Auburn University Senate Minutes

 

May 8, 2001

 

Broun Hall Auditorium

 

 

Absent:  C. Jolly, S. Taylor, D. DeVries, K. Tilt, S. Bilgili, R. Ripley, R. Eaves, R. Jenkins, M. El-Halwagi, B. Bowman, R. Broughton, J. Gluhman, M. Mercer, R. Wylie,  B. Hames, R. Kenworthy, S. Fuller, D. Zhang, R. Keith, C. Skelton, J. DeRuiter, K. Krueger, J. LaPrade, C. Hageman, C. Buchanan.

 

Absent (substitute):  R. Zee (J. Fergus), M. Jardine (C. Slaton), J. Facteau (V. O’Leary), G. Pettit (D. Cavender)

 

The meeting was called to order at 3:00 p.m.

 

The minutes for the last regularly scheduled meeting were approved as posted on the web. They can be found at the Senate web page at https://auburn.edu/administration/governance/senate/schedule.html April 10, 2001.

 

Announcements

 

A.     Announcements from the President’s Office – Dr. John Pritchett

 

Bill Walker could not be with us today because his mother passed away this weekend. The final services are being held today in Texas. I know you will want to keep Bill and his family in your thoughts and prayers.

 

There are five items I would like to bring to your attention briefly. First, the legislative update for the 2002 budget. Most of you have been following this and recognize that next year’s budget, at least at this point in time, stands to be about 3% less than this year’s budget. It has been approved by the Ways and Means Committee, the House, and the Finance and Taxation Committee. This morning I believe we heard it is to go to the Senate floor tomorrow. I don’t think we need to get too confident at this point in time, though, because there are a couple of rumors running around. The first one is that the revenue projections for next year on which that budget was based may have been just a little optimistic. So there is a chance that that budget will be modified. The other chance is, of course, the on-going saga with Dr. Hubbert of AEA, who is indicating that if he does not get all the concessions he wants from this year’s budget, then he may work on next year’s budget a little bit. I will say that one of the highlights of the coming year’s budget is this moving back toward the 1/3-2/3 split; it is 70% K-12, 30% higher education.

 

Where do we stand with proration at this point in time? The proration issue is still in the Supreme Court. The Attorney General’s opinion is that higher education should have taken a larger hit. What we are looking at now is higher education with an 11.17% reduction and K-12 a 3.4% reduction. The Supreme Court has not ruled on this yet, and there is every reason to feel confident that the Supreme Court will rule for equal proration of both K-12 and higher education.

 

This brings me to the third issue, which is something you have been hearing a lot about too: bond issues. As of today, six different bond issues have been proposed to offset the effects of proration. First, bond issues are for equipment purchases and capital improvements and cannot be used for operating expenses, which is what we need. Of course, at this late date, even if a bond issue is passed, it is doubtful that a bond could  be sold and the proceeds gathered in order to have any sort of effect on this year’s budget whatsoever, which has to do with proration. This morning at 9:00, the Senate Finance and Taxation Committee, with absolutely no debate, passed yet another bond issue proposal. I understand that at 11:00 today the Ways and Means Committee was to do the same. Buddy Mitchell, our governmental affairs individual in Montgomery, asked us to please call Mike Hubbert and Ted Little and tell them that this bond issue is not a good idea. This is being sold as an idea to fix proration, and it won’t fix proration. It has only to do with capital expenditures. This thing is moving very rapidly, so it would be beneficial for you to reach Ted or Mike this afternoon or in the morning at the earliest. Let them know what you feel about this, but also urge them to please vote no on closures so that this can be fully discussed (I understand that the plan is to drag this out).

 

At the last meeting, Conner Bailey had some questions on the numbers at Camp War Eagle. Wes Williams will answer those questions.

 

Wes Williams, VP for Student Affairs:  Currently we have 3, 303 students signed up for Camp War Eagle. This time last year we had a little bit more, having 3, 676 students.  So we are running behind 373 students. Last year, we had a different sequence in the mailing time. For example, during this week last year we received only 69 reservations (for the entire week). Yesterday alone we received 64 reservations. We started out March 16 running considerably behind and that has worked its way down to being about 10% behind as we are currently discussing this. I think the important thing to understand is the business of proration and the alarm of a 40% tuition increase.  I think this had some effect on prospective students. We have since determined that for next year, our best guess is a 6% increase in tuition; we did notify students two weeks ago that that was the case. Since we did notify prospective students of that, our numbers have been improving considerably. We expect them to continue to improve and we expect to meet our target goal of between 3600 and 3700 freshman for Fall semester.

 

Dr. Pritchett: Two other items.  I meet with the Senate leadership every Wednesday morning. Last week there was a question relative to the two consulting studies that are going on (or have gone on) relative to the Alumni and Development Office and also Facilities  Division. As you may recall early in the Fall semester, Dr. Large approached President Muse with the idea that it would be beneficial for the institution if we engaged consultants to look at the operations of the Offices of Alumni and Development and the Facilities Division. Consultants were then brought aboard and have completed exceptionally thorough studies. The one on Alumni and Development has now been circulated to the three involved Boards and is also on the web. It is now on the President’s page on the web.

