SACUA Meeting Actions
through meeting of: 14 July 2008

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ACTION OF SACUA 051208-3
A motion to amend SACUA Action 050508-1 by removing "by drawing on volunteers from the Assembly and from within SACUA itself" and to send the amended motion to Senate Assembly on 19 May 2008 was made and seconded.

The action was approved by unanimous vote.
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ACTION OF SACUA 051208-2
A motion to reconsider SACUA Action 050508-1 was made, seconded and approved for reconsideration.

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ACTION OF SACUA 051208-1
A motion to amend Professor Frier's resolution and adopt with said amendment was made and seconded.

Vote on the active motion:
Number Approving: 7
Number Opposing: 1
Number Abstaining: 0
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ACTION OF SACUA 050508-1
Professor Fraser moved that SACUA ask the Senate Assembly (1) to charge a five-member Senate Assembly committee to review academic counseling given to intercollegiate student athletes, with a reporting deadline of December 2008; and (2) that the Senate Assembly delegate to SACUA the responsibility for populating the committee by drawing on volunteers from the Assembly and from within SACUA itself (Thouless seconded).

The action was approved by unanimous vote.
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ACTION OF SACUA 042108-2
SACUA endorses the concept of sponsoring a town meeting focusing on the legal dimensions of affirmative action.

The action was approved by unanimous vote, with one abstention of record.
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ACTION OF SACUA
042108-1
SACUA accepts the 2008 report of the Committee for a Multicultural University and endorses its recommendations.

The action was approved by unanimous vote, with two abstentions of record.
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ACTION OF SACUA 041408-2
Professor Friedman moved that irrespective of the on-going controversy about the counseling of athletes, SACUA strongly affirms Prof. John W. Hagen's academic freedom to teach his courses and to pursue his own research (Frier seconded).

The action was approved by unanimous vote.
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ACTION OF SACUA 041408-1
Professor Potter moved that SACUA endorses AAAC Action Item 040908-2 (Fraser seconded).

Vote on the active motion:
Number Approving: 3
Number Opposing: 0
Number Abstaining: 2
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ACTION OF SACUA 033108-2
Professor Stark moved that SACUA accepts AAAC’s request in its Action Item 032608-2, and charges AAAC and the AEC with conferring to develop appropriate survey instruments for incorporation in the Fall 2008 Administration Evaluation survey.

The action was approved by unanimous vote.
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ACTION OF SACUA 033108-1
Professor Riles moved that SACUA endorses Advisory Action of AAAC 032608-1 (multiple seconds):

The action was approved by unanimous vote.
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ACTION OF SACUA 032408-1

Chair Smith appointed a subcommittee consisting of Professors Poe, Potter, and Thouless and charged it with evaluating the policy proposed by Rackham for continuous enrollment by graduate students.
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ACTION OF SACUA 021108-1
Professor Friedman moved that SACUA pres
ent the principles document in its then-current state to the Senate Assembly for vote at the March meeting of the Assembly (multiple seconds).

The Action was approved by unanimous vote.
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ACTION OF SACUA 091707-1

Chair Smith invited a motion calling for a letter to be sent from SACUA commending the president and Board of Regents for action taken to revise Regents' Bylaw 14.06 extending non-discrimination to gender identity and gender expression (multiple assents).

The Action was approved by unanimous vote.
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ACTION OF SACUA 082707-1

Professor Potter moved the following proposed motion for Senate Assembly: Whereas the Senate Assembly of the University of Michigan finds that the proposed reforms of the Committee on Intercollegiate Athletics are generally in accord with the values of the University of Michigan, it hereby endorses the goals of the proposed reforms (multiple seconds).

The Action was approved by unanimous vote.
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ACTION OF SACUA 073007-1

Professor Potter moved that SACUA offer Professor Stark, Professor Doug Kahn of the Law School, and himself to serve on the new Recreational Sports Task Force. (Frier seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 072307-1

Chair Smith moved that Professors Frier and MacAdam be charged with the development of a resolution in support of the Statement on Publishing Agreements of the Committee on Institutional Cooperation (CIC) and in support of the revision of the University's copyright policy.

