ࡱ> O bjbjll 7eeZr2 2 wwwww8OdD"6D8D8D8D8D8D8D$FSI\Dw\DwwqD222ww6D26D222F5@Dv4t3"DD0D3II4F5IwF52\D\DDI2 =:  MINUTES OF THE MEETING OF THE FACULTY SENATE MAY 6, 2020 PRESENT: J. Ausherman, C. C. Bowen, W. Bowen, L. Deering, A. Dixit, G. Dyer, B. Ekelman, P. Falk, V. C. Gallagher, J. Goodell, J. Hostutler, Y. Hung, M. Jackson-McCabe, R. Krebs, A. Kumar, S. Lazarus, J. Marino, B. Mikelbank, G. Pettey, T. Porter, A. Severson, A. Slifkin, A. F. Smith, J. R. Tighe. R. Anglin, T. Gaspar, S. Putrevu, A. Robichaud, S. Zachariah, J. Zhu. T. Guzman. OTHERS PRESENT: M. Dover, B. Hoffman, J. Holcomb, M. Mitchell, P. Stoddard-Dare, S. Storrud-Barnes Senate President William Bowen drew everyones attention to the protocol for todays meeting. If you want to make a comment or if you want the floor, please write to Vice President Gary Dyer. He will keep a running record of the chronological order of those messages and those will be considered in deciding who will get the floor next. Please clarify when you make a motion on whether it is a main motion or if you want to modify a motion or whether it is an amendment. We have encouraged people to draft motions before the meeting. Please dont email them out to everyone. Please dont use the general chat function to everybody. To keep things focused and to keep it from going all over the place, that commentary should be oral. The way we will take votes, if a vote is to be taken, we will first ask for a voice vote and it is an honor system, so please only vote if you are eligible. If we hear a clear yea or nay on a vote, that will prevail otherwise, we will have to a take a roll-call vote. Senate Secretary Vickie Coleman Gallagher stated that she has not received any emails of motions, but if anyone has a motion typed up, and it is in final form, please send that to everyone in chat and she will get that final motion in the Minutes and everyone will see what we are voting on. Dr. Bowen stated that the procedure for todays meeting is that the conversation will occur in two stages. He will start with the Faculty Senate Presidents report then Provost Zhu will give his presentation on Academic Partnerships. Immediately after the Provost finishes his presentation, the Senate President will invite questions that are addressed specifically to the Provost. Once the Provosts presentation is finished, we will entertain questions until 4:00 P.M. or until need be. Then we will move into an open discussion and like every other meeting, we will follow parliamentary procedure where each member of the Senate will have the opportunity to speak and again that will be in chronological order. Please email that to Professor Gary Dyer. We will have basic procedures that no Senator will speak twice or have priority over another. before everybody speaks once. Approval of the Agenda for the May 6, 2020 Meeting Senate President William Bowen called the meeting to order. He reported that all of the Annual Reports are not yet available and asked to amend the Agenda to remove approval of Annual Reports. We ask that Annual Reports be reported at the next scheduled Senate meeting. It was moved, seconded and the Agenda as amended was approved unanimously by voice vote. Approval of the Minutes of the Meetings of Dr. Bowen reported that the Minutes are not yet ready. We will have last weeks Senate Meeting Minutes available soon. We are working diligently on those. Report of the Faculty Senate President Dr. Bowen noted that in his report at the Faculty Senate meeting on April 29, he gave an overview of the lengthy discussion that occurred on program management called Academic Partners at the April 15 Academic Steering Committee Meeting. It focused on a perspective held by more than a few of our faculty senators that the administration needs to have conversations with the relevant program faculty and the Faculty Senate much earlier in the process of pursuing another agreement with Academic Partners. Todays meeting was called by the Faculty Senate at the April 29 Faculty Senate meeting for the purposes of extending the discussions regarding the ensuing considerations about Academic Partners. In my role as the presiding officer, the requirements are for me to put aside my own personal and professional agenda as an educator and as a scholar who has a perspective of a faculty member. Instead, my duties and obligations are to help make any decisions that in the collective judgment of the assembly need to be made as fairly as possible. But before I move on, I do want to report on some of my observations made over the past couple of months with conversations with faculty members at faculty meetings and numerous administrative meetings that I have attended. The administration is trying to provide sound leadership at a time of unfathomable and unanticipated chaos that was caused by Covit-19 and to meet the obligations with the Board of Trustees. The administration is trying to figure out how large or maybe how small the tuition-paying incoming class will be for the fall. They are doing everything they can do to make sure that the health, safety and in-so-far-as-possible well-being of the members of our campus community are ensured. They are also scrambling very thoroughly and very hard to make the numbers work while also delivering on the Universitys research and educational missions. Their salaries and I believe those of the executive team have only the long-term best interests of our community in their minds and hearts. On the other hand, we professors are waiting for our administration of leadership to provide a fairly detailed roadmap with abundant faculty participation beginning with the program faculty members and departments working through the Faculty Senate in ways that have been established long at our university. We rightfully want to know the future of our academic programs. We want our rightful part in creating and delivering them. We are trying to figure out what will happen to our classes in the fall. We are trying to figure out how our departments will maintain quality and academic integrity and our curriculum and how we will be