Monday, November 6, 2023

Minutes

EMERITUS FACULTY COUNCIL MEETING

9:30 a.m. Monday, November 6, 2023

(UCC 2520-C, With Zoom Connection.)

Chair Berman called the meeting to order at 9:32 a.m.

Roll Call: 

EFC Members Attending: Christopher Atchison, Constance Berman, Warren Boe, Ana Diaz-Arnold, Minnetta Gardinier, Diane Huber, Sheldon Kurtz, Russell Lenth, Carol Scott-Connor, William Silverman, Bernard Sorofman

EFC Members Absent: Jacob Odgaard, Mary Ann Rasmussen, Shelton Stromquist, John Westefeld, Tricia Zebrowski

Other participants: John Culshaw, Jack B. King University Librarian and

Giselle Simon, University Conservator

Guest Speaker: Chair Berman introduced Culshaw and Simon

Culshaw addressed changes in the operations of a contemporary research library with emphasis on people as the institution’s most important resource. There are currently 174 FTEs. at the Main and 6 other libraries.  This is a slight increase from 167 in Nov of 22.  However, he also noted that there is significant turnover due to retirements and other reasons.

He noted that the average visits during academic year are 22,000/week. It has been 10 years since the main library modernization was completed and there are needs for better fire suppression and to addressed deferred maintenance. 

Budget – generally in good shape if flat.  Library has a 14.5m budget with $13 million for publications.  Journal subscriptions remain difficult due to inflation. He said they are now encouraging gift funds as part of the budget.  Hawkeye campaign is an important source of funding. 

Working with Big Ten on the Big Collection that will establish a system wide consortium of resources.

Other changes, many publishers are moving to “pay to publish” compared to “pay to read”

In sum, he said Iowa in good shape compared to peers.

Giselle Simon: gave a presentation on how medical technology, i.e. CT scans, are being used to better understand historical artifacts/books.  She showed slides of scans which reveal printing in the binding materials.  Funding is from the OVPR.

Approval of Minutes.

Sorofman offered an amendment to the September minutes which was made and with motion by Lenth, second by Berman, were subsequent unanimously approved.

Sorofman noted the need for a change in the October minutes which was approved and with motion by Sorofman, second by Kurtz, the minutes were approved.

New Emeritus Faculty

Name                                      College                                                            Retirement Date

*Rebecca Blair,                       CLAS-Rhetoric                                                 December 31, 2021

Ludwig Gutmann,                    CCOM-Neurology                                            October 31, 2023

Stephen McGowan                 CCOM-Int Med                                                December 31, 2023

Thomas Waldschmidt,            CCOM-Pathology                                            January 4, 2023

Loyce Arthur,                          CLAS-Theatre Arts                                           June 30, 2024

Arlan Johnson,                        CCOM-Ophthalmology                                   June 30, 2023

Warren Darling,                      CLAS-Health & Human                                    June 30, 2024

Recently Deceased Emeritus Faculty

Name                                      College                                                            Date

John Schweitzer,                     CLAS                                                                September 28, 2023,

Adrianus Korpel,                     CEND                                                               October 1, 2023,

Barbara Thomas,                     CNUR                                                   August 12, 2023,

B. Eleanor Anstey,                   CLAS                                                                October 25, 2023,

Moment of Silence in Remembrance

New Business:


The EFC acted on a Permissive Conferral request from the College of Dentistry - moved by Silverman and seconded by Atchison to advise the Provost of EFC approval. The motion was approved with Sorofman abstaining.

EFC Committee Reports


Elections – Diane Huber, Mary Ann Rasmussen, Bill Silverman (Berman, ex officio) no report

 

Program – Ana Diaz-Arnold, Sheldon Kurtz, John Westefeld (Berman, ex officio) 12/4 Ed Gillen of Faculty Senate. Will discuss update on Faculty Senate with a focus on governance
 

Lecture Series – Carol Scott-Conner, Shelton Stromquist, Tricia Zebrowski. Carol – soliciting ideas on speakers looking for spring and fall. The next speaker is George Weiner on the 16th of November.

Webpage – Russell Lenth, Minnetta Gardinier, Bernard Sorofman – Lenth indicated all is well with the webpage

University Liaisons

Campus Planning: Jacob Odgaard – no report
 

Faculty Senate and Council: Minnetta Gardinier & Mary Ann Rasmussen – no report
 

FRIC: Sheldon Kurtz & William Silverman Kurtz updated his investigation into Wellmark requirements for retirees and PCP designation. He indicated there is need for clarity and suggested that retirees with Wellmark obtain clarification of that need.

Silverman noted that new Rx may affect rate setting however, it is not clear if the benefit will be extended to retirees.

Hancher and Art Museum: Ana Diaz-Arnold & Bernard Sorofman – no report
 

Libraries: Russell Lenth & Diane Huber – no further report
 

Parking and Transportation: Warren Boe & Carol Scott Conner – Warren announced there is a new parking ramp being constructed behind the transportation center – 595 new spots available by 12 of 24.  He also said the University is purchasing electric busses at a cost of 1 million vs 600k per fuel powered bus. 
 

President’s Committee on Athletics: John Westefeld & Tricia Zebrowski – no report
 

Recreational Services: Christopher Atchison – The University is highlighting new cross training facilities on the westside.
 

Research Council: Shelton - Stromquist – New security standards being developed at the federal level.  How do you identify a student who may be pressured by outside forces? There was also some discussion of mental health concerns and campus safety.
 

Senior College: Warren Boe – schedule has been solidified with 12 courses – topics include: AI, Jazz, art patrons in the American West, crime and mystery fiction, native american history, history of slavery, Broadway triple threats, Shakespeare. Hemingway
 

UIRA:  TBD

Berman adjourned the meeting at 11:01