1995-96                 UNIVERSITY OF MINNESOTA                          No. 1
                       UNIVERSITY SENATE MINUTES

                           NOVEMBER 16, 1995

     The first meeting of the University Senate for 1995-96 was convened in 
the Whiting Proscenium Theater, Rarig Center, Minneapolis campus, on Thursday, 
November 16, 1995, at 1:00 p.m.  Coordinate campuses were linked by telephone.  
Checking or signing the roll as present were 124 voting faculty/academic 
professional members, 38 voting student members, 6 ex officio members, and 7 
nonmembers.  President Nils Hasselmo presided.


                            I. ORIENTATION

     Professor Carl Adams, chair of the Senate Consultative Committee, drew 
senators attention to several handouts distributed at the door, including a 
list of Senate and Assembly committees with their anticipated agenda items for 
the year.  He introduced each of the committee chairs and encouraged senators 
to contact appropriate committees during the year concerning matters of 
interest to them.   Professor Adams also reported on the series of meetings 
the Faculty Consultative Committee (FCC) has been conducting with department 
chairs/heads and FCC members; and deans, senators, and FCC members in an 
attempt to strengthen the communication amongst those groups.  


                         II. MEETING SCHEDULE
                               Information

     Other 1995-96 meetings of the University Senate are scheduled as follows:

                      Thursday, January 11, 1996
                     Thursday, February 15, 1996
                       Thursday, April 18, 1996
                        Thursday, May 16, 1996



        III. ADMINISTRATIVE RESPONSE TO UNIVERSITY SENATE ACTIONS
                              Information

     A.     ACADEMIC FREEDOM AND RESPONSIBILITY STATEMENT
            Approved by:     the University Senate on May 18, 1995
                             the Administration on June 5, 1995
                             the Board of Regents on September 7, 1995



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

     Agenda Items IV. through VII. are considered to be noncontroverial or 
"housekeeping" in nature and are offered as a "Consent Agenda" to be take 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.

                IV. MINUTES FOR APRIL 20 AND MAY 18


                        V. SENATE OFFICERS

     The chair of the University Senate recommends the following officers for 
1995-96:

                   Parliamentarian--Karen Brown
               Abstractor and Clerk--Martha Kvanbeck


                    VI. COMMITTEE ON COMMITTEES
                  Committees of the Senate, 1995-96

COMPUTING AND INFORMATION SYSTEMS - Faculty/PA:  David Weiss (chair), Ronald 
Anderson, Thomas Burk, Stephen Campbell, Thomas Hoffmann, Andy Lopez, Marcia 
Pankake, George Wilcox.  Students:  Susan Herbst, 1 to be named.  Ex Officio:  
Steve Cawley, Donald Riley.

DISABILITIES ISSUES - Faculty/PA:  Judith Gaston (chair), Gary Birnbaum, 
Deborah Brown, Lynn Kyoko Edwards, Richard Hanson, Lance Johnson, Stephen 
Kanee, Marie Knowlton, K. Charles Lakin, Larry McKay, Ken Myers, James Slagle.  
Civil Service:  Tim McCluske, 1 to be named.  Students:  Leigh Clemons, 1 to 
be named. Ex Officio:  Sue Kroeger, Paul Tschida.

EDUCATIONAL POLICY - Faculty/PA:  Laura Coffin Koch (chair), Avram Bar-Cohen, 
Anita Cholewa, Paul Cleary, Elayne Donahue, Gayle Graham Yates, Megan Gunnar, 
Robert Johnson, Thomas Johnson, Judith Martin, William Van Essendelft.  
Students:  Jeffrey Larsen, Glenn Merkel, Ryan Nilsen, Helen Phin, Mark 
Schuller.  Ex Officio:  Darwin Hendel.

EQUAL EMPLOYMENT OPPORTUNITY FOR WOMEN - Faculty/PA:  Naomi Scheman 
(chair), 
Janet Ahern, Ann Burkhart, Emily Hoover, June LaValluer, Marcia Odom, 1 to be 
named.  Academic Professionals:  Kathryn Sedo, Beverly Stewart.  Ex Officio:  
Jessica Bailey, Stephanie Leiberman.

FACILITIES MANAGEMENT - Faculty/PA:  David Kittelson (chair), Mark Davison, 
Christopher Loring, Gary Malzer, Gail Peterson, Jane Phillips, Faye Thompson.  
Civil Service:  1 to be named.  Students:  Anthony Biel, Timothy Lander.  Ex 
Officio:  Elizabeth Grundner, Clint Hewitt, Don Kelsey, Sue Markham, Vilis 
Vikmanis.

FINANCE AND PLANNING - Faculty/PA:  Fred Morrison (chair), Karen Karni, 
Patrice Morrow, Peter Robinson, Doris Rubenstein, Charles Speaks, Craig Swan, 
James Van Alstine.  Civil Service:  Thora Cartlidge, Gerald Klement.  
Students:  Craig Dexheimer, Kathy James, Steven Thelen, Ryan Thrun.  
Ex Officio:  David Berg, Allen Goldman, Roger Paschke, Richard Pfutzenreuter.

LIBRARY - Faculty/PA:  Robert McMaster (chair), John Anderson, John Cogan, Ed 
Cushing, Steven Girshick, Marci Hoffman, Linda Jorn, Nita Krevans, David 
McLaughlin, Bruce Moskowitz, Gerhard Weiss, 1 to be named. Students:  Frank 
Kohlasch, Seamus McMillan, 2 to be named.  Ex Officio:  Karen Fischer, Joan 
Howland, Donald Riley, Thomas Shaughnessy, Bill Sozansky, Owen Williams.

RESEARCH - Faculty/PA:  Allen Goldman (chair), Henry Buchwald, Joel Eisinger, 
Dorothy Hatsukami, Susan Hupp, Jeylan Mortimer, Kathryn Rettig, Mark Snyder.  
Civil Service:  1 to be named.  Students:  Kathy James, Elizabeth Jansen, 
Christopher Wiley.  Ex Officio:  Mark Brenner, Marilyn DeLong, N.L. Gault, 
Tony Potami, Rob Super.
 
SOCIAL CONCERNS - Faculty/PA:  John Dickey (chair), Gayle Foreman, Arthur 
Geffen, Cleon Melsa, Gary Thomas, Barbara Walden, 1 to be named.  Civil 
Service:  Sharon Day, Ellen Stewart, 1 to be named.  Alumni: Priscilla Nauer, 
Laurie Wilson Spencer, Frank Wood.  Students:  Brenda Ellingboe, Nicole 
Kubista, Jennifer McKeever, Jennifer Pon, Amy Siqveland, Mark Speltz, Chad 
Uran.  Ex Officio:  Ken Foxworth, Clint Hewitt, Stephanie Leiberman.

STUDENT AFFAIRS - Faculty/PA:  Glenn Hendricks, Patrick Kroll, Guillermo 
Rojas, John Romano, Thomas Soulen, 1 to be named.  Civil Service:  Michael 
Handberg.  Alumni:  Michael Coyle.  Students:  Joel Bergstrom (chair), Susan 
Giesler, Shelley Keohane, Melissa Lind, Stephanie Malone, Rachel Rabaey, 
Damien Toven, Cheryl Triplett, 1 to be named.  Ex Officio:  McKinley Boston.

INFORMATION:

ALL-UNIVERSITY HONORS - Faculty/PA:  Eville Gorham (chair), Wilbert Ahern, 
Judith Garrard, Willard Hartup, Benjamin Liu, Paul Quie.  Alumni:  Mark 
Breggman, Mary Lou Christensen, Wally Hilke, Barbara Luehmann, Lee Paulson.  
Students:  Dave Dahlgren, Eric Ruska, Barbara Thompson.  Ex Officio:  Gerald 
Fischer, Marcia Fluer, E.F. Infante, Cheryl Jones.

COMMITTEE ON COMMITTEES - Faculty/PA:  W. Andrew Collins (chair), Ann 
Burkhart,  Vasilikie Demos, Martin Dworkin, Marcia Eaton, M. Janice Hogan, 
Cleon Melsa, V.R. Murthy, 1 to be named.  Students:  Sam Black, Leigh Clemons, 
4 to be named.

CONSULTATIVE - Faculty:  Carl Adams (chair), John Adams, Carole Bland, Victor 
Bloomfield, Virginia Gray (vice chair), James Gremmels, Robert Jones, Geoffrey 
Maruyama, Harvey Peterson, Michael Steffes.  Students: Joel Bergstrom, Bruce 
Bromberek, Mike Davey, Benjamin Duranske, Paul Kluge, Corey Kopacek, Helen 
Phin, Malik Shabazz, Amber Strack, Chad Tvedt.  Ex Officio:  Roberta 
Humphreys, Laura Coffin Koch, Lester Drewes, Fred Morrison.

                                                      W. ANDREW COLLINS, Chair
                                                       Committee on Committees


                     VII. SENATE CONSULTATIVE COMMITTEE
                   Educational Policy Committee Membership

MOTION:

     To amend Article III, Section 2, of the Senate Rules, as follows: (new 
languge is in CAPS)

Article III. Rules for Committees of the University Senate

. . . .

2. Ex Officio Members of Senate Committees

. . . .

-     Educational Policy--Office of the Senior Vice President, Academic 
      Affairs; OFFICE OF THE PROVOST, ARTS, SCIENCES, AND ENGINEERING; DEAN, 
      GRADUATE SCHOOL

COMMENT:

     The members of the Educational Policy Committee (SCEP) voted unanimously 
for the proposed amendment.  Until her departure, Vice President Anne Hopkins 
met regularly with the Educational Policy Committee because she had overall 
responsibility for undergraduate education at the University.  The Provost for 
Arts, Sciences, and Engineering has that same responsibility, so SCEP wishes 
the membership of the Provost to be formalized and made permanent.  At the 
same time, SCEP has a responsibility to be involved with issues of graduate 
education as well, so requests that the Dean of the Graduate School also be 
made an ex officio member of the committee.  Both of the current occupants of 
the positions strongly endorse this change.

     SCEP has not had an opportunity to discuss whether representation from 
the other two provostal areas is necessary or desirable; it will do so in the 
near future, and make a recommendation to the Senate if representatives from 
the offices of the provosts for the Academic Health Center and Professional 
Studies is desired.

                                                             CARL ADAMS, Chair
                                                        Consultative Committee

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee

DISCUSSION:

     The Consent Agenda was approved without discussion.

                                                                      APPROVED 

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


                   VIII. SENATE CONSULTATIVE COMMITTEE
                       EDUCATIONAL POLICY COMMITTEE
 Policy on Uniform Grade and Honor Point System and University Transcripts
                                Discussion

PREAMBLE:


     The Senate Committee on Educational Policy (SCEP) is in the process of 
reviewing all Senate educational policies, with the intent of reorganizing and 
consolidating them into a coherent whole.  This policy on grading is the first 
of a number of policy revisions that will be brought to the Senate.
 
     SCEP has been made aware of the fact that there are more than ten 
different grading systems in use on various  campuses and colleges of the 
University.  This diversity of grading systems requires maintainence of 
expensive data bases, especially in light of the large number of students that 
pass through the University.  The lack of uniformity also makes intra-college 
and intra-campus transfers more complicated than necessary.  Finally, and 
perhaps most important, there is keen interest among some faculty and students 
in having a grading system that offers the option of finer gradations in 
recognizing student academic performance.  For these reasons, SCEP recommends 
that the following grading system be adopted.

     As proposed in this draft, the policy would apply to all colleges and 
campuses except the Law School and the two medical schools, all of which have 
very long-standing systems that are the norms in their professions.  This is 
not the first time that SCEP has considered plus/minus grading.  This is not a 
new discussion.  No faculty member would be required to use pluses and 
minuses; this provides the option for those faculty who wish to use them.   
However, it would be expected that all faculty and instructors will inform the 
students at the beginning of the quarter (semester) whether on not pluses and 
minuses will be used in a course.

     Parenthetical comments referring to earlier Senate and Assembly 
legislation will be deleted from the final text if the policy is adopted by 
the Senate.

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

POLICY ON UNIFORM GRADE AND HONOR POINT SYSTEM AND UNIVERSITY 
TRANSCRIPTS


I.     GENERAL PROVISIONS

1.     There shall be two grading systems at the University of Minnesota, A-B-
       C-D-F and S-N.  (This explicitly reverses Senate action of 3/9/72, 
       delegating authority for grading policy to each campus assembly.)  The 
       S-N system is a self-contained alternative to the A-F system and the 
       two may not be combined for a particular student in a particular 
       course.  Students may receive grades or symbols only from the grading 
       system under which they have registered for a course.  (Assembly 
       4/28/77)  

2.     There are, in addition, registration symbols identified and described 
       in this policy that carry neither grade nor credit.

3.     Each college, campus, and program shall determine to what extent and 
       under what conditions each of these two systems may be available to its 
       students and to its faculty, consistent with the provisions of this 
       policy. Any college, campus, or program may specify what courses or 
       proportion of courses taken by its students or its prospective students 
       must be on one or the other grading system.  No campus, college, 
       program, or instructor is required to offer a course on the S-N grading 
       system, nor is any instructor obligated to use pluses and minuses.  Any 
       unit or instructor may choose to limit grades assigned to the A-F or 
       the S-N system.  (Senate, 3/9/67)

4.     When both grading systems are available to a student, he or she must 
       declare a choice of system as part of the initial registration for the 
       course.  The choice may not be changed after the end of the second week 
       of classes (the first week in summer sessions).  (Assembly 4/28/77)

5.     No student may receive a Bachelor's degree unless at least 75 percent 
       of the degree-qualifying residence credits carry grades of A, B, C, or 
       D.  (Senate, 5/22/69)

6.     Except as provided in this policy in Sections I (8) and IV (5), no 
       college or campus may use any grading system other than the one   
       established by this policy.

7.     The University's official transcript, the chronological record of the 
       student's enrollment and academic performance, will be released by the 
       University only at the request of the student; mailed copies will 
       include the official seal of the University imprinted on them.  
       Students may obtain an unofficial transcript of their own academic work 
       at their request.

8.     The Law School, the Medical School, and the Duluth School of Medicine 
       are exempt from the provisions of this policy, but shall report their 
       grading systems, and any changes therein, to the Senate.  Any other 
       units which believe that the national norms of their profession require 
       a different grading system may make application to the Senate Committee 
       on Educational Policy for an exemption from this policy; all such 
       exemptions must be approved by the University Senate.

II.    PERMANENT GRADES FOR ACADEMIC WORK

1.     THERE SHALL BE FIVE PERMANENT GRADES WHICH SHALL BE ACCEPTABLE 
FOR THE 
       COMPLETION OF A SINGLE COURSE, which will be entered on a student's 
       official transcript.  Grades may include pluses and minuses, as 
       follows, and carry the indicated honor points.  The S grade shall carry 
       no honor points but the credits shall count toward the student's degree 
       program if allowed by the college, campus, or program.  (Senate, 
       5/20/43; Assembly, 4/28/77)


       A     4.00 . . . .     Represents achievement that is outstanding 
                              relative to the level necessary to meet course 
                              requirements.

      A-     3.67
      _________________________________

      B+    3.33

      B     3.00 . . . .      Represents achievement that is significantly 
                              above the level necessary to meet course 
                              requirements.

      B-    2.67
      _________________________________

      C+    2.33

      C     2.00 . . . .     Represents achievement that meets the course 
                             requirements in every respect.

      C-	1.67
      _________________________________

      D+    1.33

      D     1.00 . . . .     Represents achievement that is worthy of credit 
                             even though it fails fully to meet the course 
                             requirements.

      D-    0.67
      _________________________________

      S      -0-             Represents achievement that is satisfactory, 
                             i.e., is equivalent to a 2.00 and meets or 
                             exceeds the course requirements in every respect.

2.     THERE SHALL BE TWO PERMANENT GRADES GIVEN FOR A SINGLE COURSE 
FOR WHICH 
       NO CREDIT SHALL BE AWARDED and which will be entered on a student's 
       official transcript.

       F (or) N              Represents failure (or) no credit and signifies 
                             that the work was either (1) completed but at a 
                             level of achievement that is not worthy of credit 
                             or (2) was not completed and there was no 
                             agreement between the instructor and the student 
                             that the student would be awarded an I (see item 
                             4).  Academic dishonesty in any portion of the 
                             academic work for a course shall be grounds for 
                             awarding a grade of F or N for the entire course.  
                             The grade of F shall carry 0 honor points.

       Students who enroll for a course on the A-F grading system shall 
       receive an F if such grade is warranted; students who enroll for a 
       course on the S-N system shall receive an N if such grade is warranted.

3.     In connection with all symbols of achievement, and especially for the 
       S, instructors shall define for a class, at one of its earliest 
       meetings and as explicitly as possible, the performance that will be 
       necessary to earn each (subject to the provision in this policy that 
       the amount and quality of work required for an S may not be less than 
       that required for a C [2.00]).  (Assembly, 4/28/77)

4.     Every student shall have calculated, both at the end of each grading 
       period (quarter or semester) and cumulatively, a grade point average, 
       which shall be the ratio of honor points earned divided by the number 
       of credits earned with grades of A-F (including pluses and minuses).  
       Both the periodic and cumulative grade point average will appear on 
       each student's record.  (Assembly, 4/26/79)

       No grade point average, cumulative or periodic, shall exceed 4.00.

       All special grade point averages calculated at the request of a college 
       or unit, if approved by the appropriate chancellor, provost, or vice 
       president, will be accommodated by the Office of the Registrar in such 
       a manner that they do not appear on the student's official transcript 
       or any unofficial transcript which might be issued.

III.   OTHER TRANSCRIPT SYMBOLS

1.     There shall be a temporary grade I, incomplete, awarded to indicate 
       that the work of the course has not been completed.

       The I shall be assigned at the discretion of the instructor when, due 
       to extraordinary circumstances, the student was prevented from 
       completing the work of the course on time.  The assignment of an I 
       requires a written agreement between the instructor and student 
       specifying the time and manner in which the student will complete the 
       course requirements during the student's next period of enrollment.

       For undergraduates and adult special students, an I that is not made up 
       within 72 hours of the last final examination of the student's next 
       period of enrollment at the University becomes an F if the student was 
       registered on the A-F system for the course and an N if the student was 
       registered for the S-N system for the course.  (Assembly, 5/15/86)

       When an I is changed to another symbol, the I is removed from the 
       record.  (Assembly, 4/28/77, 5/15/86)

       A student does not need to be registered at the University in order to 
       perform the work necessary to convert an I to a grade with credit.  
       (Assembly, 5/28/70)

2.     There shall be a symbol T, transfer, posted as a preceding supplement 
       to the original grade, to indicate credits transferred from another 
       institution or from one college or campus to another within the 
       University when reevaluation is required. (Assembly, 4/28/77)

3.     There shall be a symbol V, visitor, indicating registration as an 
       auditor or visitor, which shall carry no credit and no grade. 
       (Assembly, 4/28/77)

4.     If a student officially withdraws from a course during the first two 
       weeks of classes, there shall be no record of that course registration 
       entered on the student's transcript.

       There shall be a symbol W, withdrawal, entered upon a student's record 
       when the student officially withdraws from a course in accordance with 
       procedures established by the student's college or campus. The W will 
       be entered on the transcript irrespective of the student's academic 
       standing in that course if the student withdraws from the course during 
       the third through sixth week of class (second or third weeks of summer 
       sessions).  If the student withdraws during the seventh or later week 
       of classes (fourth or later in summer sessions), a W shall be entered 
       on the transcript only if the student is not failing the course at the 
       time of withdrawal.  If the student is failing at the time of 
       withdrawal after the sixth week (fourth week in summer sessions), the 
       grade of F or N shall be entered on the transcript (depending on which 
       grading system the student had enrolled under).

5.     There shall be a symbol X, indicating a student may continue in a 
       continuation course in which a grade cannot be determined until the 
       full sequence of courses is completed.  The instructor shall submit a 
       grade for each X when the student has completed the sequence.  
       (Assembly, 4/28/77) 

6.     There shall be a symbol K, assigned by an instructor to indicate the 
       course is still in progress and that a grade cannot be assigned at the 
       present time.

