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Faculty Senate meeting: committees, parking 

The Faculty Senate met Nov. 6 and was called to order by Anne Osbourne Kilpatrick, DPA. The next meeting will be held at 7:45 a.m. Tuesday, Dec. 4, in the Administration/Library Building, room 107.

Meeting Procedings
Kilpatrick welcomed the senators. After the initial self introduction by each senator, she outlined her goals to achieve for the year. 
 
She emphasized that all senators belong to the senate committees and tackle the various assignments and use the Faculty Senate meeting to report the outcome of their various committee meetings. She mentioned two new policies that have been approved by the MUSC Board of Trustees and inserted into the Faculty Handbook, namely, the computer use policy and the policy regarding visiting, emeritus and distinguished university faculty status. 
 
She introduced her fellow office bearers of the Executive Council and announced the appointment of Mary P. Mauldin as our Faculty Senate webmaster. She reported that as faculty senate representative, she attended three of four President’s Council meetings, while deputing Philippe Arnaud to attend one on her behalf. Nothing of momentous importance to the faculty happened during these meetings except for the tabling of the post-tenure review policy document for future discussion by  President’s Council. The post-tenure review document, is a product of a Faculty Senate ad hoc committee effort chaired by Philip Privitera and including members Subbi Mathur, Jerry Webb, and Tom Higerd, ex-officio. This document was prepared in response to concerns from the Commission for Higher Education that specifically asked for a
reward system for successful faculty performance and in keeping with Good Practices document. The document was approved unanimously by the Faculty Senate and forwarded to the Deans’ Council. The Deans’ Council approved it, after two meetings with the subcommittee. The document (with the omission of the word permanent) represents the Faculty Senate and Deans’ Council approved version.  

Committee and job assignments (voluntary):        
Governance Committee: Francine Margolius (Chair), Subbi P. Mathur, Nancy McKeehan, Janice Hundley, Joli Cerveny, Betsy Pilcher, Gail Pashek and Eberhard Voit 
Faculty Affairs Committee: Subbi P. Mathur (Chair), Philippe Arnaud, Dean Schuyler, Ramita Bonadonna, John Malley, Katherine Chessman, Peter Kobes, Joann Sullivan, Janice Lage, Richard Hernandez and Timothy Carter
Academic Affairs Committee: Philippe Arnaud (Chair), Barry Hainer, Paul Gold, Jennie Ariail, DeAnna Cheek, Joan Olson, Tara Hulsey, Gary Gilkeson and John Bosso 
University Affairs Committee (Chair to be chosen): Mary P. Mauldin, Kit Simpson, Sally Self, Terry O’Brien, Janice Hundley, Luis Leite, Benjamin Saunders, Connie Best and Janice Lage. 
Faculty Senate Retreat Coordinator: Subbi P. Mathur 
Webmaster: Mary P. Mauldin 
Liaison with Gender Equity Committee: This is a university committee under the direction of Deborah Carson looking at various ways to improve gender equity in the campus. The membership of this committee from the Faculty Senate includes Connie Best, Deanna Cheek, Susan B. Tate, Kit Simpson and Subbi Mathur. 
 
Francine Margolius, chair of the Governance Committee reported on the progress on revising the Faculty Handbook to bring it up to date on matters relating to faculty welfare. She reported the progress on revising the Faculty Handbook in phases beginning with board approved changes indicated in Blue which can be found at <http://www.musc.edu/facsen>.
 
Subsequent phases will be indicated in yellow for editorial changes only that do not change the meaning or essence of the document; green for contextual changes that will need to be debated by the senate and then board approved; and hot red for additions/deletions which will need senate debate and then board approval. Variations in this approach may be necessary as the revisions progress. Send comments and suggestions to Margolius. 

Faculty Contracts Committee: This is chaired by Rich Hernandez and meets at noon on every Wednesday. Its members are: Jennie Arial, Tara Halsey, Louis Leite, Sally Self, Terry O’Brien, John Bosso and Tom Higerd, ex officio. Kilpatrick encouraged the tenured senators to go for these meetings. Hernandez mentioned that they are still working on the wording of the faculty contract. They are supposed to come up with an acceptable version by the end of December so that it can be placed before the Board of Trustees’ February meeting. The committee has invited the business managers of various colleges to present their viewpoints. 
 
The approved document will be brought before the Faculty Senate for its approval before it is forwarded to Deans’ Council.  Faculty Senate Retreat
 Subbi Mathur announced that the Faculty Senate will hold its annual retreat from 11:30 a.m. to 6 p.m. on Dec. 12 in Basic Sciences Building room 435. This year’s topic for the retreat will be: “Tenure: Quo Vadis?” Lunch will be served at 11:30 a.m. Adrian Reuben, will lead the retreat with the “Meet the Expert “ session and will provide insights. This will be followed by input on faculty
tenure policies by MUSC President Ray Greenberg, M.D., Ph.D., followed by the deans of the various colleges. Faculty members with the wisdom and experience relating to tenure will share their insight with plenty of group discussion. The aim of this retreat is to come out with some focused outline on tenure.  

The Department of Arts and Digital Imaging
 The Department of Art Services and Digital Imaging performs art and digital services to MUSC. The department has run into financial deficit. During a recent discussion at the Presidents’ Council, it was proposed to remove this department. However, John Sutuski and John Runyon felt that the department can be salvaged. Sutuski specifically requested the Faculty Senate chair to appoint a sub-committee to investigate the financial status of the department. Concerns were expressed on the floor that a department that is so vital to the teaching, clinical and research missions of the university is in danger of becoming extinct. A subcommittee consisting of Carlos Selinas (chair), Deanna Cheek and Subbi Mathur will be responsible for reviewing the financial status of the Department of Art Services and Digital Imaging and make recommendations to the administration. 

Parking Survey Report
John Runyon reported on the results of parking survey that was carried out by Dan Lackland, Pam Ferguson and Lydia King. The survey was initiated to gain insight into the following questions: 
 
Where should the garage be located: Recommendation: Close to the college campus. Only 25 percent of 1,098 responses showed dissatisfaction with MUSC parking system convenience. 
 
How much should be charged: Recommendation: MUSC should seek to minimize parking charge increase in the future. 56 percent of persons in the parking system are dissatisfied with the price. 
 
What capacity garage should be built? Recommendation: 600 to 800 spaces minimum. The current waiting list contains more than 1,300 names and requires more than seven years to reach the desired end. 
Other Announcements
 
Kilpatrick announced that the South Carolina Council of Senate Chairs meets once every month in Columbia. This month the council meets at 4 p.m. Nov. 16.