1995-96                  UNIVERSITY OF MINNESOTA                         No. 4
                        UNIVERSITY SENATE MINUTES

                             APRIL 18, 1996

      The fourth meeting of the University Senate for 1995-96 was convened in 
102 Fraser Hall, Minneapolis campus, on Thursday, April 18, 1996, at 2:00 p.m.  
Coordinate campuses were linked by telephone.  Checking or signing the roll as 
present were 144 voting faculty/academic professional members, 21 voting 
student members, 10 ex officio members, and 31 nonmembers.  President Nils 
Hasselmo presided.


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

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


          I. MINUTES FOR JANUARY 11, 1996 AND FEBRUARY 15, 1996



                   II. SENATE CONSULTATIVE COMMITTEE
                  Faculty Affairs Committee Membership

MOTION:

      To amend the Senate Rules as follows: (new language is in CAPS)

      2. Ex Officio Members of Senate Committees

      . . . . .

-      Faculty Affairs--Office of Senior Vice President, Academic Affairs; 
       Office of Senior Vice President, Finance and Operations (one from Asset 
       Management and one from Employee Benefits); CHAIR (OR HIS/HER DESIGNEE) 
       OF THE EQUAL EMPLOYMENT OPPORTUNITY FOR WOMEN COMMITTEE; representative 
       of the Retirees Association

                                                             CARL ADAMS, Chair
                                                 Senate Consultative Committee

                                                                      APPROVED

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

                   III. EDUCATIONAL POLICY COMMITTEE
                 Standards for the Semester Conversion
                                Action

                 STANDARDS FOR THE SEMESTER CONVERSION

INTRODUCTION

      With this presentation, its fourth to the Senate, SCEP believes it is 
time to make a decision about the Semester Conversion Standards.  The calendar 
and other semester standards have been discussed at three earlier Senate 
meetings as well as in a variety of other settings.  SCEP and others have 
heard repeatedly that departments want these issues settled as soon as 
possible so they can seriously take up the work of reviewing and changing 
their curricula.   

      THE LAST PRACTICAL DATE FOR SUBMISSION OF NEW COURSES FOR APPROVAL WILL 
PROBABLY BE IN APRIL, 1997, AND FOR SERVICE COURSES THAT MANY DEPARTMENTS RELY 
ON (E.G., MATH, CHEMISTRY, AND SO ON), THE DATE WILL BE EVEN EARLIER.  THAT IS 
ONE YEAR OR LESS FROM THIS SENATE MEETING.  THIS DISCUSSION HAS BEEN GOING ON 
FOR SEVERAL MONTHS, AND IF THESE STANDARDS, WHICH CAN ONLY BE REACHED BY 
SENATE ACTION, ARE DELAYED BEYOND THIS MEETING, THE PERIOD OF UNCERTAINTY IN 
WHICH DEPARTMENTS WILL HAVE TO DO THEIR WORK WILL BE CORRESPONDINGLY EXTENDED.

[A note on use of terms:  For the purposes of this document, references to 
"class hour" or "contact hour" or "hour" are defined as a 55-minute period.]

                  PROPOSED SEMESTER CONVERSION STANDARDS

MOTION 1A:

      There shall be two semesters, each of which shall include a minimum of 
      70 days of instruction and a maximum of 75 days of instruction, at least 
      one study day, and approximately one week of final examinations 
      (including Saturdays but not Sundays).

      For the fall semester, classes shall begin after Labor Day and the exam 
      period shall end not later than December 23.  Final grades for the fall 
      semester shall be submitted to the Registrar no later than three 
      business days following the date of the exam, except that final grades 
      which would fall due during the period December 24-31 may be turned in 
      two business days after January 1.

      For the spring semester, classes shall begin on the third Tuesday of 
      January and provide 74 or 75 class days of instruction.  Final grades 
      for the spring semester and all other enrollment terms shall be 
      submitted to the Registrar no later than three business following the 
      date of the exam, or for courses that do not have a final exam, no later 
      than three business days after the last class period.

      Departments may schedule a short three-week intersession following the 
      end of the spring semester and before the first summer term, using 
      Summer Session compensation and tuition practices.  No department shall 
      be obligated to offer courses or academic work during this three-week 
      term.  

      There shall be at least two summer terms, which may not begin before K-
      12 public school classes are completed.  

      Colleges and campuses may authorize courses shorter than the term of 
      enrollment, subject to the approval of appropriate curriculum review 
      committees.

      Final examinations normally shall be two (clock) hours long; instructors 
      may schedule longer examinations with the approval of their department.

      The standard class period during fall and spring semester shall be 55 
      minutes.  [Further policy needs to be developed with respect to classes 
      of greater than 55 minutes in length.]  The standard class period during 
      the summer term(s) shall be in proportion to the length of the summer 
      term vis-a-vis the two semesters.