 

The last thing that Jim asked me to say something about was at the April 6 Board meeting, Dr. Walker proposed several different initiatives to the Board of Trustees, one of which was to appoint Board members to individual colleges and schools as liasons from the Board to those colleges and schools. One of the underlying factors was to promote to the Board what our faculty actually do, what our students actually do, and the conditions that are actually faced by our faculty so that the Board could be more of an advocate and have a greater understanding of what goes on. Dr. Walker has moved ahead with that initiative and Board members have been appointed as liaisons to the various schools and colleges as well as to the Office of Student Affairs. I have given Dr. Bradley a copy of those assignments. Some deans are moving ahead very rapidly in organizing that; some deans have indicated that they want to wait until July or August because they have other things going on.

 

Questions?

 

Marty Olliff, Library:  Concerning the consultant for the Alumni Association and Foundation, I have read some of these findings or recommendations and it occurs to me that these recommendations are calling for a central office, or CAO (chief advancement officer), to be at this point vested in the interim President and interlocking Boards. This seems to be possibly inappropriate  to implement at this period in time. What are the steps we are taking towards implementation? How will this whole document be discussed? How much did this cost us?

 

Dr. Pritchett:  I am going to let Don answer the question of how much did it cost  because I do not move in the money circles. Let me tell you what Bill Walker’s plan is. What you see in that Anderson report are recommendations only. It is Bill’s intention to circulate that to the widest possible audience to get reactions  on those recommendations. That is the plan being set up at this point in time. It has already been distributed to the three Boards. Bill is working on how to get it out there for faculty and other stakeholder input.  The next step is simply getting reactions to those recommendations. Those recommendations at this point in time are nowhere near set in stone.

 

Don Large, VP for Business/Finance:  Here is the tentative plan as I understand it. This was a report requested and approved by Dr. Muse. When we got the report about two weeks ago, Dr. Walker held a meeting with Dr. Muse, who was gracious enough to continue to be involved, Jimmy Samford, president pro-tem of the Board of Trustees, Bob Kloeti, president of the Auburn Alumni Association, Buddy Weaver, president of the Auburn University Foundation. Those five people sat down and went through it in detail with the Arthur Anderson consultants. From there they agreed that the next step was to send the report out to each member of all of those three Boards: the Trustees, the Alumni Board, and the Foundation Board. It is my understanding that Dr. Walker’s intent at this point is to allow Arthur Anderson to be available at the June meeting of the Foundation Board so that Board can discuss the findings and the proposed changes with the Arthur Anderson consultant. It is also my understanding that he would have the same offer for the Alumni Association, which meets in July. Based on that involvement, input, and feedback,  Dr. Walker will then determine ultimately what he believes to be the best approach for addressing those recommendations, the organizational changes that would be needed, if it is determined that some are, and the structures put in place.

 

I do not know that there is a particular timetable; obviously October 1 is a good target date for the beginning of a budget year, but it does not have to coincide with that. Again, we want to avoid ever getting ourselves in a situation like South Alabama has gotten themselves into, where the University and the Foundation Board do not talk. There are concerns that the separateness of the two could lead to that at some time; fortunately the relationships are very good at this time.  All that is being said on the concept of the interlocking Boards is that right now there is almost complete disengagement at the point where if the Trustees approve a campaign, the monies then go to the Foundation and are overseen by a separate Board with their own determination of investment policy, strategy, and spending plan. This may or may not be consistent with the University’s endowments and the approach that’s being taken for the existing endowments. Shouldn’t there be some connectivity? The affiliated organizations, both the Alumni Association and the Foundation, have to if they are to maintain their independence as a tax-exempt entity, not Auburn University. You have to maintain a controlled interest in the Board. This does not mean there should be no connectivity, no interlocking, no cross-serving of the Board to keep communication and dialogue open. That’s what it means. It does not mean there is any attempt to circumvent the independence of any of those boards,  but it does suggest that there is a better way of doing business than the way we do things now. That’s where we are.

 

The cost of the Arthur Anderson report will approach $200,000.

 

Alex Dunlop, English:  Could you elaborate a little on your last item there concerning the liaisons of the Board to the faculty. Whose initiative is this and what are its goals?

 

Dr. Pritchett: It is Dr. Walker’s initiative.  This is one of four  things he presented in the President’s report he presented at the April 6 Board meeting. The clear intent is to give the Board the opportunity to get a better idea of what our faculty face in our every day jobs. The same goes for our students and what they do. The attempt is to open the lines of communication and give the Trustees a better appreciation of what the academic programs at this University are all about. The Board members are very busy people and many times don’t have the opportunity to do those things, so Dr. Walker would like to formalize the opportunity for them to do these things. I think this is a very positive step.

 

Michael Watkins, Philosophy:  Do you know how the assignments were made?