able to maintain enough educational excellence not only to be creditable but also to be able to look ourselves in the mirror and know that we are doing our very best. More than a few of us have dedicated years and years of our work lives to these ends and we are determined to continue. We are also worried about our pay and benefits, our teaching loads, whether contingent faculty will have jobs in the fall and a whole bunch of other things. So, although the administration and the faculty perspectives on our situation are really very different, and tensions in many cases are high, it is important for us to remember that we all have an educational common mission that we are unified in a larger purpose of creating and delivering a curriculum for our students. The only way to make progress on this situation is to assume mutually good faith on both sides. Administrators need to have confidence in the faculty and assume that our perspectives have validity and are based on the best interests of the University and our students and our disciplines. Faculty need to have confidence that the administrators are making the best possible decisions they know how to make for the University and that they are doing so with fairness and integrity. For us to successfully achieve our common educational mission, requires all of us to check our politics, our biases and our suspicions at the door. This is a time for clear communication and it is a time for transparency. We should give each other the benefit of the doubt when we have to. We should ask important questions; we should listen very hard to the answers; we should consider the answers with an open mind; we should engage in dialogue and debate and do so respectfully on everybodys part. Achievement of our educational mission requires that we have to get over our mutual distrust. Shared governance right now is more important then ever. At the end of the day, we are all in the University serving what is probably one of the most positive, hopeful forward-looking and durable of all institutions ever so lets get on with it. Dr. Bowen asked if there were any questions before he turns it over to Provost Zhu. There were no questions. Presentation on Academic Partners (Report No. 104, 2019-2020) Provost Jianping Zhu referred to his power point presentation. He thanked Dr. Bower for setting this meeting up and setting the context for this discussion and the 250 colleagues who joined. This is a very busy time and everyone is working very hard to finish this semester to help our students to graduate. He noted that he wanted to take a few minutes to share with everyone about our ongoing discussion with Academic Partnerships and to outline the context in which we are having the discussion. Then to have our five team members, the five Deans whose colleges are now involved in the conversation with the program faculty about Academic Partnerships. He will ask each of them to make brief remarks and to share their experience in having discussions with their faculty about this issue. Provost Zhu said that he would begin by putting this in a bigger context why are we doing this, and why discussions with Academic Partnerships took place. We need to grow enrollment now. Everyone has heard many around the country are experiencing difficulty and that enrollment and tuition are the end product. Over the last ten years, 㽶ֱs total enrollment has decreased from 17,386 students to 15,656. The graduate enrollment went from 5,280 to 3,439. If you do the simple math, you will see that the graduate decreases are more significant than the total decrease. The undergraduate enrollment actually went up so that the total decrease is about 1,700 students while the graduate decrease is over 1,800 students so ten years straight every year we have fewer graduate students enroll so that does create a problem. If we do not stop the ten year decrease now, with the pandemic impact, we will not be able to provide a solid foundation to deliver our mission to conduct research and affordable quality successful education for our students. We really need to grow enrollment. We need to think about regionally and nationally and globally. What is our strategy? Regionally, we heard a lot about Say Yes to Education, our partnerships with community colleges and that means within the five-county area. Nationally, you have also heard about our waving the out of state surcharges for some programs, expanding our on-line, programs and discussion of our partnerships with third parties that have strong national marketing and recruiting capacity. Globally, many of you were part of the efforts to establish connections with our partner universities in other countries. Some of our faculty who traveled overseas helped recruit students. And we also explored third parties that have strong global marketing and recruiting capacity. The most recent example is Shorelight that brought 227 students to us. Overall, growth strategy, regionally, nationally and globally to deal with our decreasing enrollment. That is of critical importance for our existence and for our continued mission to deliver our education. Why do we need a partner other than just the university faculty, staff and administrative leaders? The market is getting ever increasingly competitive and we do need the support of partners that have national and global networks to recruit because our university itself simply does not have the network recognition nationally or globally. When you form this kind of partnership, typically there is no up front university investment because we do not have the resources to invest in recruiting nationally or globally. Usually we expect that the partner will assume the risk of this kind of new initiative because it is the partner that has to invest up front to have the kind of program and they do not get paid until our students enroll at the university and pay their tuition. So, that is what we see as an advantage of a different approach to enhance our enrollment and given the ever-increasing competitive market. Also, we heard the questions, and yes, we understand the past but