college-wide governance meeting december 11, 2012 9:30 am, baker 146
TRANSCRIPT
![Page 1: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/1.jpg)
College-wide Governance MeetingDecember 11, 20129:30 AM, Baker 146
![Page 2: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/2.jpg)
Spring College-wide Meetings
Save These Dates Please!!!
• February 20, 2013 at 12:45 PM• March 27, 2013 at 12:45 PM• May 1, 2013 at 3:30PM – Reading Day
![Page 3: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/3.jpg)
Agenda
1. Minutes2. State of the College Address (Murphy)3. Executive Committee Report (Donaghy)4. Faculty Mentoring Colloquium (Donaghy)5. Library Update (Weiter)6. New Business
![Page 4: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/4.jpg)
December 11, 2012
FACULTY MEETING
![Page 5: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/5.jpg)
A Successful Recruiting YearUndergraduate Students
Strong Class Quality 92% average high school GPA 1200 SAT or equivalent ACT 3.16 average transfer GPA (3.12 fall 2011)
Strong Class Diversity 60 underrepresented students (49 fall 2011) 11% of new undergrads (13% of freshmen) 94 from outside NY (101 fall 2011) 17% of new undergrads (21% of freshmen) 49% of first-year are women; 34% of transfers
![Page 6: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/6.jpg)
A Successful Recruiting YearUndergraduate Students
Beat Fall 2012 New Student Goal (550 vs. 510 goal) 325 vs. 290 freshman goal 225 vs. 220 transfer goal 46 transfers at Ranger School (58 fall 2011)
Fewer Applicants but Higher Yield 2,450 applicants (2,750 fall 2011) 46% accepted (44% fall 2011) 50% enrolled (45% fall 2011) 88 Early Decision freshmen (27% of class)
![Page 7: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/7.jpg)
A Successful Recruiting YearGraduate Students
Surpassed Fall 2012 New Student Goal (134+ vs. 130 goal) 31 PhD 63 MS/MF 25 MPS 13 MLA
Strong Class Quality and Diversity 31% international 4% underrepresented U.S. 57% women 3.56 average undergraduate GPA
![Page 8: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/8.jpg)
College Rankings U.S. News & World Report Rankings
National Universities 77th
Highest SUNY ranked institution Great Schools Great Prices
42nd The Top 50 Public National Universities
32nd Highest SUNY rank institution
![Page 9: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/9.jpg)
Update on the Gateway CenterCompletion in the 4th quarter of 2012.
Temporary and partial occupancy to accommodate Fall Barbeque and Feinstone Banquet in October.
Following completion of finishes, start-up of CHP and mechanical, electrical and plumbing systems and flush-out ventilation, the Gateway Building should be ready for occupancy in November 2012.
Recent work includes drywall and painting, installation of chilled beams, lighting, acoustic treatments, ceramic tile, structural steel for the south stair tower, exterior pavements, exterior lighting, display cases and the start of the green roof construction (stone ballast and wood walkways).
Work is also progressing on the exterior rain gardens, north and south entry areas, MEP systems, life safety systems, communications infrastructure, concrete slabs for radiant heating/cooling, and exterior window and wall tightness testing. Furnishings are slated for deliveries between 9/17 through 10/12.
![Page 10: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/10.jpg)
Update on the Gateway CenterNorth Entry
![Page 11: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/11.jpg)
Click icon to add picture
Update on Gateway CenterNorth Entry Interior
![Page 12: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/12.jpg)
Update on Gateway Center
Click icon to add picture
![Page 13: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/13.jpg)
Update on the Gateway CenterConference space
![Page 14: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/14.jpg)
Update on the Gateway CenterSouth Entry
![Page 15: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/15.jpg)
Update on the Gateway Center
Concourse Facing North
![Page 16: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/16.jpg)
Click icon to add picture
Update on Gateway CenterOffice Space
![Page 17: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/17.jpg)
Design work is progressing with the Design Manual submission anticipated in September 2012, leading to the completion of pre-bid construction documents in late December 2012.
Building construction is anticipated to begin in the 3rd quarter of 2013, contingent upon successful acquisition of the project site, including the exchange of properties with Syracuse University.
Building construction is expected to take 24 months for completion.
The break-out project for the demolition and deconstruction of the houses on the Standart/E. Raynor block has been re-bid, with notification to proceed anticipated by early October.
The deconstruction project will follow with a separate contract, intended for construction in the spring of 2013, to grade the site and construct a parking lot to Syracuse University’s specifications. The completion of this work is expected to enable the exchange of properties between ESF and SU.