 

Dr. Pritchett:  Absolutely. I met with the deans and said Dr. Walker would like to move ahead with this. They requested that I make the assignments so Margaret and I went in the office and made the assignments. Every college and school has two Board members; two members have additional assignments, however, and are also assigned to the Office of Student Affairs. So two Board members really have three assignments. Basically, they were assigned at random.

 

Malcolm Crocker, Mechanical Engineering (not a senator): Were these proposals for liaisons made before or after the Senate asked the Board to resign?

 

Dr. Pritchett:  The proposal was made in Dr. Walker’s comments to the Board at the meeting on April 6. That would have been after the no-confidence vote and before the vote asking for resignations.

 

Sridhar Krishnamurti, Communication Disorders:  Can you talk about  hiring and raises for the next year?

 

Dr. Pritchett:  Dr. Large has included in the proposed budget materials both promotion increases for those individuals promoted to associate professor and also for those individuals  among the staff and A and P who have received promotions. Those are calculated  in the budget materials that we have right now. As I understand, there is no plan for a salary adjustment for faculty/staff/professional people on this campus for the upcoming year. However, there are some initiatives within the Budget Advisory committee, one of which deals with staff members who are at the lower end of the pay scale of the University to pick up a larger share of the health insurance cost.

 

Don Large, VP for Business/Finance:  There is in the area of compensation, if you will, about $3.5 million allocated to address benefits or proposed benefits. One, obviously, is health insurance. We’re guessing that health insurance will go up again based on the experiences around the country. We’ve allocated a million dollars of university money set aside for grants. Another million has been proposed (all of these are in the proposal stages) for addressing health insurance for lower-paid employees. The problem has happened here at Auburn and is happening around the country.  Probably it has happened here quicker because we are more aggressive with our charging of employees  for health insurance costs.  Currently each of us pays 40% of our health insurance cost and the University picks up 60%. That is  beginning to price a lot of our staff out of the market. In a few years, many of our staff will not have health insurance. The plan that came out of the Insurance and Benefits Committee to the Budget Advisory Committee says it would help substantially if you could reduce the matching portion of employees making under $20,000 a year to only 20% and let the University pay 80%. Then the proposal to the committee was a 70-30% split.

 

 Also in that compensation area, these proposed budgetary changes would be, if the Budget Advisory Committee approves it and sends it to President Walker, an allocation for tax-deferred annuity, $21,000-based right now, proposed to go to $24,000. That would cost the university about $350,000 on a continuing basis. There is one for dependents, tuition-remission, which is one that has generated much interest among employees. That is a hard one to estimate the exact cost, but somewhere around half a million. It costs about $1.6 to $1.7 million to give raises to Auburn main campus. For next year, we hope to enhance our benefits package and particularly help our staff who are deserving and in need of this improved benefit. This is the area of compensation.

 

There are some academic areas to address, like graduate assistant teaching waivers. We put a million of continuing funds in this year, and we have to put in another million next year because the actual cost is about $2.5 million. Scholarship needs, SACS compliance needs for English, needs for the Assessment Office, one-time allocations in academic areas consistent with the 5-year plan approved by the Board two years ago. So, it is still a work in process. We meet tomorrow with the Budget Advisory and should be close to having something to share with Dr. Walker, assuming that we don’t hear tomorrow that the revenue estimates of the state are off and the 3% reduction is now 5% or 6%. It has been a crazy year for trying to build a budget because we don’t really know what we have this year, what we have next year, how we will increase our tuition, whether we can or not.

 

Herb Rotfeld, Steering Committee:  I’m going to repeat a question that has been repeated by myself and Conner Bailey at almost every meeting for the past two and a half months: What has become of any investigations of the athletic department giving some of their additional funds for academic purposes?

 

Dr. Pritchett:  I know that David [Housel] has been approached with that idea.

 

B.    Announcements from the Senate Chair – Dr. Jim Bradley

 

I have six announcements. The first announcement has to do with the report from the Joint Assessment Committee. As most of you probably are aware, the JAC has sent an official letter of complaint to SACS listing ten examples of possible violations of SACS criteria. That list is posted at the Senate web. The JAC was unanimous in its decision to send this letter, except for one person, Jimmy Samford, who was not at that meeting. I have not heard from him, but he had supported the external assessment in the meeting prior. I have heard from SACS that they received the complaint. I have heard nothing else from them. The stipulation in this procedure is that they have 30 days to decide to follow-up on that procedure or not and request more documentation if that’s required. If they do request more documentation, then the plaintiff (the JAC) has 45 days to provide that documentation. We did send some extensive documentation (30-35 pages) hoping to speed up this process.

 

I intend to report to you each month on any interactions the Senate leadership might have with the Board of Trustees. The only interaction that I know of is that I received a letter from Earlon McWhorter about three days after our last special meeting. It was a short letter asking ‘where do we go from here?’, referring to the resignation resolution. He then went on to list some of things he felt he had been doing for the University since he had come on the Board. At the end of the letter he stated that he had no intention of resigning and looked forward to talking to anyone who wanted to talk about this or any other issue. It is a short letter, and at the bottom he did say to share this with any senator who wished to see it. If any of you would like copies of it I would be happy to have copies made. I have written a personal letter back to him; I would be happy to discuss with anyone who is interested about what I wrote. I will not report that publicly because I wrote it as a faculty member in Biological Sciences and not as Chair of the University Senate.