The Action was approved by unanimous vote.
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ACTION OF SACUA 060407-1

There was a motion that a SACUA subcommittee made up of three individuals appointed by the SACUA chair be formed to address the COIA report and other matters related to the University's intercollegiate athletic program and report back to SACUA by 31 December 2007.

The Active Motion was approved with one abstention.
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ACTION OF SACUA 041607-1

Professor Potter moved that a sixth item be added to the proposed policy statement endorsed by AAAC on 11 April 2007 (multiple seconds).

The Action was approved by unanimous vote with one abstention of record.
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ACTION OF SACUA 040907-3

FACULTY RESPONSE TO THE SPELLINGS COMMISSION REPORT

Professor Potter moved that SACUA endorses the AAAC report in response to the Spellings Commission Report and commends it to the Senate Assembly for its endorsement (Frier seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 040907-2

FACULTY RESPONSE TO REVISED McDONALD-WEISS REPORT

Professor MacAdam moved that SACUA endorses the AAAC report in response to the revised McDonald-Weiss report about extending the tenure probationary period, and concludes that the existing procedures have sufficient flexibility.  SACUA recommends that Senate Assembly endorse the report (Frier seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 040907-1

RESOLUTION ON SUSPENSION OF RULES

Professor Frier moved that SACUA recommends to the Senate Assembly that it suspend its rule stating that a SACUA chair cannot be re-elected to a second term sequentially after having served a full term (MacAdam seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 032607-1

Professor Potter moved that SACUA will join with AAUP to co-sponsor a 10 May 2007 forum on faculty grievance procedures (multiple seconds).

The action was approved by unanimous vote.
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ACTION OF SACUA 031207-3

Professor Meerkov moved that SACUA forms an ad hoc Faculty Investment Committee with Professors Kimball and Shumway as charter members, and gives the committee the charge of preparing a report to the Senate Assembly by Fall Term 2007 (MacAdam seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 031207-2

Professor Frier moved that the chair and vice-chair represent the U-M faculty at the May meeting of the Coalition on Intercollegiate Athletics (Potter seconded). 

The action was approved by unanimous vote.
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ACTION OF SACUA 031207-1

Several members moved that SACUA use its internal funds to make a $1,000 contribution to the Faculty Undergraduate Scholarship Fund in lieu of paying for refreshments for the remaining Senate Assembly meetings of Winter Term.   

The Action was approved by unanimous vote.
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ACTION OF SACUA 021207-1

The Chair invited endorsement of a proposed resolution for the Senate Assembly regarding Undergraduate Fellowships (Distributed Item 5). 

The Action was approved by unanimous vote.
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ACTION OF SACUA 020507-1

Professor Meerkov moved that SACUA endorses the establishment of an undergraduate fellowship committee of five members, and asks for approval from the Senate Assembly.  This committee shall become a regular standing committee of the Senate Assembly and its members shall both select fellowship recipients and oversee solicitation of funds (Riles seconded). 

The Action was approved by unanimous vote.
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ACTION OF SACUA 010807-2

SACUA voted unanimous approval of nominations proposed for the Grievance Cognate Panel (distributed item 8).
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ACTION OF SACUA 010807-1
Multiple members moved that the Senate Assembly begin meeting at Palmer Commons, starting 22 January 2007.

The Active Motion was approved by unanimous vote.
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ACTION OF SACUA 121806-1
Professor Riles moved that SACUA endorses the Report of the Grievance Procedures Task Force, distributed item 4 (Frier seconded).

The Action was approved by unanimous vote.
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ACTION OF SACUA 121106-2
Professor Riles moved that SACUA endorses the proposed changes to Regents' Bylaw 3.10 (Combi seconded).

The action was approved by unanimous vote.
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ACTION OF SACUA 121106-1
SACUA endorses the proposed posting of the Central Ombuds position. 

The Action was accepted by unanimous vote.
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ACTION OF SACUA 120406-1
Chair Smith proposed that SACUA offer himself, Professor R. Megginson, and Professor-Emeritus B. J. Evans as nominees. Several members moved to accept the proposal.