we need the partners. Why Academic Partnerships and what does the company do? It is a company that helps to enhance and promote online programs domestically it does not have an international focus. It has national marketing and recruitment. They currently serve about sixty plus universities. This is not something that we did just because of a mandate or some individual connection . We have looked at other possible partners before we had discussions with this company. We looked at other possible partners and had discussion before we engaged with Academic Partners. Where are we now? You may want to know if we have started anything and did we bypass the faculty governance? I want to make it absolutely clear here that faculty input is our top priority. Typically, what new programs take place, you all have the experience, for example, an individual program wants to propose a new expansion, it typically starts at the program level, go through the department for debate, college curriculum committee, University Curriculum Committee and the Senate for consideration and that basically follows a similar path. The Deans and the department chairs have discussions with the program faculty and the and have a list of the five programs where this discussion took place. I want to emphasize again, that faculty input is our top priority. All curricular issues whether it is a change or an adjustment, anything related to the curriculum will go through the usual faculty governance process. There is no intentional plan to bypass that process. Let me make that absolutely clear. Also, to incentivize the growth starting at the discover, as long as there is discussion we have been developing incentive models that will be implemented to return additional revenue or income from the tuition back to the college and to the programs to help support the faculty and to further enhance the program. Let me also make that clear that at this point, no agreement has been signed with AP and we are not locked into any kind of offer or deal or agreement that we could not get out off. What are the major concerns? I listed a few concerns here. I will be happy to spend time later engaging an open discussion to fully answer your questions in a straight forward open manner. Yes, we are aware of the UT Arlington internal audit report and other reports and other publications. We take that very seriously. For example, the admission issues raised at UT Arlington campus will be something we will take very seriously and we certainly want to make sure our faculty controls admission rather than a third party. The last contract multiple faculty brought that to my attention. We definitely will not put ourselves into a long-term contract with no exit clause. We will not allow that to happen. There is concern about the pricing in this business model we have been involved with university budget personnel and budget experts and do a thorough analysis in terms of investment return and we certainly do not want to enter into any arrangement that does not come out ahead. The fourth major concern I have heard faculty bring up repeatedly why dont we invest in the funds that we have on our faculty to be enhanced to do our own marketing rather than give the funds to Academic Partnership. There is a misunderstanding here. We do not have available funds at this point, typically, on the boarder of multiple millions to launch a national campaign to get our programs out there to build our national recognition. That is whichever third party is willing to partner with us, we would have to have that up-front investment. So, it is not that we have for example $2 Million just sitting there. Rather than invest in our faculty, we give that $2 Million to a third partner to let them do it. We do not have that and that is one of the potentials we see with a partner that is they will assume the risk by making that up-front investment. They will not get the return on the investment until students enroll in our classes and pay their tuition. It is that additional tuition revenue that will be shared. Another question people have been asking me AP had a contract with 㽶ֱ before and it clearly didnt work out and are we going to repeat that again? We are working with faculty closely and with our academic leadership team and our General Counsel to scrutinize any proposal for any agreement not only with Academic Partnerships but from any other potential partners in that regard and make sure that we have a safeguard built into the agreement if there is any agreement so that there is a performance measurement and there is an extra clause so that it doesnt lock us into a long term contract that does not work. Also, there are concerns from the faculty about faculty input on curriculum changes, admissions standards, instructional authority, class schedule, who will be teaching that. Let me assure you that all of that will be controlled by the University by the department faculty, department leadership team and we will provide the support to our faculty and the academic leadership team. Those are within faculty control. I am certainly open to discussions. This is my last slide before I ask my colleagues to give one to two minutes remarks. The pass forward. We will work closely with the program faculty of the five programs and we will regularly update and involve the Academic Steering Committee and Faculty Senate. We propose to set up a faculty advisory group however you want to set up a process to select this group through Faculty Senate, and through Steering, we can discuss the process. We would like to have a faculty advisory group to work with us together and to look at the issues, address those issues, and if we are going to reach any agreement, to provide advice on what the agreement issue should look like. We will implement a college incentive model to support our faculty to incentivize the growth of our programs. We will make sure if there is any agreement, there will be safe guards built into those agreements to make sure that the University does not get into a bad deal that we cannot get out of. With that, I want