DISCUSSION:

      Professor Carl Adams, chair of the Senate Consultative Committee (SCC), 
introduced the proposed Standards for the Semester Conversion and reminded 
senators that it was on the agenda for action after discussion by the Senate 
at three previous meetings.  He commended Professor Laura Koch and the Senate 
Educational Policy Committee (SCEP) for their outstanding work on a very 
complicated project and said the SCC endorses the proposal as presented.  He 
then introduced Professor Koch, chair of the SCEP.

      Before turning to the individual motions, Professor Koch thanked the 
University community for their support and thoughtful discussions during the 
past six months.  

      [Discussion and action follows each motion.]

      A senator speaking on behalf of the CLA Curriculum Instruction and 
Advising Committee said the committee is concerned about the timeframe for 
turning grades in outlined under motion 1A.  It believes it will cause an 
administrative backlog resulting in the delay of grade notification to 
students and that it gives the impression the University is closed the week 
between Christmas and New Year's.  

      Another senator said there is a lack of parallelism between the rules 
for the fall deadline and those for the spring deadline.  The fall semester 
deadline is measured from the date of the exam while in spring there is an 
added reference that for courses that do not have a final exam, the clock 
begins after the last class.  Unless there is a strong argument for the 
difference, the senator suggested amending the third paragraph to strike the 
phrase "..., or for courses that do not have a final exam, no later than three 
business days after the last class period" to make the language consistent.  
His rationale was that many classes require a term paper instead of a final 
exam which is oftentimes due at the end of the exam week.  

      AT THIS TIME, PROFESSOR KOCH WITHDREW THE SECTIONS OF MOTION 1A THAT 
REFER TO FINAL GRADES AND SAID THE EDUCATIONAL POLICY COMMITTEE WILL REVIEW 
THE LANGUAGE FOR THE SENATE'S CONSIDERATION AT A LATER DATE.

      A senator from Duluth asked about the three-week intersession mentioned 
in Motion 1A.  He did not believe students at UMD would take classes offered 
in a May term, but would benefit more from a January term.  Professor Koch 
responded that there has been a great deal of discussion on this issue and the 
majority favored the May term, particularly the flexibility it allows to 
incorporate the three-week intersession into the summer session.

      Crookston senators reported that their campus is divided on Motion 1A 
because of the cooperative work UMC does with other schools and its desire to 
work with the same calendar as those schools.

      A senator from Morris said their campus would support Motions 1A through 
6A if Motion 7 also passes. 

      The representative of the CLA Curriculum Instruction and Advising 
Committee brought up the 55-minute class period and expressed the committee's 
preference for a 50-minute period.  Professor Koch said the SCEP had recently 
discussed that issue and favored the 55-minute period in view of the 14-week 
semester.

      A motion to amend the document to define "class hour," "contact hour" or 
"hour" as a 50-minute period (rather than 55-minute period) was proposed.  
However, the motion to suspend the rules to consider the proposed amendment 
failed to receive the two-thirds majority vote required for approval.  

      Motion 1A, as amended by Professor Koch, was approved on a voice vote by 
a majority of members present and voting.

                                                                      APPROVED


MOTION 1B:

      Motion 1A shall apply to all campuses of the University.

DISCUSSION:

      A senator from the Morris campus urged the Senate to exempt the UMC, 
UMD, and UMM campuses from Motions 1B and 1C because those campuses do not 
face the same problems the Twin Cities face with respect to the State Fair and 
its effect on the fall calendar.  The UMC, UMD, and UMM should be allowed some 
flexibility in this area.  Professor Koch responded that Motion 7 provides for 
exemptions to be granted by the President's office.  

      Motion 1B was then approved on a voice vote by a majority of members 
present and voting.

                                                                      APPROVED


MOTION 1C:

      All campuses of the University shall have the same calendar.

DISCUSSION:

      Motion 1C was approved on a voice vote by a majority of members present 
and voting with no discussion.

                                                                      APPROVED


MOTION 2A:

      Departments are urged strongly to prefer courses of three credits, and 
      especially to prefer three-credit courses which are taken by significant 
      numbers of students from other fields.  It is understood that laboratory 
      courses will in most cases be offered for more than three credits.

DISCUSSION:

      An amendment to Motion 2A, submitted and distributed to senators in 
advance of the meeting, was introduced by Senator George Sell.  The amendment 
proposes to replace the second sentence of the motion with "It is understood 
that many laboratory courses and many lower division mathemtics courses will 
be offered for more than three credits" to recognize that lower division 
mathematics courses at the University have traditionally been five credit 
courses.

      After some debate, Professor Sell accepted a friendly amendment to his 
proposal broadening the language to include other courses that might be 
appropriate for exclusion.  The amended version reads: 

          "Departments are urged strongly to prefer courses of 
          three credits, and especially to prefer three-credit 
          courses which are taken by significant numbers of 
          students from other fields.  It is understood that 
          many courses, such as laboratory or mathematics 
          courses, will be offered for more than three credits."