IV.    OTHER PROVISIONS

1.     If a student is permitted by the college or campus of enrollment to 
       repeat a course, all grades shall be reported on the official 
       transcript.  In those instances when a college or campus permits a 
       student to repeat a course, (1) all grades for the course shall appear 
       on the official transcript, (2) the course credits my not be counted 
       more than once toward degree and program requirements, and (3) only the 
       grade earned in the last enrollment for the course shall count in the 
       student's grade point average.  This section (IV [1]) of this policy 
       shall not apply to courses using the same number but where students 
       study different content each term of enrollment; all such courses 
       falling under this provision must be approved by the college.

2.     Any college or campus may set special scholastic or other standards for 
       registration in a particular course, for scholastic probation, 
       admission, honors, continued residence, degrees, and other purposes 
       they deem appropriate.

3.     All grades for all courses each period (quarter or semester) shall be 
       submitted to the Office of the Registrar no later than 72 hours after 
       the last final examination for that enrollment period.

4.     This grading system shall go into effect fall quarter 1996, thereby 
       replacing all previous University, campus, and college grading systems.  
       Its grades, symbols, and provisions may not be applied retroactively to 
       any grades or symbols awarded before that time.  Each transcript will 
       clearly identify the procedures under which it was produced and will be 
       maintained and released under policies in effect during the time of the 
       student's registration. 

5.     Only the Senate Committee on Educational Policy shall have the 
       authority to grant to individual colleges or campuses permission to use 
       alternative grading methods outside the provisions of this official 
       University system, for a specified period (but no longer than five 
       years), and only for the purpose of experimenting with a new grading 
       system for possible system-wide adoption.  Such permission may be 
       granted if the proposal does not interfere significantly with the 
       registration options of students from other colleges, campuses, and 
       programs.  Such alternative systems shall be reported for information 
       to the University Senate as soon as permitted and, after the specified 
       period, shall be re-evaluated, either to be discontinued, or with 
       Senate approval on recommendation from the Senate Committee on 
       Educational policy, made part of the system-wide policy.  Except for 
       the provisions of this section 13, no college, campus, or program may 
       use any grading system except for the one contained in this policy.

       Because alternative grading systems, once used, must be maintained by 
       the University for decades afterward (to preserve the integrity of the 
       transcripts), the Senate Committee on Educational Policy will rarely 
       grant permission for alternative grading systems.  It will consider 
       doing so only when (1) those who propose it can make a persuasive case 
       that the alternative is a more accurate and effective way to measure 
       and record student academic performance, and (2) there is strong reason 
       to believe that the proposal will be useful to all colleges and 
       campuses of the University (except the Law School, Medical School, and 
       Duluth School of Medicine).

6.     The chancellors and provosts shall resolve disputes between and among 
       colleges and campuses should procedures developed for this grading 
       system result in unacceptable complications for students registering 
       across college lines.  They should bring to the Senate Committee on 
       Educational Policy issues they are unable to resolve informally through 
       negotiation, with recommendations for resolution.


                                                             CARL ADAMS, Chair
                                                 Senate Consultative Committee

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee

DISCUSSION:

     Professor Laura Coffin Koch, chair of the Educational Policy Committee 
(SCEP), introduced the proposed Policy on Uniform Grade and Honor Point System 
and University Transcripts and briefly reviewed the activities of the 
committee in recent months leading up to the proposal before the body.  
Professor Koch said the plus/minus system of grading has been piloted in the 
Carlson School of Management and after much discussion SCEP believes this 
would be an appropriate system for the entire University.  Originally, the 
proposal included an A+ but after much discussion a decision was made to 
remove the A+ grade.  One change from existing policy that Professor Koch 
pointed out was that the proposed policy stipulates that if a student repeats 
the same course all grades from the course will be included on the student's 
transcript but credit will only be given for the last time the course was 
taken.  Many of the provisions of the policy are not new, she noted, but were 
consolidated by former policies approved by the University Senate.

     A senator from the Morris campus said faculty at UMM are not entirely 
persuaded of the need for uniformity of the grading policy across the 
University nor of the validity of the single Carlson School experiment. Morris 
faculty, he said, are also concerned about the notion of repealing the Senate 
action of March 1972 which grants autonomy in the area of grading to 
individual campuses.  Professor Koch and Professor Adams (chair of the Senate 
Consultative Committee/SCC) agreed that the autonomy issue warrants further 
discussion.  

     Students from the Crookston campus requested that the record show they do 
not support the proposed changes.

     The A+ issue was raised by a senator who thought it unfortunate that the 
University would consider adopting a grading policy that has many many shades 
of gray at the lower end of the grading scale (e.g. D- and D+) and eliminates 
the opportunity to recognize extraordinary accomplishment at the high end of 
the scale.  What was SCEP's rationale for this and did the committee consider 
streamlining the lower end of the grading scale as well?  Professor Koch 
responded that the committee discussed the notion of A+ at length.  One 
problem with the A+ grade is that if there is not a numerical comparison for 
it, such as 4.33, it becomes meaningless.  If the numerical grade is attached 
but a student is not allowed to be given a numerical rating higher than 4.0 
then it doesn't really show what students are actually earning.  SCEP 
considered eliminating the A- as well, but found that unacceptable.  

     One senator took exception to the provision that allows a student to 
repeat a course and use the grade earned in the last enrollment of the course 
to be counted toward his/her grade point average.  This favors students with 
the financial ability to continue to repeat courses and seems to undermine the 
University directive to encourage students to finish in four years.

     An IT student inquired about withdrawing from a course.  Does the "one 
time only, get out of jail free card" policy where a student can drop a class 
at any time once in his/her academic career still apply?  Professor Koch said 
she was not aware of that policy and will inquire about it.  With regard to 
the policy on withdrawing, one senator noted that if the language in the 
proposed document is unchanged from existing policy there appear to be many 
colleges that are not following University policy in this area and he 
encouraged SCEP to look into this.

     Another student questioned whether there will be some assurance that a 
B+, for example, in one class will be equivalent to a B+ in another class.  
Some students are concerned that by adding so many variables, the system 
actually becomes less uniform.  Professor Koch responded that SCEP is 
discussing the possibility of including on transcripts how many students 
participated in a class and what the average grade was for each class.

     Discussion of this issue will continue at the January 11 Senate meeting 
and in the interim any comments/questions may be directed to Professor Laura 
Koch.


                      IX. SENATE CONSULTATIVE COMMITTEE
                         EDUCATIONAL POLICY COMMITTEE
                    Standards for the Semester Conversion
                                  Discussion

                    STANDARDS FOR THE SEMESTER CONVERSION

     In September, 1995, the Board of Regents voted that the University of 
Minnesota should convert from its current quarter system to a semester system.  
This change is to be University-wide.  

     Because many of the issues related to the conversion to semesters reside 
within the purview of the University's Senate Committee on Educational Policy 
(SCEP), SCEP began the discussion of how the University could use this change 
as an opportunity to focus on maintaining and strengthening the academic 
integrity of the curriculum and educational processes of the institution.  The 
questions and principles stated below represent the beginning of our 
deliberation. 

     This version is intended to begin a discussion that will take place over 
the next several months.  It begins with this November Senate meeting; it is 
expected that there will be additional Senate meetings in January, February, 
and April.  The idea of this process is that as these discussions take place, 
the Senate will begin to converge on conclusions about the semester conversion 
standards.  By the beginning of spring quarter, the convergence will become 
apparent. As discussions continue, at all levels of the University, SCEP will 
continue to respond to the concerns presented to it.

     Along with the University-wide discussions that will occur, there will be 
a small semester oversight group, made up of faculty, administrators and a 
student, that will also discuss this document and the implications it presents 
for other areas of concern.  SCEP anticipates interaction among itself, the 
oversight committee, other Senate committees, administrators, faculty, staff 
and students.  SCEP would like to bring this, and other principles that may be 
developed, to the Senate for a final vote by the end of winter quarter.  SCEP 
points out, however, that complete convergence on the standards may not be 
achieved, and may not be possible; the need for a decision on major issues, 
however, will require that the Senate act, even if it cannot achieve 
unanimity.  There is no doubt that some programs and individuals will perceive 
themselves to be at a disadvantage, no matter what standards and calendar is 
adopted; while unfortunate, it is probably unavoidable.

     There are several major questions that need to be addressed as the 
semester conversion is considered.  Dr. Peter Zetterberg has laid out a number 
of them (he deserves thanks for contributing both questions and information, 
some of which is contained in this document); SCEP has added some of its own.


1.     (a)  One major question is when the Fall Semester should begin 
       (including whether it should start before, during, or after the State 
       Fair).

1.     (b)  How should the problems of the State Fair and its impact on the 
       St. Paul campus be addressed, especially if classes start before or 
       during the Fair?  

1.     (c)  Should there be a common calendar for all campuses?  A common 
       calendar for all colleges on the same campus?

1.     (d)  How much consideration should be given to the specific problems of 
       different campuses, colleges, departments, and groups of students that 
       may ensue as the result of the adoption of a specific semester calendar 
       (e.g., the State Fair)?

1.     (e)  Should the length of the semester be 14 weeks, or 15 weeks, or 
       some other length?  Which would be the most educationally sound 
       alternative, and why?

1.     (f)  If there are 14-week semesters, should there be a separate January 
       term devoted to intensive study, field experiences, and other different 
       kinds of study?

1.     (g)  What should be the length of the class period?  If the semester is 
       15 weeks, should the class period be left at 50 minutes?  If the 
       semester is 14 weeks, should class periods be lengthened to 55 or 60 
       minutes?

1.     (h)  Should the University offer a year-long program of three terms of 
       equal length, whereby students could attend 1, 2, or all 3 sessions, 
       and faculty could, under various circumstances, work either 2 or 3 of 
       the sessions?  [See, for instance, the example of calendar (b), below)]

1.     (i)  Should there be, or is there a need for, two summer terms?  Should 
       the calendar be divided into two semesters plus a shorter summer term, 
       should there be three roughly equal terms, or should there be a short 
       (month-long) term in January and a shorter summer term?  (It is 
       probable, whether semesters are 14 or 15 weeks, that there would be a 
       regular summer term, either as long as or shorter than the semesters, 
       plus a separate summer term that would begin after the public schools 
       are out.)

1.     (j)  Must the final examination period, under a semester system, be six 
       days long?
       __________________

       INFORMATION AND PERTINENT QUESTIONS ABOUT THE STATE FAIR:

       The Minnesota State Fair is run by the Minnesota State Agriculture 
Society, which is a Minnesota public corporation.  The University's transitway 
agreement with the society was signed on January 31, 1992.  It is a 10-year 
agreement that will expire on January 31, 2002.  It is an agreement that can 
be renewed by agreement of both parties, with or without negotiated changes.  
The agreement gives the State Fair use of more than 4,000 Twin Cities Campus 
parking spaces, including 500 in the 4th Street Ramp on the Minneapolis 
Campus.  This is over and above the parking lost on the State Fairgrounds lot.  
It also gives the State Fair exclusive use of the portion of the transitway 
between Como and Raymond for the six days prior to the fair and for the five 
days after the fair, as well as for the nine days of the fair (20 days total).  
Accordingly, any complications resulting from the University's inability to 
use the full transitway would last for three weeks.  If the University began a 
fall semester on August 19, the Twin Cities campus would experience these 
complications for roughly the first three weeks of the semester.

      If the Fall Semester begins on August 19 or August 26, how will students 
travel back and forth between the St. Paul and Minneapolis campuses for the 
first three/four weeks of the semester?  How will the transportation problem 
affect the way in which students schedule classes and the classes they choose?  
How will St. Paul faculty teaching on the Minneapolis campus get to the 
Minneapolis campus?  How will Minneapolis faculty teaching on the St. Paul 
campus get to the St. Paul campus, and, if by car, where will they park?  
__________________

      A proposed standard to be discussed by SCEP:

      SEMESTERS SHALL BE 15 WEEKS IN LENGTH.  THE STANDARD CLASS PERIOD SHALL 
      BE 50 MINUTES. THE STANDARD SUMMER SESSION SHALL BE 10 WEEKS IN LENGTH.  
      THE STANDARD CLASS PERIOD SHALL BE 75 MINUTES.  

      IMPLEMENTATION:  DEPARTMENTS AND PROGRAMS MAY OFFER SUMMER PROGRAMS 
      OF VARYING LENGTHS, AS IS PRESENT PRACTICE, TO MEET THE NEEDS OF THEIR 
      STUDENTS.

      Comment on the proposed standard to be discussed:

      To take the most difficult problem first, SCEP has confronted at length 
the issue of the State Fair running concurrently with classes on the St. Paul 
campus.  SCEP fully understands the problems--transportation, parking, 
building security, among others--that arise with respect to the Fair and life 
on the St. Paul campus.  SCEP and its members were told a number of things, 
including by people from the St. Paul campus.

--    It would be impossible to have classes in session during the State Fair.
--    It would not be a big problem to have classes in session during the 
      Fair.
--    It would be a problem to have classes in session during the Fair, but 
      they could make do.
--    The level of activity on the St. Paul campus is almost as high during 
      the two weeks before classes as it is when classes begin.
--    One of the major source of problems associated with the State Fair is 
      the provisions of the contract (the terms of which were outlined above), 
      but that the contract granting this control to the Fair ends in January, 
      2002.

      As one of our colleagues pointed out, she knew of no major research 
university or educational institution in the country that makes one of its 
major educational policy decisions--its academic calendar--on the basis of a 
state fair.

      SCEP may conclude that it must simply ignore the State Fair and develop 
a calendar that seems academically appropriate for the University--at the same 
time recognizing that for our colleagues on the St. Paul campus, life will be 
difficult for a period.  If indeed the level of activity on the campus is 
nearly as high before classes as after they begin, there is no hope for 
dealing with the problems short of proposing a 12-week semester that would not 
begin until two weeks after the Fair ends.  The early start 15-week semester 
calendar SCEP may recommend [example (a) above, beginning either August 19 or 
August 26] would have classes begin slightly before or during the State Fair, 
thus facing the commotion and congestion of the Fair.  There would be a 
somewhat more difficult period during the first two years of the semester 
system, 1999-2000 and 2000-2001, when the State Fair still controls the 
transitway and parking, but SCEP has no doubt that the University did not want 
to change its calendar TWICE, and thus leans toward recommending that the 15-
week semester calendar be implemented beginning with the 1999-2000 academic 
year.  However, if there is no agreement with the State Fair about the 
transitway, there is no transitway, because part of it runs through land owned 
by the State Fair.

      One can debate whether the semester should be 14 or 15 weeks; the 
practice varies across the country. About 60% of higher education institutions 
use the 15-week semester; about 10% use the 14-week semester (including 
Michigan, Michigan State, and Wisconsin).  In line with its general view, 
reflected throughout these comments, that the conversion to semesters should 
be used as an opportunity to re-value the baccalaureate degree and to re-
establish standards that strengthen the value of the education students 
receive, SCEP would likely recommend the 15-week semester.  The arithmetic 
logic of the conversion speaks for itself, in that two 15-week semesters are, 
at the very least, the instructional equivalent of three 10-week quarters.  
Alternatively, SCEP sees less logic to proposing a 14-week semester, except as 
a means to accommodate the problems of the State Fair.  To reduce the regular 
academic year to 28 weeks, down two from the present thirty weeks, would 
simply be one more devaluation of education, and SCEP would be unlikely to 
recommend such a change.

      To be candid, there are also potential problems of perception with 14-
week semesters.  A shortened academic year of 28 weeks plus two finals weeks 
(as opposed to 30 weeks plus three finals weeks) would certainly be seen in 
some quarters as another way to reduce the amount of work required of faculty-
-at a time where there are already public critics of what is perceived as a 
faculty workload that is too light.  SCEP does not for a moment endorse or 
accept that view, but it may also not be inclined to recommend abbreviating 
the academic year by two additional instructional weeks, because it does not 
make either educational or political sense to do so.

      SCEP is less certain how the summer session(s) should be structured.  
With 15-week semesters, a 15-week session is not possible unless the winter 
break is shortened, ending the spring semester a week early and allowing the 
beginning of a summer term a week early.  That also has problems, however, in 
that it is unlikely many non-University but college students would be out of 
school that early in the year, and thus able to enroll in summer session; it 
is certain that no public school students (or teachers) would be out, and able 
to take courses in the summer.  As noted, it is likely that no matter the 
length of the semesters and whether or not there are three approximately equal 
terms, there will be an additional summer term that begins after the public 
schools are out. Even the date proposed for the (standard) single summer term 
will present problems with professional and other programs who serve 
clienteles such as teachers; those units must be permitted to run summer 
sessions that meet the needs of their students, and SCEP would not recommend 
restricting the ability of units to do so.  

      SCEP was also told that while it may be an attractive idea to try to 
offer three more-or-less equivalent semesters, allowing students to enroll 
year-round and perhaps even graduate early, the advice of students on SCEP 
suggests that most students do not WANT to go to school in the summer, and 
certainly do not want to do so full-time.  SCEP thus would recommend, for now, 
a (standard) single summer session of ten weeks with classes of 75 minutes, 
recognizing that a number of units may offer additional sessions at times they 
deem appropriate.

----------------------------------
      Here are three sample calendars that might be considered; variations on 
      each are possible:

      (a)     15-WEEK SEMESTER, EARLY START

      Fall Semester 1999  (75*) 

      August 19              Thursday            Fall Semester classes begin
      September 6            Monday              Labor Day holiday
      November 25-26         Thursday-Friday     Thanksgiving holiday
      December 6             Monday              Last day of instruction
      December 7             Tuesday             Study day
      December 8-14          Wednesday-Tuesday   Final examinations
      December 15            Wednesday           Winter break begins

[Alternatively, Fall Semester could start on August 26 and end on Dec 22]

      Spring Semester 2000  (75*)

      January 10             Monday              Spring Semester classes begin
      January 17             Monday              Martin Luther King holiday
      March 20-24            Monday-Friday       Spring break
      May 1                  Monday              Last day of instruction
      May 2                  Tuesday             Study day
      May 3-9                Wednesday-Tuesday   Final examinations

      Summer Term 2000  (50**)

      May 15                 Monday              Summer semester classes begin
      May 29                 Monday              Memorial Day holiday
      July 4                 Tuesday             July 4 holiday
      July 25                Tuesday             Last day of instruction
      July 26                Wednesday           Study day
	July 27-29             Thurs-Saturday      Final examinations

      (b)     14-WEEK SEMESTER (OR THREE TERMS OF EQUAL LENGTH)

      Fall Semester 1999 (70*)

      September 6            Monday              Labor Day
      September 7            Tuesday             Fall Semester classes begin
      November 25-26         Thursday-Friday     Thanksgiving holiday
      December 15            Wednesday           Last day of instruction
      December 16            Thursday            Study day
      December 17-23         Friday-Thurs        Final examinations

      Spring Semester 2000 (70*)

      January 17             Monday              Martin Luther King holiday
      January 18             Tuesday             Spring Semester classes begin
      March 20-24            Monday-Friday       Spring break
      May 1                  Monday              Last day of instruction
      May 2                  Tuesday             Study day
      May 3-9                Wednes-Tuesday      Final examinations

[Alternatively, Spring Semester could start on January 4 or 11; if a January 4 
start, the two semesters fall within 8 months]

      Summer Term 2000 (70*)

      May 15                 Monday              Summer Term classes begin
      May 29                 Monday              Memorial Day holiday
      July 4                 Tuesday             July 4 holiday
      August 22              Tuesday             Last day of instruction
      August 23              Wednesday           Study day
      August 24-30           Thurs-Wednesday     Final examinations

[Alternatively, there could be two seven-week terms; in some terms, the number 
of instruction days could be increased to 71 or 72.  Labor Day in the year 
2000 will be September 4, leaving only a few days before the end of Summer 
Term finals and the beginning of Fall Semester 2000.  This 14-week summer term 
would run into the State Fair; it could also be shortened to some fraction of 
14 weeks, or the Spring Semester could be moved back two weeks, thus moving 
the Summer Term back two weeks as well.]

      (c)  14-WEEK SEMESTERS WITH A JANUARY TERM

      Fall Semester 1999 (70*)

      September 6            Monday              Labor Day
      September 7            Tuesday             Fall Semester classes begin
      November 25-26         Thursday-Friday     Thanksgiving holiday
      December 15            Wednesday           Last day of instruction
      December 16            Thursday            Study day
      December 17-23         Friday-Thurs        Final examinations

      January Term 2000 (19 instruction days) 
      January 10             Monday              J-term classes begin
      January 17             Monday              Martin Luther King holiday
      February 4             Friday              Last day of instruction

      Spring Semester 2000 (70*)

      February 7             Monday              First day of instruction
      March 27-31            Monday-Friday       Spring break
      May 19                 Friday              Last day of instruction
      May 20                 Saturday            Study day
      May 22-27              Monday-Friday       Final examinations

      Summer Term 2000 (35 instruction days)

      May 29                 Monday              Memorial Day holiday
      May 30                 Tuesday             First day of instruction
      July 4                 Tuesday             July 4 holiday
      July 18                Tuesday             Last day of instruction

      [This summer term would be one-half a regular semester; class hours and 
      meeting times would need to be adjusted as at present, where one summer 
      session represents one-half a quarter.  As noted earlier, there would 
      also need to be a summer term beginning after the public schools 
      recess.]