Update on the Academic Research Building
![Page 18: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/18.jpg)
Deconstruction and Demolition Project – Block D
![Page 19: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/19.jpg)
Academic Research Building
Renderings by Ellenzweig
![Page 20: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/20.jpg)
ARB rendering
Renderings by Ellenzweig
Academic Research Building
![Page 21: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/21.jpg)
Academic Research Building
Renderings by Ellenzweig
![Page 22: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/22.jpg)
Research Foundation FY 12-13 Operating Budget
Per capita RF Expenditures and New Awards for FY 11-12
ESF
Bing
ham
ton
Buffal
o
Ston
y Br
ook
Downs
tate
Med
Upsta
te M
ed
$0$20,000$40,000$60,000$80,000
$100,000$120,000$140,000$160,000
New Awards
New AwardsExpenditures
![Page 23: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/23.jpg)
New Academic ProgramsUndergraduate
Program Status
Renewable Energy Management BS
Approved; Accepting Students
Environmental Health BS Under SUNY Review
Biotechnology Minor Approved by ESF Faculty; Accepting Students
Environmental Biology Minor Approved by ESF Faculty; Accepting Students
Natural Resources Economics Minor
Approved by ESF Faculty; Accepting Students
Chemistry/Biology BS/MEd Articulation Agreement with Oswego
Final Draft Under Review
![Page 24: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/24.jpg)
New Academic ProgramsGraduate
Program Status
PSM Certification for PBE Sustainable Management Master’s Option
Approved by Council of Graduate Schools; Accepting Students
Conservation Biology and ERE Options for Peace Corps Master’s International
Approved by Peace Corps; Accepting Students
Environmental Monitoring GPES Option
Approved by ESF Faculty; Accepting Students
Ecosystem Restoration GPES Option
Approved by ESF Faculty; Accepting Students
Biophysical and Ecological Economics GPES Option
Approved by ESF Faculty; Accepting Students
Concurrent MS/MPH Articulation Agreement with UMU
First Draft Under Review
![Page 25: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/25.jpg)
ACT SOS Survey Results
Plan to graduate from present college (1)
College is a good value (1)
Would attend same college again (2)
Overall educational quality (1)
Overall satisfaction (2)
1 1.5 2 2.5 3 3.5 4 4.5 5
4.84
4.51
4.29
4.23
4.2
Measures of Overall Satisfaction
![Page 26: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/26.jpg)
Resource Allocation Methodology Allocation of $787M in NYS support to SUNY
Enrollment Cost $687.0M Geographic Distribution $15.7M Research $63.5M Academic Mission Funding $20.7M
![Page 27: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/27.jpg)
Resource Allocation Methodology Implementation
3 year phase-in FY 2013-14 FY 2014-15 FY 2015-16
Transition funding provided for campuses losing state support to help with increasing revenue or decreasing costs Recruitment/marketing Enrollment/program support Retention Transfer programs/partnerships Shared services
![Page 28: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/28.jpg)
Resource Allocation Methodology Current picture regarding redistribution of State
funds
University Centers +$13,837,700
Other Research/Doctoral -$6,438,500
Comprehensive Colleges -$12,078,800
Technology Colleges -$1,674,500
Incentive Research Funding +$6,345,000
![Page 29: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/29.jpg)
Resource Allocation Methodology
Projected ESF Cuts 8/31 Model -$2,300,000 10/29 Model -$2,700,000 11/4 Model -$1,095,900
11/4 Projected Cuts and Transition Funding for ESF by Fiscal Year
Cut Transition Funding
FY 2013-14 -$328.8K $500K
FY 2014-15 -$350.0K $350K
FY 2015-16 -$920.9K $175K
FY 2016-17 -$1,095.9K $0
![Page 30: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/30.jpg)
Resource Allocation Methodology Actions to Mitigate the Cuts
Increase enrollment and enrollment income (~$900K/yr for next 3 years)
Reduce SU Student Support Services costs Increase the Student Support Services Fee Reduce Operating Expenses (energy) Increase Revenue from remote properties
![Page 31: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/31.jpg)
Executive Committee of College Governance
Neil Murphy, Kelley Donaghy, Robert Meyer, Stephen Weiter, Stephen Teale, John Hassett, Jennifer Smith, Claire Dunn, Melissa Fierke, Paul Crovella, Gregory
McGee, George Kyanka, Brandon Murphy, Klaus Doelle, Lisa Campagna, Jack Manno, Bruce Bongarten
![Page 32: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/32.jpg)
Executive Committee Report
• Meets before each College-wide Meeting– 9 times since last December
• One full committee retreat each August– Dr. Anton Aboud
• Library Council• Summer Session• Survey of First Term
![Page 33: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/33.jpg)
Results of SurveyExecutive Chair Evaluations
![Page 34: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/34.jpg)
Comments
• Is collegiality dead?• “Bray Hall Syndrome”• Input into departmental matters such as
election/nomination of departmental chairs• Space issues – classroom/research/workplace– Marshall Hall Renovation– Bray Hall Remodel
![Page 35: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/35.jpg)
Plans for 2013
• By-Laws revisions• Technology Committee• College Hour (Schedule Reset)• Faculty Manual/Guide• Faculty Input
![Page 36: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/36.jpg)
Mentoring Colloquium
January 8, 201211:30 AM – 5:00 PM
Gateway BuildingLunch
Small Group SessionsReception
![Page 37: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/37.jpg)
Planning Committee
• Academic Council– Donald Leopold– Theodore Endreny– Valerie Luzadis– Neil Ringler– Susan Anagnost– Richard Hawks
• Faculty Governance– Kelley Donaghy
Image courtesy of: http://www.inpowerwomen.com/wp-content/uploads/2012/06/mentoring-puzzle-diagram.jpg
![Page 38: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/38.jpg)
Survey Results
![Page 39: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/39.jpg)
Picking Tables
4. Digital Methods for the Classroom (beyond Blackboard)8. Academic Integrity12. Interdisciplinary Proposal Writing17. Multidisciplinary collarboration/design22. Balancing Teaching/Research/Service24. Good mentoring what does it look like?