      With no further debate, the amendment was approved, after which the 
amended motion was approved on a voice vote by a majority of members present 
and voting.

                                                                      APPROVED


MOTION 2B:

      Motion 2A shall apply to all campuses.

DISCUSSION:

      Motion 2B was approved on a voice vote by a majority of members present 
and voting with no discussion.

                                                                      APPROVED


MOTION 3A:

      Baccalaureate degrees consist of a minimum of 120 semester credits.  The 
      liberal education requirements (including writing skills), as 
      established by the appropriate body on each campus (the Council on 
      Liberal Education on the Twin Cities campus), shall consist of at least 
      39 semester credits.  

      College approval is required for any baccalaureate degree programs that 
      require more than 120 credits.  Proposed baccalaureate degree 
      requirements in excess of 132 credits must also be approved by the 
      appropriate chancellor or provost.

DISCUSSION:

      There was no discussion of Motion 3A and it was approved on a voice vote 
by a majority of members present and voting.

                                                                      APPROVED


MOTION 3B:

      Motion 3A shall apply to all campuses.

DISCUSSION:

      Motion 3B was also approved without discussion on a voice vote by a 
majority of members present and voting.

                                                                      APPROVED


MOTION 4A:

      The 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 University of Minnesota 
      undergraduate student, three hours of academic work per week (including 
      lectures, laboratories, recitations, discussion groups, field work, 
      study, and so on), or approximately 45 hours of work over the course of 
      an enrollment period.  Expectations of faculty and students will be made 
      clear.  It is expected that the academic work required of graduate and 
      professional students will exceed three hours per credit per week or 45 
      hours per semester.

      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, or significantly exceeds, the requirement of three hours 
      of academic work per week for each course credit.

      It is understood that professional norms and the nature of the activity 
      may in some cases require more than three hours of work per week or 45 
      hours per semester per credit.  Clinical experiences, some laboratory 
      work, and some studio activities may be unable to adhere to this three-
      hour-per-credit standard; with college approval and with appropriate 
      notification to the student of the amount of work expected for the 
      course or educational experience (e.g., in class schedules, bulletins, 
      or syllabi), demands on the student in excess of the 45 hours per 
      semester credit are permissible.

DISCUSSION:

      One person asked about the intent of Motion 4A with respect to the 
amount of time a student should spend on a three credit course.  Professor 
Koch replied that that will vary.  It will depend on what a person defines as 
work and the quality of the work.  Hours of effort do not necessarily coincide 
with the quality of work produced, which is what the grade is based upon.

      Another senator said he believes workload should be the same for 
graduate and undergraduate students.  Motion 4A specifies the workload for 
undergraduates but leaves it wide open for graduate students.  Some believe 
that provides an opportunity for abuse.  The SCEP discussed this issue, 
replied Profesor Koch, particularly what it means to be a graduate student as 
opposed to an undergraduate and also the expectation that graduate students 
should have more work to do.

      Professor Koch was asked if the SCEP had considered the possibility that 
calling attention to the three hour per credit standard might open the 
University to complaints by students who find that they can not accomplish the 
work assigned in a particular course in the required three hours.  Does the 
three hours refer to a minimum or a simultaneous minimum and maximum?  
Professor Koch said that the SCEP had not discussed the idea of lawsuits. They 
did include in the motion that one semester credit is to represent three hours 
of academic work per week for the average student, but defining that further 
would be difficult. 

      At this time, Motion 4A was approved on a voice vote by a majority of 
members present and voting.

                                                                      APPROVED


MOTION 4B:

      Motion 4A shall apply to all campuses.

DISCUSSION:

      Motion 4B was approved on a voice vote by a majority of members present 
and voting with no discussion.

                                                                      APPROVED


MOTION 5A:

      The hours of contact time for a course shall equal at least the number 
      of credits for the course times the number of weeks the course is 
      offered.  In the majority of cases, this would mean the number of 
      contact hours per week would equal the number of credits for the course, 
      but the contact hours need not be spread out evenly by week.

      A contact hour is defined for these purposes as formal instruction by an 
      individual appointed for that purpose by the department or faculty 
      member, including faculty members, graduate teaching assistants, 
      teaching specialists, or, in unusual instances, advanced undergraduates.  
      This standard applies to all enrollment periods.  The student workload 
      statement (required in the preceding section) must justify fewer total 
      contact hours than the number of credits for the course times the number 
      of weeks the course is offered; contact hours of all types equal to or 
      in excess of at least one hour per week per credit, on average, 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 the number of credits 
      times the number of weeks the course is offered, barring significant 
      evidence that reduced instructional contact hours are appropriate.