      *     = number of instruction days, 50-minute hour
      **    = number of instruction days, 75-minute hour


2.    (a)  What would be the most appropriate credit module for the curriculum 
      the University offers and the students it serves?  Why?

      (b)  Should there be a standard course credit module?  

      (c)  If so, should it be 3 credits or 4 credits (or some other number)?

      [See information and questions following point number 3, below]
      __________________

      One proposed standard to be discussed by SCEP:

      THE STANDARD CREDIT MODULE SHALL BE THREE CREDITS.  

      IMPLEMENTATION:  WHILE DEPARTMENTS AND PROGRAMS MAY OFFER COURSES OF 
      VARYING NUMBERS OF CREDITS, AS IS THE PRESENT PRACTICE, IT IS STRONGLY 
      DISCOURAGED.  THE STANDARD COURSE, ESPECIALLY THOSE TAKEN BY A 
      SIGNIFICANT NUMBER OF NON-MAJORS, SHOULD BE THREE CREDITS. 

3.    (a)  Should there be a standard minimum number of credits required for a 
      baccalaureate degree? (Is there really an option NOT to have a minimum?)

      (b)  Should that number be 120, the typical requirement for semester-
      based calendars?  (If there are exceptions to the 120, they are not 
      known to the University.)

      (c)  Should there be a range of credits permitted to be required for a 
      baccalaureate degree (e.g., 120 - 130) that would not require 
      extraordinary approval?

      (d)  Should there also be a minimum number of courses required for a 
      baccalaureate degree?  

      (e)  If so, what should that number be?  [Under the quarter system, with 
      a presumed standard 4-credit module, the assumption is that a student 
      takes 45 courses to earn the (at least) 180 credits required for a 
      degree.  Under a semester system, typically requiring (at least) 120 
      credits for a degree, a standard 4-credit module would mean a student 
      would take 30 courses; a standard 3-credit module would require 40 
      courses.]  

      (f)  Should there be a cap on the number of required credits permitted 
      by majors?  If so, what should that cap be?

      (g)  Should there be a stipulated minimum number or percentage of 
      credits to meet liberal education requirements?  If so, what should it 
      be?

      (h)  How would a set minimum number of courses affect faculty workload, 
      classroom scheduling, and student enrollment patterns, student costs, 
      and time to degree?
      __________________

      INFORMATION AND PERTINENT QUESTIONS ABOUT CURRICULAR MATTERS:

      A standard rule of thumb when changing from a quarter-based academic 
calendar to a semester-based academic calendar is that the number of courses 
in the curriculum should be reduced by one-third.  This is because the number 
of opportunities to offer a course during the academic year is being reduced 
by one-third, from three quarters a year to two semesters a year. All other 
things being equal, if faculty members are currently teaching two courses per 
quarter or six per year, on a semester system they should wind up teaching two 
courses per semester or four per year.  And if each faculty member will be 
teaching one-third fewer courses on semesters, then it follows that there 
should be one-third fewer courses in the curriculum.

      Everyone understands the simple 3-to-2 arithmetic of converting from a 
quarter-based academic calendar to a semester-based academic calendar.  What 
is complicating the arithmetic is an additional question that is being asked.
What would happen if in addition to changing to semesters, the curriculum is 
also changed from one of mostly 4-credit courses to one of mostly 3-credit 
courses, so that students can take a greater variety of courses in completing 
a 120-credit degree program (i.e., 40 courses, rather than 30)?

      What would be wrong, for example, with converting three 4-credit quarter 
courses (12 credits total) to two 3-credit and one 2-credit semester courses 
(8 credits total), rather than to two 4-credit semester courses (8 credits 
total)?  In either case the number of credits is reduced by one-third (i.e., 
from 12 to 8).  The answer is that there may be absolutely nothing wrong with 
converting to semesters in this fashion, provided that all of the consequences 
are thought through and accepted.

      The consequences include the following.

1.    Many faculty members who now never teach more than two courses per 
      quarter would now teach three every semester.  Teaching three courses 
      per term is different than teaching two, even if the credit hours and 
      contact hours are exactly the same--different, not necessarily 
      unthinkable or undesirable.

2.    In the case of year-long courses involving three 5-credit quarter 
      courses (e.g., first year French, German, Spanish, etc.), converting to 
      three 3-credit semester courses rather than to two 5-credit semester 
      courses would mean that "first year French" would become "first year-
      and-a-half French."  If any year long sequence of 4-credit or 5-credit 
      quarter courses was converted to three 3-credit semester courses rather 
      than to two 4-credit or 5-credit semester courses, then the sequence 
      would become a year and a half sequence.

      There are certain subjects that should be taught over the course of one 
      year, usually at the lower division level, because they are prerequisite 
      for other course work.  Calculus is probably the classic example. 
      Although 3-credit courses may be the most common in the curricula of 
      other institutions with semester-based academic calendars, 4 and 5-
      credit courses at the lower division level are common in the case of 
      year-long introductory sequences, and as a consequence students at these 
      institutions might complete something less than 40 courses in the course 
      of completing a 120-credit degree program.

3.    If we had a curriculum of all 4-credit courses and converted it to a 
      curriculum of all 3-credit and 2-credit courses while also changing to 
      semesters, and if the total number of courses in the quarter-based 
      curriculum were 3000, with 1000 offered each quarter, rather than 
      winding up with 2000 4-credit courses, with 1000 offered per semester, 
      we would wind up with 3000 2-credit and 3-credit courses, with 1500 
      offered per semester (i.e. 500 more).  Scheduling 1500 2-credit and 3-
      credit courses per term is different than scheduling 1000 4-credit 
      courses per term--different, not necessarily impossible.  There are 
      classroom utilization implications.  Do we have enough classrooms?  In 
      order to fully utilize available classroom space, would departments be 
      willing to schedule classes at less popular times (e.g., 8:00 a.m. and 
      3:00 p.m. and 4:00 p.m. and 5:00 p.m.)?  These are just considerations;  
      things to think about.

4.    If our current full-time students are in the habit of taking four 4-
      credit courses on quarters, would they be willing to take five 3-credit 
      courses on semesters in order to maintain a full load?  Taking five 3-
      credit courses is different than taking four 4-credit courses, even 
      though the total credit load is not significantly different.  This too 
      is just a consideration;  something to think about.

      Although across the University there are more 4-credit courses than 3-
credit or 5-credit courses, there is currently no standard credit module for 
the University's campuses and colleges.  There is instead considerable 
variation in the distribution of courses by credit module.  If there is no 
standard credit module for the quarter-based academic calendar, why should 
there be one for the semester-based academic calendar?

      Finally, the Twin Cities Liberal Education Task Force never defined its 
proposed CLE requirements (as now implemented) as a fixed percentage of a 
student's undergraduate education.  It considered doing so and decided against 
such an approach.  At least on the Twin Cities Campus it is now possible for a 
student to satisfy these requirements with course work that is less that one-
third of a 180 quarter-credit degree program.  Why now stipulate that the CLE 
requirements (for each campus?) must be at least one-third of a student's 
undergraduate program--and if there is to be such a stipulation, should the 
one-third be a minimum or a maximum?
      __________________

      One proposed standard to be discussed by SCEP:

      BACCALAUREATE DEGREES CONSIST OF A MINIMUM OF 40 COURSES AND A MINIMUM 
      OF 120 SEMESTER CREDITS.  THE LIBERAL EDUCATION REQUIREMENTS (INCLUDING 
      WRITING SKILLS), AS ESTABLISHED BY THE COUNCIL ON LIBERAL EDUCATION, 
      SHALL CONSIST OF AT LEAST ONE-THIRD OF THE MINIMUM NUMBER OF COURSES AND 
      OF SEMESTER CREDITS.  

      IMPLEMENTATION:  A BACCALAUREATE DEGREE PROGRAM MAY JUSTIFY A GRADUATION 
      REQUIREMENT IN EXCESS OF 120 CREDITS ONLY IF REQUIRED FOR EXTERNAL 
      ACCREDITATION; SUCH EXCESS CREDIT REQUIREMENTS MUST BE APPROVED BY THE 
      PROVOST.  STUDENTS MUST BE ALLOWED AS "FREE" ELECTIVES AT LEAST TEN 
      PERCENT OF THE MINIMUM NUMBER OF COURSES AND SEMESTER CREDITS (I.E., 
      COURSES EXCLUSIVE OF THE LIBERAL EDUCATION, INCLUDING WRITING SKILLS, 
      MAJOR, AND OTHER BACCALAUREATE DEGREE REQUIREMENTS).

      Comment on the proposed standard to be discussed:

      In a call for 120 semester credits for a degree (the standard practice 
around the country) AND for 40 courses, SCEP realizes it would implicitly be 
recommending the three-credit course as the norm.  The recommendation would be 
precisely that.  SCEP recognizes that for some programs, in which four- and 
five-credit courses may be more prevalent, the degree requirements may of 
necessity exceed 120 credits.  SCEP has been reluctant, however, to recommend 
the sacrifice of breadth that would be required were courses to be 
predominantly four credits; for a 120-credit degree, that would mean only 30 
courses (compared to the presumed norm of 45 courses, at four credits each, 
under the current quarter system).  SCEP believes that breadth is an extremely 
important part of the baccalaureate degree and that it should be maintained to 
the greatest extent possible.

      SCEP understands that some curricula, especially in engineering and 
other professional fields, may require more than 120 credits if the portion 
set aside for liberal education and writing requirements is to be maintained 
and accreditation requirements are to be met.  Degree programs that require in 
excess of 120 credits, however, should have to be justified, and SCEP 
recommends that review and approval of such requirements should be in the 
hands of the provosts.

4.    (a)  Should the Senate standard from 1922 concerning academic work per 
      week per credit in each course be reaffirmed (three hours of academic 
      work per week per credit, as a minimum for the average student, 
      including classes, field work, labs, recitations, study, and so on)?  

      (b)  If so, should there be a mechanism for reviewing semester course 
      proposals that would provide assurance that faculty and departments are 
      aware of and adhere to the standard?  

      (c)  If so, who would the appropriate review bodies be (college 
      curriculum committees?  dean? provosts?  other?)
      __________________

      One proposed standard to be discussed by SCEP:

      THE UNIVERSITY OF MINNESOTA SENATE AFFIRMS THE STANDARD (FIRST ADOPTED 
      BY THE UNIVERSITY SENATE ON FEBRUARY 16, 1922, AND REAFFIRMED 
      SUBSEQUENTLY) THAT ONE SEMESTER CREDIT IS TO REPRESENT, FOR THE AVERAGE 
      STUDENT, A MINIMUM OF THREE HOURS OF ACADEMIC WORK PER WEEK (INCLUDING 
      LECTURES, LABORATORIES, RECITATIONS, DISCUSSION GROUPS, FIELD WORK, 
      STUDY, AND SO ON).  

      IMPLEMENTATION:  ALL COURSES PROPOSED FOR THE SEMESTER CALENDAR SHALL 
      INCLUDE A STUDENT WORKLOAD STATEMENT DEMONSTRATING HOW THE COURSE 
      CONFORMS TO THIS POLICY. COLLEGE AND CAMPUS CURRICULUM COMMITTEES AND 
      OTHER APPROVING BODIES (E.G., THE COUNCIL ON LIBERAL EDUCATION) MUST 
      CONSIDER THE STUDENT WORKLOAD STATEMENT IN REACHING A DECISION ON 
      WHETHER TO APPROVE A PROPOSED SEMESTER COURSE, AND SHOULD NORMALLY 
      REJECT ANY COURSE WHICH DOES NOT MEET THE REQUIREMENT OF THREE HOURS OF 
      ACADEMIC WORK PER WEEK FOR EACH COURSE CREDIT.

      Comment on the proposed standard to be discussed:

      On the issue of the relationship between academic work and credits for a 
course--which, along with contact hours, make up the heart of the educational 
process--SCEP will likely wish to vigorously reaffirm the standard that has 
been on the Senate books since 1922:  each credit for which a student enrolls 
(typically in a course) should represent, for the "average" student, at least 
three hours of academic work per week (including lectures, laboratories, 
recitations, field work, outside study, and so on).  The student members of 
SCEP were unaware that this is supposedly the standard for course work; 
several acknowledged that a number of their courses failed to meet this 
standard.  SCEP believes this to be a serious problem that should be remedied; 
the education a student receives is devalued when it requires too little 
learning and study.  SCEP may thus call for a process whereby every course 
proposal submitted for approval for semesters must demonstrate that each 
credit requires approximately three hours of academic effort per week.  SCEP 
understands well that students possess a wide variety of abilities and that 
three hours for some may be two hours for other students and four hours for 
yet others.  But the Committee may conclude it is both possible and reasonable 
to establish a standard for course review and approval that has a norm of at 
least three hours of academic work per week per credit.

5.    (a)  Should a policy on contact hours per credit be re-established?  

      (b)  If so, should a mechanism for review be established in order that 
      departments and colleges are able to adhere to the policy?  

      (c)  How would this affect classroom scheduling, student enrollment 
      patterns, and faculty workload?
      __________________

      One proposed standard to be discussed by SCEP:

      GENERALLY, THE NUMBER OF CONTACT HOURS PER WEEK FOR A COURSE THAT 
      ENROLLS UNDERGRADUATES (THIS DOES NOT INCLUDE ANY 8-XXX COURSES) SHALL 
      EQUAL AT LEAST THE NUMBER OF CREDITS FOR THE COURSE.  

      IMPLEMENTATION:  A CONTACT HOUR IS DEFINED HERE AS FORMAL INSTRUCTION BY 
      A FACULTY MEMBER, GRADUATE TEACHING ASSISTANT, OR A TEACHING SPECIALIST; 
      CONTACT HOUR DOES NOT INCLUDE INSTRUCTION BY AN UNDERGRADUATE.  THE 
      STUDENT WORKLOAD STATEMENT (REQUIRED IN THE PRECEDING SECTION) MUST 
      JUSTIFY FEWER CONTACT HOURS PER WEEK THAN THE NUMBER OF CREDITS FOR THE 
      COURSE; CONTACT HOURS OF ALL TYPES IN EXCESS OF ONE HOUR PER WEEK PER 
      CREDIT NEED NOT BE JUSTIFIED.  COLLEGE AND CAMPUS CURRICULUM COMMITTEES 
      AND OTHER APPROVING BODIES (E.G., THE COUNCIL ON LIBERAL EDUCATION) MUST 
      CONSIDER THE CONTACT HOURS IN REACHING A DECISION ON WHETHER TO APPROVE 
      A PROPOSED SEMESTER COURSE; SUCH BODIES SHOULD NORMALLY REJECT COURSE 
      PROPOSALS WHICH HAVE FEWER CONTACT HOURS THAN CREDITS, BARRING 
      SIGNIFICANT EVIDENCE THAT REDUCED INSTRUCTIONAL CONTACT HOURS ARE 
      APPROPRIATE.

      THE COMMITTEE ON EDUCATIONAL POLICY WOULD ANNUALLY REVIEW THE EXCEPTIONS 
      GRANTED BY EACH COLLEGE TO THIS PROVISION.  IF THE COMMITTEE ON 
      EDUCATIONAL POLICY CONCLUDES THAT INAPPROPRIATE EXCEPTIONS HAVE BEEN 
      MADE BY ANY COLLEGIATE UNIT, FUTURE EXCEPTIONS TO THE CONTACT HOUR 
      PROVISION IN THAT UNIT, FOR A PERIOD OF TIME IT DEEMS APPROPRIATE (E.G., 
      TWO YEARS) WOULD HAVE TO BE APPROVED BY THE COMMITTEE ON EDUCATIONAL 
      POLICY.

      Comment on the principle SCEP discussed:

      SCEP realizes that there is a diversity of opinion on the question of 
contact hours.  If there is value in student contact with faculty and other 
instructors--which the research demonstrates beyond doubt that there is--then 
the question is the amount.  SCEP was provided with data by the Office of 
Planning and Analysis which suggests that to the extent that courses which 
enroll undergraduates deviate from the ratio of one contact hour per week per 
credit, the University deviates from national norms.  At peer institutions, 
the average ratio of contact hours per week to credits for a course is almost 
exactly 1:1 in the humanities and social sciences and well in excess of 1:1 in 
the physical sciences and engineering.

      Those who oppose adopting such a standard argue that much learning can 
and does take place outside the classroom setting and that faculty can and 
should encourage such learning.  SCEP does not disagree.  But this is a 
slippery slope, the logical end of which is that faculty should show up for 
the first class, assign readings and other work, and then test students at the 
end of the term.  If one believes, as SCEP is inclined to, that there is value 
in student contact with faculty members--who presumably can provide 
instruction and guidance and insight beyond the readings or laboratory work--
then it seems not unreasonable to insist on a minimum amount of such contact 
for every course.  It also seems, moreover, that faculty contact is especially 
appropriate at a research university, a place where faculty are doing the work 
that will appear in the textbooks five years later; contact and interaction 
with faculty at a place like Minnesota is essential if one proposes to defend 
the unique value of an undergraduate education at a research university.  SCEP 
would likely accept the prevailing national standard of a minimum of 
approximately a 1:1 ratio as reflection of a reasonable consensus, and urge it 
be adopted as the general rule.

      SCEP also notes that the University recognized and generally adhered to 
this 1:1 standard up until the early 1970s.  At that time, the standard credit 
module for a course was increased from three to four credits, but it is the 
view of many of our colleagues that in a large number of instances 
(distributed unevenly across the University) the amount of work for courses 
did not significantly change, and thus the value of the course work and the 
education itself was devalued.  In the words of one of our colleagues, the 
students and faculty entered into a neat bargain where the faculty had to 
teach less, the students had to attend class less, and everyone went on their 
way, with both credits and degrees cheapened.  Although it seemed wise at the 
time, those who have spoken with the Committee believe that in retrospect it 
was an egregious error that should now be rectified.  SCEP is inclined to 
conclude that decision should be explicitly reversed and the 1:1 ratio between 
credits and contact hours per week re-established as the norm, deviation from 
which can be approved by the colleges and campuses, with appropriate review, 
if sufficient justification is provided.


                                                             CARL ADAMS, Chair
                                                 Senate Consultative Committee

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee

DISCUSSION:

     Professor Carl Adams introduced the discussion of the semester conversion 
standards by reviewing the process the Senate will follow in developing the 
standards and the committees and mechanisms that have been put in place to 
coordinate and implement the conversion.  

      Senators raised the following questions:

      Q     Has SCEP considered a winter interim?
      R     Calendar (c) above shows what a 14-week semester with a January 
            term would look like.  The committee is also discussing the 
            possibility of having two semesters with a one-month term other 
            than in January.

      Q     Ignoring the State Fair in developing the University calendar is a 
            mistake.  What are the committee's thoughts on this issue?
      A     SCEP has received numerous messages from faculty and staff from 
            the St. Paul campus concerning the effect of the State Fair on 
            their campus.  The opinions vary.  At this point SCEP is focusing 
            on the educational issues and when those issues are resolved, 
            peripheral issues, such as the State Fair, must be addressed.

      Q     The College of Education currently has the flexibility to deviate 
            from the University calendar. How much freedom will colleges have 
            to continue this sort of practice?
      A     The College of Education has brought this to SCEP's attention and 
            it is currently under discussion.

      Q     Has SCEP considered a uniform start date for all campuses?
      A     SCEP is beginning to work with the coordinate campuses on this 
            matter.

      Other comments included:

      -     There should be a uniform standard for the amount of student work 
            associated with one credit in order to prevent the devaluation of 
            the credit.  

      -     Some objected to the notion of a standard 3-credit semester unit 
            and the minimum number of courses requirement.

      -     At Crookston students and faculty favor a September start over 
            August.

      With respect to the uniform credit module, Professor Koch said SCEP is 
still considering this issue and is concerned that students be able to take a 
wide breadth of courses as well as the depth they need for their major. They 
fear a standard 5 credit module would not allow for much breadth.

