PAT Meeting

March 17, 2006

Page 2

President’s Advisory Team Members in attendance:

Alice Bahr, Dean, Libraries and Instructional Resources

David Buchanan, Provost

Richard Culver, Director, Media Relations

Jason Curtin, Director, Alumni Relations and Annual Giving

Jane Dané, Dean, Enrollment Management

Janet Dudley-Eshbach, President

Len Foxwell, Assistant to the President for Government and Community Relations

Tom Jones, Dean, Henson School of Science and Technology

Jeff Boyer for Donna Keener, Director, Human Resources

Paul Land, Director, Auxiliary Services

Betty Crockett for Greig Mitchell, Vice President, Administration and Finance

Denise Rotundo for William Moore, Dean, Perdue School of Business

Ellen Neufeldt, Vice President, Student Affairs

Timothy O’Rourke, Dean, Fulton School of Liberal Arts

Carol Wood for Dennis Pataniczek, Dean, Seidel School of Education and Professional Studies

Maarten Pereboom, President, Faculty Senate

Beth Depot for Jennifer Poole, President, Student Government Association

R. Bryan Price, Director, Institutional Research, Assessment and Accountability

Rosemary Thomas, Vice President, University Advancement

Jerry Waldron, Chief Information Officer

Ellen Zinner, Assistant to the President

Guests: Ron Dotterer, Chair, SU Steering Committee for Middle States Re-accreditation

Whitney Adams, Journalism student

Edwin Cowell, Dean of Students

1.  President’s Report - President Dudley-Eshbach:

o  President Dudley-Eshbach introduced Edwin Cowell, the new Dean of Students.

o  Whitney Adams, a Communication Arts student, accompanied the President today as part of an assignment in her Journalism class.

o  On the recommendation of the University Forum’s Employee Relations Committee, the Human Resources Office has undergone an external assessment review. An action plan will be developed in the coming months.

2.  University Governance:

o  Faculty Senate - Maarten Pereboom:

i.  At the last Faculty Senate meeting there was discussion concerning students evaluating faculty members. No consensus was reached. There was also conversation about expectations on promotion, tenure, and merit and the amount of time and weight should be placed on teaching, scholarship, and research. It was noted that peer review is a valuable tool, particularly for new professors who may later be judged for tenure and promotion from these same peers. This initial peer review would give them valuable insight on what could later determine their success in gaining promotion and tenure.

3.  Update on legislative session - Len Foxwell:

o  This has been a good year for public higher education. Salisbury University in particular is budgeted to receive a 15% increase in the operating budget. The capital budget for Salisbury University was a great success, with funds allocated for the new TETC building and planning funds for a new School of Business. However, there is a challenge to show restraint in the event some funds may have to be given back in future years.

o  There will be no tuition increase for in-state undergraduate students in 2006-07.

4.  Middle States update - Dr. Ron Dotterer, Chair, Middle States Self-Study:

o  The Middle States Evaluation team gave their oral report on March 8. Salisbury University did very well, with only one recommendation, compared to five recommendations ten years ago.

o  General Education was the only area of concern for the team, specifically concerning the need to map general education outcomes to ensure that the aspects the institution is seeking are occurring. They noted that SU should “close the loop,” taking assessments and incorporating them back into the process.

o  All suggestions provided by the team were helpful and positive and were aimed at making Salisbury University even better.

5.  Campus-wide Budget and Planning committee - President Dudley-Eshbach:

o  There was discussion concerning creating a campus-wide budget and planning committee that would assist administrators determining where resources should be allocated. There are a few committees on campus that discuss fiscal management, but no one committee takes into consideration all information that is available, specifically concerning strategic and master planning.

o  Chairs of the Long Range Planning Committee, Enrollment Management Team, Space Committee, and Fiscal Advisory Team were suggested as possible members to this new committee. An effective number would need to be no more than 12 members.

6.  Next meeting: The next meeting of the President’s Advisory Team will be on Thursday, April 20, at 10:00 a.m.

Recorder: Tracy Hajir