 

The third item has to do with the aftermath of our last meeting—particularly the resignation resolution. We had a meeting with Dr. Pritchett the very next morning at 8:00 and Dr. Heilman came to that meeting. The meeting began with the question from Dr. Heilman, which was the same as Mr. McWhorter’s question, ‘where do we go from here?’ Obviously the Senate officers had not had time to sit and discuss their views on ‘where do we go from here.’ We told Dr. Pritchett and Dr. Heilman that and proceeded to visit for 2 ½ hours exchanging ideas. None of the ideas coming from the Senate leadership were to be taken as policy. So after that meeting, the Senate leadership decided that before our meeting with Dr. Walker the next Monday, we should get together and discuss ‘where do we go from here.’  So the Rules Committee and all the faculty members of the Steering Committee met later that same week for quite a while. I can report that the strength of the Senate, its diversity in opinions, was reflected in that group of Senate leaders as well. We finally came to a consensus on three items. Again, this is not policy, but it is simply what this group agreed upon themselves as to what we thought would be appropriate behavior. We all agreed that the most important activity for us at the present time and in the near future was to prepare the University for the SACS review and that accreditation should be the primary focus when it comes to time and energy. The second thing we agreed on was that this particular time is not the appropriate time to institute the Board visitation program that Dr. Pritchett outlined for you earlier. We took this to Dr. Walker and Dr. Pritchett the next week, with our reasons for deciding this. Our first reason was because of the Senate’s decision to ask the Board to resign. Also there was concern about this being the appropriate program to institute during an interim administration, since it is a fairly significant program for interaction with the Board. The last concern we brought up was that this might open the door for further micro-management the more they got to know students. Dr. Walker said that they had gone ahead with assignments and if any of you or the Senate leaders would like to speak to the dean about your concerns, you are welcome to do so.  The deans are responsible for implementing the program within their college and school – what kind of activities, interaction, etc. there will be and when these will take place. 

 

The next item has to do with the evaluation of the Alumni Association and the Facilities Division. Dr. Walker did ask that an ad hoc committee be established for faculty to review these reports and give him a faculty reaction to these reports. The members of the committee, as selected by the Rules Committee are:

            Cindy Brunner, Pathobiology

            Charlie Mitchell, Extension, Agronomy and Soils

            Michael Watkins, Philosophy

            Bill Trimble, History

 

Contact any one of these persons and they will carry your concerns to Dr. Walker.

 

I want to report on a very interesting meeting that four faculty members had last week with Dr. Seigelman. The four faculty members are Wayne Flynt, Malcolm Crocker, Judy Sheppard, and myself. Dick Jaeger also was invited and was unable to attend. This was by invitation of Ted Little. We had thirty minutes with Gov. Seigelman. We decided with Ted Little before the meeting that we would not talk about proration or budget reductions for next year, but we would focus on the governance of the University issue. So we did have a good conversation with him. We took some documents with us and gave them to him. We gave him the JAC resolution, the letter of complaint to SACS, the letter from the Past Chairs requesting resignation of the BOT, an issue of the Chronicle of Higher Education that had an article about Auburn University and our situation with the BOT. He seemed to listen with great interest and made a few interesting remarks. I remember he said “It seems to me that for every trustee I’ve appointed I’ve lost 10,000 votes.” At the end of the meeting he said he’d like time to look over the material, think about the things we had discussed, talk with his advisors, and then he would like to meet again. So that is where that stands.

 

The last item, somewhat related to this, is about some legislation Ted Little told us about while we were talking to him.  This is a resolution that he and some other senators had introduced and has passed the Alabama Senate: “Joint Interim Legislative Committee on Higher Education Governance.” Senator Little seems to think that the fact that this has passed is quite significant. It has five whereases, one demonstrates the restructuring of governance of Alabama universities. Part of the “to be resolved” is that committee should report on recommendations for restructuring governance. The committee, if it becomes established, would be composed of appointees from these six individuals or groups, so there would be 12 members to the committee. They would report some time next year. The last I heard about this was earlier this week. This legislation has been referred to the House Rules Committee, and it passed.

 

Nominations for a New Rules Committee Member

 

Mark Rolsma, Pathobiology: I would like to nominate Ralph Henderson from Veterinary Clinical Sciences.

 

Dr. Bradley:  Please send Isabelle Thompson or me your nominations before June’s meeting.

 

Information/Action Items

 

a.      Report from ad hoc Committee on Outreach Scholarship Assessment – Charles Hendrix, Chair

 

Report from ad hoc Committee on Outreach Scholarship Assessment

Revisions in Chapter 3

Appendix

 

Before I begin I would like to thank the members of my committee: Elizabeth Gertol from Agronomy and Soils, Robert Montjoy from the VP for University Outreach Office, Lee Stripling from Forestry/Wildlife Sciences, Sandra Jean Weese from Nutrition/Food Science.