      President Hasselmo again reminded senators of the special January 11 
Senate meeting at which the discussion of semesters will continue.



                   X. SENATE CONSULTATIVE COMMITTEE
                  Faculty Consultative Committee and
        Student Senate Consultative Committee Responsibilities
                                 Action

MOTION:

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

4. Consultative Committees

. . . . 

Faculty Consultative Committee

. . . .

Duties and Responsibilities

a.    To meet separately, when necessary, to discuss with the president, or 
      others, matters of concern to the faculty.

b.    To serve as the executive committee and steering committee of the 
      Faculty Senate.

c.    TO ACT ON BEHALF OF THE FACULTY SENATE WHEN A DECISION IS REQUIRED PRIOR 
      TO THE NEXT SCHEDULED MEETING OF THE FACULTY SENATE AND WHEN A DECISION 
      IS REQUIRED WHEN IT WOULD NOT BE POSSIBLE TO CONVENE A SPECIAL MEETING 
      OF THE FACULTY SENATE IN A TIMELY FASHION; SUCH ACTIONS WILL BE REPORTED 
      TO THE FACULTY SENATE AT ITS NEXT MEETING AND THE FACULTY SENATE MAY 
      THEN OVERRULE THE FACULTY CONSULTATIVE COMMITTEE.


. . . .


Student Consultative Committee

. . . .

Duties and Responsibilities

a.    To meet separately, when necessary, to discuss with the president, or  
      others, matters of concern to the student body.

b.    To serve as the nucleus of an executive and steering committee of the 
      Student Senate.

c.    To provide for a budget subcommittee of the Student Senate. . . .

d.    TO ACT ON BEHALF OF THE STUDENT SENATE WHEN A DECISION IS REQUIRED PRIOR 
      TO THE NEXT SCHEDULED MEETING OF THE STUDENT SENATE AND WHEN A DECISION 
      IS REQUIRED WHEN IT WOULD NOT BE POSSIBLE TO CONVENE A SPECIAL MEETING 
      OF THE STUDENT SENATE IN A TIMELY FASHION; SUCH ACTIONS WILL BE REPORTED 
      TO THE STUDENT SENATE AT ITS NEXT MEETING AND THE STUDENT SENATE MAY 
      THEN OVERRULE THE STUDENT SENATE CONSULTATIVE COMMITTEE.

COMMENT:

      This bylaw amendment parallels exactly existing language granting the 
Senate Consultative Committee authority to act on behalf of the University 
Senate between meetings; it authorizes the Faculty Consultative Committee to 
act on behalf of the Faculty Senate between meetings and the Student 
Consultative Committee to act on behalf of the Student Senate between 
meetings, with the understanding that any such action will be brought to the 
appropriate Senate for review at its next meeting.

                                                             CARL ADAMS, Chair
                                                 Senate Consultative Committee

DISCUSSION:

     The motion was approved 142 to 0 without discussion.

                                                                      APPROVED


                      XI. SENATE CONSULTATIVE COMMITTEE
               Merger of Student Senate Leadership Positions
                                    Action

MOTION 1:

      To amend the Senate Constitution as follows:  (deletions are in 
[brackets]; additions are in CAPS) 


Article III, Section 6b 
 
. . . .

6.    University Senate and Student Senate Officers

      a.   . . . .


      b.   The officers of the Student Senate shall be a chair AND a vice 
           chair [, a clerk, and a treasurer].

           [The chair and vice chair shall be elected by the Student Senate at 
           its last regularly scheduled spring quarter meeting from the 
           members of the Student Senate.]  THE CHAIR AND VICE CHAIR SHALL BE 
           ELECTED AT A SPECIAL SPRING QUARTER SESSION OF THE STUDENT SENATE 
           ATTENDED ONLY BY STUDENT SENATORS ELECTED FOR THE FOLLOWING YEAR.  
           THE OUTGOING CHAIR SHALL PRESIDE OVER THE ELECTION.  NON-SENATORS 
           AND OUTGOING STUDENT SENATORS MAY NOT BE CANDIDATES FOR THESE 
           POSITIONS.  The chair and vice chair shall not be from the same 
           campus.  In the event that no one is nominated for the vice chair 
           position from a separate campus, the position will be open to all 
           qualified members of the Student Senate.  Term of office shall be 
           July 1 to June 30, and the persons holding office [is] ARE eligible 
           for re-election.  The duties of the chair are (1) to be the 
           official spokesperson of the Student Senate; (2) to set the Student 
           Senate agenda, to be approved by the Student Consultative 
           Committee; (3) [to organize and chair the Student Lobbying Advisory 
           Committee;]  TO SERVE ON THE BOARD OF THE COALITION/UMCHE, THE 
           UNIVERSITY'S STUDENT LOBBYING ORGANIZATION; (4) to serve as the 
           University's representative on the Student Advisory Committee; (5) 
           TO SERVE ON ONE CENTRAL UNIVERSITY ADVISORY COMMITTEE AND TO  
           DELEGATE STUDENT MEMBERS FOR OTHER ADVISORY COMMITTEES; (6) TO 
           SERVE AS THE CHAIR OF THE STUDENT CONSULTATIVE COMMITTEE.

           The duties of the vice chair are (1) to assume the duties of the 
           chair in the event of an absence or incapacity of the chair;  [and] 
           (2) to assume responsibilities delegated by the chair; (3) TO 
           SUBMIT TO THE SENATE OFFICE AN ANNUAL BUDGET REQUEST FOR THE 
           STUDENT SENATE AND STUDENT CONSULTATIVE COMMITTEE, TO BE APPROVED 
           BY THE STUDENT SENATE DURING ITS FALL QUARTER MEETING; (4) TO 
           ORGANIZE AN ANNUAL ORIENTATION FOR MEMBERS OF THE STUDENT SENATE; 
           (5) TO MONITOR STUDENT SENATE ATTENDANCE AND ENSURE THAT THE 
           STUDENT SENATE HANDBOOK IS UPDATED AND DISTRIBUTED; (6) TO SERVE ON 
           A CENTRAL ADVISORY COMMITTEE THAT IS NOT ATTENDED BY THE STUDENT 
           SENATE CHAIR IF THERE IS MORE THAN ONE SUCH COMMITTEE ACTIVE; (7) 
           TO SERVE AS THE VICE CHAIR OF THE STUDENT CONSULTATIVE COMMITTEE.

          [The clerk and treasurer shall be appointed by the chair subject to 
          the approval of the Student Senate.  The duties of the clerk and 
          treasurer shall be prescribed in the Senate Bylaws.  The Student 
          Consultative Committee shall periodically review these officer 
          positions.]


     c.   . . . .


MOTION 2:

     To amend the Senate Bylaws as follows:  [deletions are in [brackets]; 
additions are in CAPS]

Article I, Section 8

Article I.  University Senate Membership, Elections, and Officers

. . . .

[8.    Treasurer of the Student Senate:  The treasurer of the Student Senate 
       shall be the chief budget officer of the Student Senate.  The treasurer 
       shall chair the budget subcommittee of the Student Senate.]



Article III, Section 4 

4.    Consultative Committees

      The Senate Consultative Committee shall be composed of 10 elected  
      members of the faculty, 9 elected students, and the vice chair of the 
      University Senate.  The faculty representatives shall serve as the 
      Faculty Consultative Committee; the 8 elected student representatives 
      and the chair and vice chair of the Student Senate shall serve as the 
      Student Consultative Committee; the 8 elected student representatives 
      and the vice chair of the Student Senate shall comprise constitute the 9 
      voting student members of the Senate Consultative Committee.


. . . .


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

Student members EXCEPT FOR THE CHAIR AND VICE CHAIR shall be elected in 
accordance with procedures determined by the respective campuses' student 
constituencies, subject to the following provisions:

      -     At the time of their election, students shall be members of the 
            University Senate (except for Crookston).

      -     Students shall serve a one-year term, and are eligible for re-
            election.  No student member  is eligible to serve more than three 
            consecutive terms.

Student vacancies shall be filled in accordance with procedures determined by 
the respective campuses for the balance of any unexpired term until the next 
regular election.

THE CHAIR OF THE STUDENT SENATE SHALL ALSO SERVE AS THE CHAIR OF THE STUDENT 
CONSULTATIVE COMMITTEE.  THE VICE CHAIR OF THE STUDENT SENATE SHALL ALSO SERVE 
AS THE VICE CHAIR OF THE STUDENT CONSULTATIVE COMMITTEE.  IF EITHER THE CHAIR 
OR VICE CHAIR HAS ALREADY BEEN ELECTED TO THE STUDENT CONSULTATIVE COMMITTEE 
AS A REGULAR MEMBER, HE OR SHE MUST CONCEDE HIS OR HER PRIOR POSITION TO 
ANOTHER STUDENT, TO BE CHOSEN AS SOON AS POSSIBLE BY THE APPROPRIATE STUDENT 
CONSTITUENCY.  THE CHAIR AND VICE CHAIR SHALL SERVE NO MORE THAN TWO 
CONSECUTIVE  TERMS.  The VICE chair of the Student Senate shall serve as an ex 
officio, nonvoting member of the Senate Consultative Committee [if not 
otherwise elected in his or her own right].  The [vice] chair of the Student 
Senate shall serve as a voting member of the Senate Consultative Committee.

Duties and Responsibilities

a.    To meet separately, when necessary, to discuss with the president, or 
      others, matters of concern to the student body.

b.    To serve as [the nucleus of an] THE executive and steering committee of 
      the Student Senate.

[c.    To provide for a budget subcommittee of the Student Senate.  The budget 
      subcommittee shall be chaired by the treasurer of the Student Senate.  
      Three members shall be appointed by the chair of the Student Senate with   
      one member from each of the following committees:  Student Senate 
      Consultative Committee, Student Committee on Committees, Student 
      Lobbying Advisory Committee.  These appointments are subject to the 
      approval of the Student Senate.]


Chairs:  The chair [s]  of the Faculty Consultative Committee ]and of the 
Student Consultative Committee shall be elected by [their respective] ITS 
members from among their number for a one-year term of office.  [Chairs] THE 
CHAIR OF THE FACULTY CONSULTATIVE COMMITTEE SHALL BE ELIGIBLE FOR RE-ELECTION 
TO THAT POSITION.  THE CHAIR AND VICE CHAIR OF THE STUDENT CONSULTATIVE 
COMMITTEE SHALL BE ELECTED BY THE STUDENT SENATE IN ACCORDANCE WITH ARTICLE 
III, SECTION 6B, OF THE SENATE  CONSTITUTION.  The chair of the Faculty 
Consultative Committee shall serve as chair of the Senate Consultative 
Committee.

[The Student Consultative Committee shall have a chair and a vice chair who 
shall be from separate campuses.  The vice chair shall assume the duties of 
the chair in the event of an absence or incapacity of the chair and shall 
assume responsibilities delegated by the chair.]


MOTION 3:

      To amend the Senate Rules as follows [deletions are in [brackets]; 
additions are in CAPS]

Article III, Section 2

2.    Ex Officio Members of Senate Committees

Ex officio members shall be appointed from each of the offices listed below 
and are non-voting positions unless 
otherwise noted.

. . . .

Senate Consultative--Vice chair of the University Senate (voting); Chairs of 
the Finance and Planning and Educational Policy Committees; elected 
representative from the Duluth faculty eligible to vote in Senate elections; 
VICE chair of the Student Senate

COMMENT:

      The above amendments were approved by the Student Senate on February 16, 
1995, and if approved by the University Senate will merge the chair and vice 
chair positions of the Student Senate and the Student Senate Consultative 
Committee.  The Student Senate believes these changes will result in more 
effective leadership and communication within student governance.  The Senate 
Consultative Committee endorsed the amendments at its April 6 meeting.  

      The amendments were presented at the May 18 Senate meeting but did not 
receive sufficient votes for approval.  They are being presented for 
reconsideration.

                                                             CARL ADAMS, Chair
                                                 Senate Consultative Committee

DISCUSSION:

      The Senate Consultative Committee introduced the motion and accepted the 
following friendly amendments to motions 2 and 3:  

       -    reinsert "vice" in the last phrase of the first paragraph, Article  
            III, Section 4
       -    strike "chair and" from the proposed new language under the 
            membership section of Article III, Section 4
       -    strike "The chair of the Student Senate shall also serve as the 
            chair of the Student Consultative Committee" from paragraph 
            preceding Duties and Responsibilities section
       -    strike "vice" in second to last sentence and reinsert "vice" in 
            last sentence of the paragraph just preceding Duties and 
            Responsibilites
       -    in Chairs paragraph, reinsert proposed stricken language and 
            strike "chair and" from the last phrase of the proposed new 
            language
       -    strike motion 3 entirely  
       -    effective date of changes:  beginning of the 1996-97 academic year

      With little discussion, the Senate voted on the amended motions.  As a 
constitutional amendment, motion 1 failed to receive the required 141 votes 
for approval.  It did receive a majority and will be brought back to the 
Senate for a second reading at its next meeting.  The vote on Motion 2 will be 
delayed until that time.

                                                                  NOT APPROVED

                        XII. PRESIDENT'S REPORT

      President Hasselmo introduced and welcomed to the University several new 
deans: Dean Robert Elde, College of Biological Sciences; Dean Michael Martin, 
College of Agricultural, Food, and Environmental Sciences; and Dean E. Thomas 
Sullivan, Law School.  

      The President held further comments until his State of the University 
Address scheduled for later in the day.


                    XIII. QUESTIONS TO THE PRESIDENT

                                  NONE


               XIV. SENATE CONSULTATIVE COMMITTEE REPORT

      Professor Carl Adams called senators attention to a handout distributed 
at the door entitled Faculty Consultative Committee Quarterly Report.  The 
report, he said, was presented to the Board of Regents on November 10.  
Professor Adams briefly described the actions the Faculty Consultative 
Committee (FCC) has taken with respect to tenure.  A Tenure Working Group was 
jointly appointed by the administration and the FCC to coordinate the efforts 
of the administration and the faculty during the tenure review process.  It 
will seek from the Tenure Subcommittee and the Senate Faculty Affairs 
Committee whatever modifications of the Tenure Code seem appropriate.  

      The Faculty Consultative Committee, he said, is also working to 
establish a mechanism for faculty consultation within the provostal areas and 
will be coming forward with some recommendations in the near future.

 XV. ANNUAL REPORTS
                               Information

                         Committee on Committees
                          Annual Report, 1994-95

      The Committee on Committees met during the 1994-95 academic year to fill 
vacancies on the various Senate and Assembly committees and to select chairs 
for those committees.  There were numerous attempts made to engage more 
faculty and staff in the committee process.  Careful attention was paid to 
gender composition as well as diversity of disciplines, colleges, and campuses 
of committees and nominations for chairs.

      We found it very difficult this year to find faculty and staff who would 
agree to chair committees despite the fact that there is exceptionally strong 
staff support for the committee chairs.  This may be an issue that next year's 
committee would like to address.

      As outgoing chair of the committee, I wish to thank all of the committee 
members who worked so efficiently as to make our tasks much easier.

                                                              Jean Quam, Chair


                Computing and Information Systems Committee
                          Annual Report, 1994-95

     The Senate Committee on Computing and Information Systems (SCCIS) 
considers its purview to include all aspects of computing, telecommunications, 
and information processing at the University of Minnesota.  The following 
issues were discussed during the reporting period:

1.  The major issue that was discussed during several meetings is the need for 
improving access by dial-up telephone to the Internet for University students, 
staff, and faculty.  The problem arises in the evening hours when many members 
of the University community attempt to read their e-mail or otherwise access 
the Internet from their home computers.  Since before the start of the 
academic year, the modem pool for access to these facilities has been 
saturated by extremely heavy demand.  New modems were added toward the end of 
the academic year to attempt to alleviate the situation, but the Office of 
Information Technology (formerly Computing and Information Systems) feels that 
it is necessary to consider alternative solutions in addition to increasing 
the modem pool, due to the cost of adding modems and maintaining them at about 
$1,000 per year per high speed modem.  Some proposals that were discussed by 
the committee included a limit on the number of hours of free dial-up access 
to the modem pool, with a charging structure implemented after those hours 
were used per individual.  Other possibilities included the use of leased 
departmental modems, and the provision of guaranteed access to individuals 
through a cost structure. All proposals are currently still under discussion 
and evaluation, and no changes in the current policies with respect to access 
have yet been implemented.  A letter was written to President Hasselmo from 
the committee in March of 1995 requesting additional funding to resolve these 
problems, but no reply has yet been received.  

2.  The second issue that was discussed across several meetings concerned 
aspects of supercomputing and high performance computing in general.  The 
committee heard a report of the High Performance Computing Committee and 
discussed aspects of the performance of the new supercomputing provider with 
respect to its impact on faculty supercomputing activities.  

3.  SCCIS met with Graduate School Dean Brenner to discuss the impact of 
federal changes in direct cost allowances on computing charges and grant 
proposals.  The discussion revolved partly around the future of mainframe 
computing at the University and alternatives to mainframe computing as they 
relate to the provision of intensive (non-supercomputer) computing needs of 
faculty and students.  

4.  The committee heard reports on implementation of the Infotech planning 
process that has been going on for the last several years.

5.  The committee reviewed developments in the telecommunications planning 
process and at its last meeting agreed that more faculty involvement is needed 
in long-range telecommunications planning.  The committee endorsed the idea of 
requesting the administration to establish a faculty telecommunications 
planning committee like the Hobbie committee of about 10 years ago that 
planned for the current telecommunications system.   Discussion during several 
meetings also touched on networking of the campus and the University system-
wide and needs for upgrading the network in the next iteration of 
telecommunications planning.

6.  The committee also heard reports from the library system on the use of 
information technology, AIS, Administrative Information Systems, Student 
Support Systems, and discussed potential areas of cooperation between AIS and 
CIS.  

Further details of all of the committees deliberations appear in the minutes 
of each of the monthly meetings.

                                                            David Weiss, Chair


             Equal Employment Opportunity for Women Committee
                         Annual Report, 1994-95

      The committee was composed of the following members:  Janet Ahern, 
Silvia Azar, Ann Burkhart, Wesley Hackett, June LaValleur, Marcia Odom, Naomi 
Scherman, Kathryn Sedo (chair), Bev Stewart.

      The committee met eight (8) times during the year.  Three subcommittees 
were created to facilitate the committee's work.

      During 1994-95, the EEOWC considered and was consulted with on the 
following topics:

      1.  Critical measures concerning diversity and faculty satisfaction were 
discussed on two occasions with Darwin Handel and Jane Whiteside.  In 
addition, the committee met at a separate meeting with Pat Mullen, Carol 
Carrier and Josie Johnson to discuss the goals underlying the benchmark 
materials.

      2.  The issue of pay equity for women's athletic coaches was brought to 
the attention of the committee and discussed.  The committee began collecting 
data concerning this issue, both on Twin Cities campus and coordinate 
campuses.  Meetings with chris Bolez and a group of concerned staff and 
alumnae will be held during 1995-96 to follow up on this issue.

      3.  The issue of separate althetic departments for men and women was 
addressed by the group and a letter sent to President Hasselmo concerning this 
issue.

      4.  The committee consulted with Pat Mullen concerning policy changes 
concerning hiring practices, specifically the hiring of significant others and 
agreed with the changes proposed by Pat Mullen.  

      5.  The committee reviewed hiring data and retentin data obtained from 
Pat Mullen's office for the past 11 years.  An attempt was made to ascertain 
why it appears that our retention rate for women and minorities is low. 
Information form Josie Johnson's office may be forthcoming on this issue as 
least as it concerns minorities.  This issue will continue to be monitored by 
the committee.

      6.  Pat Mullen notified the committee of her retirement and the pending 
job search to fill her position.  The committee reviewed the job description 
used in the search and noted that it had several sifnificant chages from Ms. 
Mullen's current job description.  Concern over the changes was expressed to 
President Hasselmo by letter and by the chair of the committee direct to 
President Hasselmo at a meeting of the FCC.

      7.  The committee reviewed the analysis of salary increases prepared by 
Rob Toutkoushain from the Management Information Division.  The analysis 
showed no statistically significant difference between pay raises for men and 
women.  However, Mr. Toutkoushian indicated that the data was old and really 
needed to be updated. The committee has this on its agenda for the upcoming 
year.