to invite my five Dean colleagues to each give you one to two minutes of brief remarks to let you know how they have been interacting with their faculty. I will start with the Dean of the College of Education and Human Services, Dean Sanjit Zachariah. He asked Dean Zachariah to share his experience of discussions with his faculty. Dean Sajit Zachariah, College of Education and Human Resources. Dean Zachariah reported that he was invited to meet with the Academic Partnerships in February. Right off the bat, I did include our entire leadership in the college who in turn have shared the program information with the faculty. We have had mixed interest. Academic Partnerships wanted three programs within the college to be part of the project, at least as a foundation, and then include other programs as the faculty entrusted. Three program that they are interested in including were Education Leadership Program, a Masters in Special Education and our Masters in Curriculum and Instruction. Again, there were some programs that were very clear on what parts of the program they want to include and others that said they were not interested and some that were waiting to be included as part of the program. In our college, most of these programs dont require many curriculum changes but as always, should any program require curriculum changes, we will make sure to go through the regular governance process in that regard. Right from the start, we were very clear with Academic Partnerships that our department chairs as well as program faculty would be fully responsible to make decisions around who was going to be teaching classes. That decision was going to lie with us because there is a model in Academic Partnerships where they identify people to teach and we were absolutely clear that that cannot be taken away from us and that lay with department chairs as well as with our program faculty. We have also been advocating with the Provosts Office and the Presidents Office about the revenue share money that there have to be incentives that came back to the college so that the college would have funds available to invest in marketing of other graduate programs in the college as well as funds available for faculty development for those faculty specifically who were developing the coursework to be included as part of the Academic Partnership program. For us in the college, enrollment is the absolute key. Of these three programs, two programs have dramatically lost enrollment in the last ten years and all of my faculty would vouch for the fact of how hard we have attempted to grow. We have outreach sessions, we have had limited marketing dollars never available within the college to put into marketing of our programs and we have not seen significant changes in that trend line in our graduate enrollment. This is a high priority, I owe it personally to the college to try and make some dent at least in changing that trend line. I will be available till the end of the meeting to answer any other questions that any faculty may have. Dean Roland Anglin, College of Urban Affairs. Our senior leadership and program directors met with program Academic Partnership directors in February about taking our MPA on line. That meeting produced many concerns and questions, but as the leadership in programs we committed to continue these discussions and continue to ask questions of AP going forward. Subsequently, we have had many conversations with AP to understand the possibility of taking our MPA on line but we didnt just rely on what AP said. We committed to a process of due diligence, we talked to other MP programs across the country who are currently working with AP and were considering working with them and got their experiences. Right now, we are still doing our due diligence to see if AP works for us and our Public Administration program. Our Public Administration faculty have been involved in these discussions and we look forward to presenting what we have learned in a thoughtful manner in a couple of weeks. I am happy to answer any questions later on about the process but the take-away is we are working with our program faculty and we have tried to do it in a deliberative manner and we will produce a good model that we can present to our faculty. Dean Timothy Gaspar, School of Nursing. I would like to make a few comments regarding AP. I wanted to share with you that AP had an interest in Nursing early on. We began working with them in their stated interest in our RN to BSN program option, our MSN and MS Nurse Clinical Leader program. The School of Nursing leadership met with AP leadership in February and with that meeting, we asked them some really challenging questions and actually we probably came away with some good answers to some of the questions but there were lots of new questions that emerged from that discussion as well. And that was a good thing. There was a good healthy discussion. It was one that was challenging for both of us and we felt pretty good about that afterwards. Then afterwards in March and April we brought the information that we did have at that time to the faculty meetings in the School of Nursing. That is a little bit about how things got started. We know the intent of this is a little bit different than perhaps what Dean Zachariah mentioned. The intent here was really to grow select programs in the School of Nursing that have strong market appeal so a very different perspective than some areas that may have been lacking in enrollment for whatever reason. That is really important to the University from the point of view of revenue generation and revenue growth given the real challenging fiscal realities of today, and I think more importantly during the months of March and April, the University and the leadership of the University has been really feeling that pressure. We know whats coming down the line even though there is a great deal of uncertainty to what level that might be. Furthermore, I want to make sure and I think the Provost has mentioned, the School of Nursing faculty raised questions associated with curriculum, its delivery