      Explicitly exempted from this standard are research seminars, studio 
      courses, clinical experiences, correspondence courses and independent 
      study, directed study or readings or field work, directed research, 
      internships and practicums, honors thesis credits, and other experiences 
      faculty offer to students outside the normal laboratory or classroom 
      setting (many of which include activities beyond the physical boundaries 
      of the campuses).  Included in the standard are interactive video 
      classes (which in practice should be no different from in-class 
      instruction) and one-way transmission of instruction from the instructor 
      to the students (it is assumed that other avenues of two-way interaction 
      are used in this instance, such as email and the telephone).

DISCUSSION:

      With no discussion, Motion 5A was approved on a voice vote by a majority 
of members present and voting.

                                                                      APPROVED


MOTION 5B:

      Motion 5A applies to all campuses.

DISCUSSION:

      Motion 5A was approved on a voice vote by a majority of members present 
and voting.

                                                                      APPROVED


MOTION 6A:

      In general, with college review and approval, (1) all departments and 
      programs should reduce the credit value of their undergraduate and 
      graduate curricula by approximately one-third, and (2) the time required 
      for a student to complete a program/degree may not be increased as a 
      result of the change to semesters.  Point (2) is not intended to 
      preclude changes in the time required for program completion/degree 
      based on curricular grounds unrelated to the conversion from quarters to 
      semesters.

DISCUSSION:

      Motion 6A was approved without discussion on a voice vote by a majority 
of members present and voting.

                                                                      APPROVED


MOTION 7:

      Exemptions from these standards may be granted by the President's 
      Office.  Any exemptions granted shall be reported to the Senate at its 
      next meeting.

DISCUSSION:

      Motion 7 was unanimously approved.

                                                                      APPROVED


      The Senate also approved the entire set of standards as amended.



                          IV. PRESIDENT'S REPORT

      President Hasselmo began his remarks with a budget update.  He announced 
that the Governor recently signed a $93 million bonding bill for the 
University of Minnesota giving much needed help for health and safety, 
facilities renewal, and for some major projects, such as a new library and 
archives center.  The second installment in the biennial budget for 1994-96 is 
currently before the Board of Regents.  The University, said the President, 
has done reasonably well in the current biennium thanks to the Partnership 
Proposal.   However, due to the State's financial situation, the Legislature 
determined there should not be permanent commitments to the level of funding 
that the University received for this particular biennium.  The task for the 
1997-99 biennium will be to make a stronger case for the University so that at 
the very least the University can sustain the level of funding of the current 
year.

      The Board of Regents is considering the University Plan, reported the 
President, which is a document that summarizes University 2000.  It is a 
status in progress report which lays out an agenda for the immediate future. 
It includes some amendments to U2000 which have come about through a task 
force that has been at work throughout the year.  It adds to the original 
outcome goals of U2000 and gives a full picture of what U2000 is about both in 
terms of its outcomes and in terms of enabling actions that need to be taken. 

      Research funding has remained strong, said President Hasselmo, because 
of the outstanding performance of the faculty in attracting sponsored research 
grants.  Last year was a record-breaking year with $293 million brought into 
the State, generating over 10,000 jobs.  Similarly, the private fundraising 
effort set an all-time record with $73 million in direct gifts and total 
private and corporate contributions of $131 million in one year.

      The President next reviewed the Financial Planning Framework for fiscal 
years 1997-2000 and discussed four different funding scenarios indicating 
needs in additional compensation, information technology development, academic 
program development, and deferred maintenance.  The resource level, he said, 
does not meet the University's needs.  The challenge will be to make a case to 
the State for the University and to continue internal reallocation.

      Finally, President Hasselmo addressed the issue of tenure and read the 
following document which he asked faculty to read so they know why tenure is 
on the agenda, what the basis is for the review, what the basic commitments 
are that remain, and what are the issues, from his perspective.


                             I. BACKGROUND

A. THE REGENTS' INTEREST IN CHANGING THE TENURE CODE OFFICIALLY SURFACED ABOUT 
   ONE YEAR AGO.

      1) May 11, 1995 -- The Board of Regents, Faculty, Staff, and Student 
Affairs Committee minutes:

"Regent Keffeler noted she would like to review the information available on 
faculty productivity and engage in an in-depth discussion about tenure issues, 
including academic freedom."

      [The administration was to determine an appropriate way to bring this 
      discussion to the Board.]

      2) July 14, 1995 -- Regent Reagan's inaugural remarks upon becoming 
Chair of the Board of Regents include the statement:

      "We may have to make programmatic cuts or take a fresh look at policies 
such as tenure."