 

First, I would like to give you a historical overview of our committee. In 1994, Auburn University adopted the term outreach as a generic term to avoid confusion. There is now substantial literature on the outreach roles of universities and their faculties. Many institutions have implemented policies to guide, assess, and reward faculty participation and outreach. In 1995 we began a review of the policies and procedures for planning and assessing outreach. There was an appointed committee that gave a report in 1996 known as the Highland Report. This was the strategic planning committee for outreach at Auburn University. This particular committee concluded that although outreach is an integral part of the university’s land-grant mission, it is not well-defined or well-rewarded. Offered as a definition for outreach is “instructional research applied to the direct benefit of external audiences and directly relevant to mission.” As such, outreach is broader than extension and different from service. The committee also concluded that the university would need a clearly understood method of assessing outreach in order to promote and reward it.

 

In 1997, another committee was appointed, coming from the University Senate. The committee, Faculty Participation and Outreach Scholarship, presented their report, known as the Flynt Report. This particular report further defined outreach and recommended a model for assessment.  Noting that assessment begins at the departmental level, the committee concluded that every department or unit is expected to engage in outreach of some kind, but not every individual faculty member will be expected to do so. Also they concluded that departments will need to determine what are appropriate outreach activities for the discipline: how outreach will be assessed within the department and how heavily outreach will be weighted within the departmental reward system. Also, they concluded that as part of the annual negotiation in assignment, the head/chair should explicitly define the faculty member’s duties in teaching, research, outreach, and service.

 

The report was submitted to the University Senate and accepted after discussion on July 8, 1997.

 

Last Spring, Senate Chair Bruce Gladden commissioned the ad hoc Committee on Outreach Scholarship Assessment to review the Flynt report on outreach scholarship and suggest how the recommendations of the report might be integrated into the Handbook and into Promotion and Tenure policy at Auburn University.

 

We came up with three recommendations focused on Chapter 3, “Faculty Personnel Policies and Procedures”:

1)     Provide an operational definition of outreach, recognizing that it is broader than extension, different from service, based in academic disciplines, and connected to unit missions

2)     Give consistent treatment to outreach as a distinct mission area

3)     Establish a system for planning, assessing, and rewarding outreach throughout the University, beginning at the departmental level

 

You have our report with the standard recommendations for reading. Sections that have no changes were omitted. Changes are highlighted with explanatory footnotes. Deletions are marked through and additions are underlined. Footnotes offer explanations of the committee’s reasoning.

 

The second item: This is a duplication so we are going to repeat it three times so that everyone will understand this: “The faculty consists of academically qualified individuals whose obligations include: 1) the teaching of students  2) the discovery of new knowledge through research and other creative work, and 3) the dissemination or application of knowledge through outreach. In addition, all faculty have an obligation of service to the University.”

 

We move on through the document and talk about an appointment a little further down the page: “In addition, all faculty members who are eligible for academic rank and tenure shall have assignments that will provide opportunities to participate in appropriate combinations of these activities as determined in the faculty member’s department.” Whatever the percentages that define the appointment, a candidate for promotion and tenure must be engaged in an appropriate combination of teaching, research, creative work, and outreach. In addition, all faculty have an obligation for University service.

 

We then went on to define outreach. “Outreach is understood to be the instruction or research that is applied to the direct benefit of external audiences and that is directly relevant to the mission of the units in which the contributing faculty members work, including such activities as off-campus instruction and applied research which overlap with traditional instruction and research. In this sense outreach is understood as a function, rather than an organization; it includes activities of faculty associated with the Alabama Cooperative Extension System as well as those whose outreach work is sponsored by Auburn institutes or external sources and those who conduct outreach in support of their departmental missions.” That is the broadest definition. We will have an explanation of the definition a little later on.

 

When we get into the P and T document, there is a change again. It goes back to the earlier definitions we covered twice. This concerns promotion in the promotion-criteria considerations. ”Promotion is based on merit. A candidate for promotion should have acceptable achievements in the areas of 1) teaching2) research/creative work, and 3) outreach as assigned. He or she is further expected to demonstrate over a sustained period distinctive achievement in one of these areas or achievement in two areas comparable to that of successful candidates in the discipline in the past five years. In addition, he or she is expected to have contributed some service to the University. The criteria for teaching, research/creative work, and outreach described below shall be considered by the faculty in the evaluation of a candidate’s performance and achievement.”

 

As used in the chapter, this is the definition for outreach (this comes directly from the Flynt report): “As used in this chapter “outreach” refers to the function of applying academic expertise to the direct benefit of external audiences in support of university and unit missions. A faculty endeavor may be regarded as outreach if 1) there is a substantive link with significant human needs and societal problems, issues, or concerns; 2) there is a direct application of knowledge to significant human needs and societal problems, issues or concerns; 3) there is utilization of the faculty member’s academic and professional expertise; 4) the ultimate purpose is for the public or common good; 5) new knowledge is generated for the discipline and/or the audience or clientele; and 6) there is a clear link/relationship between the program/activities and an appropriate academic unit’s mission. While outreach may be sponsored by a unit other than the faculty member’s department, both the faculty member and the sponsoring unit must recognize the activity as outreach appropriate to the mission of the unit.”

 

At the rear of this document we have the directions for creating/filling out the Outreach Portfolio. This is a very involved document with two parts, the first being the commentary that explains/describes the scholarship involved in one or more outreach activities, and the second being the activities/products generated. This is the outreach portfolio that the faculty member would fill out. Again, it is a very detailed document, and with only 15 minutes I cannot get into details. Please read this document. We are presenting it to you today for consideration at the June Senate meeting.

 

Questions inaudible.

 

Dr. Bradley:  We will vote on this at the June meeting.

 

If anyone has any other concerns for changes, it would help considerably if you would send those to me within the next three weeks. That will help us design the motions for action on this report. If you do have any other concerns or suggestions, please send those to me ahead of time.

 

You may remember at the last regularly scheduled meeting there was a new business item that had to do with the arrangement of unbound periodicals in the library. Shauna Buring, chair of the Library Committee, reconvened the committee, and they discussed this. Dr. Bentley is here to report on the results of that meeting, since Shauna has graduation duties today.

 

b.     Discussion of Relocating Research Periodicals in the RBD Library – Shauna Buring, Chair, Library Committee

 

The Library Committee met two weeks ago on April 25th. I think we reached a good conclusion on how to handle the current periodicals. What we are looking at is treating next year as a pilot project. The first piece of the pilot project would be to consolidate the Humanities and Social Sciences current periodicals on the second floor near the reference desk. A fair number of people who do interdisciplinary work in those areas were very supportive of bringing those together.

 

To address concerns from Science and Technology faculty, we are proposing to keep the Science and Technology periodicals on the fourth floor, but relocate them in a visible area. We are concerned that they are not very visible where they are now. They would be visible from the stairs and elevators. What we would like to do is at the end of the 2001-2002 (a year from now), do a brief assessment of how well that project worked. This is what was endorsed unanimously by everyone at the Library Committee meeting two weeks ago.

 

Dr. Bradley:  The last item came up after the agenda was posted.  Dr. Christine Curtis and Dr. Pritchett asked that Hugh Darling be put on the agenda to present physical plans for the University.

 

c.      Presentation on Physical Plans for the University – Hugh Darling

 

We came in October and established a workshop where we met with all of the constituency groups at the University. The idea was to talk about the level of communication at the University and to talk about a term that we use called “branding.” Very early on in our faculty meetings, we determined that “image and character” is a better reference to what we wanted to do here in the next 16 weeks. What we developed was a character-image study. We spent about 16 weeks identifying what the personality of the University was so that in physical planning processes we could  identify guidelines and criteria. Therefore, when someone is developing an idea for the University, we can use a certain language to talk about “what is Auburn.” What is different about Auburn in terms of other campuses? How do we put specific guidelines in place to preserve this atmosphere that Auburn people are so proud of? In the process we are going through, we have put together a book that is about 300 pages long. It will be available on the web. The draft form was delivered here last week. It is made up of three parts: first is the history/image and character which describes what Auburn is like in the physical sense (campus planning, master planning, architecture, past-history, relationship between architecture and planning, etc.) It also has a section called “guidelines” to talk about site ratio and masses. What makes an Auburn building seem like an Auburn building? Where are the buildings located? Where are examples of good planning? The third thing is how we talk about the University in things like walking circles. Where is the center of campus? Where should student activities be located? Are there certain parts of the campus that facilitate a student village concept versus a large building?

 

What I want to do is take you through this process and show you a couple of these examples. There is certainly no way I can cover all of this. The reason we wanted to present this to the faculty is because we are making a recommendation. Christine Curtis is proposing that the University begin to adopt some broad planning guidelines that will establish some priorities for the University. I will go through this quickly to give you time to ask some questions.

 

Our scope of work was in three parts. We first had to identify and document the Auburn architectural imaging character. This is how we tell a story so that people who are coming here to work and plan will not try to re-invent the University. Everyone is proud of Auburn University and its physical plan; we want to enhance that. The second part is that we were depicting a student-focused facility, which is known as a student-union or center in a village context. That idea came out at all the meetings we had in October. That building is about a quarter of a million feet. Maybe you want to build a series of buildings that more reflect the context of Auburn and the village atmosphere. The third part was to set some guidelines and planning criteria so that you have some rules to go by. Right now a lot of the decisions made are emotional decisions. What we are trying to do is set some criteria to take the emotion out of the process and identify how to get involved in the decision-making process and then have it follow a series of processes to get the decisions actually implemented.

 

The deliverables, the character book I showed you, has three parts: a reference book for the history/character, guidelines to follow if you are going to do business with Auburn, and a programming guide to talk about the same criteria so people can’t move the center of campus. We want to put some guidelines out there that people can actually follow and read.