      The committee greatly appreciated the reports and information received 
from Pat Mullen and her office, from Rob Toutkoushian and his office, and from 
Jane Whiteside and Darwin Handel.  Vickie Courtney provided excellent support 
for the committee. Naomi Scheman, Philosophy, will serve as chair next year.

                                                        Kathryn J. Sedo, Chair

                    Facilities Management Subcommittee
                          Annual Report, 1994-95

      The Facilities Management Subcommittee of the Senate Committee on 
Finance and Planning discussed the following issues:  Governance 
Reorganization, the Steam Plant, Master Planning, the Classroom Study, and 
Critical Measures for Facilities Management.

      The Subcommittee discussed merger of the Facilities Management 
Subcommittee and the Support Services Committee.  The merger would cut the 
number of committees, eliminate the need for issue orientated ad hoc 
committees in Finance and Operations, and consolidate the consulting lines for 
Facilities Management.  

      After reviewing the Environmental Impact Statement (EIS) for the steam 
plant, the committee questioned the cost figures and environmental impact 
estimates contained in the EIS.  Cost figures and environmental impact 
estimates did not seem comparable across the different options.  The committee 
remains interested in natural gas options on or off the river.  There seems 
agreement that, given the condition of the current plant, the University needs 
to proceed with a new one as soon as possible.

      The Subcommittee heard a presentation on the current Master Planning 
effort for all campuses.  We urge completion of the plans and continued 
consultation with the Facilities Management Subcommittee about these plans. 
Where possible, capital project decisions should be consistent with the 
projected Master Plans.  

      Discussion of the classroom study focused two issues: (1) the need to 
renew and modernize existing classrooms and (2) the need to use our classrooms 
more fully and efficiently.

      In the discussion of critical measures, emphasis was placed on 
preservation, the renewal, renovation and replacement of existing facilities 
at reasonable cost.  A concern was expressed for the entire campus 
environment, classrooms, custodial and grounds services and research 
facilities.  Technology and facilities may need to be considered separtately.

      As the University moves toward Responsibility Centered Management, next 
year's Subcommittee may want to consider the management of facilities in a 
Responsibility Centered Management system. 

                                                        Mark L. Davison, Chair


                           Library Committee
                        Annual Report, 1994-95

      The Senate Library Committee met seven times during the academic year.  
At our initial meeting, after reviewing a suggested agenda for 1994-95, the 
committee reviewed the University of Minnesota Libraries--Twin Cities Task 
Force on Restructuring the Libraries Final Report (1994).  Linda DeBeau-
Melting, Chair of the Task Force, presented the report.  This was followed by 
a discussion of the problems and opportunities associated with system-wide 
budgeting for the University's libraries.

      The November meeting was devoted to the Library's position on data bases 
and electronic texts.  Joe Branin, Library Department Director, outlined the 
Library's current policy; Tom Shaughnessy, University Librarian, focused 
committee discussion on related policy issues, e.g., to what extent should the 
library use funds (which traditionally have been dedicated to the purchase of 
print materials) for data base access?  To what extent should data base 
licenses be negotiated so as to include all University users/potential users?  
How should licenses be funded?

      In January and February, the committee turned its attention to the 
serials crises.  We heard testimony from Donald Marion, Science and 
Engineering Collection Development; Marcia Pankake, English and American 
Literature Bibliographer; and Donald Johnson, Curator of the Ames Library of 
South Asia.  Given that allocations of funds lag seriously behind escalating 
costs for periodicals, it is not surprising that no single solution emerged as 
solving this crisis.

      In January we also heard from Christopher Loring, Wilson and Walter 
Libraries Access Services, concerning collection moves in Wilson Library:  
moves which attempt to address issues of space, security, and organization.  
In February, the committee also focused on the relationship of the Libraries 
to U2000's Critical Measures.  Tom Shaughnessy will report back to the 1995-96 
committee on the Library's ongoing attempts to develop appropriate measures.

      In March, Bill Sozansky, UM Duluth Library Director, persuasively 
presented UMD's case for a new library and information center.  The committee 
also heard from Judy Burton, Development Officer, University Library Admin., 
about the creation and continuing efforts to attract monetary gifts through 
the Friends of the Library; and Clarence Carter, Associate Program Director, 
Grievance Office, explained in detail the policy and workings of the Regents' 
Policy on Library Gifts.  The committee suggested a number of possibilities 
for increasing gifts to the Library.

      April brought us back to the biennial budget.  Issues raised by the 
Minnesota Legislature's funding and stipulations were discussed.  In April, 
the committee also reviewed progress toward the creation of a Library Archives 
and Overflow Center and revisited efforts to create a Virtual Electronic 
Library by the libraries of the Committee on Institutional Cooperation.

      The final committee meeting, under the guidance of Bill Sozansky, UMD 
Library Director, addressed library cooperation.  Past efforts at interlibrary 
cooperation were reviewed, and considerable discussion centered on future 
cooperative efforts.  Given budgetary problems, this is an area needing 
greater attention.

                                                           Harold Hinds, Chair


                             Research Committee
                           Annual Report, 1994-95

      The Senate Research Committee met nine times during the academic year 
and considered a range of issues. In collaboration with the Senate Committee 
on Faculty Affairs, it developed an Addendum to the Workload Policy direct at 
fostering an appropriate research climate for faculty in all units where 
research is an important component in performance evaluation and career 
advancement.  The Committee participated in discussions of a number of 
important issues affecting the research climate, such as Graduate Assistants' 
benefit rates, policies on conflict of interest and conflict of commitment, 
policies on indirect cost recovery, and certain issues relating to grants 
management, and health and safety in the laboratory.  There were extensive 
discussions of critical measures and U2000, especially the measure associated 
with the area of Research, Scholarship, and Artistic Accomplishment. 
Discussions of Responsibility Centered Management and the issue of financial 
and legal responsibilities of faculty in their research activities were 
initiated, but remain important topics for the coming academic year. 

                                                          Allen Goldman, Chair

                        Social Concerns Committee
                         Annual Report, 1994-95

      Major concerns of the Social Concerns Committee during 1994-95 have been 
(1) issues of diversity and equal opportunity (2) responsible University 
investment (3) University involvement in environmental issues

(1)  DIVERSITY AND EQUAL OPPORTUNITY
      During the year, the Committee met twice with Dr. Darwin Hendel and Dr. 
Jane Whiteside (Office of Academic Affairs) to discuss the planning and 
benchmarks of U2000 as they relate to the University's commitment to diversity 
and accessibility for educationally-disadvantaged individuals.  In addition, 
two committee members (Prof. John Dickey, Brenda Ellingboe, Student, Graduate 
School) served on the Working Group for U2000, a special Senate all-committee 
task force.

      The committee met with Dr. Roger Harrold (Office of Student Affairs) to 
discuss the Student Campus Diversity Survey and its findings, which, although 
positive in many respects, nevertheless included indications of pervasive and 
ongoing discrimination and harassment, not only on the basis of race but also 
on the basis of sexual orientation and disability, perceived by students as 
coming from other students, from faculty, and in classroom and dormitory 
settings.  The Committee was concerned by these findings and recommended to 
the Senate Consultative Committee that these findings should be more widely 
publicized and that additional methods should be sought to ensure that these 
issues are dealt with constructively throughout the University.

      The Committee's Subcommittee on Gay, Lesbian, Bisexual and Transgender 
Concerns (Prof. Frank Wood, Chair) has been concerned, among other issues, 
with the University's relationship with the Reserve Officer Training Corps 
(ROTC), which is determined by Regents' policy.  The ROTC on-campus training 
program has consistently followed the policies of the Defense Department 
rather than those of the University by discriminating against persons on the 
basis of their announced sexual orientation.  A motion adopted by the 
University Senate in 1991 called upon the University to end its relationship 
with the ROTC if the discrimination continued after June 30, 1993.  As of 1995 
however, the basic issue remains unresolved and ROTC practice remains 
unchanged.  Thus, the Subcommittee brought to the full Social Concerns 
Committee a further resolution which was adopted by the Social Concerns 
Committee and subsequently adopted by the University Senate.  This resolution 
requests the University President and Administration to continue efforts to 
place the issue of federal military regulations discriminating against members 
of the armed services in the matter of their sexual orientation on the 
national agendas of the appropriate educational associations and the Minnesota 
congressional delegation with the objective of resolving the conflict between 
the University's stated policies and ROTC practice.  The resolution further 
states that, should this conflict remain one year after the date of the next 
renewal of the ROTC contract, the University should begin the process of 
severing its relations with the ROTC.  The intent of the resolution is not 
requiring immediate conformity to equal opportunity policy is to recognize the 
value of the ROTC program and allow time for resolution, while affirming that 
the University's commitment to its policy of equality must be paramount.

(2)  RESPONSIBLE INVESTMENT
      As part of its ongoing charge, the Committee reviewed and recommended to 
the Vice President for Finance and Operations the proxy vote that the 
University should record for its investments, where shareholder resolutions of 
social concern were involved.

      The Committee was particularly concerned with the University's decision 
this year to begin investing in Chinese (PRC) companies, in the light of 
worldwide concern about violations of human rights of workers and others in 
the People's Republic of China.  After meeting with Roger Paschke (University 
Treasurer), and representatives from the University's China Center and Amnesty 
International chapter, the Committee drafted and sent on to the Senate an 
informational resolution expressing its concerns.  The Committee requested 
that Mr. Paschke bring these concerns to the investment group with the purpose 
of encouraging the group to monitor its investments to avoid companies with 
human-rights violations.  A subcommittee of the Committee was formed to find 
and monitor information relevant to investment in the People's Republic of 
China.  This activity will continue in the coming year.

(3)  ENVIRONMENT
      The Committee considered and endorsed a resolution brought by University 
students involved in the Rainforest Action Network calling upon the University 
to boycott (refrain from purchasing) products carrying the Mitsubishi name 
until Mitsubishi logging operations in its three most destructive operations 
are verifiably sustainable.  This action occurred too late for consideration 
by the Senate Consultative Committee and University Senate during the 1994-95 
academic year.  The resolution will be forwarded to the Senate Consultative 
Committee during the summer of 1995, for action during the 1995-96 academic 
year.

Ongoing issues:  in addition to the China investment policy and Mitsubishi 
issues noted above, ongoing issues include consideration of possible further 
action in light of the student diversity report, and a previously mandated 
review of the Subcommittee on Gay, Lesbian, Bisexual and Transgender Concerns 
to determine whether it should be continued after June, 1996.

The charge to the Social Concerns Committee is broader than that of most of 
the standing committees of the Senate. The Committee can respond to only a few 
of the many social issues which affect the University community.  The Chair 
expressed her appreciation to those members of the Committee who took an 
active role in its work during the year and to others who provided valuable 
input into the Committee's discussions.

                                                         Barbara Walden, Chair


                     Student Committee on Committees
                         Annual Report, 1994-95

      The 1994-95 Student Committee on Committee has concluded its regular 
meeting schedule, and, thus, the business on agenda for the 1994-95 academic 
year.  There have been a number of notable achievements:

      *  Establishment of a Committee on Committees database.  The fileserver 
         software was financed by ConC whereas the hardware was financed by   
         GAPSA.  This should ensure accurate tracking of committees, and 
         multiple access to information concerning who is, formerly has, or 
         would be interested in serving on committees.  This database has 
         already shown itself to be a great asset.

      *  Closer communication with the University Senate office and Clerk, 
         Martha Kvanbeck.  Throughout the year we have had ongoing, if 
         occasional, meetings concerning University Senate and committee 
         structure, the structure and  responsibilities of the Student 
         Committee  on Committees, budgetary relationship to the Student 
         Senate and Student Senate Consultative Committee (shifting emphasis 
         to Committee on Committees) and concerning the transfer of Committee 
         on Committees financial accounts from the MSA office to the 
         University Senate office, as well as the establishment of a 
         collaborative arrangement with GAPSA for staff support and billing 
         expenses.

      *  The fall reception and Spring orientation were successful, with the 
         latter involving guest speakers Acting Vice President Jack Imholte, 
         Senate Clerk Martha Kvanbeck, Joel Bergstrom of the Student Senate, 
         Barbara Thompson of the Student Senate Consultative Committee and 
         about 20 orientees.

      *  Completely filling all but 3 committees through the orientation, e-
         mail and Daily advertising efforts.  The three committees are the 
         University Grievance Board, Grievance Advisory Committee, and Library 
         Committee (1).  The former two are called only if needed from a large 
         pool.  In almost every other committee there were more applicants 
         then positions.  We also pursued an extensive follow up program to 
         contact members of this year's committees to encourage their serving 
         two consecutive years for continuity, experience and effectiveness.

      *  Establishment of a Committee on Committees e-mail address:    
         ConC@gold.tc.umn.edu

      There were a number of areas to improve upon.  Ironically, during part 
of the year, Committee on Committees representation suffered from resignations 
from MSA representatives which were not replaced by MSA, even following 
multiple notification, and from tragedy in Morris.  Communication with the 
Faculty Committee on Committees left something to be desired.  Telephone 
messages and e-mail queries were often not answered promptly if at all.  The 
slate of nominations for committee chairs was originally not sent to the 
Student Committee on Committees by the Senate office in a timely manner; 
however, when it was received, the Student Committee on Committees was 
heartened to see that Joel Bergstrom had been nominated to chair the Committee 
on Student Affairs.  It should be recognized that Joel has provided insight as 
well as many recommendations for committee members during the past year.  
Steve Prince, the outgoing GAPSA Executive Administrator, has also been very 
helpful in the discussion of databases, structure and as a resource for the 
history of the committee over the past 10 years.  Additionally, it should be 
recognized that Liza Olson, committee member from Duluth, was extraordinarily 
committed (and present) throughout the year.  Her two years of service and 
many long hours of commuting are greatly appreciated.  Sam Black, as the sole 
continuing committee member, has been designated as chair pro-tem, with full 
expectation that he will serve in this capacity throughout the 1995-96 
academic year.  Stephanie Hill Simione has provided excellent support in the 
latter half of the year in the context of the database and organization of the 
orientation.

                                In Memoriam

Finally, the Committee on Committees suffered a serious loss this year through 
the death of Morris committee member Kari J. Kopel on January 9, 1995, a month 
following an automobile accident between quarters.  Her funeral at St. 
Theresia's Catholic Church in Donnelly, Minnesota on January 12 reflected the 
fact that she is greatly cared for by her fellow students, family and friends.  
She ably and extensively served the Morris student body, and is a person who 
is, and will be, greatly missed.

                                                           Kirk Allison, Chair

                   Student Senate Consultative Committee
                          Annual Report, 1994-95

      I have tried to emphasize a transitional role for the Student Senate 
Consultative Committee this year in the expectation that it may be redefined 
by the upcoming Governance Task Force.  Some elements of the committee, 
particularly the MSA and Morris membership, had a great deal of turnover 
during the year, and this impeded our effectiveness.  However, the SSCC has 
managed to carry on its traditional business as the steering committee for the 
Student Senate.

      The committee met once a month, and at all meetings but one discussed 
student concerns with President Hasselmo.  The SSCC has a substantive 
discussion about student governance reforms, and brought this discussion to 
the floor of the Student Senate, using the GAPSA student governance document 
as a starting point for debate. One resolution that came out of this argument 
called on the Governance Task Force to consider broadening the 
responsibilities of the Student Committee on Committees.  We also discussed in 
detail the Regents¹ new tuition policy; drawing from this discussion, I sent a 
letter to the Regents detailing student reactions to the changes in the 
policy.  I also had a substantive discussion with Vice President Infante at 
the Tuition Advisory Committee that led to several changes in the document's 
language.  Twice this year the issue of dispute resolution arose, first with 
University Grievance Officer Nick Barbatsis, and second with Jan Morse, 
director of the Student Dispute Resolution Center.  A related issue, the 
proposed sexual violence policy, was also discussed.  The SSCC drafted 
substantive changes to the Senate Constitution, rules, and bylaws that would 
allow for the merging of the SSCC and Student Senate officer positions.  The 
Student Senate passed this initiative, and although it was approved 
unanimously in two University Senate meetings, quorum was not achieved at the 
second meeting.  We expect that the initiative will pass in the Fall 1995 
meeting.  This year SSCC members, led by Barbara Thompson of GAPSA, hosted two 
open fora for incoming Student Senators and drafted a general handbook for the 
Student Senate.

                                                           Rabun Taylor, Chair


                       University Grievance Office
                         Annual Report, 1994-95

                               Background

The University of Minnesota Grievance Policy (UGP) was drafted in 1992-93 by a 
committee of University faculty, professional and administrative staff, civil 
service staff, and students.  The UGP was reviewed and passed by the 
University Senate in February, 1993, and recommended by University 
administration to the Board of Regents and approved by the Regents in April, 
1993.  The policy was implemented in September, 1993.

The UGP is an internal University process for the good faith review and 
resolution of employment grievances filed by employees of the University, 
including faculty, academic professional and administrative staff, civil 
service staff, and student employees.  (The policy does not cover employees of 
the University of Minnesota Hospital and Clinic, or employees in bargaining 
units represented by labor organizations.)

Alternative Dispute Resolution

In function and intent, the UGP represents an alternative dispute resolution 
(ADR) system, designed specifically to encourage and facilitate in-house 
resolution of employment grievances.  The process consists of four phases, two 
informal and two formal: I - Informal, mediated meeting of discussion and 
negotiation between the parties; II -Informal, mediated meeting between the 
grievant and a higher level University administrative representative; III 
-Internal evidentiary hearing by a three person panel; IV - Voluntary 
arbitration by a three person panel.

A Commission on the Future of Worker-Management Relations was created in 1993 
by the Labor and Commerce departments to explore ways to enhance productivity 
and reduce conflict in the workplace, and to increase the extent to which 
workplace problems are directly resolved by the parties themselves.  The 
Commission released its final report and recommendations in January, 1995.  In 
reporting its recommendations relating to ADR, the Commission strongly 
supported the "expansion and development of alternative workplace dispute 
resolution mechanisms, including both in-house settlement procedures and 
voluntary arbitration systems...."  To the credit of the University of 
Minnesota Grievance Policy, within its various features the UGP  already 
offers all of the in-house ADR procedures recommended by the Commission.

                                Staff

During 1994-95, the Grievance Office functioned with 2.5 FTE staff:  the 
University Grievance Officer (1.0), the Deputy University Grievance Officer 
(.5), and the Executive Assistant (1.0).  Beginning July 1, 1995, the Deputy 
Grievance Officer returned to his primary position with the University 
Libraries, but will support the Grievance Office in an "on call" basis during 
1995-96.

                             Caseload

The "caseload" of the Grievance Office comprises a variety of situations 
and/or circumstances, including inquiry meetings, complaints  accepted as 
grievances, complaints either not accepted as grievances or accepted and 
challenged by respondents (advisory determinations),  informal meetings at 
Phases I and II of the grievance process, panel hearings, and arbitration 
hearings.

Inquiry Meetings

Many employees who ask to meet with the Grievance Office believe that 
something is amiss in their work environment, but do not know, for example, 
whether they have an "authentic" grievance or  whether they want to file a 
grievance at all.  Consequently, a major function of the Grievance Office, 
both in terms of time and importance, lies in what might be termed 
"advising/counseling" about individual employment situations.  

If they can receive help or ideas for resolving their employment problems, 
most visitors to the Grievance Office would prefer to avoid filing a formal 
grievance.  By way of illustration, of the 102 employee/clients who requested 
inquiry meetings, 63 (62%) decided not to file a grievance.

Grievances Filed

Despite the large number of faculty, professional & administrative, civil 
service, and student employees covered by the Grievance Policy (almost 26,000 
in March, 1995), the actual number of grievances filed during 1994-95 
represented less than one quarter of one per cent (.22%) of the eligible 
employees on all University campuses.

The following numbers describe grievances filed and accepted during 1994-95, 
by employee category, with approximate employee population in each category:



                                     Population             Grievances

Faculty                               3,529                    12

Professional & Administrative         3,439                     7

Civil Service                         4,325                    28

Student                              14,666                    10

                         TOTAL       25,959                    57


By definition of the Grievance Policy, "a grievance must allege a violation of 
a specific University rule, regulation, policy or practice pertaining to the 
employment relationship between the grievant and the University.  This 
includes the terms of the grievant's employment contract, alleged violations 
of this grievance policy, and discipline."  Under this definition, there is no 
defined limit as to the types of grievances that may be filed, although 
"termination" was the most frequent issue grieved.

The following table shows the types of issues grieved, listed by employee 
category. (Please note: because some grievances involve more than one issue, 
the number of  issues is greater than the number of grievances.)

          Summary of Issues Grieved by Employee Classification


Issue Grieved       Faculty    P & A    Civil Service    Student    TOTAL
Consulting Policy      2                                              2
Contractual            1         4           3              1         9
Data Practices         2                                              2
Demotion                                                    1         1
Discipline             1                     1              2         4
Discrimination                   2           1                        3
Due Process            2         1                                    3
Equity                           1                          1         2
Harassment             1                     2                        3
Performance Eval.      2                     1                        3
Reclassification                             2                        2
Retaliation                                  2                        2
Rules Application      3                     7                       10
Salary                 2         2           2                        6
Termination                      3          10              6        19
TOTAL                 16        13          31             11        71*


*Some grievances involve more than one issue


Advisory Determinations

The Grievance Policy provides, in part, that the Grievance Officer will: 

"Review each complaint to make an advisory determination whether the 
complaining party is covered by this policy, and whether the complaint is a 
grievance within the scope of the University Grievance Policy."

During 1994-95, the office  received six complaints that the Grievance Officer 
determined not to be grievances within the scope of the UGP.  Of  these, 
complainants  requested in three cases that a panel be convened to review the 
advisory determination of the Grievance Officer.  The panel upheld the 
Grievance Officer's determination in all three cases.  In another grievance, 
the University respondent challenged the "validity" of a complaint that the 
Grievance Officer had accepted as a grievance.  The hearing panel upheld the 
challenge by determining that the complaint should not be  accepted as a 
grievance under the UGP.

Of the total number of employees who submitted written complaints to the 
Grievance Office, only two or three individuals filed what seemed to be 
"frivolous" complaints.  Such complaints usually were dealt with by the 
Grievance Officer's determining that they did  not constitute grievances 
within the scope of the Grievance Policy. The complaining party then had the 
option to request a panel review of such a determination.  Only one person 
requested such review, and the determination of the Grievance Officer was 
upheld.

Informal Meetings

The UGP provides two opportunities for informal resolution of a grievance -- 
Phase I - Informal Meeting, and Phase II - Meeting with Supervisor.  The 
purpose of these meetings is to facilitate grievance resolution through 
informal discussion and negotiation between the parties and/or between the 
grievant and higher University administration. The Grievance Officer chairs 
such meetings, serves as a mediator in a settlement facilitating role, and may 
make settlement recommendations as  appropriate.  Both Phase I and Phase II 
may, and often do, require more than one meeting, which occurs only with the 
express mutual consent of the parties.  For 1994-95 grievances, the Grievance 
Office held 64 informal meetings -- 48 at Phase I, and 16 at Phase II.

For a variety of reasons, not all grievances are  ready to proceed immediately 
to  informal meetings.  Examples of such reasons include:

       -     Parties decide to attempt to reach resolution on their own;
       -     Parties agree to proceed directly to a panel hearing;
       -     Externally filed dispute is referred to grievance process  for 
             formal hearing;
       -     Grievance suspended pending receipt of relevant  administrative 
             decision;
       -     Parties on authorized leave (e.g., medical, professional, 
             vacation).

Of the 57 grievances filed during 1994-95, 15 were delayed or suspended for 
reasons similar to those stated above. That left 42 grievances that  proceeded 
in a "normal" fashion and  had adequate opportunity for resolution to have 
been attempted.  Of those, 28 (67%) were resolved informally at Phase I or 
Phase II.  Three others (7%) had good promise for being resolved informally.  
Eleven others (26%) either  had a panel hearing, were in the process of being 
scheduled for a hearing, or were very likely to require a hearing.

Overall, these results indicate that 74% of all grievances filed either were 
resolved or were likely to be resolved at the informal level.   The following 
table shows a summary of informal resolutions and anticipated informal 
resolutions, by employee classification:

         Informal Resolutions and Anticipated Informal Resolutions 
                       by Employee Classification

 (Excludes cases "temporarily suspended" by agreement/request of parties)


              Faculty

                       Number of grievances:                  5
                       Informal resolutions:                  3
                       Probable informal resolutions:         0
                       Anticipated percent resolved:         60%


             P & A

                       Number of grievances:                  7
                       Informal resolutions:                  2
                       Probable informal resolutions:         1
                       Anticipated percent resolved:         43%

            Civil Service

                       Number of grievances:                 20
                       Informal resolutions:                 16
                       Probable informal resolutions:         1
                       Anticipated percent resolved:         85%

            Students

                       Number of grievances:                10
                       Informal resolutions:                 7
                       Probable informal resolutions:        1
                       Anticipated percent resolved:        80%

            TOTAL

                       Number of grievances:                42
                       Informal resolutions:                28
                       Probable informal resolutions:        3
                       Anticipated percent resolved:        74%


Panel Hearings

Phase III of the grievance process is a hearing before a three-person panel.  
The hearing panel consists of one member of the University Grievance Board 
chosen by the grievant, one designee of the vice president or provost of the 
unit in which the grievant is employed, and one hearing officer from the 
Hearing Officers' Panel.  Members of both the University Grievance Board and 
the Hearing Officers' Panel are appointed by committees that represent the 
several employee constituencies; that is, the Senate Committee on Faculty 
Affairs, the Academic Staff Advisory Committee, the Civil Service Committee, 
and the Student Senate Committee on Committees.

The role of the hearing panel is to conduct an internal evidentiary hearing.  
After the hearing, the panel prepares a written decision, which is distributed 
to the parties and to the Senior Vice President for Academic Affairs for 
acceptance or non-acceptance by University administration.

In 1994-95, 16 panel hearings were held -- several of which involved 
grievances filed during 1993-94, and three of which had not yet proceeded to 
administrative action at the time of preparation of this report.  Hearing 
"decisions" typically were not completely favorable to one party or the other;  
instead, grievants usually asked for multiple and/or alternative remedies, 
while  the majority of decisions granted some remedy, but rarely the entire 
remedy requested by the grievant.

The following table shows a summary of panel hearings, including employee 
classifications, the related issues grieved, and the action taken by 
University administration in relation to the recommendations/decisions of the 
respective hearing panel.  (The summary includes only the 13  hearings that 
were completed through the point of administrative action.)


                          Phase III Panel Hearings

Employee Classification    Issue(s) Grieved       Action by Administration
                                                 Accepted   Partially   Not
                                                            Accepted  Accepted

P & A                      Discipline               X
Faculty                    Due Process; Discipline                       X
Civil Service              Discipline               X
Faculty                    Discipline                          X
P & A                      Salary                   X
Faculty                    Due Process; Salary      X
Undergraduate Student      Suspension               X
Civil Service              Termination              X
P & A                      Termination              X
Civil Service              Advisory Determination   X
Graduate Student           Termination              X
P & A                      Contractual                         X
Faculty                    Advisory Determination   X


Arbitration

Phase IV of the grievance process provides an opportunity for the parties to 
engage voluntarily in  final and binding arbitration by a three person panel, 
chaired by an arbitrator selected by the parties from a list provided by the 
Minnesota Bureau of Mediation Services.  Under the Grievance Policy, grievants 
who choose to proceed to arbitration must sign an acknowledgement of their 
voluntary choice to proceed to binding arbitration, and must waive and release 
their right to pursue substantially the same claim in any other forum.  The 
grievant and the University are each responsible for one-half of the 
arbitrator's fees and expenses.

Under the current Grievance Policy, no cases have yet proceeded to 
arbitration.  However, three  grievants have requested that their cases go to 
arbitration, and the Grievance Office expects that the attendant arbitration 
hearings will be held during 1995-96.

                                Outlook

The amount and intensity of discussion and negotiation involved in a dispute 
resolution process makes managing the caseload of the Grievance Office a 
challenging undertaking.  Furthermore, human  factors such as authorized 
leaves, staff turnover, illness, failure to meet deadlines, and emergencies 
contribute to the difficulty of resolving grievances as quickly as the parties 
-- and the Grievance Office staff -- typically would prefer.  

Nevertheless, early experience with the new Grievance Policy has indicated 
that about three-fourths of the grievances have ended without the need for a 
formal hearing.  Additionally, an introductory opinion survey (sent to a 
sample of 1994-95 participants in the grievance process) produced results 
showing a "favorable" level that would seem encouraging considering the nature 
of the office's business.  As noted above, "timeliness" was the most 
consistent area of concern.

Given the overall experience to date, the new Grievance Policy appears to 
offer considerable promise toward providing a grievance procedure that is 
perceived by those involved as being accessible, manageable,  and equitable. 
And importantly, the Policy itself provides that the Grievance Advisory 
Committee will undertake a thorough review of the functioning of the Grievance 
Policy every five years, with the first review commencing in September, 1998.

                                         Nicholas Barbatsis, Grievance Officer

                             XVI. OLD BUSINESS

                                    NONE


                            XVII. NEW BUSINESS

                                    NONE



       XVIII. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

                                  FACULTY

                             Clifford Hildreth
                                 1917-1995

      Clifford Hildreth was born in McPherson, Kansas.  He did his 
undergraduate work in Economics and Political Science at the University of 
Kansas, graduating with a BA in 1939.  He did graduate work at Iowa State 
University.  He received his MS in Agricultural Economics and Statistics in 
1941.  After serving as an air navigator in the US Navy during World War II, 
he received his Ph.D. in Economics and Statistics in 1947.  Cliff held 
appointments at Iowa State, the University of Chicago, North Carolina State 
and Michigan State before coming to Minnesota in 1964 where he held a joint 
appointment in Economics, Statistics, and Agricultural Economics.  After he 
retired in 1988, he and his wife, Mary Lou, moved to Eugene, Oregon.
      Cliff was a fellow of the American Statistical Association, the 
Econometric Society and the Institute of Mathematical Statistics.  He served 
as Editor of the Journal of the American Statistical Association from 1960 to 
1965 and as President of the American Statistical Association in 1973.  He was 
a consultant to many government agencies including the U.S. Treasury, the Air 
Force, Tennessee Valley Authority, Department of Agriculture, Federal Power 
Commission, Federal Communications Commission and the Federal Reserve.  In 
1961-62 he was a Fellow at the Institute for Advanced Study in the Behavioral 
Sciences, Stanford University.  His work with John Lu on the estimation of 
linear Econometric models with autocorrelated disturbances is well known to 
all economists.
      His friends mourn his passing and extend their deepest sympathies to his 
wife and children.


                           Charlotte M. MacLeod
                                 1931-1995


      Charlotte M. MacLeod, a resident of North 27th Avenue West, died 
Wednesday, July 19, 1995 in Lakeshore Lutheran Home, of brain cancer.  She was 
64.
      A lifelong Duluth resident, she married Robert J. MacLeod on Aug. 22, 
1953 in Duluth.  She received a bachelor of science degree in education form 
the University of Minnesota - Duluth in 1953, with majors in chemistry, 
mathematics and biology.  She received a master of arts degree in education 
from UMD in 1967.  Mrs. MacLeod taught at Wrenshall High School from 1953 to 
1955, Denfeld High School from 1959 to 1960 and in the UMD biology department 
form 1961 to 1973.  She was an assistant professor in the UMD School of 
Medicine at the College of St. Scholastica, Sagatay Alternative Secondary 
School, St. Mary's Hospital Continuing Education Program, Marshall High 
Schoool, the Native Americans into Medicine Summer Program, and the Ni-Shou-
Gabawag program.
      She was also a MERTKA/OSHA representative, and was a textbook reviewer 
for Harper Collins Publishing Co., Wm. C. Brown Publishing Co., and Mosby 
Publishing Co.. She was head of the UMD Department of Women's studies form 
1989 to 1991.  She chaired the UMD Commission on Women form 1991 to 1993.  Her 
publications appeared in the North Dakota Quarterly and in Development.  She 
was a named-grant honoree of the Amrican Association of University Women and 
received the WCCO Radio and Good Neighbor Award.  She was also awarded the 
American Heart Association, Minnesota Affiliate, Distinguished Service Award.  
She was a 1994 Duluth Hall of Fame nominee.  
      Mrs. MacLeod was a board member and past president of the Duluth 
Division of the Minnesota Affilliate of the American Heart Association, and a 
past chairwoman of the board of the American Heart Association, Minnesota 
Affilliate.  She was a member of the American Association of University Women, 
serving as local past president and on the state board of directors.  She was 
a member of the National Women's studies Association, Freinds of the American 
Medical Women's Association, Minnesota Women in Higher Education, Association 
for Women in Science, National Women's Health Network, and National Museum of 
Women in the Arts.  she was a lifelong member ob Elim Lutheran Church.  
      Her parents were Edwin C. Johnson and Myrtle M. Eklund.  She is survived 
by her husband, Robert J.; a daughter, Janet L MacLeod of Duluth; two sons, 
Paul R. of St. Paul and Daniel J. of South Portland, Maine, and a 
granddaughter.  


                           Simon John Pilkis
                               1942-1995

      Simon Pilkis, Head of the Department of Biochemistry, University of 
Minnesota, Minneapolis campus, died on August 3, 1995 of an apparent heart 
attack.
      Dr. Pilkis was born in Chicago, IL in 1942.  He received his Ph.D. in 
Physiology from the University of Chicago in 1969.  After a one year NIH 
postdoctoral fellowship at the University of Sussex, England, Dr. Pilkis 
returned to the University of Chicago to receive his M.D. in 1971.  He then 
went to Vanderbilt University, Nashville, TN, where he held a position as a 
Career Investigator in the Howard Hughes Medical Institute, Department of 
Physiology, from 1972 ro 1979.  In 1984 he was promoted to professor, and 
maintained that position in the department of Molecular Physiology and 
Biophysics until 1986.  From 1986 to 1994 Dr. Pilkis was Professor and 
Chairman of the Department of Physiology and Biophysics, State University of 
New York at Stony Brook, Stony Brook, NY.  Pilkis assumed the position of Head 
of the Department of Biochemistry at the University of Minnesota, Minneapolis 
campus in September of 1994 and initiated efforts to strengthen departmental 
programs in structural and molecular biology.
      Dr. Pilkis was an internationally recognized scientist in the areas of 
carbohydrate metabolism and diabetes research.  He had ongoing collaborations 
with dozens of scientists throughout the U.S., Europe and China, and trained 
numerous Ph.D.s and Post Doctoral fellows.  He was a discoverer of the 
metabolite fructose-2,6-bisphosphate, which plays a crucial role in the 
regulation of the two major pathways of carbohydrate metabolism, glycolysis 
and gluconeogenesis.  Much of Dr. Pilkis¹ career was devoted to the study of 
the bifunctional enzyme, 6-phosphofructo-2-kinase/fructose-2,6-bisphosphatase, 
which both synthesizes and degrades fructose-2,6-bisphosphate.
      A diabetic himself, Dr. Pilkis was also instrumental in the 
characterization of a genetic defect afflicting 
patients with Maturity Onset Diabetes of the Young (MODY).  Through 
collaboration with others he was able to construct a model of human 
glucokinase which provided the tools to analyze mutations of the glucokinase 
gene and provided evidence for the mechanism of autosomal inheritance of MODY.
      Dr. Pilkis was awarded the Distinguished Service Award of Physiology 
from the University of Chicago, in 1991, and was the recipient of the William 
C. Stadie Award of the Philadelphia Chapter of the American Diabetes 
Association in 1994.
      Although Simon¹s first loyalty was to science, he also had a great love 
of classical music, and opera in particular.  He was an avid fan of Chicago 
sports throughout his life and loved to play softball and tennis.
      The death of Simon Pilkis is a tremendous loss for the entire scientific 
community.


                           Quenton Terrill Smith
                                 1929-1995

      Quenton Terrill Smith, professor in the department of Oral Science, 
School of Dentistry, died on June 13, 1995.  Quenton was on the faculty of the 
University of Minnesota for 36 years.  He was dedicated to his profession, the 
University, and his students.  Born on January 6, 1929 in Ames, Iowa, he 
earned bachelor¹s (chemistry, 1951) and master's (biochemistry, 1952) degrees 
from Iowa State University.  Following service in the Army he continued 
graduate studies at the University of Minnesota and was awarded the PhD 
(biochemistry, 1959).
      His first appointments at the University of Minnesota were in the 
Medical School departments of Dermatology (Research Associate) and 
Biochemistry (Assistant Professor) in 1959.  During the 1969 academic year 
Quenton performed research at the Argonne National Laboratory as a United 
States Public Health Service Special Fellow.  Upon his return from Argonne he 
was appointed Associate Professor in the Division of Oral Biology, School of 
Dentistry with a joint appointment in the department of Biochemistry.  He was 
promoted to Professor in 1973.
      Quenton's accomplishments were many and varied: captain of the Iowa 
State University tennis team; catcher on a combined 
microbiology/microchemistry intramural softball team for several years; master 
photographer; globe-trotting traveler; longtime membership in the honorary 
scholarly societies, Sigma Xi and Phi Lambda Upsilon; recipient of a highly 
competitive National Institutes of Health Career Development Award in the 
initial phase of his professorial career; election as a Fellow of the American 
Association for the Advancement of Science; principal investigator of several 
NIH research grants, co-investigator and collaborator on numerous other 
grants; director of the Oral Biology graduate program; mentor/advisor to over 
25 dental and medical students performing summer research projects and 12 MS 
students in the Oral Biology and Dentistry graduate programs; directed several 
courses concurrently in any given academic year (e.g. topics in biochemistry; 
salivary glands and secretions (FALL); oral biology (WINTER), mineralized 
tissues (SPRING), research training (SUMMER); regularly guest lectured in 
several dental specialty courses; and a continuous record of a scholarship 
(over 75 research papers and review articles, a book chapter and 43 
abstracts).
      Quenton's initial research interest during his PhD training and first 
academic appointment was the chemistry of collagen.  Upon his appointment in 
the School of Dentistry salivary biochemistry, especially as it related to 
possible early diagnosis of oral and systemic diseases, became Quenton's 
focus.  The last ten years were devoted to evaluation of salivary and gingival 
crevicular fluid constituents as oral biochemical risk factors for initiation 
and progression of periodental diseases.  His work in oral biochemistry was 
internationally recognized and widely quoted.  Quenton was a consultant to the 
dental products industry.  His skill, knowledge and thoroughness were well-
known in the School of Dentistry and account for the fact that he was highly 
sought-after as a collaborator on clinical research projects.
      Quenton looked forward to retirement with his bride of six and one-half 
years.  Dorothy and Quenton met on a cruise, courted cross-country between 
Minnesota and New Jersey, and married in the fall of 1988 in a ceremony on the 
East Coast.  They continued to travel and enjoyed several trips over their 
brief but loving marriage.  Dorothy expanded the horizons of Quenton (a 
confirmed bachelor as judged by all his colleagues) to include bird-watching, 
season ticket holder to the theater and concert hall, fine restaurant dining, 
gardening, and evening walks.  Quenton was diagnosed with cancer just three 
months before his anticipated retirement.  He died peacefully in the morning 
at Abbott Northwestern Hospital in Minneapolis.  He is survived by his wife, 
Dorothy, and his mother, Ruth.  Quenton is missed and remembered fondly as 
moral, just, caring, capable, and most of all, as humble, by his friends, 
colleagues and students.


                          Clarence M. Stowe, Jr.
                               1922-1995

GENERAL BACKGROUND
Born March 19, 1922, Brooklyn, New York
B.S., Chemistry, Queens College, NY: B.S., Meteorology, New York Univ., 
V.M.D., Univ. of Pennsylvania; 
Ph.D., Pharmacology, Univ. of Minnesota, Coll. of Medical Sciences
First Lieut., U.S. Army Air Force, Aircraft Operations Officer, China-Burma 
              India Theater.
Prof., and Head Dept. of Veterinary Physiology and Pharmacology, College of 
                Veterinary Medicine, Univ. of Minnesota
Asst. Dean, College of Veterinary Medicine
Rockefeller Foundation Visiting Prof., National Univ. of Columbia, Bogota
Visiting Scholar, Univ. of Cambridge, England, School of Veterinary Medicine

AS A TEACHER
"Extremely well organized, thorough, and interesting as a lecturer in 
Veterinary Pharmacology".  "A Superb lecturer; enthusiastic".  "One of the 
most interesting instructors; direct, clear".  "Could make an otherwise dry, 
mundane subject attractive and meaningful to students".  "Enthusiastic and 
knowledgeable".  "Cared about animals and drug reactions to them".  "Love of 
his work was infectious for his students".  "Cared sincerely about students".