and clinical and practicum learning experiences. Its clear that there is no budging on any changes that might have to happen relevant to these areas. They do need to follow the School of Nursing policy and University policies relative to vetting and approval. Fourthly, all of the instructional assignments that are made by the School of Nursing and as required by our accrediting bodies has to be under control and administration of the University. Fifthly, should an agreement be signed, we wanted to make sure that the feedback from the School of Nursing that has been provided to the Provost, and we have done it in various venues, one-on-one as well as with email communication in terms of generating, we wanted to offer recommendations and concerns that we had to the Provost in order for us to generate the best possible contract and partnership agreement that can serve the best interests of our students and our faculty and our professional staff and our greater University as a whole. I cant underscore this fifth point more than anything else. We have looked at some other OPMs and they just simply were not workable. If we can negotiate and really impact the quality with the assistance of a variety of you folks as well as our Legal Counsel and such, it will only strengthen and improve our case and give us a higher possibility of being successful. Dean Sanjay Putrevu, College of Business Administration. As you all probably know like the other units, AP met with me as well as with the two Associate Deans, Ray Henry and Heidi Meier, as well as the department chairs. From the beginning, they had a very strong interest in the MBA program, the on-line MBA program. We made it very clear to them right from the beginning that anything that relates to curricular issues has to go through Faculty governance and the faculty hold the key. We made that point to them. The issue of who would be with the class, they were not sure what class that never came up with AP I always assumed that we would control that and that never came up. That much I can tell you. The one point that I do want to make is as the Provost mentioned, enrollments have been going down across the board including the MBA program so this could be an opportunity for us to shore up the enrollments and that might be something that could help not just the College of Business but the University as a whole. As the Provost mentioned, if there is the possibility of a revenue share, that would be wonderful and the College of Business would never refuse any additional funding that comes from the University administration through revenue sharing. That is something that I think would be a welcome thing for the College of Business from the University. The last point I do want to make is that the eight-week sessions that they suggested, we are used to doing that with our online MBA program. That is something that would not be difficult to transition for us on that particular issue. But to rethread, we do have some curricular issues that need resolution that is very important and that is something for our faculty to consider and either approve or not approve. So, with that I will conclude. Dean Allyson Robichaud, College of Liberal Arts and Social Sciences. I recognize that there are different opinions with regard to our continued discussions with Academic Partnerships and the possibility of our engaging them in our marketing and recruitment for particular programs in the University. What we are aiming for here is for everyone to have a good understanding of being involved in any relationship we choose to have with Academic Partnerships and has been said, thus far nothing has been signed. In the College of Liberal Arts and Social Sciences the Director of the School of Social Work, the Director of the Masters Program in Social Work which is the program that Academic Partnerships is looking at as well as some faculty have expressed interest exploring this option, we are going to continue to engage in discussions to work on concerns that have been raised, and I would like to also underscore our commitment to faculty control over curriculum and academic standards. Finally, I would ask everyone to keep in mind that the purpose of our online consideration of this business arrangement is as others have noted before me to increase enrollments in some key graduate programs thereby increasing our main source of revenue at 㽶ֱ tuition. Provost Zhu thanked Dr. Bowen for the opportunity to provide this information and to answer questions. Dr. Bowen stated lets have a period of time here where we have questions for Provost Zhu and then we will do our open discussion. James Marino: What exit clauses are we trying to have? What are the lengths of contract terms? Provost Zhu: Nothing has been finalized. Our thinking at this point, our main goal is to enhance our enrollment so that we will have a solid foundation to support our university. We want what you say you promise us to deliver in the number of students. The revenue has to reach the agreed goals. If that doesnt work out, we need to terminate because we need to explore other options. The exit clause will be dependent on the performance in two years because one year will take too long a time to build up the program. For any new startup, you need a couple years of time. My thinking that beyond two or three years, if it doesnt work out, we cant wait for ten years to reach our enrollment goals. Anup Kumar: Fifty percent of share of tuition. How was this figure arrived at? Or how did the company arrive at this figure? Does the university accept that all the services this company is gong to offer is actually cost accounted to reflect 50% of tuition and fees? Recruiting, marketing and OPM delivery? If that is how it is done, why were we not recruiting in marketing to begin with if the cost is worth 50%? Provost Zhu: One point I mentioned earlier in my presentation, typically based on what we heard from other partner universities, to launch a program like that it takes $2-3M to invest in about 2-3 programs. We do not have that much money sitting there. And there