 

The image and character is very important. The balance between green space and buildings, one you have been able to balance well, is lost on urban campuses like Georgia Tech. You have something very unique. As you compete for faculty, it will be a big asset for you. The established landscape design – you have both formal, which is established in Ross Square, and a land-grant institution layout, which was laid out by those in the 1920s.

 

Architectural design: Some people thought we would come here and make every building like Samford Hall. That is not the intent at all. Our intent is to talk about human scale and how you make the buildings and architecture reflect the personality of the University. How does it speak to the people that come here?

 

Using comparable landscape and architectural materials: Currently, if you walk across campus you walk across asphalt, parking lots, service driveways, retention areas. How do we re-pedestrianize the campus and use comparable materials so that everything is consistent when you are walking throughout campus?

 

We did a reference book. I just pulled one example: O.D. Smith Hall. We talked about the style and classification of the building. It was well-designed building. It has all the right proportions and we think this building speaks well to the question “What is Auburn?” The way this building is designed with lower floors with higher ceilings and higher floors with lower proportions, brick style, and human scale.

 

A guideline contrast I want to illustrate are these buildings; they are not in human scale. If you look at these examples from 1963 and 1990, these do not speak to Auburn. These buildings could be anywhere in America. As a relationship between these two I would like you to see why you should invest in some of your equities that make you very unique in the marketplace.

 

This is an example we use when an architect or campus planner comes, a program example. The drawing on the left-hand side shows you the relationship of the quad buildings and how much space they actually take up on their site. The whole idea is that if we build a building, you don’t force it in on the space of other buildings. You use this as a standard guideline for planning future buildings on campus.

 

Building mass is a very important study. When you take a photograph of the quad, you see a human scale. You see the small details of the stairways and porticos. If you look at Haley, you have to get half a mile away to take a picture of the whole building. What you don’t want to do is build anything that doesn’t invite people to want to engage that building. This is a very good example. This is built more for an automobile than for a pedestrian.

 

If someone was to ask which building has the right percentage relationship, we would say that Ross has the right position and percentage on its site. You could argue that the grounds in front are not really on the site, but one of the things you as a University must do is establish what these guidelines are and parcel the University up. Look at the University as your asset and assign it parcels so you can make planning decisions not on emotions but in the real context of what makes it “feel like Auburn.” It will answer a lot of the questions you have when projects come up and you have lots of questions about siting. Some of these kinds of guidelines will help you make a process out of what has been an emotional decision in the past.

 

If you look at village as a characteristic of Auburn, we were asked many times: Are you talking about the city, campus, or student union? Actually, we were talking about all three. What this illustrates is that, as it was planned in the 1928 master plan, Auburn has a great relationship of green space to building. Fortunately, a great deal of your campus still looks and feels this way. The idea is to preserve this through these guidelines so that in the future Auburn looks like Auburn rather than, say, a Georgia Tech campus.

 

A village concept. We were asked to delineate and do some sketches and drawings. One of the things we wanted to do was illustrate what a village concept is. This has nothing to do with reality and may never be built this way, but in village planning and town planning, what you do is find a green space typically in a village square or town square. So we depicted a space here, just happening to select one of the five sites that we think help facilitate a student-centered activity on campus. This one particularly shows that in front of Cary Hall. There is a big lawn space, which is also at the intersection of Donahue and Thach. We depicted a village green and a square of how you might assemble buildings that might resemble and create this village complex for a student-centered facility.

 

A pedestrian characteristic.  Everyone refers to this campus as a pedestrian campus. In reality it is not. There is no dedicated pedestrian pathway on the campus. We have another diagram that shows that. What we think is your most important asset here is to re-establish and re-capture the pedestrianization of your campus. Currently it is not a friendly campus to walk around in. It loses a lot of that collegiate atmosphere due to that fact. Thus, you need to define dedicated pedestrian circulations and define land use. In the future you need to extend both to the south and the west areas that are basically pedestrian.  Right now all of your circulation paths cross that and you don’t have a core or an academic area you say is a pedestrian pathway.

 

We developed another diagram starting in the center of the west parking lot designed to simulate walking 15 minutes and drawing a circle. If you start at Terrell Hall, or Magnolia and College, the circle within represents the core, the way you can look at the University as a core academic campus. At any one time, based on the studies you’ve done here, 4000 students are changing classes and moving around within that medallion. As you also notice you have major highways passing through that pedestrian space. It tells you a little about priorities. This needs to be a bit of a sanctuary for pedestrians. This is a good illustration to begin talking about some real diagrams of where the center of the campus is.