Vote on the Active Motion:
          Number approving: 6
          Number disapproving: 1
          Number abstaining: 0
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ACTION OF SACUA 112706-2
Professor Frier moved that SACUA endorses the following resolution, and commends it to the Senate Assembly (Giordani seconded):

Whereas the University of Michigan has made and is expected to make significant changes in the benefits that it offers its currently active and retired faculty, and

Whereas the members of the University Faculty Senate and their elected representatives on the University Senate Assembly and its executive committee, the Senate Advisory Committee on University Affairs (SACUA), have either not been consulted or have been inadequately consulted prior to the announcement of such changes in benefits,

Be It Resolved That:
The University of Michigan establish a Faculty Benefits Oversight Committee with representation on that committee by faculty members selected by SACUA and confirmed by the Senate Assembly.

The Action was approved by unanimous vote.
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ACTION OF SACUA 112706-1
Professor Riles moved that SACUA endorses the following resolution, and commends it to the Senate Assembly (multiple seconds):

Whereas the existing system and rules for student registration date back to a time when students were required to report in person for registration interviews, and the system has been made obsolete by modern technology, the faculty calls for changes to the antiquated system which:

(1)   remove an existing constraint which prevents students from being granted permission to register according to their credit hour standing if they are registered for a course that meets at that same time, and

(2)   enact provisions of a resolution passed by MSA that calls for implementation of registration brackets that are scaled to 5 credit hour increments. 

 The Action was approved by unanimous vote.
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ACTION OF SACUA 112206-3
Professor Meerkov proposed the following resolution for presentation to the Senate Assembly at its 27 November meeting (Riles seconded):

Whereas the faculty governance recognizes need-based fellowships as an important tool for attracting students from low income families to the University of Michigan;

Whereas the University announced a 50% matching fund program for all donations towards undergraduate need-based fellowships; 

Therefore, the Senate Assembly resolves to actively support this program by encouraging faculty to contribute to a special account in support of these fellowships.  The resulting fellowships will be allocated with the participation of the elected faculty governance and will be referred to as the UM Faculty Senate Undergraduate Fellowships.

The action was approved by unanimous vote.
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ACTION OF SACUA 112206-2
The chair brought forward a motion that had been proposed at the previous meeting:  SACUA endorses the proposed revision of SPG 201.92.

The Action was approved by unanimous vote. 
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ACTION OF SACUA 112006-1
Professor Seabury moved that SACUA endorses closing the 2006 AEC survey at midnight on Wednesday, 22 November (multiple seconds). 

The Action was passed by unanimous vote.
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ACTION OF SACUA 110606-1
Professor MacAdam moved that SACUA endorses the proposed preferred name policy embodied in distributed item 13 (multiple seconds).

The action was approved by unanimous vote.
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ACTION OF SACUA 102306-1
Professor Frier moved that a hyperlink to an electronic copy of the booklet regarding Proposition 2 be placed on the faculty governance website (Professor Riles seconded). 

The action was approved by unanimous vote.
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ACTION OF SACUA 100206-2
Professor MacAdam moved that SACUA approves its October 2006 Faculty Governance Update to the U-M Board of Regents (Riles seconded).

Vote on the active motion:  The motion was approved by unanimous vote.
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ACTION OF SACUA 100206-1
Professor Potter moved that SACUA approves the transmittal of a letter to Deputy General Counsel Sharphorn (Giordani seconded).

Vote on the active motion:  The motion was approved by unanimous vote.
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ACTION OF SACUA 091106-2
Multiple members moved that SACUA endorses a revised draft of its letter to President Coleman and charges the chair to transmit it on behalf of SAC
UA.

The motion was approved by unanimous vote.
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ACTION OF SACUA 091106-1
Professor Potter moved that SACUA establishes a Grievance Procedures Task Force consisting of Professors Lehman, Masten, Smith, Ulsoy and up to two others to be named, with the SACUA chair as interim chair, and with the goal of delivering a report to SACUA by December 2006 (Meerkov seconded).

