee requested that EEOWC consider expanding 
the policy to include tenure track faculty members and probationary academic 
professionals with exceptional care giving responsibilities.  Therefore, a 
subcommittee of EEOWC reviewed policies and operating experiences at other 
universities, experiences at the University of Minnesota, and potentially 
relevant legislation. Based on this review, EEOWC has finalized a proposal, 
which will be presented to the appropriate committees for their review at the 
beginning of the 1993-94 academic year.
     PAY EQUITY STUDY.  A subcommittee was created to determine where new 
disparities have arisen between men's and women's salaries at the University 
since the pay equity petition settlement.  The subcommittee worked with 
University personnel to create a mechanism for data analysis.  The 
subcommittee has presented its initial findings to EEOWC.  It will continue 
its work during the next academic year.
     HIRING PRACTICES STUDY.  A subcommittee was created to evaluate annual 
hiring practices in each University unit since implementation of the Rajender 
Consent Decree.  The subcommittee worked to gather the necessary data and to 
analyze it to determine the effects of the Rajender Consent Decree and of 
post-Rajender hiring practices.  The subcommittee has presented its initial 
findings to EEOWC and will continue its work during the next academic year.
     SPOUSAL EXEMPTIONS.  In response to concerns that spousal exemptions were 
defeating the goal of gender desegregation, a subcommittee was created to 
gather and to analyze data concerning the impact of hires made pursuant to 
spousal exemptions since implementation of the Rajender Consent Decree.  EEOWC 
reviewed the current spousal exemption policy in light of the data and has 
made recommendations concerning the policy and its implementation.
     EFFECT OF RETRENCHMENT ON DIVERSITY.  A subcommittee was formed to gather 
and to analyze data concerning the impact of retrenchment on diversity.  The 
subcommittee had worked to generate the data necessary to make this 
determination and will continue its work during the next academic year.
     EXCEPTIONAL HIRES.  EEOWC reviewed University policies and practices with 
respect to exemptions from regular search procedures for (1) exceptional hires 
of academic administrators and (2) acting academic administrators. EEOWC 
recommended revisions to these policies and has met with University 
administrators.  Work on these policies will continue during the next academic 
year.
     Patricia Mullen and Janet Spector, EEOWC's ex officio members, deserve 
special thanks for their work on behalf of the Committee.  Vickie Courtney, 
the Executive Assistant to EEOWC, also deserves special recognition for her 
outstanding service.  Mariah Snyder, School of Nursing, has been appointed 
Chair of EEOWC for the 1993-94 academic year.

                                                        Ann M. Burkhart, Chair

                      FACILITIES MANAGEMENT SUBCOMMITTEE
                           Annual Report, 1992-1993

     This academic year brought several planning issues regarding University 
buildings and space cost policies before the Subcommittee.
     A thorough review of the Minnesota Facilities Model (1992 Revision) 
resulted in a committee report which both praised the model as a tool for the 
management of University space and criticized it for its lack of vision for 
the campuses into the year 2000.
     The committee monitored the progress on the steam plan renovation and the 
clean coal technology grant which ultimately failed to be granted by the 
Department of Energy.  Campus safety, environmental health, deferred 
maintenance and campus master planning issues and policies were reviewed.  The 
quality of University work space will need to be a continuing topic for the 
subcommittee in 1993-94.
     Finally, the group critiqued the OPERATION AND MAINTENANCE OF FACILITIES 
AT THE UNIVERSITY OF MINNESOTA: RECOMMENDED PRINCIPLES AND PRACTICES, drafted 
by the Brenner Committee.  This document essentially outlines who pays for 
what in terms of supported and non-supported University space.

                                                       Mary Sue Simmons, Chair

                   FACULTY/SENATE CONSULTATIVE COMMITTEE
                         Annual Report, 1992-1993

     Throughout the year, the Faculty/Senate Consultative Committee provided 
counsel to University administrators, and to the Board of Regents on an 
unusually wide range of issues.  Issues receiving significant attention during 
FY93 include the following: (1) SUPERCOMPUTING and the establishment of a 
special Administration-Faculty Task Force on Supercomputing whose report was 
made public during the Spring term; (2) COMPENSATION and the need to establish 
an all-University compensation policy that strategically links the mission and 
quality envisioned for the University, with pay and benefit levels needed to 
attract, retain, reward and motivate the quality and mix of faculty and staff 
required to achieve the University's strategic vision (i.e., it probably will 
take a "world class" compensation policy to maintain the "world class" 
university); (3) the urgent need for a STRATEGIC PLAN and for a strategic 
planning process that deals on the governance system's expertise and vision 
(e.g., the Senate Committees on Finance & Planning, and Faculty Affairs); (4) 
the FY94 & FY95 BIENNIAL BUDGET, and funding prospects for the foreseeable 
future; (5) sagging faculty and staff MORALE occasioned by a large number of 
management and accountability problems, salary freezes and increasing out-of-
pocket charges, and the absence of a concrete strategic vision needed to guide 
priority determinations, resource allocation decisions, and decision-making 
processes, particularly with respect to matters of scholarship; (6) GOVERNANCE 
and the establishment of a Task Force on Governance that will engage a number 
of fundamental issues going to the structure, size and composition of the 
University's various units of governance.
     The details of the issues and consultative exchanges attached to the 
above-referenced points are too lengthy to report in this summary.  However, 
it is important to observe that F/SCC consultation in these areas continue, 
and that the Administration has been working closely with representatives from 
the governance system in addressing them.
     A list of the actions taken by various governance assemblies is presented 
below.  Moreover, the F/SCC is particularly pleased to be able to present the 
specific dates on which Senate/Assembly actions were taken, and the status of 
each of these initiatives.  The ability to track the status of governance 
actions was occasioned by the enactment and administrative approval of the so-
called "Protocol for Administrative Responses to Senate Actions" (referenced 
below).  Measures such as the Twin Cities Smoke-Free  Policy, University 
Grievance Policy, Protocols for Student Evaluation and Peer Review of Faculty 
Teaching Contributions, Faculty Workload Policy and Parental Leave, among 
others, took a great deal of faculty, staff, and administrative time.  The 
F/SCC is grateful for all of you who so generously served the University 
through work on committees, task forces, and study groups.  Special thanks go 
to the members of the Senate staff--Vickie Courtney, Gary Engstrand, Linda 
Inman and Martha Kvanbeck-- for without their timely and dedicated service, 
governance as we know it would surely grind to a halt.