48 12 17 22 24
![Page 40: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/40.jpg)
Picking Tables
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 180
10
20
30
40
50
60
70
Somewhat InterestedVery Interested
7 141110
7. Working with students with Disabilities14. Leadership15. Writing Learning Objectives10. Reviewing Syllabi
![Page 41: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/41.jpg)
Tentative Program
• Welcome and Lunch– Play - Match the research interests over lunch and get
to know some little known facts about your colleagues• Prizes!
• Two Break-out sessions with summary reports from each table between them
• Closing and mentoring group assignments• Luncheon winners announced• Reception
![Page 42: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/42.jpg)
RSVP
RSVP by Survey Monkey by 12/19/12Name is needed!
![Page 43: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/43.jpg)
Spring College-wide Meetings
Save These Dates Please!!!
• February 20, 2013 at 12:45 PM• March 27, 2013 at 12:45 PM• May 1, 2013 at 3:30PM – Reading Day
![Page 44: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/44.jpg)
Elections 2013
• Secretary• SU Senator• SUNY Senator Alternate• All Committee Chairs!
![Page 45: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/45.jpg)
Library Report to Faculty GovernanceDecember 11, 2013
Steve WeiterDirector, College Libraries
![Page 46: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/46.jpg)
Library Council
• Has met once to discuss charge• Will meet again on January 9 to select a Chair
and begin substantial functions
![Page 47: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/47.jpg)
Library Migration
• Journal Locator Installed and Working• Proxy Server Installed and Working• Some journals/Services have been problematic in
terms of remote access– Notably Nature, Soc. of American Fisheries (Taylor
Francis), and Web of Science.– Let us know if you have access issues
• Catalog Migration delayed until May– Mostly Issues with Ex Libris Corporation – SUNY OLIS being incredibly supportive
![Page 48: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/48.jpg)
Selected New Journals (or replacement of Bird –provided Journals)
There are numerous others not listed here!!!!!
January 1• PNAS• Annual Reviews – Sciences Collection• Royal Society of Chemistry Package• SCOPUS• American Physical Society• Applied Environmental Education ad
Communications• Environment and Planning A-D• Refworks accounts• Many Others we have assumed or picked up New
![Page 49: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/49.jpg)
Library Improvements
• Quiet Study Area – Room 103– Donor Supported Robert and Lisa Unsworth
• Writing Center – Room 013– Team Room/Public Speaking Center
• Carrels along West wall being upgraded– Last bit of Main Floor to get an upgrade
• Extension of Friday Hours until 7:00 PM– Beginning this Spring– At Request of the Students
![Page 50: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/50.jpg)
New Staff
• Joanne LaFontaine starts 12/19– Fills vacant 50% library clerk position
• New technology support position starts 1/3More Changes to Come????
Quite Likely
![Page 51: College-wide Governance Meeting December 11, 2012 9:30 AM, Baker 146](https://reader036.vdocument.in/reader036/viewer/2022062423/56649e535503460f94b48fd1/html5/thumbnails/51.jpg)
Remember!!!!
• Contact your Department’s Library Liaison for assistance. http://www.esf.edu/moonlib/about/directory.htm
• Let us know if you are having access issues– [email protected]
• Let us know if there are titles you need for your research – [email protected]
• We have a limited budget and can’t buy everything but will do the most we can with what we have.