B. THE REGENTS' INTEREST IN TENURE CODE REVISIONS INTENSIFIED IN THE FALL OF 
   1995.


      3) September 8, 1995 -- The Board of Regents, Committee of the Whole 
minutes reflect a detailed presentation by Provost Brody outlining the AHC's 
future.  Provost Brody suggested that the Board could assist in the AHC's re-
engineering process by considering:

"modifications to governance and tenure to achieve the goals of the AHC..."  

The minutes also reflect that the Board would seek special funding for the AHC 
during the 1996 legislative session and that:

"The Board of Regents will consider modifications in governance and tenure to 
achieve the goals and will request the Academic Health Center administration 
and University administration to advise the Board at the earliest possible 
point of the kinds of changes that would facilitate what the Academic Health 
Center is trying to accomplish."

      4) October 12, 1995 - The Board of Regents, Committee of the Whole 
minutes reflect that a presentation and panel discussion on tenure took place. 
Professor Judith Gappa, Purdue University, discussed national trends and 
issues. Among the issues she raised are the following:

      "The public's questioning why there is life-time employment for faculty 
when corporations and governments are downsizing, and the mandatory retirement 
age has been abolished.

      The intensifying public demand for access to higher education at a time 
of-steady-state or declining revenue.

      The perceived "lack of fit" between faculty priorities and the needs of 
a changing society.

      The linking of faculty accountability to institutional missions.

      A perceived "rigidity" of the current tenure system.

      Implications of the dual labor market. 33-38 percent of all faculty are 
outside the tenure system."

In that discussion, Regents added the issues:

      "how to remove a faculty member who has become unproductive;

      how to keep current in fields with rapidly changing  information;

      how to measure the difference between tenured and non-tenured faculty; 
      and what implications tenure has on the changing role of professors."

A faculty panel including Professor Carl Adams, Regents' Professor Ellen 
Berscheid, Professor Mary Dempsey, and Regents' Professor Ron Phillips was 
present to field questions raised by the Board.

Professor Gappa observed that the objectives of the tenure system include:

      "The preservation of academic freedom;

      Selection of the best faculty talent;

      Maintenance of high faculty standards;

      Promotion of high-quality teaching;

      Promotion of the intellectual vitality of universities;

      Promotion of effective responses to changing economic, social, and 
political demands on universities; and

      Balancing of career opportunities for nontenure-track and tenure-track 
faculty."

To achieve these objectives, Professor Gappa offered a number of options:

      "extension of and flexibility in probationary periods; 

      part-time tenure and instant tenure;

      broadened evaluation criteria for tenure and promotion;

      rewards and incentives linked to institutional missions;

      post-tenure performance reviews;

      limited time commitments for tenure; early retirement incentive plans;

      redefinition of what constitutes a "base" salary for tenure purposes; and

      reexamination of institutional processes for handling  disciplinary 
actions, termination, and program discontinuance..."

The minutes also reflect Professor Gappa's observation that "the University of 
Minnesota is not alone in its discussion regarding tenure, a national study is 
underway."


C. TO INSURE THAT THE FACULTY AND ADMINISTRATION WERE HOLDING THE TENURE 
DISCUSSIONS IN A COORDINATED FASHION AND IN COOPERATION WITH THE REGENTS' 
SCHEDULE, A-FACULTY-ADMINISTRATION TENURE WORKING GROUP WAS ESTABLISHED ON 
OCTOBER 16, 1995, JOINTLY APPOINTED BY THE SENIOR VICE PRESIDENT FOR ACADEMIC 
AFFAIRS AND THE CHAIR OF THE FACULTY CONSULTATIVE COMMITTEE.

      5) November 2, 1995 - Minutes of the Faculty Consultative Committee 
meeting reflect the President's sense of the tenure discussion:

"He said he wanted there to be no misunderstandings about the current 
discussions: academic freedom is the foundation of universities, and without 
it the institutions would not be the resource to society that they must be. 
But the University absolutely must review tenure; that is the best defense for 
tenure as a protection of academic freedom. How tenure comes to be job 
security must be evaluated, as must the ways tenure is granted and removed and 
the extent of its application within the University, especially the Medical 
School. It is in this spirit that he is pursuing the tenure discussions, he 
told the Committee, and said they are off to a good start in the collaboration 
among the faculty, the administration, and the Board of Regents."

"In response to a short series of exchanges, the President agreed that there 
are a lot of cross-currents on the issue of tenure, from those who would 
abolish it to save higher education (which would destroy higher education, in 
his view) to those who want NO change. He said he believes that institution 
must talk about tenure and take a hard look at it; that, he repeated, is the 
only way it can be defended. There is also a diversity of opinion on tenure 
within the institution that must be sorted out. It is important to engage the 
faculty in a dialogue among themselves and with administration."


      6) November 20, 1995 -- I wrote a letter to Regent Reagan to summarize 
the tenure issues that had previously surfaced, including Professor Gappa's 
list of options and other issues raised at the October, 1995, Board of Regents 
meeting and in other discussions.   


