2001-2002 No. 05
Minutes of the Academic Cabinet Meeting
Monday, September 10, 2001
Members Present:
Alfred Guillaume, Academic Affairs
Pat Baker, Labor Studies
Bev Church, Office of Information Technology
Linda Fritschner, Academic Affairs
Larry Garber, Nursing and Health Professions
Theodore Hengesbach, General Studies
William Hojnacki, School of Public and Environmental Affairs
Gwynn Mettetal, Education
Suzanne Miller, Continuing Studies
Tom Miller, Arts
 Paul Newcomb, Social Work
Nancy Plennert, Academic Affairs
Michele Russo, Library
Bill Schwartz, Business and Economics
Matt Thielen, Campus Life
David Vollrath, Academic Senate
Karen White, Student Services
Lynn Williams for Miriam Shillingsburg, Liberal Arts and Sciences

Guests:
Patty Dees, Affirmative Action
Reza Espahbodi, Chancellor's Fellow
John Hundley, Human Resources
Ken Perrin, Chancellor
Erika Zynda, Contracts and Grants

Absent:
Jacqueline Caul, Academic Affairs

Affirmative Action - Patty Dees:
Patty Dees spoke about "vicarious liability."  She discussed the responsibilities of people in authority regarding sexual harassment claims.  The university has sixty days t respond to such a claim.  Patty Dees will put into writing a process and procedure for dealing with these claims.  This process will be reviewed by Cabinet members at a later Cabinet meeting.  A discussion regarding the more difficult "marginal cases" followed.

 Patty Dees also discussed the need for "wide searches" for full time lecturer positions.  A one time national search is necessary.  Regional searches are necessary for associate faculty.  Visiting faculty searches need national searches when those visiting positions are changed to full time permanent positions.    

Open Enrollment for Health Insurance - John Hundley:
This November, 2001, there will be mandatory re-enrollment for full time appointed employees with dependents currently on IU-Sponsored Health Care Plans.  If an employee is adding new dependents to their health care coverage, they will need to submit birth certificates or marriage licenses (whichever is applicable).  There are consequences for failure to re-enroll:  health care coverage will be discontinued as of January 1, 2002. Faculty on sabbatical leaves or staff on leaves need to be notified of these changes.  All employees of IU with dependents need to be aware of this need to re-enroll for health care coverage.

Nominations for the Distinguished Research Award - Erika Zynda:
Erika Zynda reminded Cabinet members of the call for nominations for the distinguished research award.  The person who nominates an individual for the award prepares the dossier of the nominee.  The timetable for the award selection was outlined on the handout which Erika passed out to Cabinet members. 

 Announcements
The Cabinet Retreat is scheduled for October 1.  Please submit items for discussion to Alfred Guillaume or Nancy Plennert.

Budget - Ken Perrin
Ken Perrin spoke about the hiring freeze and the possibility of a recession in January, 2002.  The state is re-examining appropriations and only approving emergencies.  Hopefully, Pat Bauer will continue to push for the IUSB projects: acquisition of property and money to pay down the mortgage on the houses owned by IUSB.  The campus budget is balanced without reference to the increases in enrollment this fall.  The budget is balanced by using salary savings.  The reserve is also built from savings on utilities, book store profits, and interest income.  There is a freeze on positions.  Ken Perrin called this a "soft freeze." It was suggested that the process for determining which vacant faculty and staff positions to be put forward for approval should be determined by the VCAA and the Academic Cabinet with input from other groups.   Once the case for a position is made to Alfred Guillaume and Mary Ann Zemke, they will present the recommendations  to Ken Perrin.  A quick response from the Chancellor is assured.   An Assistant Director for the Student Activities and Campus Life position and an additional custodian for the new Student Activities Building have been approved.

Faculty & Staff Vacancies
The Vice Chancellor announced that his group discussing the budget situation is not yet ready to bring their recommendations to the full cabinet but  will be ready to share information  with the Academic Cabinet soon.  V.C. Guillaume stated that while some units have gotten verbal approvals for searches to proceed, we are now back to "square one," so everything will need to be approved.

Committee Appointments
It has come to the attention of the Vice Chancellor that recommendations for faculty to serve on various committees should go through the respective deans.  The Vice Chancellor feels that he should be able to invite faculty to serve on committees without first getting input from the deans.  This subject will be discussed further at the next Deans Council meeting on September 17. 

ICHE
The Indiana Commission for Higher Education has asked members of the  AOC (Academic Officers Committee) to develop guidelines for program reviews.  V.C.'s Plater and Guillaume have urged the Commission, through I U representatives, to accept the guidelines already in force at several of the I U campuses.

CDC
The Campus Directions Committee continues to work on Chancellor pre-search activities. Faculty roundtables have been scheduled for Wednesday, September 19 and Tuesday, September 25, both in the Alumni Room.  VC Guillaume urged deans and directors to encourage faculty to attend one or both of these sessions.  Participants should bring their lunches; coffee and cookies will be provided.

Academic Handbooks
The most recent version of the IU Academic Handbook was distributed to deans and directors with the announcement that Academic Affairs will have additional copies duplicated for distribution to all faculty.  Since the IU Bloomington Dean of Faculties only distributed a limited number of copies to all campuses, it will be the responsibility of the Vice Chancellor's office to bear the cost to reproduce adequate copies.

New Programs
A request has been made for all I U campuses to submit their 10 year plan for new academic  programs. http://www.iusb.edu/~acadaff/newdegree.html

cc: K. Perrin