is no guarantee after you invest the $3M that our enrollment would double or triple and the risk is by the 3rd party. The 50% is not based on the calculation of the cost that actually justifies 50% of that. It is after the 60 plus universities working with AP and some of them are actually systems so a University system like the University of Texas that involves 15 campuses, it is the contract that they have signed so we are actually in the exploration stage and we have pushed back. It is not a scientific number. It is based on their practices with 65 other universities. It is not based on justification of cost. But they are not a non-profit and we all understand. They are interested in making a profit. The fifty percent does cover their costs but also gives them some profit. Chieh-Chen Bowen: I have a similar question the length of the contract. The Century Foundation report is an interesting read, and just Google OPM and Century Foundation and you see their complete report. AP has an army of lawyers and they understand in the process of dealing with so many different universities. The reason they want to deal with the University s they dont have the power to grant a degree. The University is attractive to them because we can grant the degree. They cannot deliver curriculum. It is their job to recruit unqualified students and sell them the degree at 50% off. They dont just count those from AP but also count those we may get. The same model applies to Shorelight. So now every international student comes as a Shorelight student. The length of the contract, there are very tricky legal terms. There will be a 3rd year auto-renew, and if they are still at 㽶ֱ we still need to pay them. They are a for-profit institution. Their executives are making millions every single year. Provost Zhu: Length of contract. We are working closely with General Council and they were not involved before. I invited Sonali Wilson to stand by today. If need be, she will respond. We already have an ability to attract a certain number of students. We want to make sure that they dont come in for a free ride. So, with Shorelight, there are only a certain number of Engineering students, masters students and Information Systems students that opted in with Shorelight. Others still recruit on their own too. With AP, we have clarified that should we move forward, what will be counted as AP students. For current MBA, we have the in-person program and as of now it has 530 students, and used to have 750 students. That program they cannot have. The online has only 20-30 students in the online MBA. They will only get credit for the online. Yes, they have had some unqualified, but enrollments will be handled by programs. We will support those faculty to control admissions. Fred Smith: How / what process was used to get to AP with proposals from perhaps other OPMs and how did we narrow it down? Who on the faculty will be reviewing any contract you intend to execute? Who does AP get online credit for online studens we already have vs. those they actually recruit? Provost Zhu: Third party recruiters contact almost on a daily basis. Another was Noodle Partners, and 2U as in US, and a third one I dont recall. For Noodle Partners, we had some leadership meet, our CFO and admissions folks and we identified flaws in the numbers. Clearly the model will not work. We considered the business model and the interactions. Im very open to working with the Senate leadership to set up an advisory group from Senate to pay attention to build safeguards including working with General Counsel on the agreement. If we have 20 students in the program they are not going to be able to take credit for those students. Then going forward, it is hard to argue without them, how many students can we keep? If we dont do anything, the market is getting ever increased and competitive left and right like Youngstown and Bowling Green State. For one degree we now charge $36,000 and those universities began to offer that same degree at $13,500. Do you think that we can continue to keep the 20 students year after year if we are not adjusting ourselves? I leave that conclusion to every one of you. This is just the market reality that we have to face. We could just stay with what we have right now and dont make any change and we can expect the same results. Ashutosh Dixit: According to UTA report, AP is getting paid around $50M every year from UTA and it is in their auditors report. Over the last five years, they have received $178M from UTA. That is one point of information I wanted to share with everyone. In five years, if we invest on our own in marketing, I am quite sure we could do reasonably well. From COB we have 3 questions. What amount of revenue sharing will be returned to the college? How does AP explain its non-performance with its prior contract with the COB? What happens with AACSB and if we do not want to reduce our number of credit hours? We have to consider quality. Provost Zhu: Yes, over a five-year period they got $150M from UTA. That goes back to my earlier point. UTA kept $150M. Without working with AP, could they have earned that on their own? We will have this conversation and be very careful and if things do not work out we have a way out. If faculty do not want to reduce the credits, we cannot force them. Once we see the revenue, we will decide on the revenue sharing. Bob Krebs: The two things you are saying that we will be able to work out in our contract has to do with the fact that the money only comes in if the students come in with the expectation that we are going to control who comes in. But that also means if we are going to mandate that task, it also means that we accept that responsibility. They are still going to get the same money but we are going to have to take on this function that they do at other universities. We dont want to give up that function but it also means that we are going to have to invest the person power to take on that responsibility. I assume - at Texas Arlington, this $150M didnt drop in their lap assuming that their share of that, there $150M had to go into the investment for all the infrastructure to teach and that was a considerable number of students to teach. Provost Zhu: You are absolutely right. There is a significant number of increase of students, increase costs and the university is incurring that cost of the universitys share of the 50%. Also, there is a misunderstanding. It is not that AP actually brought in a lot of low-quality students there are ways that they cut off the permission of the university and that is where it is important for the university. AP technically recruited the students they brought the students into the university. They really dont do admission, so if you look at that report carefully, internally the Nursing admissions folks cut off or gave up the standard to somewhat work with them and allowed the students to come in. For that part, given our kinds of presentation, I will put that on record that for the five programs right now that are involved AP is smart; they dont do admission, it is the program. You have my word on record that we will not cause our program directors to admit the students who do not meet our standards. Now, if there is a separate discussion, with the support of the program faculty, that is separate. As we always do, we adjust our admissions standards based on what faculty see as appropriate and based on the entire national or worldwide global situation. As we did that along the way, I remember when the Shorelight discussion began. I think we discussed about the English standards. Some of you probably remember we offered from 5.5 to 6.0 on the TOFFL exam or the English exam. So, there will be discussion but that will be the faculty decision. Annual Reports Move to 5/15 after all committees have submitted their annual reports A. Student Life Committee Joanna DeMarco B. Committee on Athletics Jeffrey Bolt C. Library Committee Adrienne Gosselin D. Committee on Academic Space Benjamin Baran E. Academic Technology Committee Maria Gibson F. University Petitions Committee Stephanie Kent F. Electronic Learning Committee Selma Koc VI. Open Discussion Time Fred Smith: To provide a foundation for this discussion, I want to summarize some of the concerns that have been expressed over the last two to three months by senators and members of Senate committees: Before doing that, I want to note that University faculty fully appreciate that the University needs to be financially stable; Faculty are committed to sensible enrollment and revenue growth; and it is the Administrations right to enter into contracts for services that the University might need. That would include contracting for services with an OPM. However, the Administrations contracting rights have to be tempered by its commitment to the role of the faculty in making academic and educational policy, exercised by an independent and effective Faculty Senate. The main concerns are that Faculty have found out nearer to the end than at the beginning of the process of making this type of arrangement that the Administration was making with a particular OPMAcademic Partnerships; That although there have been some discussions with faculty in programs that the Administration contemplates being involved, it has appeared that a decision had already been made to go forward with Academic Partnerships as an OPM; and That Academic Partnerships was selected in a way that was not transparent; That promises might be made in a contract for curricular changes that have not been and might not be approved by relevant faculty; and That Academic Partnerships, like other companies in this space, has a very blemished reputation. An arrangement with an OPM need not, in principle, interfere with faculty responsibility for admissions standards, curriculum, and the general academic integrity of the institution, but to ensure that these responsibilities not be interfered with, faculty have to have a role in developing any such arrangement. It is certainly possible that an OPM could provide certain services that the University might want efficiently and effectively. However, a contract for those services has to be designed in a way so that fulfilment of the contract does not infringe on or outsource faculty responsibilities or give control over faculty to an outside vendor. We would like to partner with the Administration to reach our mutual goals, which includes: Faculty having facts and transparency about Administration negotiations concerning contracts of this type; Faculty having a role in considering all possible options, solutions, and models; Faculty being provided with a clear analysis of the costs and benefits of all possible options, solutions, and models; Faculty being involved in this from the beginning rather than almost accidentally near the end; Contracts for services being awarded through a transparent process Last fall, the Century Foundation, based on its study of many contracts between Universities and OPMs, made five recommendations to institutions contemplating contracts with OPMs. Dont buy bundled services. Dont bypass the faculty. Dont sign lengthy, unbreakable contracts. Dont share tuition revenue. Dont facilitate aggressive recruiting. At least some of these are probably worth paying close attention to. Again, an OPM may be the best source of services that we as an institution would like to have. But the process of identifying those services, determining how they will be used, and identifying a vendor should be collaborative, given how the use of those services will intersect with faculty responsibilities. Matt Jackson-McCabe: Noted that Patty Stoddard Dare of Social Work has asked to speak. Patty Stoddard-Dare: Noted that she has been at 㽶ֱ for nearly fourteen years and she is the most recent former coordinator of the MSW program. The first time most Social Work faculty heard of this proposal was on Friday afternoon. Given the delay in communication, we have only had one formal faculty meeting about this which took place yesterday. Excluding what Provost Zhu just shared, the information that was previously shared with most Social Work faculty about the proposal with AP consists