      7) December 8, 1995 -- The Board of Regents, Committee of the Whole 
minutes reflect that the Regents adopted a  resolution which, in part, reads:

"Assure the protection of academic freedom;

provide University decision makers with the flexibility to respond to the 
institution's changing circumstances, and to shape academic and administrative 
programs to meet the needs of our teaching, research, and service missions;

ensure the maintenance of a vital academy through ongoing programs of faculty 
renewal, including effective tools for development and retention;

maintain fairness as a central criterion in personnel decisions;

address the special tenure concerns of the Academic Health Center; and

provide the Board with opportunities for public discussion of eventual 
revisions in the tenure code."

The Board also directed "... the administration to develop policy 
recommendations for review and action prior to the start of the 1996-97 
academic year."

At that meeting Professor John Adams, Provost William Brody and Dean Al 
Sullivan made tenure-related presentations, and I made the following remarks:

"Hasselmo continued that he applauds the serious attention and interest the 
Board and the faculty leadership are giving to this critical subject. Tenure 
is important to our society because it helps protect those who are engaged in 
the critical examination of issues of central importance to society. Free and 
open inquiry and debate of issues must be protected as well as free and open 
sharing of results of scholarly inquiry. Ultimately that must be the driving 
concern behind this review. The best protection for tenure, in its essential 
role in society, is a tenure system that combines protection with flexibility 
to make necessary programmatic changes, that rewards strong performance and 
makes it possible to take action against poor performance -- a tenure system 
that is credible and efficient." 

      8) December 15, 1995 - Faculty Consultative Committee minutes indicate 
that Regent Reagan explained that "... tenure has been brought to the 
attention of the Board by a lot of people, including the legislature, the 
Governor, and others. He also said he was very pleased at the way the process 
had begun."

      9) January 16, 1996 -  In my Kiosk column, I wrote: "Let me stress that 
tenure is, in critical respects, unique to the academy and very important to 
society. First and foremost, by protecting academic freedom, tenure ensures a 
free flow of ideas for our society. It ensures that highly creative people 
will continue to pursue academic careers, even in the face of more lucrative 
opportunities in other pursuits. A strong tenure system, properly applied, is 
critical to the University of Minnesota's continued ability to attract and 
retain the best minds in stiff national and international competition for 
talent."

"Tenure is not an individual entitlement, something bestowed simply because an 
individual happens to belong to a certain category of employment. Tenure is 
earned; moreover, it is earned through what may well be one of the most 
stringent tests of competence and energy in our society."

      10) March 7, 1996 - In comments to the Board of Regents, Faculty, Staff, 
and Student Affairs, I said, "I want to acknowledge again the very thoughtful 
leadership of faculty in this particular matter.  I think that faculty 
governance, which is at the heart of all outstanding universities, proves its 
vitality and viability when really difficult and potentially controversial 
issues come forward.  It's easy to have a governance system that deals with 
routine matters, but when issues that strike at the heart of the institution, 
the basic value structure of the University, come on the table, that's when I 
think the vitality of the governance system proves itself."


D. THE MINNESOTA LEGISLATURE BEGAN HEARING TESTIMONY ON THE TENURE ISSUE IN   
JANUARY, 1996.

      11) February 1996 - Legislation was proposed that would make financing 
the University¹s AHC contingent on tenure code revisions.

      12) February 19, 1996 - In a hearing before the University of Minnesota 
Finance Division of the House Committee on Education, the following exchange 
with Representative Becky Kelso, Chair of the Division:

Representative Kelso: "President Hasselmo, we do need to move on. I have a 
couple of quick questions. Was Dr. Brody accurate or inaccurate in saying that 
the University of Minnesota's tenure code is more restrictive than other 
higher institutions across the country? Is that an accurate statement or an 
inaccurate statement?"

President Hasselmo: "I believe that it's accurate with regard to some 
institutions, but I do not believe that we have a tenure code that is an 
outlier vis a vis all other codes."

Representative Kelso: ³Also, President Hasselmo, in the statement in the 
Pinney article from the Star Tribune, where  we have a quote saying 'as for 
laying off tenured professors when their specialties are no longer needed, I 
don't think that's going to happen.' Do you think that's going to happen?"

President Hasselmo: "In the case of tenured faculty members when we make 
programmatic changes, we will retrain, reassign, and we will provide buyout 
opportunities if they do not choose to go elsewhere when that programmatic 
change is made. But we are not going to fire tenured faculty members."