 

Land use. When we first began in October talking in these terms, no one knew where the University was going and we had no real plan. In actuality, you have great plans dating all the way back to 1915. Implementation seems to have been more of the issue in making decisions that may cause a little controversy. One of the things we recently looked at was the recent land-agriculture survey that actually developed an academic-core land use. What it talks about is academic expansion to the west, which would accommodate a large number of buildings, probably close to a million square feet of new academic building space. We haven’t shown on here the new engineering precinct. What you have here is a very strong L-shaped development. We have also colored in gold residence housing. The reason is in the past, Auburn was really a residential campus. Today it is classified as a commuter campus. You only have about 3,000 students that live on campus, so percentage-wise it is really a commuter campus. This shows you that there is a defined plan and you need to look at these tools when talking about future development of the campus.

 

Talking about roadways, one of these conversations came up: when you start to close streets and everyone wants this great sense of arrival when you get to Auburn, when you come in from Wire Road that sense of arrival is not there. So, when coming in from other places, you lose that sense of arrival. Over long-term planning you need to establish those gateways so people will actually know when they arrive on campus. That also will take some of the burden off of everyone thinking this campus needs to be open to the whole community. Establish some gateways and roadways.

 

What we have done here is do a section through Thach that shows some form of mass transit which is now totally pedestrianized. By removing the overhead powerlines you can start to refoliate and recanopy the space down Thach that has been lost because of infrastructure. These kinds of guidelines begin to tell you what a planning plan would look like and why the University needs to repopulate itself to create a pedestrian pathway.

 

Gameday parking: how do you recapture the campus? The idea was to come up with a plan in which you could take the perimeter roads and develop two pads of roadways, one as a parking lot with power and water run through that median. This is an actual master plan so you could develop a ring road that could contain all of those vehicles but it not create problems for your infrastructure on your campus.

 

Parking is a big issue. You must decide on your priorities. Is parking a prioirity, or are pedestrians a priority? There are ways to accommodate enough planning for parking, but it will not always be immediately accessible to a classroom, building, lab, etc. Again, your biggest decision will come in establishing a parking philosophy. Where are the parking zones? Where do you want your big parking lots? You did put in a transportation system, though, so it takes about five minutes for anyone to walk to class. You have to make decisions through a process so you can make these decisions palatable to those who will complain about giving up their great parking space. There is still a great need to establish parking rooms. They need to be done, but not out of asphalt. They need to be done in brick and concrete, consistent with the pedestrian pathways. Currently, most of your students are  walking in serviceways and parking lots. This is not conducive to the atmosphere of the environment of the University.

 

I did this parking diagram to illustrate that you cannot call this campus a pedestrian campus. There is no sanctuary within this campus. It is now a populated urban center at the turn of every hour.

 

Service and distribution. Why do you have all of your streets open? Why are tractor-trailer trucks sitting on Thach Avenue at 9 a.m. on Monday morning? Because you have an 8-hour clock. All cities understand. You have to set up a new policy as to where you will have a distribution center. Everyone wants on-time delivery. You can still do that, but in a small-vehicle. Limit the number and size of vehicles. What you need to do is consolidate and let people share service yards and drives. Also, service drives should not traverse pedestrian paths.  Screen-enclosed walls you have already begun to do, you just have too many of them.

 

You must plan better for infrastructure. As you begin to close these roadways and begin this pedestrian landscape, consider the infrastructure.

 

How do you change what a student village is? There are two components to this; first is student life, or where is the student going when he is changing classes. Wouldn’t it be nice if some of the resident suites were on top of the coffee shop or bookstore? If you are familiar with Auburn, you know that during times other than class-changing times, there are very few people on campus. This idea is to take the ball-room and conference facility and open it up to the campus so they become what is consistent with the character of the campus.

 

What might a student village look like? We drew some cross-sections that showed offices and meeting areas above a ballroom. This shows Thach and the end of Jordan-Hare Stadium and that you could put two to three levels of parking in there and still have room for pedestrian pathways. When you build athletic suites for the stadium, you still have room for pedestrian pathways and serviceways. This shows a street scene showing that the student center can be in human scale.

 

In a student center, this model shows that you could have all the student services on one floor and two floors of residential suites. These are very popular because many universities are leasing these properties to developers who are bonding them and giving them back to the University in a management contract.  In 15 years the University owns it. The idea is how do you create an environment for the University to be an entrepreneur. If you keep kids on campus, there are statistics showing that those campuses that do have higher retention rates. Have your developers build some of these units and lease them. This is a big trend of universities all over the country.

 

We made a presentation last week and our book is out so we want feedback. Please look at it on the web and give us feedback. The final draft will be available on the 21st of May.

 

Our next steps are to review the hard copy we are making available here. We want to make sure what we interpreted here is correct. I have asked the students through the SGA to get involved and make sure they are happy. I want to hear from the University Senate as well. I want feedback from these groups because I do not see a physical place for communication between groups of faculty, students, etc. I think it would be great for you find a place to cross-pollinate as you plan for future development of your campus. As an outsider I see level of communication as something you could really work on.

 

None of this is final. These are just conceptual ideas we think the University should put into place that will help you with communication and process. One of the observations I made is that when presentations are made here you do not have process, so the emotion flies too much into the decision-making. You need to establish a firm process so that each stakeholder knows when to interject those ideas.

 

The meeting was adjourned at 4:15 p.m.