THE UNIVERSITY OF MICHIGAN Senate Advisory Committee on University Affairs 4008 Fleming Administration Building Ann Arbor, MI 48109-1340 313-764-0303 MINUTES OF THE SACUA MEETING OF 13 APRIL 1992 ATTENDANCE Present: Cameron, Debler, Diana, ~oeppinger, Hollingsworth, Jensen, Marcelo, Penchansky; Schwartz, Thorson Absent: Bord; Schessler Guests: Provost Whitaker, Kay Dawson, Michigan Daily Reporter MINUTES The minutes of the meeting of April 6 were approved as corrected. TOTAL QUALITY MANAGEMENT (TQM) Jensen described his four-day training session at TQM last week. His reaction to the training was quite positive. Provost Whitaker has offered to provide TQM training for SACUA members and selected committee chairs. The training will probably take place during a four-day period in late May. MEETING WITH PROVOST WHITAKER Topics discussed were: the University budget; removal of mandatory retirement; Department of Public Safety Oversight Committee; and Total Quality Management training. ANNOUNCEMENTS Samuel Gross, George Cameron, and Wilfred Kaplan will select the 1993 speaker for the Third Annual Lecture on Academic and Intellectual Freedom. Arrangements have been made for the visits of Professors Davis, Markert, and Nickerson. A reception sponsored by the Academic Freedom Fund will follow the lecture on Monday, ~ p r i l20. Professor Nickerson will join SACUA for dinner Monday evening. The Ombudsperson Task Force's Report and SACUA's recommendations have been sent to Provost Whitaker. SACUA minutes of 4/13/92 Page 2 The report from the Legal Services Task Force is expected to be submitted to SACUA within the next two weeks. The U of M Flint faculty is considering unionizing. It is not clear that they will be able to establish a bargaining unit independent of the Ann Arbor and Dearborn faculty. FACULTY GOVERNANCE ISSUES Thorson will contact the committee chairs to see if they would like student support for their committees next year. The charge to the Academic Affairs Advisory Committee (aaac) was discussed. The Provost would like to see aaac take on a significant issue. A SACUA member suggested aaac focus on the consequences of the elimination of mandatory retirement. Some key issues related to the elimination of mandatory retirement include: tenure, morale, impact on junior faculty and hiring of new faculty. SACUA should involve many different committees in the undertaking of such issues. Another key issue is the assessment of teaching and administrative work. Academic assessment could be considered as a possible central theme for 1993-94. It was suggested that Senate Assembly decide this spring whether or how to expand the pool of candidates from which SACUA nominees are selected. Thorson will prepare a list of ideas that have been suggested to be reviewed at the next SACUA meeting. OLD BUSINESS t i v e dinner hosted by President The ~ ~ ~ U ~ / ~ x e c uOfficer Duderstadt will be held on May 11th. Thorson gave an update on committee appointments. SACUA gave suggestions for members of the Rackham Board of Appeals and the Michigan Union Board of Representatives and for chairs of the Student Relations Committee and Tenure Committee. ADJOURNMENT The meeting was adjourned at 5:00 p.m. Respectfully submitted, Diane G. Schwartz Senate Secretary
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