Expected Attendance:
Mei-Ching Lien, Chair ’17 School of Psychological Science
Gary Delander ’18 College of Pharmacy
Theo Dreher ’18 College of Science
Janet Lee ’19 Women, Gender & Sexuality Studies
Deb Pence ‘19 Mechanical, Industrial & Manufacturing Engineering
Unable to Attend:
Eric Kirby ’17 College of Earth, Ocean & Atmospheric Sciences
Agenda Items:
11:00 Meeting minute taker
11:05 Updates on “one vs. two separate waiver forms for external reviewer letters and student letters”
P&T committee’s suggestions from the previous meeting on 12/2/2016: “The first possible change would be to alter the waiver to include only external review letters and to ensure that all student letters were held in confidence, regardless of whether or not a waiver was signed. The second possible change to the current policy would be to allow for two separate waivers: one for the external reviewers and one for the student reviewers. The problem of an unbiased student review, however, still exists if the candidate chooses not to sign either waiver.”
Rebecca Gose’s answer: “There is an Oregon statute that gives all faculty members the right to have access to records that are about them. See ORS 352.226(3), (13). This statute also prohibits universities from evaluating faculty members on the basis of anonymous information. See ORS 352.226(10). So, we would need a waiver on both fronts, from student and external reviewers, or else faculty members get to see who wrote what (and if we don't know who wrote what, we cannot use it in evaluation). If you want to do the waivers separately for students and external reviewers, that would be just fine.”
11:30 Updates on P&T Guidelines for Non-Tenure Track Instructors –
Eric Kirby Janet Lee, Deb Pence,
11:40 Possible Meeting Times and Agenda with New Provost, Ed Feser
11:50 Adjourn
Next Meeting: Friday, March 3
11:00-11:50 AM
Reed Lodge 321
Rebecca Gose, from the Office of the General Counsel, will participate in the March 3 meeting.
Voting members present: Gary Delander, Theo Dreher, Janet Lee, Mei-Ching Lien, Deb Pence
Voting members absent: Eric Kirby
One vs. Two Separate Waiver Forms for External Reviewer Letters and Student Letters
The Promotion & Tenure Committee’s suggestions from the previous meeting on December 2, 2016: “The first possible change would be to alter the waiver to include only external review letters and to ensure that all student letters were held in confidence, regardless of whether or not a waiver was signed. The second possible change to the current policy would be to allow for two separate waivers: one for the external reviewers and one for the student reviewers. The problem of an unbiased student review, however, still exists if the candidate chooses not to sign either waiver.”
Rebecca Gose, University legal counsel, provided clarification between meetings: “There is an Oregon statute that gives all faculty members the right to have access to records that are about them. See ORS 352.226(3), (13). This statute also prohibits universities from evaluating faculty members on the basis of anonymous information. See ORS 352.226(10). So, we would need a waiver on both fronts, from student and external reviewers, or else faculty members get to see who wrote what (and if we don't know who wrote what, we cannot use it in evaluation). If you want to do the waivers separately for students and external reviewers, that would be just fine.” https://www.oregonlegislature.gov/bills_laws/ors/ors352.html
Action items:
Updates on P&T Guidelines for Non-Tenure Track Instructors
Committee members developed language for an updated guideline for promotion of non-tenure instructors. A draft document was provided for consideration.
There was some discussion related to specific wording for the number of letters to be solicited and received. The recommendation was that ‘at least four’ letters be included; ‘at least two letters’ from ‘a list of four evaluators’ provided by the candidate and ‘an equal number’ of letters from a list generated by the unit leader, dean or unit P&T committee.
Additional discussion explored whether further clarification of who would be an appropriate evaluator, beyond that detailed in section ‘g’ was necessary. The committee determined that section ‘g’ was adequate.
Action: The committee approved a final draft document (Appendix A below) and asked that the committee chair deliver the document to the Faculty Senate Executive committee for consideration.
Faculty Request for Dossier Review
A request was made at the last committee meeting for a member of the Faculty Senate Promotion and Tenure Committee to participate in a review of the dossier for a candidate being considered for tenure and/or promotion this year to ensure that the process and documentation to date is consistent with guidelines. The results of the review will be included as an additional letter in the dossier.
The committee heard and discussed a report of the review. There was consensus on the committee that the opportunity for faculty to request a review is important and valuable. The committee asked that the chair investigate how this is noted in Promotion and Tenure guidelines, to assure that this opportunity for additional review is obvious to faculty being considered for promotion and tenure.
Future Meetings
A meeting is tentatively scheduled for March 3 (11 AM in Reed Lodge), pending receipt of business items.
The chair was asked to explore the possibility of a committee meeting with the new Provost in March or early April.
Adjourned
Minutes prepared by Gary DeLander
Appendix A
Simplified Review Processes for Non-tenure track Instructors
(FS P&T final draft 02-01-2017)
GUIDELINES FOR NON-TENURE TRACK PROMOTION