Representative Kelso: "So, President Hasselmo, if at some point in time, you 
were, for example, to go ahead and do what your predecessor, President Keller, 
suggested of eliminating say the Veterinary Medicine School or the Dental 
School, from what you've just said, if you would choose to do that, and I'm 
not suggesting that's a good idea, but obviously it's not an unreasonable 
suggestion, in looking at your financial picture, I think those kinds of cuts 
have to be considered. If you were, for example, to close the school of 
Veterinary Medicine, of which 90% of the faculty are tenured members, and 
there was no other job within the University for faculty members who teach 
veterinary medicine, you would not ... your only option would be to retrain 
them which I would think would be a very expensive task, offer them early 
retirement options, basically to buy them out, that is what I would call 
buyout, that would be your only two options that you think would be reasonable 
in this type of situation?"

President Hasselmo: "Madam Chair, it would, barring the declaration of 
exigency [pursuant to the Tenure Code of the University of Minnesota], that 
would be the way we would proceed. Under those circumstances, I believe that a 
substantial number of faculty members would seek employment elsewhere because 
they are proud professionals and they are not going to cling to what are 
rearrangements and even for training possibilities - many of them would go 
elsewhere. But I believe in the interest of the integrity of the tenure 
system, then we should proceed with the retraining and reassignment."


II. On the substance of tenure

*      Coordinating the roles of faculty governance, administration and the 
       Board of Regents in the discussion of tenure has not been easy. From 
       the very start of these deliberations, however, the administration has 
       wanted the faculty to drive the tenure-change agenda. Our governing 
       code and procedures, which we respect, require nothing less.

*      The faculty leadership, like the administration, understand that the 
       review itself is Board-sponsored. And that, in turn, the Board is 
       responding to external pressures. We all share in the responsibility to 
       address these pressures.  Failure to do so will be more costly to the 
       University of Minnesota and to the academy in general, than will simply 
       addressing the concerns that are being raised‹‹addressing the concerns 
       in a timely fashion, not necessarily accepting them!

*      I have stated my general views on tenure on many occasions, as 
       exemplified above.  Without getting into full details, I wish to 
       outline the revisions that I believe my administration could both 
       support and represent as meeting the objectives of clarity, improved 
       administrative flexibility and efficiency under the code, and improved 
       faculty and administrative accountability.

*      I want to begin with a few core concepts which I believe are important: 

          1.   going forward, the code revision adopted by the University 
               should not disturb the terms of any faculty members' contract;

          2.   individual faculty tenure should continue to be sited at the 
               institutional or system-wide level;

          3.   individual tenured faculty should not be laid off at the 
               University of Minnesota for any reason other than institutional 
               financial exigency; and

          4.  for programmatic and financial reasons, we need to address the 
              issue of the sustainable size of the faculty.


*      I now want to suggest areas of change that I believe are important to 
       our successful completion of the tenure deliberations:

          1.  to clarify that department heads may assign tasks to faculty 
              members; and that reassignments and retraining may be necessary 
              in the case of program change;

          2.  to define the categories of faculty appointment in which tenure 
              may be granted;

          3.  to permit colleges to extend the probationary period to up to 
              nine years;

          4.  to reaffirm that tenure is tied exclusively to base salary and 
              not to other income sources (e.g., overload or summer session 
              earnings; administrative augmentations; non-recurring salary 
              increases; clinical earnings; bonuses and other forms of 
              incentives); I want to say here that  everyone¹s current base 
              salary is guaranteed.

          5.  to develop, in cooperation with the Judicial Committee, more 
              time-efficient and effective judicial processes; and

          6.  to effect a meaningful post-tenure review process.

I am absolutely convinced that we can come together with a reasonable set of 
changes to the tenure code and procedures. But to do so, we need everyone to 
help accomplish this result.

The Board of Regents has repeatedly expressed its commitment to a strong and 
vital tenure system in the University of Minnesota.  The Regents have also 
made it clear that they want and expect reforms and revisions that will 
produce a clear, credible, and effective Tenure Code.



                      V. QUESTIONS TO THE PRESIDENT

QUESTION:    Would you trace the process, including names and a timeline, for 
             the proposal to close General College and explain why the 
             faculty, staff, and administration of the College were not 
             consulted in the planning process?

RESPONSE:    Provost Shively consulted frequently with Dean Taylor and the 
             General College faculty throughout the past year about the 
             quality and cost-effectiveness of GCs efforts, including several 
             discussions about comparative studies of its students.  In the 
             fall, Provost Shively met with the General College faculty and 
             staff and told them the College will have to be judged on how 
             effective it is in its mission with students, and how cost-
             effective it is in doing that.  On four occasions between January 
             and late March Provost Shively discussed with Dean Taylor whether 
             phasing out General College would be included in the set of 
             reorganizations the administration would recommend for 
             consideration, and reviewed throughout this period various kinds 
             of material on the performance of the College.  A week before his 
             decision, Provost Shively told Dean Taylor that a decision one 
             way or another was close and asked for any further materials that 
             could help in the decision.  Provost Shively met with Dean Taylor 
             before the press conference to tell him of the decision to put 
             the proposal forward and suggested that the President and he meet 
             with the GC faculty and staff before the public announcement to 
             tell them personally of the decision.  Dean Taylor suggested they 
             not do this.  