The action was approved by unanimous vote.
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ACTION OF SACUA 082806-2
SACUA unanimously endorsed distributed item #14 with amendments so that it reads as follows:

DISCLAIMER AND NOTICE

(Endorsed unanimously by SACUA on August 28, 2006)

University faculty members often ask to discuss their grievances or complaints with SACUA or with other central faculty units.  SACUA is almost always willing to listen with a sympathetic ear because it believes such discussions benefit not only the faculty member, but the University as a whole. 

But such discussions are not a substitute for the other means by which aggrieved faculty members can resolve disputes: for instance, through mediation, consultation with ombudspersons, grievances, legal action, and so on.  In particular, involving SACUA in a dispute does not alter the procedural requirements of these other procedures, nor does it change any deadlines they may impose.  Moreover, SACUA is not in a position to offer legal advice, even if, as is sometimes the case, there are lawyers on SACUA or in the SACUA office; no attorney/client relationship is expressed or implied, and if you are unsure of your legal position we encourage you to consult with an attorney.

SACUA is fully aware of how stressful disputes can be, and it remains committed to assisting faculty members (and thereby the University) in every appropriate way.  The purpose of this disclaimer is to assist faculty members in preserving and exercising their rights effectively.
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ACTION OF SACUA 082806-1
SACUA unanimously agreed to submit to the Regents the report drafted by S. Meerkov, with small revisions by K. Riles, for the September Regents' Faculty Governance Update as follows:

THE UNIVERSITY OF MICHIGAN
REGENTS COMMUNICATION

ITEM FOR INFORMATION

 Subject:  Faculty Governance Update

Shared governance between administrators and faculty is a foundation for successful operation of any university. The University of Michigan Regents Bylaws provide mechanisms for such co-operation. Indeed, at the university-wide level, Bylaw 4.01 declares that "The senate is authorized to consider any subject pertaining to the interests of the University, and to make recommendations to the Board of Regents in regard thereto". At the unit level, Bylaw 5.06 states that "The executive committee in addition to assisting with administrative functions shall be charged with the duties of investigating and formulating educational and instructional policies for consideration by the faculty and shall act for the faculty in matters of budgets, promotions, and appointments."

Unfortunately, the university faculty often takes less than full advantage of these opportunities. Indeed, the provision of Bylaw 4.01 has not been exercised in the recent past. Executive committees of many units, contrary to Bylaw 5.06, are not involved in issues of budget and academic administrative appointments.

To alleviate these deficiencies, in fall of 2005, SACUA created two ad-hoc committees to address the issues of shared governance at both university-wide and unit levels. This communication is intended to report to the Regents on the activities of these groups.

1.   The main outcomes of one of these groups, the Unit Shared Governance Task Force, are a Report and subsequent Resolution of the Senate Assembly of February 20, 2006 concerning the election of unit executive committee members and the functions of those committees. These documents can be found at http://www.umich.edu/~sacua/SenAssb/UnitSharedGovernanceTaskForceReport.pdf  and http://www.umich.edu/~sacua/SenAssb/ExecComResolution-Feb2006.pdf, respectively. According to the Resolution, "The name of the eligible candidate with the largest number of votes is to be submitted to the Provost for subsequent Regental approval." This provision modifies the earlier practice in which a runner-up could be appointed to the executive committee instead.

In addition, the Resolution calls for executive committees to participate in shared governance by giving their "consent for all academic administrative appointments in the unit, composition of search committees leading to these appointments, and to chair professorship nominations" as well as "to  provide oversight of the budget".

It is expected that these recommendations, after approval by the units, will be implemented during fall of 2006.

2.  The second group, the University Shared Governance Task Force, is currently in the process of developing its recommendations. The general direction of these recommendations is that SACUA should be advised and consulted on existing or on new policies, which affect faculty life and satisfy certain criteria. These criteria are currently under discussions with the Provost. It is expected that these recommendations will be finalized and put in place by the end of 2006.

SACUA believes that the above described actions will substantially improve mutually productive co-operation between the faculty and the administration for the benefit of the University as a whole.