                                                         Mario Bognanno, Chair

                        FINANCE AND PLANNING COMMITTEE
                           Annual Report, 1992-93

     The Senate Committee on Finance and Planning (SCFP) met 27 times during 
1992-93 and discussed a wide variety of items.  The Committee was joined by 
Senior Vice President Erickson at virtually all of its meetings; it welcomed 
both his participation as well as the increased quality and timeliness of the 
information provided to it.  The Committee particularly appreciated the 
contributions of Associate Vice President Richard Pfutzenreuter.  Senior Vice 
President Infante also attended several of the meetings.

     Among the major topics the Committee dealt with during the year were 
these:

    --     The 1993-94 budget.  Beginning in the late fall and continuing 
through its final meetings in June, the Committee deliberated 
extensively about the projected budget for next year.  At a number 
of meetings the Committee expressed criticism of the principles 
guiding the establishment of the budget as well as the specifics 
of the budget plan as they became available later during the 
academic year.  Of particular concern were the salary freeze (for 
its likely long-term impact on the quality of the University) and 
the across-the-board cuts of 2.64%.  With respect to the latter, 
the Committee strongly urged the administration that there be no 
more cuts of this nature.  The Committee urged that the budget be 
driven by the planning process, rather than by the need to seek 
short-term solutions to financial problems.  The Committee also 
noted that the magnitude of the cuts forced on the University by 
the legislative appropriation dwarfed the funds to be moved around 
by the Restructuring and Reallocation plan.

At the close of the year, the Committee met twice with the 
President to review the budget proposal and urged that a number of 
changes be considered before the budget was adopted.  

      --   The planning process.  The Committee dealt with the planning 
process at a significant number of its meetings, and occasionally 
expressed frustration at the slow pace of the process.  In this 
context it considered the mission of the University, the means by 
which all appropriate constituents could participate in the 
process (rather than having it be a centralized endeavor), and the 
critical issues that the process must address prior to the 
development of the 1995-97 biennial request.  The Committee 
repeatedly expressed concern that the slow pace of the planning 
process would mean that it could not be effectively integrated 
with the 1993-94 budget process or the 1995-97 biennial request.  
The Committee also adopted a brief "vision/mission statement" 
which it recommended to the President to guide the planning 
process; the Committee was informed that the President's Cabinet 
had reacted favorably to the statement.

      --   CUFS.  The Committee met several times with Acting Assistant Vice 
President Michael O'Connor to learn of the progress in making CUFS 
more usable.  Committee members frequently voiced dismay at the 
progress in remedying the problems and the approaches being taken 
to do so.  In particular, the Committee advised Mr. O'Connor that 
there must be user participation in any decisions made to make the 
system function as it is supposed to.  The Committee did, however, 
support the expenditure of funds necessary to make the system 
work.

      --   Tuition.  Several discussions were devoted to the relationship 
between tuition, financial aid, and the funding of the University, 
as well as tuition levels at peer institutions.  The Committee 
expressed strong opposition to plans, primarily from the Governor, 
to increase the percentage of instructional costs funded from 
tuition and to concomitantly increase the amount of student 
financial aid.  The Committee believed such a major change in 
public policy required more widespread discussion than it had been 
afforded.  In this vein, the Committee also considered the 
reciprocity agreements with surrounding states and the impact that 
the Governor's proposal would have on the competitiveness of the 
University in attracting students.

The Committee was also chagrined (as was the administration) to 
learn late in the year of the unexpected tuition shortfall and its 
severely negative impact on the 1993-94 budget.

The Committee also took exception to the adoption of a resolution 
by the Board of Regents, without consultation with the faculty and 
staff governance system, proposing to limit tuition increases.  
The Committee was later satisfied when both the Board of Regents 
and the administration affirmed that consultation on such actions 
should have occurred.

      --   The Capital Budget and Budgeting Process.  The Committee was 
informed of, and generally approved, proposals to regularize the 
capital budgeting process.  Late in the year, the Committee also 
reviewed the proposed capital budget; it expressed reservations 
when the administration proposed to seek funding only for 
facilities (the archives and the new Carlson School) which would 
not require that the University pay the one-third debt service now 
required for capital projects. Relatedly, and a subject on which 
the Committee heard from Associate Vice President Roger Paschke, 
the Committee was informed about the debt capacity of the 
University and the effect on its ability to issue bonds for 
capital construction.

      --   The Minnesota Facilities Model.  The Committee devoted three 
meetings to a discussion of the revision of the Model and the 
issues associated with identification of the costs of space.  A 
report on the Model was received from the Subcommittee on 
Facilities Management; the Committee endorsed the recommendations 
for changes in the Model proposed by the Subcommittee.

      Other issues the Committee took up included the following:

      --   The Minnesota Sea Grant College, and the proposed change in the 
location of the Director's office to Duluth.  The Committee heard 
discussion, including comments from Vice President Petersen and 
Dr. Spangler.

      --   The report from Associate Vice President Brenner on how and what 
space and facilities costs would be paid centrally and which would 
be paid from department funds; this remains an agenda item for the 
Committee for 1993-94.

      --   A report from Associate Vice President Brenner on the collection 
and distribution of ICR (Research Support Funds).  The Committee 
also heard from Associate Vice President Potami about setting ICR 
rates and the plans afoot to re-set the rates the University is 
able to charge, provided that additional information can be 
assembled to defend the change in rates.  The Committee supported 
this plan.

      --   A report from Associate Vice President Markham on the economics of 
the steam plant proposal.

      --   The income and activities of the University of Minnesota Foundation 
were reported on by Associate Vice President Fischer.

      --   The Committee declined to endorse the proposed increase in parking 
rates, after hearing from Messrs. Erickson and Baker about the 
reasons for the increases.

     Many of these items will continue to be the subject of discussion during 
1993-94.

                                                       Irwin Rubenstein, Chair

                               LIBRARY COMMITTEE
                            Annual Report, 1992-1993
 
     The Senate Library Committee met seven times during the academic year.  
William DeJohn, director of MINITEX, met with the committee at its initial 
meeting to describe the extent of services provided by MINITEX and answer 
questions regarding the service and its circulation statistics.  University 
Librarian, Tom Shaughnessy presented a draft of the Mission and Vision 
Statement for the Twin Cities Libraries at the November meeting and noted the 
questions and reactions of the committee members to the drafts.
     Members of the committee listened to presentations on copyright issues by 
Jill Braaten, Copyright Permissions Center, and Greg Brown, Associate General 
Counsel, regarding current copyright issues and how they affect the Libraries.  
The pertinent and lively discussion following the presentations extended well 
beyond the official end of the meeting.
     Additional topics of consideration by the committee included a 
demonstration of the Internet followed by discussion on its use and potential 
and an initial look at OCLC's FirstSearch data base use statistics in the 
fall.  At the May meeting the committee returned to FirstSearch for a 
demonstration and a report and discussion with Library personnel on the use 
statistics and the decision-making process being used to decide whether or not 
to continue to offer the service.
     Due to letters received from faculty members, the committee reviewed the 
Libraries' circulation policies and sanctions and discussed the issue in depth 
at several meetings.  The policies are being revised and the committee input 
is being considered during the revision process.  Tom Shaughnessy described 
the current space issues, including planning for future archive storage, and 
the committee reacted very positively to the plans being considered.
     Several members  of the committee travelled to the Duluth campus for the 
April meeting and met in the UMD library.  The agenda of the meeting included 
a demonstration of the new on-line library catalog at Duluth and updates from 
all the coordinate campus libraries (Duluth, Morris, Crookston).
     The committee members recognized the financial restraints of the 
Libraries and sent a letter to that effect to University Administration 
supporting a continued level of funding for the Libraries' acquisitions budget 
and to offset the spiralling costs of serials.
     Presentations by University Librarian, Tom Shaughnessy and a number of 
staff members from the Libraries, and participation by those members in 
follow-up discussions was greatly appreciated by the committee members.

                                                             Kay Cooper, Chair

                              RESEARCH COMMITTEE
                            Annual Report, 1992-1993

     The Committee was involved with a wide range of research-related issues 
during the 1992-1993 academic year. The committee reviewed and approved 
changes to the Policies and Procedures on Academic Misconduct.  Professor Al 
Yonas presented the changes to the Senate on behalf of the committee; the 
changes were approved by the Senate. The committee met with Dr. Fay Thompson, 
Director of Environmental Safety and Health, to review proposed changes in the 
standards for training for laboratory employees who work with hazardous 
chemicals.  The committee monitored current developments on the issues of the 
setting of Indirect Cost Recovery rates and the use of ICR funds within the 
University.  The committee met with Mr. Richard Bianco of the Animal Care 
Committee to review the activities of that Committee.  The committee reviewed 
University policy regarding access to research data in light of an incident 
involving a request for raw data from ongoing research under the Minnesota 
Data Practices Act. The committee encouraged the administration to take a 
strong position supporting the privacy of research data prior to publication.  
The committee met with Ms. Moria Keene of the Human Subjects Committee to 
review the activities of that committee.  The committee met with Dr. Mark 
Brenner, Associate Vice-President for Research, to review Guidelines on 
University-Wide Research Centers.  The committee met with Dr. William Jacott, 
Assistant Vice-President for Health Sciences, and Dr. Pat Manning, Director of 
Research Animal Resources, to review proposed modifications in the Policy and 
Procedures for Animal Care Usage.  The committee met with Dr. Michael 
Flickinger, Chair of the Biological Process Technology Institute, and Mr. 
James Lauer, Biosafety Office of the Dept. of Environmental Health and Safety, 
to review proposed changes in the university Policy on Hazardous Biological 
Materials Controls.  The committee addressed the issue of climate for research 
and support for research activities throughout the university, with particular 
attention to programs that do not undergo periodic review by the Graduate 
School.  The committee endorsed periodic review of all academic programs as 
mechanism for insuring adequate attention to all aspects of the teaching, 
research, and service missions of the university.  I wish to express my 
appreciation to all of the members and ex-officio members of the committee for 
their efforts throughout the year.

                                                        Paul R. Sackett, Chair

                           SOCIAL CONCERNS COMMITTEE
                            Annual Report, 1992-1993

     The Social Concerns Committee met eight times in 1992-93.  The major 
issues considered by the Committee were:  1)  The recommendations from the 
Select Committee on Gay, Lesibian and Bisexual Concerns.  The Select Committee 
was appointed in the fall of 1990 to investigate "the campus climate as 
experienced by lesbians, gays and bisexuals within the University of 
Minnesota."  Throughout 1991-92 the Committee received reports from the Select 
Committee since that committee offiacially reported to us.  During 1992-93, 
the Select Committee produced an Interim Report which included five 
recommendations.  The Committee took action on three of the recommendations, 
unanimously supporting them.  Two of the recommendations were referred to 
other governance committees.  2)  Bovine Growth Hormone research (BGH).  A 
motion asking that the University of Minnesota discontinue its research, field 
trials, promotion and all other activities that pertain to Bovin Growth 
Hormone was forwarded to the Social Concerns Committeee form the Faculty 
Consultative Committee.  This motion was forwarded to the FCC by a CLA 
student.  The Committee reviewed and heard presentations, both the pros and 
the cons, on BGH.  A working committee was formed to work over the summer on a 
resolution relative to the bGH issue.  The Committee agreed that this item 
would by carried forward for the next year.  3)  A working committee was 
formed to discuss the consideration of a recommendation that the University 
recommend to its financial managers that they divest their holdings of tobacco 
stocks.  The committee met with Roger Paschke, Associate Vice President for 
Asset Management would be considered by the Board of Regents.  The committee 
plans to continue its work in 1993-94.  4)  The Social Concerns Committee 
unanimously endorsed the draft Smoke-Free Policy.  5) As part of the 
Committee's regualr work, it advised the Office of the Vice President for 
Finance and Operation with regard to shareholder resolutions filed with 
corporations in which we hold stock.  Committee volunteers looked at 
background materials and discussed a seried of issues including:  resolutions 
regarding arms sales to South Africa and other countries; the McBride 
Principles regarding coroporate activities in Northern Ireland; equal 
employment opportunity; marketing of tobacco products and smoking policies; 
and, the Ceres Principles regarding corporate activities that affect the 
environment.  The University followed the advice of the Committee in casting 
or withholding its proxies on these issues.  Special thanks is extended to 
Marjorie Cowmeadow, Chair of Select Committee and to Roger Paschke, Associate 
Vice President for Finance and Operation, for their assistance to the 
Committee

                                                             Frank Wood, Chair

                           STUDENT AFFAIRS COMMITTEE
                            Annual Report, 1992-93

     During 1992-93 the Committee approved revisions in the constitution of 
the Board of Student Publications, including its name change to the Minnesota 
Daily Board of Directors; approved changes in the hearing procedures of the 
Campus Committee on Student Behavior; supported the 1992-93 Boynton Health 
Service fee request and reaffirmed the previously made decision to commit $2.1 
million of reserve funding for remodeling; approved revisions in the language 
of the Student Conduct Code; and endorsed the proposed Twin Cities Campus 
smoke-free policy.

     Members also heard reports on activities and accomplishments of the 
Office of the Vice President for Student Affairs and of the newly formed 
Student Health Advisory Committee and also on the preliminary findings and 
recommendations of the Task Force on Student Employment.  Additional topics 
discussed included multiple problems some students encounter with notification 
and receipt of financial aid, security at some campus events, and how academic 
advisors are selected and trained.  Next year's Committee will examine these 
topics further and will suggest priorities among the Student Employee Task 
Force final recommendations.

                                                          Thomas Soulen, Chair

                 STUDENT SENATE CONSULTATIVE COMMITTEE (SSCC)
                          Annual Report, 1992-93

     The Student Senate Consultative Committee met sixteen times during the 
course of the 1992-93 academic year.  The committee was composed of Jamie 
Hodgson (res. February 1993), Paul Carrier (app. February 1993) of Crookston, 
Dan Sinclair and Love Goel (Vice Chair of the Student Senate) of Duluth, Sonja 
Hoheisel (Vice Chair-SSCC), and Tom Lopez (Chair of the Student Senate) of 
Morris.  David Dahlgren, Derek Jensen, Malaika McKee (res. March 1993), Phoung 
Phan (app. March 1993) Anne Sales, Tess Shier, and P. Denise Tolbert, (Chair-
SSCC) of the Twin Cities; June Nobbe (Consultant-SSCC); and Linda Inman 
(Secretary-SSCC).  The committee was an impressive group full of creativity 
and a sincere desire to goals and outcomes in the best interest of the 
University of Minnesota.  I extend a personal thank you to each of them for 
their confidence in my leadership and for all of their fine work during the 
course of the year.

     The committee met to consider, discuss and act on a variety wide ranging 
issues relating to the University Community as a whole Several issues of note 
are the following:

     *    The SSCC established a subcommittee called the "STUDENT SENATE 
OPERATING PROCEDURES WORKING GROUP" . The SSCC charged the subcommittee with 
developing a set operating procedures by which Student Senate can govern 
itself by without conflict to the University Senate Constitution, and to 
distinguish their role and responsibilities in relation to the University 
Senate.  The operating procedures was adopted by the Student Senate on May 20, 
1993. 

     *     The SSCC worked with the Academic Staff Advisory Committee to 
ensure their representation on the University Senate.  Their representation 
was approved by the University Senate unanimously on April 1, 1993. 

     *    The SSCC worked with the Student Committee on Committees to ensure a 
proper ratio of proportional representation on the University Senate.  The 
Senate Consultative Committee (SCC) felt a review of the governance structure 
as a whole was necessary, and established the TASK FORCE ON UNIVERSITY 
GOVERNANCE  to address and make recommendations on governance questions. 

     *    The SSCC worked with Student members of the Senate Committee for 
Educational Policy (SCEP) by distributing surveys to the various campus 
assemblies regarding the establishment of a system-wide plus-minus grading 
system.  Those surveys were the determining factor in SCEP's decision not to 
proceed forward with the idea. 

     *    The SSCC received the final recommendations of the Select Committee 
on Lesbian, Gay, and Bisexual Concerns with regard to Domestic Partnership.  
The committee discussed the  issue at some length, and while there was not 
complete consensus, the committee forwarded our approval of the recommendation 
to the SCC. The University Senate moved to adopt the recommendation on 
Domestic Partnership and forwarded it to the Board of Regents for review and 
approval.

     *    The SSCC established the BIENNIAL BUDGET RESOLUTION  which was 
adopted by campus assemblies, the Student Senate, the Student Representatives 
to the Board of Regents, and the Board of Regents.   The resolution called for 
the Board of Regents to hold tuition to 3.5% or roughly the rate of inflation.  
The resolution that was finally passed by the Board of Regents stated that 
they would "make every serious effort to hold tuition increases to 3.5% or 
roughly the rate of inflation."  The actual result was a 5.2% increase for 
students: average increase for undergraduates on all campuses 3.0% general 
increases, and the 2.2% directed at "quality increases." 

     *    The SSCC worked closely with Central Administration to establish a 
set of guidelines with regard to student participation on Search Committees.  
These guidelines are published and updated each year by the committee.  The 
SCC developed "Protocols to Search Committees" in order to clarify  
composition and role of Search committees  with regard to positions sought to 
be filled.

      The report could go on with a further listing of issues that were 
discussed with the Senate Consultative Committee (SCC), but are assured they 
will be covered in the SCC's Annual Report and need not be repeated here. 

     Many thanks go to all the guests who were able to attend our meetings, 
President Nils Hasselmo, Provost Ettore Infante, Senior Vice President for 
Finance and Operations Robert Erickson, Chair of the Student Representatives 
to the Board of Regents Rachel Paulose, UMC Student Body President Rebecca 
Fritel, UMD Student Body President Eric Maki, UMM Student Body President Eric 
Carter, MSA-TC Student Body President Ronald Merckling, Student Committee on 
Committees (ConC) chair Sandra Pham, Assistant to the President Kathleen 
O'Brien, Senate Consultative Committee (SCC) chair Judith Garrard, Clerk of 
the Senate Martha Kvanbeck, MSA Volunteer Coordinator Ralph Leonard, 
Legislative Director Martin Conroy, Associate Vice President of Facilities 
Management Sue Markam, Associate Vice President Josie Johnson, Assistant 
Provost Janet Spector, Associate Vice President Robert Kvavik, Academic Staff 
Advisory Committee chair Professor Earl Nolting, and Associate to the Vice 
President for Ag, Forestry, & Home Econics Jeanne Markell.  A special thank 
you to President Nils Hasselmo for the incredible commitment he made to the 
SSCC in attending our meetings on a regular basis.

     Special thanks go the Staff who keeps this University running on a day-
to-day basis.  The SSCC wishes to express their heartfelt  appreciation to the 
following individuals for without whose help we would not have been as 
effective: Linda Inman, Martha Kvanbeck, Vickie Courtney, and Gary Engstrand 
of the University Senate Office; Karen Benson, Executive Assistant, 
President's Office; Carol Balthazar, Executive Assistant, Academic Affairs; 
Florence Funk, Assistant to the Provost; Sylvia Brown, Executive Assistant, 
Student Affairs; Barbara Muesing, Executive Director, Board of Regents; Kay 
Fuecker, Principal Secretary, Board of Regents; and Diane Gihl, Executive 
Secretary, Student Affairs. 

      A personal and sincere thank you goes to June Nobbe.  Her wise counsel 
has been immeasurable to the members of the committee and will greatly benefit 
each of us well beyond our years at the University of Minnesota.

                                                      P. Denise Tolbert, Chair


                            XVIII.  OLD BUSINESS

                                    NONE



                             XIX.  NEW BUSINESS

                                    NONE


       XX.  TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY
                                  FACULTY

                             Walter L. Baeumler
                                 1928-1993

     Walter L. Baeumler, 65, Professor of Sociology for 28 years at the 
University of Minnesota-Duluth, died Friday, June 18, 1993, in his home.  
Professor Baeumler will be sadly missed by his colleagues at the University of 
Minnesota as well as by the thousands of students he taught and mentored.
     Walter's life was devoted to the issues of international peace and 
justice which was reflected in his academic work and his commitment to 
community service.  His background as a German immigrant, induction into the 
German army at 16, surviving capture and escape from a Russian POW camp, and 
his work in settlement house in Bremen allowed him a rich reserve of insight 
into the complex phenomena of international relations.
     Walter immigrated to Omaha, Nebraska in 1955 where he pursued a Bachelors 
and a Masters degree in Sociology and the University of Nebraska-Omaha while 
continuing his work in a settlement house in Omaha.  He went on to receive his 
Doctorate in Sociology at the University of Nebraska-Lincoln.  He began his 
career as a sociologist teaching at Dana College in Vlair, Nebraska before 
coming to the University of Minnesota-Duluth in 1965.  He was the driving 
force in creating the Sociology/Anthropology Department at UMD.
     Walter was active throughout his career in creating opportunities for the 
utilization of the sociological perspective to gain insight into social 
problems.  He consistently bridged the gaps between the theoretical and the 
practical through his active life in the local and international communities.  
He served on the board of the United Nations Duluth Chapter and played a key 
role in establishing the Royal D. Alworth, Jr. Institute for International 
Studies.  Because the Holocaust was one of the most extreme abuses of human 
justice, Walter dedicated his life to a continuing awareness of the travesty.  
He initiated an annual Holocaust Commemorative Series at UMD.  He taught 
classes on the subject even though it was personally a difficult topic for 
him.
     Professor Baeumler will be best remembered as an insightful and skilled 
teacher, someone who reached out to students and touched them intellectually, 
personally, and with compassion.  We are all fortunate to have been able to 
work with him and learn from him. 

                                 Edwin Emery
                                  1914-1993
  
     Edwin Emery, internationally known press historian, died of leukemia at 
the Midwest Community Hospice after a brief illness.  He was 79.
     Author or editor of 11 books, Emery taught in the University of 
Minnesota's School of Journalism and Mass Communication for 39 years and in 
six foreign countries.  He was best known for his book, THE PRESS AND AMERICA, 
regarded as the leading work in the mass media history field.  It has been 
translated into Chinese, Spanish, French and Portuguese.
     Emery's prolific scholarship won him five national journalism research 
awards, two from the Society of Professional Journalists (SPJ), two from the 
Association for Education in Journalism and Mass Communication (AEJMC) and one 
from the American Journalism Historians Association (AJHA).  He was a 
Guggenheim Fellow in Europe and a Fulbright visiting lecturer in Afghanistan.
     Popular among teaching colleagues, Emery was elected president of the 
AEJMC in 1975 after serving for 9 years as editor of its internationally-
circulated research journal, JOURNALISM QUARTERLY.  He was a consultant to the 
American Newspaper Publishers Association, the United States Information 
Agency, UNESCO and book publishers.
     His visiting faculty invitations came from the Institute of Journalism in 
Beijing, Nanyang University of Singapore, National Changchi University in 
Taipai, the University of Navarra in Pomplona, Spain, and the University of 
Moscow.  As part of his worldwide travels he gave lectures for the USIA in 20 
Asian and European nations.
     Born on a Chino, CA, ranch on May 14, 1914, Emery received his B.A. 
degree in 1935 and Ph.D. in 1943, both in history, at the University of 
California, Berkeley.  He was editor of the student paper, the DAILY 
CALIFORNIAN, and was a reporter for the SAN FRANCISCO EXAMINER.
     During World War II he was a desk editor and bureau manager for the 
United Press in San Francisco, handling some of the Pacific Theater's most 
dramatic stories, including the invasion of Iwo Jima and the resignation of 
Japanese prime minister Togo.  He went to Minnesota in 1945 where he began his 
diverse publishing career.
     There he eventually became mentor for dozens of Ph.D. candidates and 
assisted them in finding media history teaching positions across the United 
States.  One of his delights was to supervise the study of foreign students 
whom he met overseas and encouraged to come to Minnesota.  Active in campus 
affairs, he was director of the School's graduate studies, chairman of the 
Senate Committee on Student Affairs, and a member of the All-College Council 
in Liberal Arts.
     While history was his major area, Emery taught reporting and opinion 
writing and spent several summers as an editorial writer for the St. Paul 
Pioneer Press.  He chaired the Upper Midwest News Executive Conference, was 
president of the Minnesota Chapter of the Public Relations Society of America, 
and was campus advisor of Phi Beta Kappa.
     Nationally he was involved with the National Conference of Editorial 
Writers, the American Society of Newspaper Editors, the Associated Press 
Managing Editors Association, and the Society of Professional Journalists, 
which honored him with its outstanding university professor award,  he advised 
the Minnesota SPJ student chapter for three decades.
     Other awards included a Social Science Research Council grant, a 
distinguished fellowship of the Chinese Academy of Social Sciences, and the 
Special Chair of Taiwan's National Science Council.
     First published in 1954, THE PRESS AND AMERICA became a joint enterprise 
in 1978 between Emery and his son, Michael, also a trained historian, and 
former press association reporter.  A journalism professor at California State 
University, Northridge, he has been a freelance foreign correspondent.  The 
book's 7th edition appeared in 1992.
     Beginning in 1960, Emery teamed with Warren K. Agee and Philip H. Ault as 
co-authors of Introduction to MASS COMMUNICATIONS, the pioneering textbook in 
the mass communications field.  The 11th edition is scheduled for publication 
in October, a record for such a book.
     Emery's doctoral thesis, HISTORY OF THE AMERICAN NEWSPAPER PUBLISHERS 
ASSOCIATION, was published by the University of Minnesota Press in 1950 and 
won the first of his research awards.  His other books included collections of 
newspaper front pages, reporting books, and books of media readings.
     In their round-the-world travels the gregarious Emery and his wife, Mary, 
routinely met clusters of former students both from Minnesota and various 
overseas campuses.  He was in regular correspondence with journalism educators 
and students worldwide.  For one example, in 1985, in Hong Kong the Emerys 
Banqueted with eight holders of Minnesota graduate degrees and in Singapore 
met with eight members of a 1980 honors seminar taught there.
     Besides his wife, Mary McNevin Emery of Minneapolis, and son Michael of 
Woodland Hills, CA, he is survived by two daughters, Laurel Emery of Tustin, 
CA, and Alison Emery of Minneapolis, and three granddaughters, Maria Emery of 
Gresham, OR, Andrea Scott of Thousand Oaks, CA, and Nicollette Emery of Santa 
Monica, CA.

                                George S. Hage
                                  1914-1993

     George S. Hage, professor emeritus of Journalism and American Studies at 
the University of Minnesota, died Friday, October 29, at Abbott Northwestern 
Hospital, Minneapolis, of cancer after a lengthy illness.  He was 78.
     In his 37 years on the University faculty, Hage taught both in the School 
of Journalism and Mass Communication and in the American Studies Program.  In 
1983, the year he retired from full-time teaching, Hage was presented a 
Distinguished Teacher Award from the College of Liberal Arts-University 
College Alumni Society.  The same year he was honored by the Distinguished 
Teaching in Journalism Award of the national Society of Professional 
Journalists.  In May, `993, he became one of the first group of inductees into 
the Minnesota Daily Hall of Distinction.
     During the 1976-77 school year Hage was acting chairman of the American 
Studies Program.  He served five terms on the American Studies Executive 
Committee and two terms on the University Senate.
     Off-campus, Hage's activities reflected the wide range of his interests.  
He served on the Minneapolis Planning Commission from 1963 to 1971, and two 
terms on the board of trustees of Actors Theatre of St. Paul, one of them as 
president.
     As co-chairman of a citizens group, the Committee for Integrated 
Education, Hage was one of the plaintiffs, on behalf of his son David, in a 
class action lawsuit against the Minneapolis School Board in 1971 that 
resulted in federal court-ordered desegregation of the Minneapolis schools.
     Hage was senior author of the 1976 journalism textbook, NEW STRATEGIES 
FOR PUBLIC AFFAIRS REPORTING, now in its second edition.  He also wrote 
NEWSPAPERS ON THE MINNESOTA FRONTIER, 1849-1860, published by the Minnesota 
Historical Society in 1967; and he edited a history of the Minnesota Newspaper 
Association, 125 YEARS OF SERVICE TO THE STATE, ITS PEOPLE AND TO JOURNALISM, 
published by the Association in 1992 to observe its 125th anniversary.
     Born November 4, 1914, in Madelia, Minnesota, Hage remained active in 
professional journalism throughout his career.  In 1981 he was the writing 
coach for the Rochester (MN) POST-BULLETIN.  For six months in 1980 he was 
acting readers' representative at the Minneapolis TRIBUNE and when the 
Newspaper Guild struck the paper, he walked the picket line.  He was an 
editorial writer at the Minneapolis STAR during the summers of 1976-78, and a 
copy editor at the Minneapolis TRIBUNE during the summers of 1973-75.
     He was an editorial intern at the SATURDAY EVENING POST in the summer of 
1958 and published there as well. Other publishers of Hage's work include 
JOURNALISM QUARTERLY and MINNESOTA HISTORY.
     Hage's interest in the practice of journalism was reflected in his early 
career.  After receiving his Bachelor of Arts in journalism from the 
University of Minnesota in 1937, Hage spent two years as a reporter at the 
Columbus (OH) CITIZEN, then three as the newspaper's music critic and 
entertainment writer.
     After World War II service of four years in the Ninth Air Force, he 
returned to the University  of Minnesota to teach in its journalism school and 
undertake graduate work.  He earned his Master of Arts in 1950 with a major in 
journalism and a minor in political science.  His Ph.D. in 1956 was in 
American Studies.
     Hage's versatility as a professor was evident in the breadth of 
journalism courses he taught:  basic reporting, public affairs reporting, 
literary aspects of journalism, magazine writing, editing and production, and 
interpretive reporting.
     He held a number of positions within the School of Journalism and Mass 
Communication, among them head of the news-editorial sequence and director of 
the Minnesota Journalism Center.  He was the school's representative on the 
University's Board of Student Publications for many years and also served as 
advisor to the Minnesota DAILY.
     His University committee appointments included a number of terms on the 
Senate Committee on Student Affairs, the American Studies Graduate Committee 
and advisor to Kappa Tau Alpha (the scholarly honorary society in journalism) 
and the student chapter of the Society of Professional Journalists.  Volunteer 
jobs in his retirement included executive secretary of the Minnesota 
Conference of American Association of University Professors and a term on the 
original advisory board of the Center for Arts Criticism.  Another part-time 
job was director of the Minnesota Journalism Center, the conference-planning 
arm of the School of Journalism and Mass Communication.
     He is survived by his wife, Anne; sons Phillip, and spouse Kathleen 
Franzen, of St. Paul, and David, and spouse Therese Sexe, of Washington D.C., 
and a daughter Elizabeth Hage, and spouse Frank Isaaks, of Minneapolis, and 
two grandchildren.
     Memorials preferred to the Minnesota Daily Alumni Association or the 
donor's choice.

                               E. Adamson Hoebel
                                    1906-1993

     E. Adamson Hoebel, Regents' Professor Emeritus of Anthropology at the 
University of Minnesota and one of America's pre-eminent authorities on pre-
literate societies, died Friday morning (July 23) at his home in St. Paul.  He 
was 86.
    Born in Madison, WI, in 1906, Hoebel joined the University in 1954 as 
professor and chair of the anthropology department.  He was in the first group 
of faculty members to receive the title of Regents' Professor, the 
University's highest faculty distinction, in 1966.
     Hoebel's pursuits ranged from American Indian tribes to East-West 
relations and the evolution of law and culture.  His book, ANTHROPOLOGY: THE 
STUDY OF MAN (1949) was updated five times and used for decades in university 
classrooms nationwide.  He was among the first scholars to insist-over his own 
mentor's objections-that pre-literate societies such as the American plains 
Indians had systems of legal controls worthy of documenting.  Two of his 
books, THE CHEYENNE WAY (1941) and THE LAW OF PRIMITIVE MAN (1949), are 
considered classics and used increasingly by legal scholars today.
     Hoebel received his bachelor's degree from the University of Wisconsin, 
his master's from New York University (NYU) and his doctoral degree from 
Columbia University.  Before coming to the University, Hoebel served on the 
NYU faculty from 1929 to 1948 and as chair of the anthropology department at 
the University of Utah from 1948 to 1954.
     Upon his retirement in 1972, Hoebel served as adjunct law professor at 
the university and as visiting law and anthropology professor at the 
University of Arizona, and wrote three books.
     Hoebel's first wife, Frances died in 1962.  He is survived by his second 
wife of 30 years, Irene; son Bradley, a Princeton psychology professor; and 
five grandchildren.   


                                 Robert Lindsay
                                   1925-1993

     Robert Lindsay, University of Minnesota Professor Emeritus of Mass 
Communication and International Relations, died September 26, in St. Paul.  He 
was 68.
     He joined the University faculty in 1957 and retired in 1986.
     A specialist in the role of mass communication in world affairs and Third 
World development, Professor Lindsay for many years headed the University 
School of Journalism and Mass Communication's program in international 
communication.  He also taught broadcast journalism and news reporting 
courses.
     In 1968-69 he served in the Paris headquarters of the United Nations 
Educational, Scientific and Cultural Organization as head of satellite 
communications policy and projects.
     He began his academic career on the faculty of the School of Journalism, 
University of Wisconsin-Madison.
     He was a frequent speaker on global journalism and broadcasting issues at 
conferences throughout the world.  In recent years he was a consultant on 
communication projects for multinational companies, governments and 
universities.
     Professor Lindsay published numerous articles and research reports in 
professional and academic journals, in several languages, and in books on 
international communication, broadcasting and public relations.  His book, 
This High Name, a history of military public relations, was published by the 
University of Wisconsin Press in 1956.
     He was an officer and member of more than a score of international 
scholarly and mass media organizations and of the London, Manila and Minnesota 
Press Clubs.  He was listed in the WHO'S WHO IN THE WORLD, WHO'S WHO IN 
INTERNATIONAL EDUCATION and WHO'S WHO IN AMERICA.
     He was for several years a news director and reporter for radio and 
television stations in Wisconsin.  He won the Ariel Award of the Twin Cities 
Citizens Committee on Public Education in 1960 for his current affairs program 
on KTCA-TV.
     Born in Durham, NC, he attended private and public schools in 
Massachusetts and Cambridge, MA, High and Latin School.  He earned bachelor's 
and master's degrees in literature, political science and journalism at the 
University of Wisconsin and the doctor of philosophy degree at the University 
of Minnesota in 1965.  He served in the U.S. Marine Corps, 1941-45, with the 
First Marine Division in the Pacific theater of operations and was recalled to 
active duty during the Korean War, 1950-52.  He retired as a captain in the 
Marine Corps Reserve in 1962.  He was a member of the Disabled American 
Veterans.
     He is survived by his widow, the former Mary Anne Phillips; son, Phillips 
S., Minneapolis; daughter, Nancy B. (Mrs. Michael Seldonridge), Madison, WI; 
and brothers Albert A., Washington, D.C., and Roger S., Noblesville, IN.

                              Vernal S. Packard
                                  1930-1993

     Vernal S. Packard, Jr., Professor Emeritus and Extension Specialist in 
Dairy Technology, died of cancer on September 28, 1993.  He had been on the 
faculty of the University of Minnesota for 36 years, retiring from the 
Department of Food Science and Nutrition on June 30, 1992.
     Dr. Packard earned a Ph.D. in Dairy Technology from the University of 
Minnesota in 1960.  As a faculty member, he conducted continuing education 
programs for dairy and food plant management, production and field personnel, 
dairy farmers, and the general public.  His specialty was milk analysis and 
quality evaluation: his programs emphasized new and emerging production and 
processing technologies; analytical and quality control procedures; product 
composition, wholesomeness, nutrition, and safety; and regulations, standards, 
and labeling.
     He wrote two books and numerous research papers and Extension bulletins.  
He was a member of the International Association of Milk, Food, and 
Environmental Sanitarians, American Dairy Science Association (member of the 
editorial board, JOURNAL OF DAIRY SCIENCE), Institute of Food, Technologists, 
Association of Official Analytical Chemists, Minnesota Sanitarians 
Association, Minnesota Dairy Science and Technology Association, Sigma Xi, and 
Gamma Sigma Delta.
     Dr. Packard is survived by his wife, Kathryn; two sons--William (and his 
wife, Patricia) and Stephen; three daughters--Mary ( and her husband, Wyman 
Collier), Susan, and Amy; one grandchild, his mother, and a sister.

                             William E. Pruitt
                                 1919-1993

     William Pruitt was born on May 11, 1934, in Oklahoma City, Oklahoma.  He 
attended Classen High School in Oklahoma City and graduated in 1951.  He 
received his bachelor's and master's degrees from Oklahoma State University.  
There he met Parsala Kleinhofs in his freshman year.  They were married in 
1956 after Bill finished his master's degree in statistics and Parsala 
completed hers in mathematics.  
     Bill went to Stanford on a National Science Foundation Fellowship for 
graduate studies in statistics.  After finishing his Ph.D. in 1960 he joined 
the University of Minnesota.  Except for a year in the U.S. Army and three 
years of sabbatical leaves, he did his teaching and research in probability 
theory at Minnesota.  He was promoted to Full Professor in the School of 
Mathematics in 1970.  Although Bill's research interests were quite diverse, 
he is best known for making definitive contributions to the theory of Levy 
processes and sums of independent random variables.  He wrote some fifty  
mathematical articles and produce several Ph.D. students who have subsequently 
continued to make noteworthy contributions to the field.  He was a Special 
Invited Speaker at two meetings of the Institute of Mathematical Statistics 
(the papers based on these lectures appeared in the Annals of Probability in 
1981 and 1990).  Bill also served on the Editorial Board of the Annals of 
Probability.
     As a colleague and a teacher Bill set a remarkable example.  He 
collaborated extensively with many colleagues, students and friends of 
mathematical research, and always provided very penetrating insight into the 
problems considered.  Bill was a powerful mathematician who relished 
challenging mathematical problems.  He was an excellent lecturer, and as a 
teacher always demanded a lot of his students and in return gave a lot.
     Bill passed away on July 25, 1993, at the age of 59 after a long battle 
with leukemia.  He will always be remembered with deep respect and affection 
by his colleagues and friends.
     Bill is survived by his wife Parsala, sons Ron and Robert, daughter Lisa 
Fosdick, his mother Bertha Pruitt, and a sister Jo Lee Wilsher.  

                            Patarasp R. Sethna
                                1923-1993

     Professor Patarasp (Pat) R. Sethna of the Department of Aerospace 
Engineering and Mechanics died in the University of Minnesota Hospital on 
November 4, 1993, after a year long struggle with cancer.  Pat Sethna was born 
in Bombay, India, on May 23, 1923.  In 1946, he received his bachelor's degree 
in engineering from the University of Bombay.  An exceptional student, he 
ranked first, university-wide, in the final exam and was awarded the 
University's Rajadyakshat Foal Medal in the field of mechanics.  The Indian 
government granted him a full fellowship to study abroad for a master's 
degree, with a guaranteed job as a senior member of the Indian Civil Service 
upon his return.  Fortunately, Pat's intellect and abilities drew him into 
academia.
     Although he had been admitted to universities in Zurich and Lausanne, and 
to the London Imperial College, Pat Sethna had a strong desire to come to 
study in the United States, the land of Lincoln and Jefferson.  He received a 
fellowship to attend the University of Michigan, where he was awarded the 
M.S.E. and Ph.D. in Mechanics.  Immediately following completion of his Ph.D. 
in 1953, Pat joined Bendix Aviation Corporation's research laboratories in 
Detroit.  There he worked for three years on practical problems of automobile 
dynamics research which earned him a patent.  Pat's primary interest, however, 
was an academic career, and in 1956 he accepted a position as Assistant 
Professor at the University of Minnesota.
     Pat was promoted to Associate Professor and was awarded tenure in three 
years and was promoted to Full Professor in seven years.  In 1966, he was 
appointed Head of the Department of Aerospace Engineering and Mechanics.  He 
had an outstanding record of twenty-six years of dedicated service to the 
Department, the Institute of Technology, and the University.  His strong 
leadership by example contributed significantly to the vision and standards of 
the academic program.  In his Department, Pat maintained an atmosphere of 
collegiality and mutual respect which contributed in large measure to the 
success of the Department in both teaching and research.  As Department Head, 
Pat was dedicated to the recruitment and retention of superior faculty 
members.  He took great pride in his recent success in recruiting ten new 
faculty members over a four-year period, including two women with outstanding 
academic credentials.  In the past two years, three of these junior faculty 
members have been awarded McKnight-Land Grant Professorships, and one of these 
also received a Packard Fellowship.  In recognition for his service to the 
Institute of Technology, Pat was awarded the George Taylor Award for Service 
in 1993.  
     Pat's administrative work did not diminish his research and teaching 
accomplishments.  During his long and illustrious research career, he 
continually maintained the utmost quality and scientific rigor in all his 
scientific endeavors.  He was one of the world's leading experts in the field 
of nonlinear dynamical systems for almost four decades and received many 
honors and awards for his work in this area.  These honors include election to 
Fellow of the American Society of Mechanical Engineers, Fellow of the American 
Academy of Mechanics, and Associate Fellow of the American Institute of 
Aeronautics and Astronautics.  Pat maintained a well-funded research program 
with grants from the Air Force Office of Scientific Research and from the 
National Science Foundation.  Through his collaborative research efforts with 
world-renowned engineers and mathematicians, he brought strong new 
mathematical techniques to physical and engineering problems in the area of 
dynamical systems.  He advised many Ph.D. students who have themselves been 
successful in both academia and industry. Pat taught courses ranging from the 
introductory undergraduate to the advanced graduate level.  His ability to 
take the most difficult and sophisticated of mathematical ideas and to 
translate them into a language easily understood and appreciated by the 
dynamics community was one of his rare gifts.  In recognition of his 
contributions to the field of dynamical systems a recent issue of the journal 
Nonlinear Dynamics was dedicated to Pat.
     Remaining at the forefront of research in his field, Pat spent his 
sabbatical leave in 1991-92 visiting the University of Michigan, the 
California Institute of Technology, and the University of Pisa, Italy.  He was 
an invited speaker at universities, international workshops, and conferences 
in India, Austria, Italy and Scotland.  It was especially rewarding for him to 
be able to return to India, after an absence of a great many years.
     During Pat's student days at Ann Arbor, he met and married Shirley Sue 
Smith.  Pat and