AS A PERSON
"A sincere person".  "Very congenial".  "A gentleman".  "Most positive faculty 
member I've met".  "Made humor of the most difficult situations".  "Always 
civil, even in anger".  "Concerned about students and faculty, and always 
wanted to know how they were doing, and how he could help".  "Concern for 
others and willing to give unselfishly".  "Someone I aspire to be like as a 
future academician".  "Never in a bad mood".  "Non-inflammatory, but said it 
like it was".  "Accepted the foibles of the job and had an ability to find 
humor in them".

AS A SCIENTIST
Major Scientific Interests:  Sulfonamide pharmacoynamics in large animals, 
drug absorption, distribution and secretion, curarizing and immobilizing 
agents in large animals, cholinesterase kinetics, cardiovascular physiology in 
large domestic and wild animals, clinical toxicology of domestic animals.  
"Doping" and Illicit Drugs in Horses. Residues of Drugs.  Relay Toxicology.  
Poisonous Plants.

"A first rate toxicologist".  "A visionary in his research".
Over 100 research publications in pharmacology and toxicology.
Chairman and member of a score of national councils and  committees relating 
to pharmacology, toxicology, and drug use.


                                John Strait
                                 1915-1995

      Professor Emeritus John Strait of the Department of Biosystems and 
Agricultural Engineering passed away on Friday, June 30, 1995, of cancer.  
Professor Strait was born on a farm in Blackford County, Indiana on November 
29, 1915.  He received a B.S. in mechanical engineering from Purdue in 1938.  
He then joined the University of Minnesota as an Instructor in Agricultural 
Engineering.  He completed an M.S. in Agricultural Engineering in 1945 and 
retired as Professor in 1986, 48 years after he first came to Minnesota.  
Professor Strait's research areas involved agricultural machine design, hay 
and grain drying, harvesting methods, and tillage and weed control.  His 
latest research dealt with harvesting and processiong of wild rice.  Over the 
years Professor Strait taught courses dealing with power and machinery 
applications in agriculture, and he advised many undergraduate and graduate 
students.  Professor Strait is survived by his wife, Mary, children Elizabeth, 
Philip and Richard, and six grandchildren.


                          ACADEMIC PROFESSIONALS

                             Robert E. Kroll
                               1932-1995

      Robert E. Kroll, a research associate in the Department of Forest 
Products, College of Natural Resources, passed away on September 3, 1995, from 
cancer.  Bob held master's and Ph.D. degrees in plant pathology and entomology 
from the University of Minnesota.  He had worked in the Department of Plant 
Pathology for 1972 to 1978 as a research fellow.  From 1978 until 1986, Bob 
was a consultant for William H. O. Kroll and Associates, an engineering 
consulting firm that collected and analyzed biological data and advised 
companies on environmental effects.  In 1986, Bob joined the Department of 
Forest Products as a research associate.  As such, he conducted research in 
biodeterioration of wood, wood anatomy, and wood composites.  One of his most 
resent projects involved evaluation the performance of wood-based siding on a 
cold climate research house built at the Cloquet Forestry Center.  
      Bob was born on May 21, 1932, in Long Praire, Minnesota.  He is survived 
by his wife Freida and daughters Kristen and Karolyn.


                             Patrick R. Lavin
                                1927-1995


                                STUDENTS

                          Randee G. Ballandby
                  Continuing Education and Extension

                            Krista K. Enger
                        College of Liberal Arts

                           James R. Swearingen
                         College of Liberal Arts

                          Thomas M. Wilson, III
                      College of Biological Sciences

                          Elizabeth D. Winters
                   Continuing Education and Extension


                              XIX. RECESS

      The meeting was recessed at 2:25 p.m. and will reconvene at 3:00 p.m. 
for the President's State of the University Address.



                      PRESIDENT NILS HASSELMO'S
                   STATE OF THE UNIVERSITY ADDRESS

                     THURSDAY, NOVEMBER 16, 1995
                              3:00 p.m.

      Professor Carl Adams, Chair of the Senate Consultative Committee, 
reconvened the meeting of the University Senate at 3:00 p.m. for the 
President's State of the University address:

                    "CHALLENGE, CHOICE, CHANGE"

Members of the Board of Regents, students, faculty and staff colleagues, and 
friends of the University, good afternoon. I'm very happy to begin by 
reporting two very important developments‹breaking news. 

First of all, we have a tentative agreement with the Teamsters Union, which 
both sides feel is a fair settlement.  

Second, I have today signed a letter of intent to pursue a mutually beneficial 
affiliation between the University's Academic Health Center and  Fairview 
Health System. 

This is good news, indeed.

Welcome to this, my 6th, report to you on the state of the University of 
Minnesota‹my 7th if you count the inaugural address in 1989. 

(Image on video screen shows a sphere, turning itself inside out)

CHANGE

The image you are looking at was created by our own Geometry Center.  It 
depicts a sphere turning itself inside out, undergoing dramatic change. The 
computer was told to illustrate a particular type of change, with specific 
challenges and constraints.
   
I'm here today to talk to you about a similar kind of change.  Dramatic and 
challenging, but also purposeful change, change that we have made, change that 
we can and must make, change that we accomplish by making choices. Making 
choices based on challenges we face‹that we have faced and that we will face. 

I want to talk about meeting challenges, making choices and accomplishing 
change that helps our University achieve two  key goals

     -      accomplishing our mission more effectively and
     -      building better relationships with everyone we touch. 

That's the heart and soul of University 2000, our strategic plan.

OUR SHARED VISION

Let¹s start with accomplishing our mission. As our shared vision, University 
2000 accepts a fundamental challenge. As stated in the regents¹ resolution on 
U2000,

³The University of Minnesota is committed to continuing to be one of the 
premier land-grant, research universities of the nation and the world.²

That's how we, as an academic community, answer that basic planning question, 
"what do you intend to be in five years." 

By many measures, by accomplishments, by earned reputation, we already are a 
premier research, land-grant university.  We have been for decades, to the 
enormous benefit of our state and to the enormous credit of our faculties, who 
have often had to compete with programs with considerably larger faculties.

To be both a leading research university and a leading land-grant university 
is no small accomplishment.  Keep in mind that there are only seven land-grant 
universities‹including the Minnesota of Minnesota‹in the top twenty research 
universities, as ranked by the National Research Council.  Three of those 
seven are campuses of the University of California system; one, Cornell, is a 
unique public/private institution. 

In student terms, being a leading research and land-grant university is  
something like carrying a double major, striving for‹demanding of yourself‹an 
"A" average in both!  That's our strength, our continuing goal, and our 
challenge. 

We've scored very well in some areas, but we are not as strong as we should be 
in a range of disciplines.  To serve Minnesota well in the national and global 
competition of the 21st century, the University must become even more 
competitive.  That takes more than polishing our competitive image; we must be 
stronger, and that means accomplishing our missions more effectively and 
building better, stronger relationships within and outside the University 
community.

Let¹s break down our mission into its key components and look briefly at the 
challenges we¹ve faced, the choices we¹ve made, and the change we¹ve 
experienced. 

UNDERGRADUATE EDUCATION

Probably the greatest change has occurred in undergraduate education.  Many 
said we couldn¹t change - but we proved them wrong.  The changes have been 
very dramatic and far  reaching.  Changes in undergraduate education have also 
been a major relationship building effort, so therefore I¹d like to save them 
for later in the presentation.

GRADUATE AND PROFESSIONAL EDUCATION

Let¹s move instead to our graduate and professional programs‹key factors of 
academic health.

In graduate and professional education, we were challenged by society to 
relate current programs more directly to the realities of the workplace and 
the emerging opportunities of interdisciplinary knowledge.  

To note just a few examples, the Carlson School of Management completely 
restructured its MBA program.  I.T. developed a Management of Technology 
program.  The College of Education and Human Development eliminated many 
undergraduate programs and now concentrates on Master's and doctoral degrees.

Coinciding with the development of interdisciplinary research centers, 
graduate programs have added a wide array of new interdisciplinary minors.  In 
neuroscience, biomedical engineering, aging, water resources‹again, to name 
just 
a few‹graduate students have exciting new opportunities to cross the old 
disciplinary lines, often working directly with practitioners and industry 
scientists.

NATIONAL RESEARCH COUNCIL SURVEY: GOOD AND SOBERING NEWS

How have we done in graduate education?  The news in the NRC survey is both 
good and sobering‹and important to take seriously.  It's also important to 
note that the NRC survey covers only 41 fields of study, 39 of which apply to 
the University, covering roughly half of our doctoral enrollment.  With the 
exception of some engineering fields, it does not cover our professional 
colleges.

Six of our graduate programs were rated as "distinguished," based on the 
scholarly quality of the graduate faculty:

     -      Chemical Engineering
     -      Geography
     -      Psychology
     -      Mechanical Engineering
     -      Economics
     -      Mathematics

In rankings based on scholarly quality of the faculty in the programs 
surveyed, our composite rank is 20th, 9th among public universities.
     
Our composite rank in educational effectiveness is 5th among public 
universities, 15th among public and private universities.

It is clear that the competition has increased.  In 27 of 39 fields the 
University was judged to have improved in quality in the past five years. 
Nevertheless, in spite of the absolute gains, we have slipped in the rankings 
of departments.  This shows that the competition is even more fierce than it 
was in 1982.  To remain among the top 20 research universities will require a 
big effort; to move into the top 10, which the University seeks and will do, 
will require a Herculean effort. 

This is a top 20 university, but unevenly so.  Based on the total score of all 
ratings above 3.0 ("distinguished" and "strong"), we rank 7th in engineering, 
13th in the social sciences, 17th in the biological sciences, 23rd in the 
physical sciences, and 29th in the arts and humanities.  We must improve, and 
we can only do so selectively, but we must have core strengths in each of our 
major areas of intellectual endeavor, from engineering to the arts and 
humanities.

Some investments made in recent years are clearly paying off, but the 
University has not been able to invest the way it needs to in order to move 
key disciplines forward.  Neither have some disciplines made as good use of 
available resources as must be done.
     
Our task is clear.  The NRC ratings must be evaluated carefully, and the U2000 
agenda must be honed in order to ensure that the University invests in its 
most important programs, and that resources are put to the best possible uses.  
That means that the focus must be narrowed.  The University cannot carry all 
its graduate programs into the next century.  Investments must be made 
selectively to protect and increase program quality.  And that will not be 
cheap‹either in funds or effort.

If an institution competes in the traditional disciplines, it may do one 
thing; if it wants to look ahead and compete in emerging fields, it must be 
willing to cross the old boundaries.  The University must continue to make the 
kinds of strategic investments we have made in the past few years.  In 
traditional fields or on the frontiers, the question is, "what must we do to 
be a leader for the future?"
  
CHOOSING OUR ACADEMIC PROFILE

We need to choose proactively the academic ³profile² of our University.  The 
University does not want to compete only in yesterday's classifications. 

I am convinced that the NRC and other rankings show that the University is 
doing well, as a very complex institution.  But, there is a stiff agenda if we 
are to maintain our position.   We have taken important steps.  But so has the 
competition, especially the private research universities.  That competition 
will only grow.

How we've been ranked before or how we rank today provides no guarantee 
whatsoever that we will continue to be a leading research, land-grant 
university in the 21st century.  We're going to have to earn‹and keep earning‹
that distinction.   Moving up in the top ranks means solving some long-
standing problems that have held us back in competitiveness, protecting our 
current strengths, and investing wisely in future strengths.

Whether you call it "image," "profile," "culture," or "signature," our 
reputation‹especially the Twin Cities campus's‹has long been dominated by size 
and comprehensiveness.   For good and ill, we spent decades creating that 
reputation. 

Comprehensiveness meant an enormous range of University programs. Through our 
teaching, research, and outreach efforts, we have had as wide and far-reaching 
an impact on our state as you would find anywhere in higher education.  It 
also meant, as many have recognized, trying to be too much for too many, 
spreading our resources too thinly.  This has become increasingly clear over 
the past years of fiscal crisis in our state government.

Size, too, had its strengths, but virtually uncontrolled growth brought with 
it lots of problems with over-extension and under-funding, with unsustainable 
commitments and clear challenges to quality.

RESEARCH

Let¹s take a look at research.  Only ten years ago, our research effort was 
saddled by a grossly obsolete telephone system that could not begin to handle 
the kind of telecommunications capabilities we take for granted today.  Today, 
it's hard to imagine that the choice to invest in a digital telecommunications 
system would be controversial, but it was.  Thankfully, we made that choice, 
and it's had a profound effect, not only on our research capabilities, but on 
our teaching and outreach activities as well.

Also in research, we were challenged by the phenomenal capabilities of 
supercomputing, and we made the choice to develop our own supercomputer center 
and institute, drawing on Minnesota's corporate strengths in supercomputer 
development.  Results?  Last year, grants supporting research with 
supercomputing had increased by 26% over 1994, with non-state support topping 
$32 million. 

The impact goes beyond research support.  Our supercomputing capability has 
also had major effects on graduate education. And, the Supercomputer Institute 
also has developed strong and growing undergraduate activities, as well as 
strong outreach to K-12 schools.

We were also challenged to develop interdisciplinary research centers to 
explore research opportunities at the margins of the traditional disciplines, 
to share increasingly expensive and sophisticated research instrumentation, 
and to involve the private sector much more aggressively . 

To cite only a few of the choices, Interfacial Engineering, Biomedical 
Engineering, the Cancer Center, the Institute for Mathematics and Its 
Applications, the Natural Resources Research Institute at UMD, the Institute 
for Sustainable Agriculture, and the Center for Applied Research and 
Educational Improvement.  And that list goes on and on and on.  National 
leadership.  Again, those research centers have provided graduate and 
undergraduate learning opportunities and strengthened University outreach.

The sponsors of research vote with their dollars.  In an era when many of 
those sponsors have been, themselves, subject to tighter budgets, they have 
continued to vote for the University of Minnesota and its faculty.  From 1968 
to 1992, we have ranked among the top 13 U. S. universities‹public and 
private‹in federal funding.  Our average rank has been 8.4; we've been in the 
top ten for 19 of those 25 years.

This past year, preliminary figures for sponsored research expenditures total 
$293 million, a record high and an increase of 9.3% over 1994.  That means 
10,695 Minnesota jobs, according to U.S. Department of Commerce figures.  
That's our faculty.

Donors vote with their dollars, too.  Private gifts increased at an even 
greater rate,  28%, growing from $56.8 million in 1994 to $72.5 million last 
year‹the largest single year fund-raising result, including the Minnesota 
Campaign.

OUTREACH

Outreach has posed challenges too.  We needed to restructure delivery systems, 
to draw upon a broader range of University resources, and to connect more 
effectively with citizens and public and private organizations.  The Minnesota 
Extension Service led the way with its complete restructuring effort‹a 
national model‹now serving a broad range of community needs and being able to 
draw upon more and more of the University's professional programs. Another 
example is the Consortium on Children, Youth, and Family, now the nationally 
recognized resource center in those areas. 

With the business community, the Office of Research and Technology Transfer 
led the way, building private sector access to University experts and 
expertise, encouraging private investment in promising new technologies, and 
dramatically increasing patenting and licensing activity.


BUILDING BETTER RELATIONSHIPS, MEETING SOCIETY'S NEEDS

As you can see, efforts to accomplish our mission are characterized by a wide 
variety of challenges, choices, and changes.  And the same is true for the 
second key U2000 goal, building better relationships. 

Building better relationships, with those we serve and within the University 
community, is a fundamental challenge. We met the challenge by naming and 
concentrating on several key areas of relationship building.

DIVERSITY

In the area of diversity, we chose in 1989 to set specific goals for 1994:

     -      doubling minority faculty hires;
     -      increasing minority enrollment to 10%;
     -      improving by 50% the five-year graduation rate of minority 
            undergraduate students.

We met those goals.  We accomplished change, but not enough.  We've set new, 
more specific diversity goals for underrepresented groups, and we continue to 
invest in programs that foster diversity and community.

USER-FRIENDLINESS

We also chose to change our culture, recognizing that user-friendliness was 
anything but a staple of our reputation. Our processes, our ways of doing 
business, were likened more often to obstacle courses‹survival exercises in a 
big, impersonal institution.  Some of them still deserve that bad rap, but 
that's changing. 

Faced with enormous challenges in the rapidly changing health care 
environment, the Academic Health Center has undergone fundamental 
reorganization in the past three years.  It's now on a very fast track to 
reengineer its whole enterprise‹how it relates to patients, to practitioners, 
to competitors, to research sponsors, and among its own programs.

Today's letter of intent with Fairview Health System is a major development, 
setting a national model for how medical education and research must work with 
the private sector in the future.
 
Almost everything about the Academic Health Center's  challenges and choices 
suggests that their competitive situation today is the precursor to the rest 
of higher education's situation tomorrow‹fundamental change in a highly 
competitive environment. 

User-friendliness has become the mantra and method of operation of public and 
private competitors alike.  The technological revolution has placed incredibly 
powerful tools in the hands of any competitor who takes user-friendliness 
seriously.  They'd better, because users do.  Users expect‹ routinely and 
increasingly‹their telephones and computers to deliver services that many 
users didn't even dream of five or ten years ago.  They see what can be done, 
and they have less and less patience with anyone who cannot deliver.

USER-FRIENDLINESS IN ACTION

Michael Handberg is a Senior Editor in the Registrar's Office.  To me, he's 
also an example of U2000 thinking in action.  On his own initiative, Mike 
started working on the World Wide Web as a means of delivering good, up-to-
date information about courses to students.  He started with the printed 
Course Guide.  This is an earlier user-friendliness initiative to help 
students make informed registration decisions by explaining curriculum 
requirements, describing courses and their faculty, and providing tips on 
registration.

The Web is a user-friendly tool.  Most of the information our students need to 
make informed decisions is already on some kind of computer, already in forms 
that can be translated and loaded into Web pages, with point-and-click links.

Mike started putting these together.  Then he brought office colleagues in, 
developing their ideas into new applications.  Then they brought in colleagues 
from the colleges and other student support services, and good ideas led to 
more good ideas. Today, I can't tell you all the features that Mike and his 
colleagues have put onto the Web; it's work in progress, with more and more 
contributions as word gets out and ideas come back.  Those ideas include a 
student's access to the academic progress audit.  They include the ability to 
complete the entire registration process on-line, through computers at home or 
in the computer centers.  No lines. No delays.

I may not be able to describe all the features, but I can prove user-
friendliness.  If I can give you the instructions, it's user-friendly. 

Get on the Web, start with the University home page,

click on the Twin Cities campus,

click on "U Colleges, Departments, and Organizations,"

and click on "Office of the Registrar." 

It's that simple to get access to all the information you need to successfully 
register at the Twin Cities campus.  And it¹s a LOT of information. 

You can even see a picture, updated every several minutes, showing how long 
the lines are at the bookstore!  That¹s what I mean by "U2000 thinking."

MOST DAUNTING CHALLENGE‹STRENGTHENING THE UNDERGRADUATE 
EXPERIENCE

Of our long-standing challenges, I saved the most daunting till last‹
strengthening the undergraduate experience. It¹s really a challenge that falls 
into both the ³mission² and ³relationship² sides of U2000.  Of all our mission 
and relationship issues, it has been undergraduate education that has suffered 
and evidenced the biggest problems.  Long term problems.  Systemic problems:

     -      too large, especially in undergraduate enrollment
     -      too much remedial teaching
     -      classes that were too large, too many taught by inadequately 
            trained TAs
     -      too many large classes that were too large to teach well
     -      too impersonal
     -      simply too little attention paid to undergraduate education.

These have been serious problems in their own right.  They have been real 
weaknesses‹created over decades‹in the quality of a key part of our mission.  
Worse, these have been weaknesses serious enough to spill over into our other 
mission activities.  I contend that nothing has hurt our overall reputation as 
a university more‹somewhat paradoxically‹than the diffuseness of our 
undergraduate mission and the overcrowding and impersonality that our 
undergraduate students have encountered.

That is why my first major academic initiative was the 1990 Initiative for 
Excellence in Undergraduate Education‹short name, the Undergraduate 
Initiative.  Precisely because we were a research university and a land-grant 
university with strong public service, we could offer a special kind of 
undergraduate education‹if we changed our undergraduate experience.

That's also why I made the Undergraduate Initiative a major priority for new 
funds in the Restructuring and Reallocation  Plan of 1991.  We had to invest 
in undergraduate programs.  We made those investments‹more than $10 million‹
and the return on investment has been fundamental change.
 