Submitted:  September 2006
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ACTION OF SACUA 073106-2
SACUA unanimously authorized the chair to pursue the delinquency of a GRB committee report further with the provost as something that appears on the surface to be a case of serious malfeasance by the GRB chair, potentially more serious than the personnel matter brought earlier in the meeting by the president.
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ACTION OF SACUA 073106-1
The chair invited a motion that SACUA will participate in the joint committee [being constituted by the AAUP and the Academic Freedom Lecture Fund for review and revision of proposed rules for the operation of the Davis, Markert, Nickerson Visiting Professorship] through its chair.  The motion was offered by several members simultaneously.

The motion was approved unanimously.
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ACTION OF SACUA 071706-1
WHEREAS

  • The University of Michigan Board of Regents re-appointed the University President without consulting the elected faculty governance;
  • It is customary and desirable to conduct a careful and full evaluation of any administrator's performance before re-appointment, soliciting thorough comment from all affected parties;
  • The Board of Regents engaged an external consulting firm, which, according to the Ann Arbor News, interviewed only 22 members of the university community;
  • Faculty perceive this limited consultation as inadequate for meaningful faculty input;

Therefore, and in accordance with Regents' Bylaw 4.01,

  • SACUA, as a duly elected representative of the University Senate, expresses its serious concern that the process that the Regents used to re-appoint the President has excluded the opportunity to engage the faculty when making this most important decision.
  • Wishing then to improve communication between the Regents and elected faculty governance, SACUA proposes a joint task force of members from SACUA, the Regents, and the Office of the President to explore new structural mechanisms to ensure appropriate faculty consultation in future Regental decisions of this nature.

The resolution was adopted by unanimous vote. 
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ACTION OF SACUA 061206-1
Professor Seabury moved endorsement of the resolution drafted by Dearborn joint benefits committee.  Professor Frier seconded.

The action was approved by unanimous vote.
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ACTION OF SACUA 060506-2
Professor MacAdam moved that SACUA endorses the 2005-2006 CESF annual report to the Board of Regents (multiple seconds).

The action was approved by unanimous vote.
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ACTION OF SACUA 060506-1
Professor Riles moved that SACUA affirms past practice and hereby ratifies appointment of Professor Potter, runner-up in the most recent SACUA election, to complete the term vacated by the resignation of Professor Younker (multiple seconds). 

The action was approved by unanimous vote.
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ACTION OF SACUA 052206-3
Professor Meerkov moved that SACUA endorses the report "Assessing the Necessity of Extending the Maximum Probationary Period" and directs that it be transmitted to the provost, to the Flexible Tenure Committee, and to the Senate Assembly Tenure Committee (Frier seconded).

The action was approved by unanimous vote
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ACTION OF SACUA 052206-2
Professor Giordani moved that SACUA accepts the report of the Rules Committee and transmits it to the Tenure Committee for their consideration and comment (Riles seconded).

Vote on the Active Motion:
            Number approving- 6
            Number disapproving- 0
            Number abstaining- 1
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ACTION OF SACUA 052206-1
Professor Frier moved the SACUA approves the proposed position description for Administrator Coordinator/Project Coordinator for the Faculty Senate Office and commends it to the chair for immediate posting (MacAdam seconded).

The action was approved by unanimous vote.
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ACTION OF SACUA 051506-1
Professor MacAdam moved that SACUA endorses the language of model recommendation with slight modification, and commends the model to Senate Assembly for further endorsement (Seabury seconded):

"If you think you need an accommodation for a disability, please let me know at your earliest convenience.  Some aspects of this course, the assignments, the in-class activities, and the way I teach may be modified to facilitate your participation and progress.  As soon as you make me aware of your needs, we can work with the Office of Services for Students with Disabilities (SSD) to help us determine appropriate accommodations.  SSD (734-763-3000; http://www.umich.edu/~sswd/) typically, recommends accommodations through a Verified Individualized Services and Accommodations (VISA) form.   I will treat any information you provide as private and confidential."

The motion was approved unanimously.
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