of eight bullet points that fit on an index card. AP would be providing marketing and recruitment and retention. The contract would last ten years. Fifty percent of MSW tuition from students who apply through an AP portal would go to AP. It would be helpful if we could review the proposed contract so we would better understand what we are asked to support. Appreciate the Provost sharing more information about the proposal, The MSW program would be a resource in order to grow. Questions need to be answered. What is APs plan? What are terms of promoting 㽶ֱs MS program? Retention? It is important to know that student numbers have been growing for our program. Hire on line MSW coordinator. Ashutosh Dixit: Noted that Susan Barnes has questions. Susan Barnes: She noted that she is particularly interested because she was instrumental in turning off the Academic Partnerships the last time. She still hasnt had an answer to her questions. First, what assurances did AP provide this time that they would actually perform under the contract that they did not meet in their deliverables last time. She has not seen anything different that they will do it this time even though they promised last time. Second, for the College of Business, the AACSB accreditation which we have which is the highest level of accreditation that you can have in business has standard 19 which says that if you invest in online program management issues such as AP, that you must spend the same amount of money on recruitment, career services, counseling services, etc. per student that AP is spending. I am wondering how we are going to do that. Third, I understand that you are promising revenue sharing back to colleges if we participate but given that half of the revenue will be going to Academic Partnerships and the other half to the University, there is slim possibility that anything will be left over after we grow programs and after the University has to invest in those programs or in the colleges themselves. So, I would like to see what kind of guarantees in the contract that anything will be going back to the colleges at a minimum level and so what would those be? Provost Zhu: Will spend some time to meet again to answer more questions. But could foresee perhaps 10% back to college or program. Jennifer Hostutler: Involved through other jobs and worked with AP in this set up. In order to make this work, they have to grow class sizes to 300 and then another company is hired for coaches and teaching assistants. We would also have to give up another percentage to help manage our classes. In essence, the faculty control the curriculum and the coachs end up teaching the class and monitor the coaches. In order for us to break even, we have to increase our enrollments by four times. That wont happen in the first two years. How are we going to manage a deficit for the first two year? Beth Ekelman: Has our Senate Budget and Finance Committee even been consulted and may I ask Tatyana Guzman to speak on the budget issues. Tatyana Guzman: The Senate Budget and Finance Committee has not been consulted. We have not participated in this discussion. Yesterday the governor was talking about $110M cuts to SSI to all universities. Beth Ekelman: Can the Budget and Finance Committee be involved? Tatyana Guzman replied yes. Joanne Goodell: Last week the Education caucus had a meeting with Dean Sajit Zachariah and asked about revenue sharing and it seemed to me that the back of the envelope, and based on grants, if the 50% coming to the 10%, will that cover the cost of new faculty with the floods of students we expect. The Dean could not answer the question at that time. Dean Zachariah: It will depend on who picks up those instructional costs. Gary Dyer asked Maureen Mitchell, graduate program director of School of Nursing: Will you share with us the responses to all the questions so everyone can all be on the same page? Provost Zhu: Again, this is a very helpful discussion. Tatyana will leave that to the Senate leadership to put together a committee (ad hoc) advisory. Vickie Coleman Gallagher: Why start a new ad hoc committee? Recommend using full committees not an ad hoc. Need conversation about class sizes and consider impact on faculty and workload with regard to class sizes. Very little resources for GAs or TAs. Judy Ausherman: eLearning department is very good and has not been involved in discussions now. Barbara Hoffman: How can we find out from the other universities that AP works so we can look into the results they have obtained. Gary Dyer: Has the Senate membership as a whole been forwarded the PPT from AP back in February? It would show who they work with. Provost Zhu: Steering has received it. Good resource to share with all Senators. Tracy Porter: Will the revenue created go back to the college that hosts the program. Susan Barnes: Standard for AACSB requires us to invest the same amount of money into TAs, libraries, student services, advising, and that has not been answered. Provost Zhu: Yes, we will not be the only MBA program online and other universities have addressed concerns about AACSB accreditation and is not violated. VII. New Business Gary Dyer: Can share files about Century Foundation Report and UTA in an email and shared drive.  HYPERLINK "https://tcf.org/content/report/dear-colleges-take-control-online-courses/" https://tcf.org/content/report/dear-colleges-take-control-online-courses/ Jianping Zhu: Scholarship standards require 24 credits for two semesters full time. We would like to change this from 30 credits to 24 credits for two semesters. Also, the GPA was 3.0 but want to now make it simply good academic standing. It is part of financial aid policy, not something for Senate, but want to see if anyone has any thoughts. Beth Ekelman: Motion to have the Faculty Senate Budget and Finance Committee be consulted on the AP contract and brought into the conversation and meetings. The motion was seconded and approved unanimously by voice vote. There being no further business, the meeting adjourned at 4:53 P.M. 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