             The process proposed was one that would have provided for a long 
             period of public discussion and challenge before a final 
             recommendation was made by the administration in July.  This 
             process was to have included public hearings, consultation with 
             community groups, and review by a special committee of community 
             and University leaders.  It is a process that has been used in 
             the past.

             The task of leaders is to lead!  There was frequent consultation 
             with Dean Taylor on this issue and Provost Shively was thorough 
             and careful in gathering information before reaching a decision.  
             But ultimately, not every process can be one of discussion and 
             consensus.  The University is now at a stage where they cannot 
             proceed with that proposal, but the issues remain.  These issues 
             must be dealt with because the University must provide access and 
             learning opportunities that are meaningful in providing results 
             for the students who are admitted.

Question:    Provost Shively was quoted in the general press as making a 
             negative statement about General College students.  Can you 
             comment on that?


Response:    The statement referred to was an unfortunate misunderstanding and 
             not reported in its full context.  Provost Shively, in attendance 
             at the meeting, apologized for the remark and any 
             misunderstanding it caused.



                 VI. SENATE CONSULTATIVE COMMITTEE REPORT

      Professor Carl Adams, chair of the Senate Consultative Committee (SCC), 
reported that the SCC has been busy with such issues as semester conversion, 
tenure review, RCM, provostal governance and the University's budget.  An 
additional Senate meeting has been added on May 2 to discuss the Grading 
Policy, Semester Conversion Transition Policy, and an item from the Social 
Concerns Committee concerning a possible boycott of the Mitsubishi 
corporation.  The establishment of a Twin Cities Undergraduate Course and 
Curriculum Committee will also be discussed during the Assembly meeting.



                             VII. OLD BUSINESS

                                    NONE



                            VIII. NEW BUSINESS

                                    NONE



        IX. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

                                   FACULTY

                              J. Morris Blair
                                 1919-1996

                           A. Dean Hendrickson
                                 1927-1996

                              Norman S. Kerr
                                 1933-1996

                            William B. Lockhart
                                 1906-1996

                             Donald W. Bates
                                 1918-1996

      Professor Emeritus Donald W. Bates of the Department of Biosystems and 
Agricultural Engineering passed away on Wednesday, February 7, 1996, at the 
age of 77, of heart failure.  Professor Bates was born in Frazee, Minnesota.  
He earned a bachelor's degree in agricultural engineering from North Dakota 
State University.  He served in the Navy for two and a half years during World 
War II, and then went to Cornell University, where he spent five years on the 
faculty while he was earning his master's degree in agricultural engineering.  
He and his family moved to St. Paul in 1951 when he joined the University of 
Minnesota Agricultural Extension Service and the Agricultural Engineering 
Department.  His special interest was in the area of farm building design, 
including the effects of ventilation on animal health.  For many years he 
collaborated with Dr. John Anderson in the College of Veterinary Medicine on 
the interplay of building design and veterinary care in improving calf health, 
and was made a professor in that college in 1980.  He retired in 1987 .  
Professor Bates is survived by his wife, Mildred, and three sons, John, Bruce, 
and James.

                           Richard D. Goodrich
                                1936-1996

      Richard D. Goodrich, 59, a University educator and administrator of the 
animal sciences department, died of cancer on February 13, 1996.  Goodrich was 
born and grew up on a dairy farm in New Richmond, WI.  He received a degree in 
agricultural education from the University of Wisconsin-River Falls in 1958.  
He received a master's degree in animal science from South Dakota State 
University in 1962.  He went on to get his doctorate in 1965 from Oklahoma 
State University, where he studied animal nutrition, biology, physiology and 
statistics.  Goodrich became a faculty member at the University in 1965 and 
became a professor in 1971.  He was head of the Department of Animal Sciences 
from 1983 to 1994.  Among the many awards Goodrich received was the Horace T. 
Morse Award for outstanding undergraduate teaching in 1979.  Goodrich was also 
nationally known for his research in beef and dairy cattle nutrition, and had 
close ties to Minnesota's livestock industry.  Goodrich was also known as an 
innovative administrator.  He worked on developing programs for Morocco and 
Russia, as well as within in the University.  Goodrich is survived by his 
wife, Joyce Ann; sons Mark and John; father, Douglas; sister, Nancy; brothers, 
Charles and Roger; and grandchildren, Christine, Melinda, Jesse, Laura Lee, 
Daniel and Brian.


                           ACADEMIC PROFESSIONALS

                             Mary C. Anderson
                                1954-1996


                                 STUDENTS

                            Kevin M. Schneider
                      College of Biological Sciences



                             X. ADJOURNMENT

      The meeting was adjourned at 3:25 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor