1993-94                        UNIVERSITY OF MINNESOTA                   No. 3

                              UNIVERSITY SENATE MINUTES
                                 FEBRUARY 17, 1994

     The third meeting of the University Senate for 1993-94 was convened 
in 25 Law Building, Minneapolis campus, on Thursday, February 17, 1994, at 
2:00 p.m.  Coordinate campuses were linked by telephone.  Checking or signing the 
roll as present were 131 voting faculty/academic professional members, 32 
voting student members, 2 ex officio members, and 5 nonmembers.  President 
Nils Hasselmo presided.

                          I. MINUTES FOR DECEMBER 2, 1993
                                      Action

                                                                      APPROVED


                         II. 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.  While 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, Faculty Affairs, and Finance and Planning Committees 
serve as ex officio members of FCC has contributed to that diversity of 
perspective.  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 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:

     As a constitutional amendment, Motion 1 requires approval by two-
thirds of the voting membership at one meeting or approval by a majority of the 
voting membership at each of two meetings.  The motion received majority approval 
at each of the December 2 and February 17 University Senate 
meetings.  

     Motion 2, a bylaw amendment, also received approval by a majority of 
the voting membership.

                                                            MOTION 1--APPROVED
                                                            MOTION 2--APPROVED


                    III. SENATE CONSULTATIVE COMMITTEE
                         EDUCATIONAL POLICY COMMITTEE
  Report of the Review Committee on Awarding Credit For Advanced Placement
      and International Baccalaureate at the University of Minnesota
                                  Action

MOTION:

     To approve the following Report of the Review Committee on Awarding 
Credit for Advanced Placement and International Baccalaureate at the 
University of Minnesota:

   REPORT OF THE REVIEW COMMITTEE ON AWARDING CREDIT FOR ADVANCED PLACEMENT
      AND INTERNATIONAL BACCALAUREATE AT THE UNIVERSITY OF MINNESOTA

This committee was charged with recommending clear, uniform policies for 
the awarding of University credit for several standardized examinations.  The 
members of the committee were:

     Carol Cline, Assistant Director, Admissions
     Linda Ellinger, Associate to the Vice President for Arts, Sciences, and 
          Engineering
     David Frank, Professor, Mathematics
     Kenneth Heller, Professor, Physics
     William Hanson, Professor, Philosophy

The review committee met several times during winter and spring 
quarters to review current practices on granting credit for Advanced Placement (AP) 
and International Baccalaureate (IB) examinations.  We also looked at data on 
the subsequent success of University students who have been granted such 
credit.  Summaries of some of our findings are included in the discussions below.  

ADVANCED PLACEMENT

Advanced Placement (or AP) tests are administered by the College Board 
to high school seniors who have been enrolled in special Advanced Placement 
classes.  In the fall of 1990, 170 NHS students who were admitted to the Twin Cities 
campus were awarded credit for one or more AP exams taken in high school; 51 
students at Morris and 16 at Duluth also received AP credit.  Appendices A and 
B show the credits granted in 1990­91 for both NHS and NAS students for 
IB, AP, CLEP, and Credit-by-Exam at all campuses.

For the fall, 1990 Twin Cities group, credit was awarded for a total of 237 
exams (some students were awarded credit for more than one examination).  The 
mean number of University of Minnesota credits granted for AP exams on 
the Twin Cities campus in fall, 1990 was 10.13; the range was 0­55.  The 
examination for which students most commonly received credit was Calculus AB 
(79 students), followed by Literature/Composition (43), American History (25) 
and Language/Composition (23).  Fewer than 15 students were awarded credits 
for any of thirteen other examinations.

The present University policy on awarding credit varies by campus.  (A 
complete listing of current credit awards is included as Appendix C.)  In most 
cases, the Twin Cities campus has given credit only for scores of 4 or 5 on 
the exam; Morris and Duluth tend to give some credit for scores of 3 and 
above.  In some cases, variable credit has been awarded for different 
scores; for example, on the Twin Cities Campus, a score of 3 on the Art History 
exam allows exemption from a distribution requirement; a score of 4 is granted 
four credits of art history, and a score of 5 is granted 8 credits of art history.  
That same examination, regardless of score (3, 4, or 5) would be granted 10 
credits at Morris, while at Duluth a score of 3 would be awarded an 
exemption and a score of either 4 or 5 would receive eight credits.  This situation, 
while it might be justifiable on each campus, renders the University 
incapable of giving a clear message to students about how we treat AP exams; it also 
prevents us from acting as a unified system in our discussions with other 
higher education systems.  (For comparative purposes, a summary of practices 
at other Big Ten institutions is included as Appendix D.)

In reviewing data on the success of students on the Twin Cities campus who had 
been awarded AP credit, we discovered that the subsequent mean GPA of the 170 
students admitted in fall, 1990 was 3.21.  Only 24 of the 170 students had a 
cumulative GPA of less than 2.5, while 66 had a GPA of 3.5 or greater.  
Clearly, these students are quite successful at the University.  In a more 
detailed follow-up, we looked at the subsequent success in math courses of 
students who had taken the Calculus AB exam.  Of the 79 students who took the 
exam, 70 had taken a subsequent math course.  The average ³follow-up² 
math grade of students who had had a score of 4 on their Calculus AB exam was 
3.22 on a 4.0 scale; the average grade of students who had had a 5 score was 
3.45.

INTERNATIONAL BACCALAUREATE

The IB exams differ from the AP exams in that students enrolled in IB programs 
are taking a comprehensive curriculum rather than a set of discrete 
advanced courses.  The following description is taken from the General Regulations 
for all IB programs:  "The examination for the Diploma requires candidates to 
offer six subjects, each normally studied over a period of two years.  At 
least three and not more than four must be offered at the higher level, and 
the others at the subsidiary level."  Students may come to the University 
either with a full IB diploma, or with a certificate which recognizes specific 
higher level or subsidiary level test scores.

Present University policy on IB scores is the same for all three campuses.  
For most examinations, credit is given for a score of 5 or higher on a 7-point 
scale; in some cases, credit is given for a score of 4.  With three 
exceptions, credit is given only for higher level exams;  credit for 
subsidiary exams is awarded in Art/Design, Biology, and Computer Science.  
Appendix E summarizes current University policy on credit awards.

The IB program is still relatively new in Minnesota; in the fall of 1990, only 
7 students received credit at the Twin Cites campus for IB exams.  
According to information gathered by Matt Dion in CLA, Minnesota schools awarded 
11 IB diplomas and 308 IB certificates in 1990.  He indicated that there was no 
data available on how IB diploma or certificate students perform after 
enrollment in college.  Appendix F provides comparative data on credit awards for IB 
at other Minnesota institutions and at Big Ten schools.

Our committee was also asked by Associate Vice President Kvavik to 
review a request by Tom Keith, International Baccalaureate Coordinator at the 
Minneapolis Public Schools, to consider a comprehensive and attractive 
credit award for students who complete the IB diploma.  As part of our 
discussion of such an award, we reviewed data provided by the Admissions Office on 
policies used by other major institutions in awarding IB credit.  It generally 
appears that some institutions, including Harvard and Stanford, are more generous 
in their credit awards than is the University of Minnesota.

ASSUMPTIONS GUIDING OUR RECOMMENDATIONS

In making the following recommendations, we have operated according to a set 
of assumptions about the University's goals and about the students who 
are seeking credit awards for AP and IB.

1.  The University wishes to encourage high-ability students to enroll here.  
    We want to encourage policies that, while maintaining high academic 
    standards, make the University an attractive place for the best students.

2.  High-ability students have many educational opportunities, and they make 
    intelligent comparative judgments about the schools they are considering 
    attending, including the advantages offered by variations in policies on 
    issues such as advanced placement.

3.  AP and IB classes are usually taken by high-ability students.  In most 
    schools, these classes have the reputation of being tough and 
    time-consuming.  Furthermore, the exams themselves are not taken by all 
    students who take the class, and not passed by all students who take them.  
    Therefore, a student with a "passing" score has already gone through a 
    sorting process.  Given these assumptions, we have recommended a 
    simplification of the granting of AP and IB credit, and have recommended 
    offering credit to students with passing scores as determined by the 
    nationally-normed exam results. Our recommendations have been drawn in 
    large measure from draft recommendations prepared by Admissions Office 
    staff (Newton Smith, Karen Lukas) and by CLA Admissions director Matt 
    Dion.


                RECOMMENDATIONS FOR ADVANCED PLACEMENT CREDIT
                      AT THE UNIVERSITY OF MINNESOTA

The following recommendations are for the Twin Cities, Morris, and Crookston 
campuses of the University:[1]

1.  The University should set 3 as the standard minimum score for awards on 
    all tests.  Where a department has conducted studies that show that a 
    score of 3 is too low to predict success in sequential courses, a higher 
    score may be established.  No department is obligated to offer credit for 
    any AP exam, although departments may be asked to provided to SCEP an 
    explanation of any decision not to award credit for AP.

2.  Where a test covers material that is substantially similar to an existing 
    University course, credit for that course should be awarded.  Departments 
    will determine which courses(s) are covered by the exam.

3.  Where a test covers material that is deemed to be college level but that 
    is not substantially similar to an existing course, the University should 
    award four "blanket credits" in courses numbered 1999 or 3999 in 
    appropriate departments.  This practice would recognize the college level 
    achievement of the student without placing that student in advanced 
    courses for which he or she may not be fully prepared.

4.  "Exemptions" or "partial exemptions" should not be granted.  These are 
    confusing to students and advisers alike. Either grant credit under 2 or 3 
    above, or do not grant credit.

5.  In most cases, differential credit should not be awarded for different 
    scores (e.g., 4 credits for a score of 3, 8 credits for a score of 4, and 
    12 credits for a score of 5).  The only exceptions may be in cases where 
    the exam covers material that is clearly sequential in nature (e.g., 
    mathematics), where a higher score represents more coverage of material, 
    rather than a better grade on the material.  SCEP may ask departments to 
    make a case for any decision to award differential credit for different 
    scores.

6.  With the guidance and approval of the appropriate campus committee (e.g., 
    the Council on Liberal Education on the Twin Cities campus), allow 
    students to use blanket credit awards to meet certain liberal education 
    requirements.

7.  Require periodic review of the tests (at least every five years) to 
    determine if changes should be made in the award schedule.  In addition, a 
    system should be established that will provide the capability to review 
    and track the academic performance of students granted credit with an AP 
    score of 3 for the first three years.  Responsibility for setting up a 
    tracking system and organizing a schedule of periodic reviews should rest 
    with the Director of Admissions.

-------------------------------
1  These recommendations are also being forwarded to the administration at the 
   University of Minnesota-Duluth for consideration and possible adoption.


          RECOMMENDATIONS FOR INTERNATIONAL BACCALAUREATE CREDIT
                     AT THE UNIVERSITY OF MINNESOTA

The following recommendations are for the Twin Cities, Morris, and Crookston 
campuses of the University:

1.  Students who complete an IB diploma with a score of 30 or higher and no 
    examination scores lower than 4 should be offered 12 credits for each of 
    three higher level examinations, plus 3 credits for each of the subsidiary 
    exams, for a total of 45 credits.  Credits should be transcripted 
    according to the same rules as those suggested for the AP exams:  where a 
    test covers material that is substantially similar to an existing 
    University course, credit for that course should be awarded; where a test 
    covers material that is deemed to be college level but that is not 
    substantially similar to an existing course, the University should award 
    blanket credits in courses numbered 1999 or 3999 in appropriate 
    departments.

2.  No credit should be given for subsidiary level exams other than those 
    included as part of the IB Diploma as described in #1 above, but students 
    may receive credit as in #1 for any Higher Level exams with a score of 5 
    or higher.

3.  With the guidance and approval of the appropriate campus committee (e.g., 
    the Council of Liberal Education on the Twin Cities campus), allow 
    students to use blanket credit awards to meet certain liberal education 
    requirements.

4.  Require periodic review of the tests (at least every five years) to 
    determine if changes should be made in the award schedule.  In addition, a 
    system should be established that will provide the capability to review 
    and track the academic performance of students granted credit for IB 
    exams.  Responsibility for setting up a tracking system and organizing a 
    schedule of periodic reviews should rest with the Registrar and/or 
    Director of Admissions.


COMMENT:

     The Senate Consultative and Educational Policy Committees have approved 
the report and endorse its approval by the Senate.

                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

                                                         KENNETH HELLER, Chair
                                                  Educational Policy Committee

DISCUSSION:

     Professor Kenneth Heller presented the Report of the Review Committee on 
Awarding Credit for Advanced Placement and International Baccalaureate 
at the University of Minnesota.  The report recommends clear, uniform policies 
for the awarding of University credit for several standardized examinations.  
With no discussion, the policy was approved by a majority of the members present 
and voting.

                                                                      APPROVED


                IV.  SENATE CONSULTATIVE COMMITTEE
                   Student Academic Grievance Policy
                                Action

MOTION:

     To approve the proposed University of Minnesota Student Academic Grievance Policy, as follows:

       UNIVERSITY OF MINNESOTA STUDENT ACADEMIC GRIEVANCE POLICY

A.    Scope and Purpose

      1. This policy addresses academic grievances only. Academic grievances 
         are complaints brought by students regarding the University's 
         provision of education and academic services affecting their role as 
         students. Academic grievances must be based on a University rule, 
         policy, or established practice claimed to be violated. (This policy 
         does not limit the University's right to change rules, policies or 
         practices.)

      2. This policy does not apply to conflicts connected with student 
         employment or actions taken under the Student Conduct Code. Also, 
         complaints alleging violation of the University's policies of sexual 
         harassment and academic misconduct are not grievances under this 
         policy. Such claims shall be referred to the appropriate office for 
         investigation and review. Any complaint alleging discrimination in 
         the University/student relationship, other than sexual harassment, 
         may be filed either under this policy or with the Office of Equal 
         Opportunity and Affirmative Action, but not both.

     3. Students enrolled at any campus of the University of Minnesota may 
        file academic grievances under this policy.

     4. It is the goal of this policy to provide a simple and expeditious 
        process, allowing for both informal and formal resolutions of 
        conflicts. Resolutions may include student reinstatement or other 
        corrective action for the benefit of the student, but may not award 
        monetary compensation or take disciplinary action against any employee 
        of the University.

B.      Informal Resolution

        1. The first step of any resolution should be at the lowest unit 
           level, between the two parties involved or the two parties and the 
           appropriate administrator. Students may wish to consult the ombuds 
           service or similar support services for advice and possible 
           mediation. If no informal resolution can be found at the lowest 
           unit level, informal resolution may be sought at the collegiate 
           level with the two parties and appropriate administrators. If the 
           issue cannot be resolved informally, the complainant may move the 
           case to the FORMAL level.

        2. Grievances involving an instructor's judgment in assigning a grade 
           based on academic performance may be resolved only through the 
           INFORMAL RESOLUTION procedures.

C.      Formal Resolution

        1. Each collegiate unit and the Offices of Student Affairs  will have 
           an Academic Grievance Officer and Grievance Committee.  Members 
           will be drawn from faculty, students and academic staff, as 
           provided by the committee structure of that unit. The Academic 
           Grievance Officer of each collegiate unit will be a faculty member 
           who holds no other administrative appointment. In the case of  
           Student Affairs or other involved units without an established 
           faculty, the Grievance Officer will be a member of that staff, with 
           academic staff members drawn from the unit's professional staff and 
           with students and faculty drawn from throughout the University.

        2. There also will be an all-University Academic Grievance Committee 
           and a University Academic Grievance Officer for grievances arising 
           from the actions of College Deans or the Vice 
           Presidents/Chancellors of Student Affairs.  The University Academic 
           Grievance Officer will serve as Grievance Officer for these 
           matters. The University Academic Grievance Officer and the 
           University Academic Grievance Committee will be appointed by the 
           President in consultation with the appropriate appointing agencies 
           and will be drawn from faculty, students and academic staff.

        3. A complaint must be submitted in writing to the appropriate 
           Grievance Officer, identifying the student grievant, the respondent 
           individual(s) involved, the incident, the rule/policy/established 
           practice claimed to be violated, and including a brief statement of 
           the redress sought.

        4. The grievance should be filed in the collegiate unit in which the 
           incident occurred, which may not necessarily be the student's own 
           college. For graduate students, the appropriate unit is the 
           Graduate School.

        5. The Academic Grievance Officer will meet with the student and 
           individual(s) involved to determine whether a satisfactory 
           resolution can be reached. If this cannot be achieved, the 
           Grievance Officer shall obtain a written answer from the 
           respondent(s) and refer the matter to a hearing panel of the 
           Academic Grievance Committee.

        6. Hearing panels will be chaired by a faculty member and will have a 
           minimum of three and, if determined necessary by the Grievance 
           Officer, a maximum of five members. On a panel of three, one will 
           be a student. If membership  exceeds three, it may include more 
           than one student. In the case of a graduate/professional school 
           complaint, the student member(s) will be (a) graduate/professional 
           school student(s). In the case of an undergraduate complaint, the 
           student member(s) will be undergraduate(s).

        7. Hearing panels will review the evidence and hold hearings as 
           necessary. The panel will not substitute its judgment for that of 
           those most closely acquainted with the field, but will base its 
           recommendations on whether a rule, policy, or established practice 
           as violated. The panel will prepare a written report recommending a 
           resolution of the matter and will send the report to the parties 
           and to the Dean of the collegiate unit for review and action.  If 
           the Dean does not accept the recommendation, the Dean will provide 
           a written explanation of any non-concurrence.

        8. If any of the parties are not satisfied with the Dean's resolution 
           of the grievance, they may appeal to the all-University Academic 
           Grievance Committee.  Based on the written appeal and response, 
           this Committee will determine whether there are sufficient grounds 
           to hold an appeal hearing.  The Grievance Committee will not hear a 
           case de novo, but rather will determine whether the parties have 
           been afforded due process.  The all-University Grievance Committee 
           will report its recommendation to the appropriate Vice President 
           for review and action. If the Vice President does not accept the 
           recommendation, the Vice President will provide a written 
           explanation of any non-concurrence.

        9. The decision of the appropriate Vice President is final and cannot 
           be appealed.

D.      Timeliness

        1. All complaints must be filed within 90 calendar days after the 
           incident being grieved occurred. A response to the complaint must 
           be filed within 15 working days.

       2. Deans and Vice Presidents must act upon the recommendations of the 
          Committees within 30 calendar days. Appeals must be filed within 15 
          working days.

COMMENT:

     The Senate Consultative Committee has approved the University of Minnesota 
Student Academic Grievance Policy and endorses its approval by the Senate.
                                                         JUDITH GARRARD, Chair
                                                 Senate Consultative Committee

DISCUSSION:

     Professor Judith Garrard presented the Student Academic Grievance 
Policy.  The chair of the committee that developed the policy, Professor 
Gerhard Weiss, said extensive consultation had gone into its development and 
that it was consistent with the University Grievance Policy approved during 
1992-93.  

     One person inquired about the time limit of 15 working days to respond 
to a complaint.  Professor Weiss said that every attempt should be made to 
respond within the time limit; however, if a faculty member is on leave or is 
not available for other reasons, every attempt should be made to respond as 
quickly as possible.  

     Another Senator inquired about grievances not filed within 90 working 
days.   Professor Weiss said it is the committee's opinion that if a grievance 
is not filed within the 90 day time limit, it no longer is a valid grievance. 
If there are extenuating circumstances, it would be up to the University 
Grievance Officer to make a determination. 

     The policy was then approved by a majority of the members present and 
voting.

                                                                      APPROVED



                             V. U2000 UPDATE
                                 Discussion

A.    INSTITUTIONAL PLANNING

      President Hasselmo reported that 68 stakeholder meetings have been held 
throughout the State in recent months and that a comprehensive report from 
those meetings has been prepared and is available in the President's Office.  
Efforts have already begun to incorporate suggestions into the U2000 planning.  
There has been encouraging support for quality improvements and an 
understanding that the University does have specialized missions.

     Consultation within the University in connnection with U2000 has 
presented some problems, the President said.  Those involved in planning have 
worked through the regular governance structures plus a series of open forums 
have been held.  Students have raised concerns about student participation in 
the planning process and those most directly involved with planning are 
working with Student Affairs to ensure a consultative process that includes 
students.  It is important to understand that the planning process is ongoing.  
In large measure planning is in the hands of the deans, department chairs, and 
vice presidents.  As it goes through the regular line structure of the 
University the appropriate governance structures should be the mainstay of 
consultation.  Extra structures will not be established unless it is necessary 
to supplement existing structures.  

     In March of this year, the Board of Regents will be presented the 
financial strategies accompanying U2000. In April, institutional benchmarks 
will be presented to the Board.  Colleges have also been asked to develop 
appropriate benchmarks.  It is vital that the University develop these 
indicators because if we do not, they will be imposed by outside sources.  

     President Hasselmo told senators that initiatives concerning University 
College (a working title which will be changed) will be available within 
several weeks.  There are other initiatives related to the quality of the 
student experience that are also underway.  The committee on research 
strategies has made four recommendations that are now being developed into 
strategic initiatives in the area of research.  Similarly, the Outreach 
Council, chaired by Vice President Allen, has made a number of 
recommendations.  Finally, in the area of user-friendliness, recommendations 
are being developed in the area of community-building.  

B.   CLUSTER PLANNING

     Unfortunately, the President said, the University is not off to a "rip-
roaring" start in the area of cluster planning.  He expressed confusion by 
this because he believes it is a way to bring faculty, staff, and students 
together to look at the intellectual frontiers in selected clusters of 
disciplines.  It is not just looking at interdisciplinary possibilities, he 
said, but looking at future productive linkages among disciplines.  The 
University can then set intellectual priorities before making decisions about 
structure, strategic investment, etc.

C.   COLLEGE PLANNING

     College planning instructions were distributed to collegiate units in 
January.  In February and March there will be a review of the rough-cut plans, 
plans which will in many instances build on plans that already exist.  A 
review of more complete plans will be undertaken in May and June.  To the 
extent possible, it is the hope that those plans will be complete enough to 
inform the legislative request for the 1995-97 biennium.  That request will 
need to be approved by the Board of Regents in July and submitted by late 
summer.  The University intends to make a very aggressive approach to the 
State and in a meaningful way renegotiate its contract with the State, putting 
before it the essential need for investment in the University.  It will be 
important to have the best possible plans in place to back up that kind of 
presentation to the Legislature.  

     Support units are going through a similar planning process, but delayed 
somewhat so that support unit planning can be informed by planning in the 
academic units.

D.   SENATE DISCUSSION

     Professor Garrard reminded senators that the Consultative Committee 
meets on a regular basis with the President and Vice President Infante to 
discuss planning and other issues.  She encouraged senators to pose questions 
at this time.

     One senator inquired why the cluster planning process is not working.  
The President responded that it is his impression that colleges are suspicious 
that the administration has some kind of reorganization in mind, which is not 
the intent.  The administration sincerely is looking for genuine intellectual 
discussion within the colleges. Some collegiate reorganization may need to be 
done, but that will be separate from cluster planning.  Another concern may be 
that the process has been driven too much by administrators and not by 
faculty.  If that is the case, it needs to be changed.

     It was suggested by one person that the idea of what the clusters and 
disciplines and boundaries are is being prejudged.  There is a feeling that 
something is being imposed upon the faculty rather than an initiative being 
sought from them to establish what the natural clustering should be.  

     Another senator said the timeline presents a problem for meaningful 
involvement.  Moreover, sufficient support has not been given to deans for 
mobilizing faculty, staff, and student involvement.  Trust in the process is 
likely to erode, he said, if employees and students are not included in a 
meaningful way.

     What opportunities have there been for student involvement?  
Opportunities have been available through the University Senate structure and 
through the Student Representatives to the Board of Regents, the President 
said. MSA also held a forum to discuss planning issues, which President 
Hasselmo attended, and seven open forums were held on the Twin Cities campus, 
as well as some on the coordinate campuses.  More casual meetings have also 
included student representation. 

     What are the major changes and the major thrust in the concept of 
University College, asked another senator?  For one, the President said, it 
has been clarified that the concept of University College is an access system, 
not a separate collegiate entity.  The students that enter the University 
through that channel will have access to the same faculty, the same courses, 
and the same degree programs as the daytime and fulltime students, but they 
will have special services that cater to their needs as parttime, evening, or 
weekend students.  It will probably be system-wide rather than campus 
specific.


                      VI. UPDATE ON 1994-95 BUDGET
                               Discussion

A.    OVERVIEW OF RESOURCE ALLOCATION GUIDELINES AS ADOPTED BY THE BOARD OF 
      REGENTS, JANUARY 1994

      President Hasselmo reported that the proposed Guidelines drew on 
additional resources available for the 1994-95 budget.  Approximately $16 
million of new funding will be available, some of which is not continuing 
funding, however.  The administration based its proposal on the assumption 
that 6% would be provided for salary increases.  The State provided 3.25% for 
salaries and the University, through internal reallocation, is making up the 
difference.  

      On the issue of tuition, the original recommendation of the 
Administration was for an average 5% increase. The Board of Regents, however, 
changed that to 3%.  The Administration is now evaluating composite rate 
changes and will be presenting a revised recommendation to the Board.

B.    TIMETABLE AND PROCESS FOR FINALIZING THE 1994-95 BUDGET

      The total reallocation for 1994-95 will be $12 million, $8.5 million for 
the strategic investment pool (SIP) and a $3.5 million installment from the 
1991 reallocation plan.  This will leave the University with a shortfall in 
the $10-$11 million range.  Budgets are currently being prepared and reviewed 
and will be presented to the Regents in April for information and action in 
May.


                           VII. PRESIDENT'S REPORT

     President Hasselmo reported on several issues other than U2000 which was 
discussed under item V above: 

     -     The University has submitted to the Legislature a special 
           appropriation request that focuses on four areas: 1) student 
           services and campus development, 2) educational equipment 
           and technology, 3) improving library resources, and 4) 
           specific programmatic items.  
     -     The Governor has recommended a little over $100 million in 
           capital improvements for the University.  They are somewhat 
           different from the recommendations submitted by the 
           University; however, they provide a good indicator.  The 
           University requested $20 million for health and safety, $20 
           million for building renewals, $41 million for the Archives 
           Building, $25 million for the Carlson School of Management 
           (to add to the $20 million that was raised through private 
           fund raising), and $1.2 million for assessments. The 
           Governor recommended $15 million for health and safety, $20 
           million for building renewals, planning funds for the 
           Archives Building with construction funds scheduled for 
           1996, and funds for the Mechanical Engineering and 
           Architecture buildings.  
     -     Discussions concerning the reorganization of central 
           administration are underway, particularly the 
           responsibilities of the senior vice president for academic 
           affairs.  The purpose of a reorganization would be to 
           streamline the current structure and to distinguish between 
           campus and system-wide responsibilities.  The President is 
           reviewing separating the role of the senior vice president 
           from the Twin Cities provost.  
     -     The Legislature's Task Force on Post-Secondary Funding has 
           proposed a funding formula for higher education that 
           separates the base budget from inflationary increases from 
           adjustments in funding that would be based on a State policy 
           on tuition.  The State would also establish performance 
           criteria for higher education institutions and presumably 
           would provide rewards for special types of performance.
     -     The Financial Aid Task Force appointed by the Legislature 
           has completed its work.  It has recommended strengthening 
           financial aid for low income students and specifically that 
           low income students be required to pay only 40 percent of 
           their education.  If implemented, it would cost the State 
           between $35-$41 million in additional funding for financial 
           aid.  All public and private institutions in the State of 
           Minnesota have endorsed the report of the Task Force.


                       VIII. QUESTIONS TO THE PRESIDENT

QUESTION:

     With the health sciences provost search nearing its conclusion, 
     what administrative arrangements for the health sciences are being 
     proposed to candidates?  How much administrative autonomy will the 
     health sciences have?

RESPONSE:

     A set of principles has been established for the administration of 
     the health sciences which establishes the provost as reporting to 
     the president.  It also establishes basic authority and 
     accountability for the provost and assigns major operating 
     authority to him/her.  That means that the provost will make 
     decisions except when there is a special need for institutional 
     coordination or for institutional monitoring of compliance with 
     policies.

QUESTION:

     Will the health sciences handle their own research administration?

RESPONSE:

     There is a responsibility on the part of the institution, through 
     the vice president for research, to ensure compliance with federal 
     rules and regulations.  However, the provosts and deans will be 
     responsible for areas of research development.

QUESTION:

     Will the health sciences be permitted to establish their own 
     indirect cost rate and allocate the funds recovered?

RESPONSE:

     Indirect cost rates are established by the institution.  The 
     University is moving to allocate indirect cost funds back to units 
     on the basis of formula.  Units will then be responsible for 
     paying for the services that are being provided in support of 
     research activities.

QUESTION:

     Organizational theory usually says that an administration 
     proliferates during a time of growth. It appears that faculty 
     ranks are either shrinking or staying the same.  Why then is there 
     a proposal to increase the layers of central administration and 
     how much money is currently being expended on administrative 
     positions as opposed to faculty and support positions?

ANSWER:

    The University agrees with the policy to minimize administration, 
    simplify administrative structures, and reduce administrative 
    overhead wherever possible and that is the intent of the proposed 
    reorganization.  During recent restructuring and reorganization 
    efforts, steps were taken that have lead to considerable savings 
    in administrative costs.  [The figures that were requested were 
    not available at the meeting.]


                    IX. SENATE CONSULTATIVE COMMITTEE REPORT

     Professor Judith Garrard, Chair of the Senate Consultative Committee, 
reported that the Board of Regents had requested that the Policy Relating to 
Recombinant DNA and Hazardous Biological Materials approved by the Senate on 
December 2, 1993, be reviewed by the General Counsel's Office before being 
reviewed by the Board. It was the recommendation of the General Counsel's 
Office that the document be rearranged to separate the policy portion from the 
operating procedures.  Professor Garrard assured the Senate the policy had not 
been changed, just rearranged.  The new document was distributed for 
information.

     With regret Professor Garrard announced the resignation of the Student 
Senate Consultative Committee (SSCC) chair, Ms. Anne Sales.  Ms. Sales has 
done an outstanding job this year and her leadership will be missed. Professor 
Garrard then welcomed Mr. Love Goel who was elected to serve as SSCC chair for 
the remainder of the year.


                              X.  OLD BUSINESS

                                     NONE


                             XI.  NEW BUSINESS

                                     NONE


          XII.  TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

                                    FACULTY

                                 Thomas E. Murphy
                                    1918-1994

     Professor Emeritus Thomas E. Murphy died while working in his office at 
the University on the morning of January 4, 1994.  He is survived by his wife, 
Elizabeth, three sons and their wives, Bruce Edward and Jeanette, Brian John 
and Sandy, and Barton Bruce and Nancy, and four grandchildren, Kellie Jo, 
Andrew J., Traci, and Hannah.

     After retirement, he continued, until the morning of his passing, to 
teach and pursue his career-long mission:  developing and maintaining the now 
flourishing Mechanical Engineering Engines Laboratory, a mission he worked at 
faithfully and almost single-handedly throughout many lean years.  It is 
symbolic of his devotion to the service of the University that, although 
retired, he died at work on a day when he had no classes or other duties 
scheduled.

     Professor Murphy was born in Minneapolis and graduated from the 
University in aeronautical engineering, Pi Tau Sigma, Tau Beta Pi, during 
World War II. After a brief sojourn in the aviation industry in Connecticut he 
returned to Minnesota as a graduate student and instructor, training 
engineers for military service as officers.  Upon receiving his master's degree he was 
commissioned by The United States Naval Reserve.  He served at the 
Aeronautical Engines Laboratory of the U.S. Naval Experiment Station, 
Philadelphia.  At the conclusion of the war, in 1946, he returned to the 
University as an assistant professor.  He advanced through the academic ranks, 
retiring as a professor in 1989.

     His service to the University thus spanned a period of 53 years during 
which he trained generations, literally thousands, of engineers in applied 
thermodynamics, power, and propulsion.  Many of his former students 
have become leaders in the automotive and related industries.  His classes were 
among the most popular in the Department, and his inspirational teaching has 
been acknowledged by the Distinguished Teaching Award of the Alumni of the 
Institute of Technology, and the Teeter Award for Distinguished Teaching of 
The Society of Automotive Engineers.

     One of his colleagues, in supporting his nomination for a Horace T. 
     Morse-Amoco Foundation Award for Outstanding Contributors to Undergraduate 
Education wrote:

     "His dedication to teaching has been demonstrated by his devotion 
     to the undergraduate Engines Laboratory, which he has kept 
     operating and more up-to-date than anyone might have  imagined, 
     considering how little support the laboratory received during the 
     many years when internal combustion engines seemed to be in a 
     period of eclipse in academia,-- a period which must have been 
     very disheartening to Professor Murphy, because he understood, as 
     many of us did not, how important that kind of education was to 
     the undergraduate engineering student.  He kept it going by dint 
     of his dedication and hard work.  His reward has been that he 
     could see that it was not only a most valuable service to the many 
     students who passed through it, but that ultimately it was to 
     become the nucleus about which an Engine Research Center, which is 
     already an important contributor to our graduate education and to 
     our relationships with industry, is flourishing and gaining 
     international recognition.  To those of us who are used to 
     espousing the point of view that graduate education and research 
     are of overwhelming importance because they contribute to 
     undergraduate education, this is certainly a turnabout."

     Actually, the colleague used a more pungent phrase than the word 'turnabout'.  
     He also wrote, in referring to the many enthusiastic letters from former 
     students that arrived in support of the nomination:

     "If you happen to be a teacher, you also experience a little pang 
     of jealousy and ask yourself what you have to do to achieve a 
     similar status for yourself.  With such an objective in mind, I've 
     observed Professor Murphy very carefully, to see if I could learn 
     the secrets of his amazing success in dealing with students so 
     that I might make use of them myself.  I think I've learned the 
     important one, but, unfortunately, just knowing it is not enough.  
     Applying it takes a lot of time and hard work. 

     It's dedication.

     Tom Murphy is the most dedicated teacher of undergraduates I know.  
     Being a dedicated teacher requires a lot more work at oft-times 
     unpleasant jobs than most of us are willing to do--time-consuming 
     tasks of grading examinations and homework, and consider  the 
     services of paper graders a necessity of life, Professor Murphy 
     insists on grading his own papers.  He's never explicitly told me 
     why, but I've had to do it once in a while myself, and I know why.  
     It's one way of knowing exactly what it is your students are 
     learning, what they're not learning, and where they are having 
     their difficulties.  It's a device which permits one to pattern 
     one's lectures so that they always meet the needs of the 
     particular group one happens to be lecturing to at the moment, 
     and, having been a teacher for more than 30 years myself, I can 
     attest to the fact that they change a great deal from day-to-day 
     and year-to-year.  . . . It is a modus operandi that not may of us 
     are as able or willing to take the time to achieve as Professor 
     Murphy is."

     Professor Murphy was active in The American Society of Mechanical 
Engineers and The Society of Automotive Engineers.  He presented research 
papers at their meetings and published in their media.  He was an especially 
enthusiastic and hard working supporter of SAE, having played an important 
role in the organization of the Twin Cities Section in 1941.  He served in all 
of its administrative ranks through Chairman, and as Chairman of its Student 
Activities and Continuing Education programs, and was a Continuing Education 
Seminar Course Director over a period of service that spanned 34 years.  
Concurrently, at the national level, he served on many service committees, as 
a member of the Board of Directors of SAE, and was elected Fellow of the 
Society.

     He loved to build things and work with automobiles and engines.  It was 
a real privilege, as well as a lucky break to be able to buy a used car from 
him.

                                Paul G. Gassman
                                   1935-1993

     Paul Gassman was born June 22, 1935 in Alden, New York, son of Joseph 
Martin Jasmine and Florence Marie Rautenstrauch Gassman, of German Swiss 
parentage.  He attended Catholic schools and met his future wife, Gerda Ann 
Rozler, who was a freshman when he was a junior at St. Mary's High School in 
Lancaster, New York. They were married on August 17, 1957, the same summer he 
graduated with a B.S. degree from Canisius College in Buffalo, New York. He 
received his Ph.D. in 1960 from Cornell University, where he worked with Prof. 
Jerrold Meinwald, and continued as a postdoctoral fellow during 1960 before 
beginning an appointment as an Assistant Professor of Chemistry at Ohio State 
University.  There, he rose through the ranks, becoming an Associate Professor 
in 1966, Professor in 1969, and held the post of Adjunct Professor, 1974-76, 
after moving to the University of Minnesota as a Professor in 1974.  Here, he 
filled the void which had been left by the departure of Prof. William E. 
Parham in 1972 to become the R.J. Reynolds Professor at Duke University.  Paul 
Gassman believed in a three-year rotating chairmanship, and helped set up the 
post, in which he served as chairman of the Chemistry Department from 1975-79, 
one year longer than he had expected, while he waited for his successor, Prof. 
John Overend, to take office.  Paul Gassman was named a Regents' Professor in 
1988 and held that post until his death.

     Paul Gassman was active in professional society affairs, particularly 
the 140,00-member American Chemical Society (ACS) and the Council for Chemical 
Research, Inc. (CCR), and as an adviser to the Chemistry Division of the 
National Science Foundation (NSF).  In the ACS he served the Columbus, Ohio 
Section as Treasurer (1967), Secretary (1968), Chairman-elect (1969), Chairman 
(1970), and National Councilor (1971-74).  He served the ACS Division of 
Organic Chemistry as a member of the Executive Committee (1976-88), Chairman-
elect (1980), Chairman (1981), and Councilor (1983-1988).  He served as a 
member of the ACS Joint Board-Council Committee on Science (1984-88) and as 
its Chairman (1985-87).  He served as ACS President-elect (1989), President 
(1990), and Immediate Past President (1991), and as a member of the ACS Board 
of Directors during that period (1989-91). He also served as a member of ACS 
Board Committees, including the Executive Committee (1989-91), Planning 
(1989), and Public Affairs and Public Relations (1989-91).  He served as a 
member of the ACS Committee on Committees (1989), Council Policy 
Committee (1989-90), and ACS  Society Committees on Publications (1989-90) and 
Budget and Finance (1991-93).  In the Council for Chemical Research (CCR), a 
liaison organization between the chemical industry and academia, he became a 
member in 1981 and served on the Governing Board (1983-88) and its Executive 
Committee (1985-86) and Chairman (1986-87).  At the National Science Foundation 
(NSF) he served on the Advisory Committee for Chemistry (1978-81) and as its Chairman 
(1980-81).  He served on the Petroleum Research Fund Advisory Board 
(1977-79) and its Policy Committee (1978-79), and on the National Research Council 
Planning Committee on Synthetic Fuels (1979).  Other organizational activities 
included membership on the U.S. National Committee for the International Union 
of Pure and Applied Chemistry (1989-90), Council of Scientific Society 
Presidents (1987-88, 1989-91), the National Foundation for the History of 
Chemistry, Board of Directors (1989-92), and the National Conference on 
Undergraduate Research (NCUR) Governing Board (1991-93), as well as Co-chair 
of the Organizing Committee (1991-92) for the 6th NCUR Conference, held at the 
University of Minnesota in March 1992.

     Paul Gassman was active on the Advisory Boards of Editors of several 
chemical journals or monograph series including the "Journal of Organic 
Chemistry" (1975-80), "Reviews of Chemical Intermediates" (1978-93), 
"Chemical Reviews" (1983-85), "Journal of the American Chemical Society" (1985-87), 
and the "Journal of Physical Organic Chemistry" (1987-83).  He was also active 
in organizing scientific meetings, including the Gordon Conference on Hydrocarbon 
Chemistry, Chairman (1972), the 14th National Conference on Reaction 
Mechanism, Co-Chairman (1972), the 32nd National Organic (Chemistry) 
Symposium, which was held at the University of Minnesota in June 1991, Co-
chair of the Organizing Committee (1991), and the 6th NCUR Conference (1992) 
noted above.  He served as a chemical consultant to Ricerca, Inc., SmithKline 
Beecham, and PPG Industries.

     Paul Gassman's research was centered in the area of organic reaction 
mechanisms, and focused on mechanisms of catalysis (including  hydrocarbon 
metathesis), X-ray photoelectron spectroscopy, chemistry of highly strained 
molecules, neighboring group participation in carbocation chemistry, 
cycloaddition reactions, enzyme mechanisms, organoelectrochemistry, carbanion 
chemistry, synthesis of heterocyclic molecules, oxidation of hydrocarbons, 
nitrenium ion chemistry, and electron-transfer reactions.  The work  resulted 
in over 300 publications in scientific journals, 32 patents, and 11 books in 
which he is listed as an editor, and provided training for 72 Ph.D. and 13 
M.S. students, as well as dozens of postdoctoral fellows and a number of 
undergraduate researchers.

     Befitting such an active career, Paul Gassman was  the recipient of 
numerous honors and awards, including being designated a Fellow of the Alfred 
P. Sloan Foundation (1967-69), the ACS Award in Petroleum Chemistry (1972), 
Fellow of the Japan Society for the Promotion of Science (1981), Fellow of the 
American Association for the Advancement of Science (1982), Minnesota Award 
from the Minnesota Section of the ACS (1983), the ACS James Flack Norris Award 
in Physical Organic Chemistry (1985), an ACS Arthur C. Cope Scholar Award 
(1986), the University of Minnesota George Taylor/Institute of Technology 
Award for Service (1987), a Fulbright Scholar (1988), membership in the 
National Academy of Sciences (1989), a Doctor of Science, Honoris Causa, from 
John Carroll University (1989), the Chemical Pioneers Award of the American 
Institute of Chemists (1990) a National Catalyst Award of the Chemical 
Manufacturers Association (1990) for excellence in teaching, membership in the 
American Academy of Arts and Sciences (1992), and, from his undergraduate 
college, Census:  the James R. Crowdle Alumni Award (1971), a Distinguished 
Alumni Award (1985), and the President's Medal (1991).

      On January 5, 1990, the Minnesota Section of the ACS sponsored a 
Reception and Celebration for Paul Gassman on his assumption of the presidency 
of the ACS.  Prof. Lyle C. Hall of the University of Wisconsin-River Falls was 
Chairman of the Organizing Committee, and it turned out to be a spectacular 
event celebrating chemistry in Minnesota.  There were exhibitors from industry 
and colleges and universities.  Attendees included industrial chemists, 
faculty and students from area colleges and the University of Minnesota, from 
Gassman students, members of this family, representatives of the media, the 
ACS President-Elect, the ACS Executive Director, and the Editor of "Chemical 
and Engineering News".  The program included President Nils Hasselmo of the 
University of Minnesota, Anthony Anderson, Chief Executive Officer of H.B. 
Fuller Co., Lt. Governor Marlene Johnson, and Governor Rudy Perpich.  Governor 
Perpich proclaimed January 5, 1990 as Paul Gassman Day for the State of 
Minnesota and presented Paul with an appropriate certificate of the 
occasion.

     Paul Gassman's success is due in no small measure to his loyal and 
charming wife, Gerda, who mothered their seven children, of whom they were 
both very proud, hosted hundreds of memorable dinners and social events for 
scientific colleagues at their home on Fairmount Avenue in the Macalester-
Groveland district of St. Paul, and in 1969 began traveling regularly with him 
to the numerous scientific meetings which they attended.  His able secretary, 
Christine M. Lundby, was quoted as saying "He was one of those people lucky 
enough to have a job he really loved and he really excelled in. . . He never 
forgot that much of what he  accomplished could not have been done without the 
help of support staff."  On the occasion of Paul Gassman's death, President 
Nils Hasselmo stated "'The Regents Professorship' is the highest distinction 
bestowed upon University faculty members, but even this honor does not quite 
do justice to Paul Gassman.  He was one of the hardest working, intellectually 
demanding, and most productive members of the University community, a scholar 
whose inestimable contributions to his discipline, his colleagues, and his 
students will be sorely missed."  The light shone very brightly while it was 
on, but it burned out too early, at age 57.

     Paul Gassman was at home on the evening of April 17, 1993 when he 
suffered a torn aorta.  The following day he underwent emergency open-heart 
surgery, but suffered irreversible brain damage and never regained 
consciousness.  He died on April 21, 1993.  Memorial services were held on 
April 26, 1993 at his parish church, Nativity Catholic Church, in the 
Macalester-Groveland district of St. Paul, and included moving tributes 
from friends and colleagues from overseas and around the country.  He is 
survived by his wife, Gerda Ann;  daughters Deborah Jordan, of Apple Valley; Vicki 
McMarrow, of St. Paul; Nancy Gassman, of Coconut Grove, Florida; Amy Bell, of 
Wayzata; and Kimberly Klaylum, of Warrenville, Illinois; sons Michael, of 
South Euclid, Ohio; and Eric, of Madison, Wisconsin; a brother, Norbert J. 
Gassman, of Staunton, Virginia; a sister, Irene B. Sivecz, of Alden, New York; 
and six grandchildren.

     Prior to his death, Gassman had established the Paul G. Gassman Research 
Fund in Chemistry at the University of Minnesota Foundation, to which he had 
made substantial contributions, and to which students, colleagues, and friends 
have made and can make contributions in his memory.  It was his wish that 
after his death the funds be used to establish a Gassman Lectureship in 
Chemistry to bring distinguished organic chemists to the University of 
Minnesota.  This wish is being implemented.

                                   STUDENTS

                                Laura D. Ceithaml
                        Continuing Education and Extension

                                 Craig L. Clark
                             Institute of Technology


                             XIII.  ADJOURNMENT

     The meeting was adjourned at 3:15 p.m.


                                                               MARTHA KVANBECK
                                                                   Abstractor