But rather than have me stand up here and relay the story to you second hand,  
we've prepared a short video that lets you hear directly from those who made 
the change happen and have experienced it first hand.  Please remember that 
this short video in no way captures all the dramatic changes that have 
occurred, but only provides a few very brief glimpses of how truly positive 
change can be.


                       * Video Presentation *

                       "GLIMPSES OF CHANGE"
             STRENGTHENING THE UNDERGRADUATE EXPERIENCE

                      UNIVERSITY OF MINNESOTA

                      "It was a big change."

                    "There has been a change."

              "I think we've really changed how we. . ."

                  "The changes have been good."

                 "We've seen lots of changes."

      "There have been enormous changes in the University."

                       Saying "Welcome"

PATRICIA JONES-WHYTE, ASSISTANT DIRECTOR OF ADMISSIONS
TWIN CITIES CAMPUS
Students who come in contact with the Office of Admissions truly feel welcome.  
I'm not supposed to gloat and so I won't gloat, but we have a freshman class 
of over 4,300 and the Assistant Directors and the Director of Admissions and I 
said since about February, "Are you ready for them?", "Are we going to have 
enough classes for them?", "Guys, they're coming.  All indications are they're 
coming.  Are you ready?"  Everyone said, "Oh yes, we have extra sections.  
Yes, it's going to be fine."  Then when they got to campus, it was like, "Uh, 
they were serious.  They're here."

MARVIN MARSHAK, PROFESSOR AND DEPARTMENT HEAD
PHYSICS AND ASTRONOMY, TWIN CITIES CAMPUS
I see a big change in the past three years in the Admissions Office.  For 
example, we've gone from a situation where our admissions policy was sort of 
"Well, we're here if you can find us.  We might let you in." to really going 
out and explaining to students what the University experience is about, trying 
to give them information, helping them make informed choices.

SARA EVANS, PROFESSOR
DEPARTMENT OF HISTORY, TWIN CITIES CAMPUS
I see a lot of impact of the new emphasis on students coming to the University 
already well prepared.  It's obvious in terms of the language requirements 
when they just come in.  We can measure this.  You can see it.  They've had at 
least those two years in high school and previously they didn't.  I also see 
it just in some basic skill levels. I'm teaching this freshman level course 
now.  I run one of the discussion sections and I'm quite impressed with the 
skills that my students are bringing to this course.


                      Reflecting the World We Live In

JERRY RINEHART, DIRECTOR OF UNDERGRADUATE STUDIES
CARLSON SCHOOL OF MANAGEMENT, TWIN CITIES CAMPUS
Recruiting a diversified population is critical to us, not just because we 
should be doing it, but we've got a real pull from the other side in the fact 
that recruiters coming to campus are going to go to those campuses where they 
can find a diversified student body. So we have a real need to be actively 
seeking out qualified students and a diverse population.

PATRICIA JONES-WHYTE
More students are contributing in a real way to our diversity.  It's not just 
numbers.  It's not just the right number of bodies in the right ethnic groups.  
I think we all recognize that we live in the global village and that there are 
all kinds of people in our village and that we are all preparing to live 
better together.

RUSSELL HOBBIE, PROFESSOR
PHYSICS AND ASTRONOMY, TWIN CITIES CAMPUS
I've seen majors from midwestern students in electrical engineering and 
Japanese, in chemical engineering and French, in mechanical engineering and 
German, and this is nice because we are living in an international world now, 
one world now, international market competition, and I think this really helps 
our students.	
 
CRAIG KISSOCK, CHAIR
DIVISION OF EDUCATION , MORRIS CAMPUS
One of the significant changes in the recent past has been an initiative to 
develop international opportunities for our students and we have people in 
Viet Nam, on their way to the Cameroon, currently in the Czech Republic, we've 
had the very first students to ever student teach in a Russian government 
school -- our Morris students.  Similarly, the very first students to student 
teach in a Lithuanian government school -- our Morris students.  We will have 
students within this year also in India, Australia, New Zealand, Brazil, 
Sweden -- and I can continue -- but around the world.


                           Showing the Way

KATE MAPLE, PROGRAM DIRECTOR
COLLEGE OF HUMAN ECOLOGY, TWIN CITIES CAMPUS
A few years ago monies were made centrally available to improve advising and 
those monies are now in the college and I have seen a real improvement in the 
kind of undergraduate advising that's available for students.  It's much more 
accessible.

BILL BEYER, COORDINATOR OF PRE-MAJOR ADVISING
COLLEGE OF LIBERAL ARTS, TWIN CITIES CAMPUS
There's been some strategic targeting of allocations from central 
administration to support University-level objectives.  One to involve faculty 
more in advising and we, three years ago, proposed and, two years ago, were 
funded for a faculty mentor program.

SARA EVANS
I suddenly got a note that said that I had about 20 students in my class of 
350 who had signed up specifically because they wanted the opportunity to get 
to know faculty.

RAMA MURTHY, DIRECTOR OF LOWER DIVISION PROGRAMS
INSTITUTE OF TECHNOLOGY, TWIN CITIES CAMPUS
I think most of all it's important that students feel comfortable with the 
learning process in the first two years in the University, otherwise we'll 
have problems of retention and all that and we're trying to do something there 
and I think with good results.

JACKSON HUNTLEY, ASSOCIATE PROFESSOR
DEPARTMENT OF COMMUNICATIONS, DULUTH CAMPUS
Special programs were implemented, both in the College of Science & 
Engineering and the College of Liberal Arts. We  created special programs for 
undeclared majors asking special faculty members to advise those students. 

JERRY RINEHART
We have 150 students a year that are matched up with mentors, particularly 
alums.  We have over 35,000 alums in the Carlson School of Management and 
about 25,000 are here in the Twin Cities area and it's a great opportunity, 
particularly we found in working with freshmen.  By the end of four years they 
could have had four different mentors in four very different parts of the 
economy and through that network of people really have an established network.  
It's a real advantage for them.


                          Educating With Innovation

ARLYSS GROSZ, PROGRAM DIRECTOR
HEALTH MANAGEMENT, CROOKSTON CAMPUS
All new students that are full-time students at the University of Minnesota, 
Crookston Campus receive a laptop computer and they all have access to the 
Web.  They are involved in making their own home pages, they are involved in 
some distance learning experiences which have been very, very positive.

EMILY HOOVER, ASSOCIATE PROFESSOR
HORTICULTURAL SCIENCE, TWIN CITIES CAMPUS
So let's say for instance that I'm talking about cells and what's inside a 
cell and cytoplasmic streaming and all of those wonderful things that happen 
in biology, and instead of getting up and saying "This is a mytocondria.  It 
is an energy transducer and isn't that interesting and it also has a double 
membrane", so instead of me having to say that, I can actually show a picture 
of a mytocondria -- a computer generated image of a mytocondria.  I can show 
it both in an animated form where we can really accentuate the difference 
between the membranes or we can also show electron micrographs where we can 
show students what they really look like in cells.  It really helps bring 
biology to life with students and on evaluations every single student will 
mention the fact that the computer images really helped them learn biology.

DAVID FRANK, DIRECTOR OF UNDERGRADUATE STUDENTS
DEPARTMENT OF MATHEMATICS, TWIN CITIES CAMPUS
This year there's a special lecture of calculus, a pilot or experimental 
class, which is trying to use some new innovative techniques.  It's using more 
technology in the classroom -- graphing calculators and computers -- and it 
also has a more workshop atmosphere.

SARA EVANS
So twice a week they're in a group of about 20 discussing materials, learning 
in a hands-on way how to analyze historical documents.

LAWRENCE RUDNICK, PROFESSOR
DEPARTMENT OF ASTRONOMY, TWIN CITIES CAMPUS
So we work an exercise with the students where they actually develop little 
scale models and do some calculations and march out down the hall and 
sometimes it seems almost trivial the stuff they are doing, but there is an 
"ah ha" time which the students go through which is just enormously rewarding, 
both for them and for us.  We say, "Yes, now this is making sense to them" and 
they tell us afterwards "Now this makes sense."


                   Making Connections, Learning Together

RUSSELL HOBBIE
When you're in college I think you learn half of what you learn from faculty 
members and from your courses, the other half you learn from your student 
colleagues.  We started the freshman teams trying to get the students to the 
point where they knew some other students because we feel it's very important 
for them to form groups to study together, that they support each other.  We 
do work them very hard and we think that works better if you try to do it when 
you are not feeling a sense of isolation.

MARVIN MARSHAK
What Residential College does is to extend that paradigm into the residence 
halls.  After all, students spend a lot more time where they live than they do 
in class and so if one can have students who live together taking courses in 
common then last year, which was the first year of the program, we really 
started seeing some good things happening in the dorms.

PATRICIA JONES-WHYTE
They know where their classmates live if they need to develop study groups.  
They don't have to worry about going across campus to find someone to study 
with.  Faculty have office hours in the residence hall.  Faculty invite their 
friends to the halls for meals so students get to interact with faculty in an 
informal setting and students who had not considered living on campus now 
believe they are missing something.

RON CAMPBELL, ASSISTANT VICE PRESIDENT
HOUSING AND FOOD SERVICES
We're extremely excited about the number of freshmen this year that chose to 
live on campus.  What we decided different from past years is that we would no 
longer have a cut-off and basically telling students that we no longer had 
space for them, which did in the past years affect their decision to come to 
the University and so what we basically said was "We guarantee housing for all 
new freshmen" and the response, as we now well know, was tremendous.

BILL BEYER
Seventy-two percent of the freshmen are living already on campus, but 60 
percent of the students overall identify themselves as commuters, so we're 
doing a good job as a University of providing a good start to recognizing the 
importance of on-campus involvement through living arrangements and it's our 
task then to have that project out into the rest of the students' 
undergraduate experience.


                         Seeing the Difference

RAECHELLE RAINEY, SENIOR
CHEMICAL ENGINEERING
When I'm walking around the University I don't really think of it as just this 
big, intimidating place.  I feel really comfortable and I feel like if I have 
any problems that I know who to go to.


SEEMA GUNDGOVI, SOPHOMORE
SOCIOLOGY
I just run into people everywhere.  I can be in the basement of Northrop 
Auditorium and I'll see somebody that I know.  And it's just really nice 
because it makes the campus seem a lot smaller.

TOM RYSAVY, JUNIOR
INTERNATIONAL BUSINESS
The professors are more than accessible here.  They're always available for us 
and I don't understand how they find time to help us out and do research as 
well.  It's just unbelievable when you read in the paper one day that 
something was discovered in a physics lab at the University of Minnesota and 
then you read the name of the person who discovered it and you find out that's 
your professor who was just lecturing about two hours earlier in class.

BRENT KURKOSKI, SENIOR
FAMILY SOCIAL SCIENCE
I like the computer services.  I like the fact that it's included in the 
student service fee and so that I can use it anytime because I do use it 
frequently for papers.  I don't have a computer of my own at my place so I 
find myself going to Lind a lot, largely because it's open after the sixth 
week 24 hours, which is really handy.

WILLOW NAJJAR, SENIOR
INTERNATIONAL RELATIONS AND RUSSIAN
Now we have self-registration on the computers and that's really nice and it 
takes about two seconds and if you are as indecisive as I am you can keep 
changing it and changing it and changing it and not spend any time at it to 
speak of, so I really like the self-registration on the computers.

STONE VAN HASSEL, SENIOR
PSYCHOLOGY
For a university of this size, I really never felt alone or at a disadvantage.  
I've made a lot of friends here.  I've met some great professors here.  I 
really like. . .I mean I love the University.

                        * End Video Presentation *

Let's thank everyone who's played a role in making real changes in 
undergraduate education!

I sat in the accreditation proceedings for the Institute of Technology just 
the other day.  Here was a stern accrediting agency that comes to campus and 
goes out of its way to find faults with what's being done.  Again and again, 
they praised I.T.‹to the point where they started laughing after about the 
fifth report.  But they also said they had never been at a research university 
that paid such attention to undergraduate education.  That's to the credit of 
our faculty, who have rededicated themselves to an outstanding undergraduate 
experience.

As I mentioned earlier, this video only contains glimpses of change.  In 
twelve minutes we simply couldn¹t show you everything. 

This video poses another challenge to us today‹to take "yes" for an answer! 

It is a source of strength to Minnesota‹to the University and the state‹that 
we are usually our own most severe critics.  But this videotape says "yes, we 
can make real improvements in undergraduate education.  We have. And we and 
will keep making improvements!" 

 Let's take that "yes" for an answer!  We've made investments.  They've paid 
off, with:

Better prepared students.  Better recruiting. Smaller classes.  Better 
teaching in large classes.    Better advising. Residential college.  Honors 
housing.  Better curricula.  Better graduation rates. 

And let¹s recognize the other positive changes we¹ve seen as well:

Greater diversity.  Better sense of community.  Better outreach.  Record high 
sponsored research funding.  Record high private support.

These are important changes that would be a source of pride even if they had 
occurred in a time of no other challenges.  They surely did not!

All these changes were accomplished in a period:

     -      when we have had to address long-standing accountability problems;
     -      when we have had to overhaul grossly outdated management 
            information systems;
     -      when we have made sweeping organizational changes that were long 
            overdue;
     -      when we have had to endure more than $50 million in cuts to our 
            state funded budget base; and
     -      when we've had to find more than $100 million in reallocations‹
            money carved out of this university over the past five years‹money 
            carved out in order to stay on course with institutional plans and 
            provide some salary and wage increases! 

Any or all of these challenges could have derailed purposeful change, but our 
sense of purpose has been and still is strong enough to keep us on course.

CONTINUING CHALLENGES

Challenges remain, so let me leave you today with our shared vision of the 
University that meets these challenges and successfully enters the 21st 
century:

To accomplish our mission more effectively:

     -      WE WILL provide a high quality undergraduate experience that is 
            consistently characterized by educational excellence, timely 
            degree completion, and a supportive institutional climate;

     -      WE WILL provide graduate and professional education programs that 
            are among the very best available in the world;
 
     -      WE WILL generate long-term solutions for the challenges facing the 
            state, nation, and world through world-class research, 
            scholarship, and artistic activities, and;

     -      WE WILL listen and respond to society, providing broad access to 
            programs and resources, and effectively meeting societal 
            challenges;

To build better, more productive relationships,

     -      WE WILL work aggressively to increase the presence and 
            participation of racial minorities and women where they are 
            underrepresented; and

     -      WE WILL become more user-friendly and service-oriented, fostering 
            an environment that is inclusive, supportive, and participatory.
 
These strategic goals must and will be addressed with thoughtful planning, 
continued investments,  and attention to measurable results.  They are the 
goals that were brought together under the umbrella of University 2000 over 
two years ago.   We recognize that we must also pay attention to our own 
house, to keep it strong in the midst of such sweeping change.  To keep our 
own house strong, we must pay special attention to our human resources, our 
facilities, and, of course, our finances.  Specifically:

     -      WE MUST ensure the availability of highly qualified faculty and 
            staff by finding better ways to evaluate and reward talented 
            people;

     -      WE MUST provide state-of-the-art facilities, technology, 
            management systems, and other support infrastructures, and;

     -      WE MUST maintain and build quality in an era of increasingly 
            constrained resources by making our case for state support and 
            expanding our support from other sources, taking special care that 
            tuition and student financial aid are properly balanced.

These "enabling" goals must and will be part and parcel of University 2000 and 
of the agenda of issues that we will be addressing in the coming months.

And, last but not least, as we go about making choices to meet new challenges, 
we must re-commit ourselves to the idea of the university.  We must make sure 
that it remains a place for free and open inquiry.  Ultimately, it is that 
quality in the university that has made, and will continue to make, 
universities society's most important institutions.

In conclusion, I believe that‹in the midst of challenges and constraints‹I 
believe that the state of the University in 1995 is healthy.

     -      It is healthy because this university has a strong tradition of 
            achievement, a highly productive faculty and staff.

     -      It is healthy because the University community has accepted the 
            challenges of change.

     -      It is healthy because we have already succeeded in making 
            constructive change.

Let's continue to address our challenges.  Let's keep making intelligent 
choices.  Let's continue to produce the 
institutional change that is demanded of us‹and that we demand of ourselves.      
Thank you!


A question and answer period followed the President's address:

Question:  President Hasselmo, you gave an impressive sketch of the national 
           reputation that the University of Minnesota has and also of the 
           changes that have occurred internally within the University to 
           improve graduate and undergraduate education, yet in the video 
           there seems to be some faces missing.  Much of this change was 
           accomplished through internal reductions and reallocations.  The 
           University has also experienced reduced budgets from the 
           Legislature that are eating away the institution's major programs.  
           Do you have any new initiatives in mind that will approach the 
           middle group that appears to be missing from your presentation?

Response:  The State of Minnesota has traditionally invested heavily in 
           education with enormous returns to the State.  In the last few 
           years things have changed across the nation.  The University of 
           Minnesota has lost $50 million in its State funded budget base and 
           there are similar stories around the nation.  This is not because 
           there is a lack of interest and understanding of education but is 
           because there is a tremendous competition for dollars. The 
           University is in stiff competition for the public dollar.  The 
           Federal and State government are looking for alternative funding 
           sources and the University will be kidding itself if it believes it 
           can simply argue its case more effectively in St. Paul and expect 
           it will get the resources it needs for the future.  The University 
           must look for alternative ways of funding, such as inceasing 
           private support, forming partnerships, reviewing tuition, and so 
           forth.

Question:  Building better relationships with other campuses and 
           constituencies may demand that the Crookston campus move toward the 
           semester system prior to 1999.  Would this be possible?

Response:  That is difficult to answer.  Currently, the conversion to 
           semesters is in the hands of the Senate Educational Policy 
           Committee and that issue should be exlored with them.

Question:  It is no secret that everyone is going to have to focus an enormous 
           amount of effort on the conversion to semesters.  Do you believe 
           that all this focused attention will slow down the process to 
           achieve some of the goals outlined in U2000?

Response:  I do not believe the change to semesters will slow down the 
           progress on U2000.  It will be demanding, but in a way it is an 
           opportunity for educational reform because the University can take 
           a hard look at what it is that it must teach, what it must 
           incorporate into the core structure, and where it can rely on other 
           means to provide learning opportunities.

Question:  The University of Minnesota needs to become honest, fair, and wise 
           in order to become an education leader.  Will you strongly direct 
           all administrators, faculty, and staff to be honest, fair, and 
           wise?

Response:  Yes, I will.

Question:  We have seen two recent reports, one by the Citizens League and the 
           other by Brandl-Weber which speak about dramatically high tuition 
           and increased financial aid in the public universities of the 
           State. What is your reading of the outcome of these reports?

Response:  It is difficult to predict what is going to happen.  I believe 
           there will be considerable debate about those particular 
           approaches.  From the University's perspective, the important thing 
           is to get a funding formula that suits the responsibilities of the 
           institution.  Unfortunately, the reports ignore graduate and 
           professional education, research, and outreach.  The University 
           must also ensure that it provides access to higher education 
           because that is the spirit of the land-grant university.  If it 
           cannot because of cost, it has failed in its mission.

Question:  I believe everyone can identify with the financial crisis alluded 
           to in the presentation.  Do you see the use of gift dollars from 
           the private sector to be used more extensively in the support of 
           programs that are typically funded by tax dollars.

Response:  I do not see private dollars substituting for public dollars.  I 
           see a continuation of private support for important programmatic 
           initiatives and the kind of quality initiatives the University has 
           benefitted from in the past.  The fact that the University has gone 
           from 17 endowed chairs and professorships to 238 in the last decade 
           is one indication of what private support can do.  It has given us 
           an edge on faculty recruitment and retention.  The basic 
           investment, however, must come from the State of Minnesota.

Question:  You talked today about building relationships.  In my opinion the 
           labor-management relationship is growing.  I am asking you to get 
           involved in these negotiations to hear the labor side.  Will you 
           and can you work more aggressively to reach a labor agreement as 
           soon as possible?

Response:  The administration has worked very hard to have a reward structure 
           for faculty and staff that is fair and equitable and that is within 
           the constraints that have been imposed on the University.  If you 
           look at wages and salary increases within the past five years I 
           believe you will see that.  It is the intention of the 
           administration to continue to try to achieve that kind of equity.  
           Our principle is to provide competitive wages in the market in 
           which we serve.

                                XX. ADJOURNMENT


      The meeting was adjourned at 4:00 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor