THE GEORGE \TiASHINGTON UNIVERSITY Washington, D.C. \-, MINUTES OF THE REGUI-AR MEETING OF THE FACULfi SENATE HELD ON MAY 8,2009 IN THE STATE ROOM The meeting was called to order by President Knapp at2zll p.m. Present: President Knapp, Executive Vice Ptesident for Academic Affairs Lehman, Registrar Amundson and Padiamentarian Charnovitzl Deans Batratt, Dolling, Phillips, and Scott; Professors Barnhill, Benton-Short, Boyce, Biles, Castleberry, Cordes, Corry, Dickson, Galston, Garcia, Garris, Griffith, Harrington, Helgert, Ffotez, Johnson, Klaren, Lipscomb, pagel, parsons, Plack, Rehman, Robinson, Wilmarth, S7indsor, and Wirtz Absent Deans Brown, Burke, Futrell, Lawrence, and Reum; professors Costanza and Simon APPROVAL OF THE MINUTES The minutes of the meeting held on April 10r 2009 were approved as distdbuted. INTRODUCTION OF NEW MEMBERS President Ktupp announced the names of newly elected Senate members and asked them to stand as he did so. Newly elected Senate members were: Ptofessots Theodore M. Barnhill, Douglas Boyce, Bruce Dickson, Jorge Garcia, Peter F. Klaren, and Scheherazade S. Rehman. Re-elected Senate members were: Professors Brian L. Biles, Michael S. Castleberry, Chatles A. Garris, Jr., Diana E. Johnson, Scott B. pagel, Donald o. parsons, and Gary i. Simon. (Professor David P. Costanza was absent from the meeting.) CHANGE IN THE ORDER OF THE AGENDA Ptofessor Robinson requested and received unanimous consent to change the order of the agenda so that Dean Scott's report could be heard as the next item of business. REPORT ON THE SCHOOL OF MEDICINE AND HEALTH SCIENCES Dean Scott began his report by observing that G\W's School of Medicine and Health Sciences (SMHS) is the eleventh oldest medical school in the countrlr as it was established in the 1820's. The School has had a nomadic existence at various sites in Washington D.C. and has also been associated with various hospitals, none of which exist anymore. It was not until 1973 that the Medical School was moved to the Foggy Bottom Campus, next to the old GW Hospital on Pennsylvania Avenue N.V., which was built in1947. Between 1973 and. 2008, only one other medical school was established in the U.S., so, paradoxically, the Faculty Senate Minutes. May 8, 2009 Page2 SMHS is not only one of the oldest, but also one of the youngest medical schools in the country. During the 1970's and 80's, the whole tenot of medical education, or tather the way that medical centers were viewed, changed, with an increasing emphasis on research enterprises. State schools, which had not previously focused on this area, invested billions of dollars, with many building new research facilities using state and federal funding. Other sources of revenue for these enterprises included significant research funding, earmark funding, and often large endowments, none of which are currently available to GW. Dean Scott related that, when he came to GW in 1984 as a resident in Emergency Medicine, he was told that before he finished his residency in two years that a new hospital would be built, because if it was not, it would not be possible to sustain the enterprise in downtown Washington. This, of course, did not happen until 2003 when, following years of discussions with vatious potential partners, an arrangement was finally reached between the University and United Health Services to build a new GW Hospital. According to Dean Scott, the construction of the new Hospital has brought a renewed enthusiasm and excitement to the GW Medical Center. The separate incorporation of GW's medical faculty into a practice plan has brought relatively more advantages than challenges as it makes it possible to keep pace with the market in medicine, which changes very quickly. Dean Scott desctibed some of the complexities of the Medical School, which has 23 departments: 5 in basic science (four downtown in Foggy Bottom and a new department of a Systems Biology at Childten's Hospital, a hospital where there are 308 faculty). There are also 3 health sciences departments: Nursing, Health Sciences, and the newly named Clinical Research Management department which is a research development department. Thete are in addition 15 clinical depattments, from pediatrics at Children's Hospital to all of the surgical departments, medicine, and anesthesia. In total, the Medical School includes 21400 faculty around the city and the region. Over 700 of these faculty are full-time. The largest clinical paitner is Children's Hospital without which it would be very hard for the Medical School to exist as there are no pediatricians downtown related to GW. The University's pediatrics department is the Children's National Medical Centet which houses more than 50oh of the Medical School,s total research portfolio included in the School's ranking. All GW medical students do their tesidencies in pediatrics there. The Medical School also maintains a relationship with the Veteran's Administration Hospital, which is a complicated arrangement because, in addition to GV students, the VA Hospital also takes students from the other three medical schools in the D.C. area: Georgetown University, Floward University, and Uniformed Services lJniversity, which is located in Bethesda. The Medical School also partners with INOVA Faitfax Hospital, another complicated arrangement, as it is a branch campus of the Medical College of Virginia (Vitginia Commonwealth Universiqr's Medical School in Richmond, Virginia.) All of the MCV medical students' residency programs are GV residency programs, including medicine, surgery, psychiatry, neurology, urology, emergency medicine, and more. Virtually every third and fourth-year GW medical student does a rotation at INOVA Fairfax a Hospital. Other partnets of the Medical School, and they are numerous, include Holy Cross Faculty Senate Minutes. May 8,2009 Page 3 Hospital, the Psychiatric Institute of Washington, Northern Virginia Mental Health, and Saint Elizabeth's. The Medical School has quite a complex otganizational structure which requires that the Medical School fieat all of its partnerc well as these are active partners necessary both to ensure continued success educationally and in research. In tetms of applicants, Dean Scott observed that in 2002, a year before he became Dean, there were 8,126 applications to the Medical School. This year, there ate tlr586 applications for approximately 140 openings, the number remaining after 35 students are preselected. Overall thete is about a lo/o acceptance rate, and the School leads the nation for the fourth year in a row in having more applicants than any other. Secondary applicants ate also numetous, approximately 101557 this year. In addition, there are Ph.D. programs in three concentrations, as well as a partnership with the National Institutes of Health. Dean Scott desctibed several of the numerous health sciences programs, which include a Physician's Assistant program that was ranked 56 in the county. A Doctor of Physical Therapy program is headed by Professot Plack. There ate 5 Mastet's in Nurcing programs as well as a Doctor of Nutsing Practice. There is also a new program for undergtaduates who did not maior in nursing but return to school for a two-year Bachelor's in Nursing degree. There also over 11000 online students enrolled for next year, ptedominantly in the field of clinical lab science but also in several of the advanced nursing pfogfams. Dean Scott briefly touched on impoftant benchmatks in a medical student's career, one being an examination that they take at the end of their first two years. Every medical student in the country must take this exam. Last year, GS7 medical students were at 96oh, which is the national averu,ge. Another examination occurs at the end of a student's four \- year course of study, and the second part of the exam requircs them to go to Philadelphia and examine eleven patients over the coufse of the day. In five years, only five students, total, have failed that examination. Graduating seniors go through a process of matching in ordet to find their residency programs. Once again this year, G\V was slightly above the national at 95oh. These students are going to well-established and well-known ^vetage residency ptogtams, including Children's Hospital, Pennsylvania, which is the premier Children's Hospital in the country. Other students will be doing general surgery residencies at the Univetsity of California at San Ftancisco Hospital, or Massachusetts Genetal Hospital. Four students will also go to Johns Hopkins fot their residency programs. As far as residency programs within the GV Medical Center are concerned, Dean Scott reported that for the third yeat in a row, l00oh of all positions in all of GW,s 38 residency programs have been filled. All of these ptogtams aie fully accredited over an avetage cycle length of 3.7 years. Dean Scott then discussed matters concerning the Medical School Faculty. Since the incorporation of the practice plan (the Medical Faculty Associates) in 2001, the number of faculty at Foggy Bottom has increased by more than 3070. The number of patients have increased by about that same number in that period of time. The Medical Center is currently in the process of a seatch fot a Surgery Department Chair. The pool of 30 viable applications has been winnowed down to 10, and two of candidates have already completed the interview process. Key hires have also been made - Professor Kumar of Biochemistry, who comes to the Univercity from M.D. Anderson with four active R01 grants, does research in the area of co-regulators of cancer. A new member of the renal division has been hired, an individual Dean Scott said was the first clinician head of a division who came to the Faculty Senate Minutes. May 8,2009 Page 4 University with NIH funding on the way in. There are also presently four members of the Institute of Medicine on the faculty: Professors Vanessa Northingion Gamble, Fitzhugh Mullen, Jordan Cullen, and Peter Hotez. Three of these four hold endowed professorshifs. The caliber of hites the Medical School is attracting mean that with a stable financial system and a base in an attractive city, the School has stopped discussing the possibility of moving or relocating the Medical Center and is now focusing on building progrrmr and facilities. This will, of course, require significant resources, both for facilities rrrd fo, attracting new faculty and expanding the research enterpdse. Ross HaIl was built in 1973 and will Lr"t need a facelift, if not more substantial work. If the Science and Engineering Com"pi lex is constructed, this will be right across the street from Ross Hall (the Medical School building), and this will provide numerous opportunities for collaboration. Thete are challenges in the resourc e which include the fact that GSf Medical ^tea School is the third most expensive in the country with a relatively small scholarship base. This will need enhancing, and money will have to be found to sponsor residents who want to go away for a yeat ot finish their Master's in Public Health. Most important, resources will be tequired to bring in high-caliber faculty and protect theit time so they do not have to see patients four and half days a week and can devote themselves to their research. Dean Scott concluded by giving an update on the status of the Medical Schoolrs teaccteditation following its placement on ptobation. Since his report in November, Dean Scott said that the meeting scheduled with the Liaison Committee on Medical Education (LCME) had taken place in February and the SMHS corrective action plan was accepted without a change. In fac! three of the previous findings were withdrawn. The accteditors will be back for another visit from October 18 - 20 following submission of more reports by SMHS. In terms of required improvements, the new curiculum management structure is now in place, as is the database. The new lounge is completely open, and the new study space in the Library will be finished pending the arrival of new, specially built furniture, in mid-June or eatly July. Dean Scott said he hoped to come back to the Senate next May, if invited, and tell everyone that the reaccreditation issues have been laid to rest. In the meantime, other reaccteditations are ongoing. The Physical Therapy and Physicianrs Assistant programs have both been reccredited. The School's 38 residency programs are fully accredited on an individual basis, and an institutional residency accreditation procedute which covers all of G$/ programs taken together has iust been completed as well. CHANGE IN THE ORDER OF THE AGENDA Professor Robinson requested and received unanimous consent so that Tributes to Retiring Faculty $7ho Have Served on the Faculty Senate, and the Chaids Remarks, could be heard as the next items of business. TRIBUTES TO RETIRING FACULTY WHO HAVE SERVED ON THE FACULTY SENATE Professot Plack read a tribute to Joseph M. Giordano, Professor Emeritus of Surgery. 'Wirfz Ptofessor read a tribute to Debta Sheldon, Professor Emeritus of Accountrt (Th. "y. tributes are attached.) Faculty Senate Minutes. May 8,2009 Page 5 CHAIR'S REMARKS President Ktrpp thanked both Ptofessots for reading the tributes. As he had been \- absent at the April meeting when Professor Wilmarth completed his term as Chair of the Senate Executive Committee, the President added his personal thanks for Professor Vilmarth's service. President Kt.pp noted with sadness that Professor Comelius Bennhold of the Physics Depaftment recently passed away and he expressed sympathy to his family and ftiends. Ptofessor Bennhold was an active University citizen, a very well-respected member of the faculty, and an outstanding teacher who was a recipient of the distinguished teaching award, among other recognitions. He will be sorely missed. President Kt.pp also commented on the untimely death of La:uta Treanor, an undergmduate student who was found deceased in her residence hall room at the beginning of the yeat. At the time, the Metropolitan Police Department determined that thii was a death from natutal causes. The rclease of the rcsults of the medical investigatot's findings last week was a sad temindet of her passing when it was announced that the cause of death had been acute alcohol intoxication. President Knapp said he had asked Dolores Stafford, Chief of the Univetsity Police Department, and Dean of Students Linda Donnels, to review the citcumstances sumounding this student's death, and determine what further steps the University might take in response to this. He said he had been surprised to learn that it is possible for a student to rcturn to a residence hall under her own powef after consuming a latge amount of alcohol, and several hours later for the student's blood alcohol level to rise to the point it could cause death during sleep. It may be that that the University needs to intensi$r its efforts, which have been sttong and systematic in the area of alcohol awareness, to educate students on the general dsks of alcohol, with a particular focus on the risk of \- acute alcohol intoxication, which may not be well understood. President Knapp reported btiefty on events that unfolded when trnio prcbable (but as yet unconfirmed) cases of influenza resulting from infection by the HlNl virus were discoveted at GIfi. Both students have now recovered, and there have been some other probable cases' but there is no sign of contagion that would cause University events such as final examinations or Commencement to be rescheduled. There is a very strong Univercity- wide ovetsight group led by Seniot Associate Vice Ptesident Ed Schonfeld and Associate Vice Ptesident Jeffrey Lenn that is keeping in touch with medical experts, coordinating communications actoss the University, and standing by to advise on any other steps the University needs to take. The concern is that this virus may retuflr during the reguiar fall and wintet flu season in a more virulent form, so the University needs to be prcpared for that eventuality. President K.tpp gave overview of administrative changes that have taken place ^fl this semester. Lorraine Voles has been appointed as Vice President for External Relations, a new position that combines two previously separate vice presidential areas, Communications, and Govetnment Relations. Therc is a tremendous ovedap between these two ateas, and President Knapp said he expected that better cootdination of these two functions will occur as a result of uniting them under one office. The University has also filled the newly crcated position of Vice President for Reseatch. Dr. Leo Chalupa came to the University in April and is already very actively Faculty Senate Minutes. May 8,2009 Page 6 involved in his area of responsibility. A University-wide group has been established to examine possible funding that may be available from the budget stimulus package. Given the particular strengths of the University's faculty, the group is also looking at University- wide initiatives that might cut across departmental/divisional lines and help to strengthen GW's visibility and contributions as a research institution. President Krr"pp also announced that Ron Bonig, Vice President for Information Services and Technology, has retired. The position has been converted to that of Chief Information Officer, and a search will be conducted to fill it. In addition, Val Berry, Vice President for Fluman Resources, has also departed. That position will be converted to that of Chief Ffuman Resources Officer. Neither position will be a cabinet position in future. President Kn^pp assured everyone that this does not mean a lessening of intetest in these areas, but rather, is a result of trying to introduce a little more verticality into the structure of the University. President K."pp noted that when he amived at G\W, he set up a task force to review policies and procedures in GV's safety and security programs. This was done in response to two official reports on the tragedy at Virginia Tech. The task force's work is now complete, and a number of recommendations wete made. Implemented last year were measufes to strengthen communication across the vadous ateas in which safety and security was being handled, as well as the Univetsity's procedutes for evaluating ttoubled individuals who were of concern to their colleagues, whether students, faculty, or staff. This yeat the task force identified several areas fot futher study. One was whether or not the UPD or some portion of it should be armed. \Fitt Associates, a well-established consultancy firm in this area, was engaged and issued a teport. President Krr"pp said he also consulted widely on this matter. Last week, President Kmpp announced his decision not to proceed with arming the UPD, but to seek stronget connections with the Metopolitan Police because one of the concerns that had tiggered this recommendation were questions about the response time of that unit if an emergency were to atise such as the one at Vitginia Tech. In addition, President Kn"pp settled upon a plan to integrate all of the University's safety and security operations under a single new administtatof who will be an expert in this arca. The Univercity will conduct a national seatch to fill this new position. The new Assistant Vice President will bdng together the UPD, the part of Risk Management that concerns safety, and the Emergency Preparedness Office. These are three separate units that were really quite distinct ftom each other and while they have cooperated togethet quite effectively, more consistent coordination of those opetations was recommended by the consulting firm. This consolidation is also in line with the best ptactices of other institutions. President Knapp also reported that this past semester he took two international trips, one to the Dominican Republic, and the other to the Middle East. While in the Dominican Republic, he met with President Fernandez to discuss GW's initiatives there, including a possible extension of work on neglected ttopical diseases in that country. President Knapp was accompanied on his Middle East trip by Dean Brown of the Elliott School, and former Ambassador Gnehm, now a faculty member at the School. The group traveled to Kuwait, Saudia Arabia, Abu Dhabi, and Dubai. One purpose of the trip was to express the University's appreciation to the Prime Minister of Kuwait, who had made it possible for the Kuwaiti government to provide additional funds ($1 million) to their already generous donation of $3.5 million to GW for Middle Eastern Studies. Another obiective of the trip was to connect with academic partners in the Middle East, and with G\V alumni, many of whom are highly placed there. President Krrrpp shared several anecdotal observations Faculty Senate Minutes. May 8, 2009 page 7 about his trip and concluded by observing that, although the Middle East is a complicated part of the wotld, there are a number of opportunities for partnership and educational programs there. \-, In terms of campus highlights, President Knapp related that this year Earth Day has become Earth Week, and at GV the week began and ended with academic symposi", orr. on catbon neutrality' and the other on solar energy. He said he thought the week's events were quite successful. The results of GV's climate suryey were announced during Earth Week and the report on the University's carbon emissions will provide a baseline so that the Univetsity can measure its ptogress as it tries to reduce its own impact on the environment. As most know, the University has established an Office of Sustainability headed by Meghan Chapple-Btown, who is very experienced in the public and private sectors in this area. Over the long term, GV hopes to develop academic programs that will respond in ways that make sense in tetms of the expertise and interests of its faculty. The University already has a Solar Enetgy Institute, and there are strengths in the Law School and the Engineering School in this atea. Actoss the institution there are many interested in sustainafifty, p.rbti" health, and education. There is probably more that can be offered academically than at present to provide intellectual leadership on all sides of these issues. In conclusion, Ptesident Knapp noted the rapid approach of the date for Commencement ceremonies, and he invited eyeryone to attend. ihr"e honorary doctorates will be confetred, on White House Chief of Staff Rahm Emanuel (the Commencement speaker) Jeanne Narum of Proiect Kaleidoscope, and John Safer, a GW alumnus who has had a rematkable, varied, and distinguished career as a banket, a lawyer, and an internationally renowned sculptor. A number of his works, including the Quili sculptute in the Gelman Library, giace the GV campus. \- Professor Gdffith asked about the acceptance rate in May for the freshmen class. Ptesident Kr"pp said he had received a report on this that morning, and the numbers this year are the same as last. In the current economic circumstan""., th"r. is no way to tell if, or to what extent, the numbet of students accepted and paying deposits who do not elect to attend the University will "melt" over the summer. Vice President Lehman confirmed that approximately 2,600 undetgtaduate deposits have been teceived. If the ..melt', amounts to 10% this would still produce a class numbering 21300 to 21400. From the viewpoint of the budget, the target number is 21350 and thus admissions seem to be right on track. At the gtaduate level, thete ate approximately 20oh ror'orc students committed to attend than expected, so this also looks good. Professor Wirtz said he thought the University has done an excellent iob of preparing fot contingencies involving the influenza situation, but at some point Grv -ry f.." .i emergency that requires it to shut down operations for a prolongid pedod. He asked if there are contingency plans in place, or some other emergency mechanism that could be invoked, to continue academic operations if it becom., ,"..r."ry to shut down the Foggy Bottom campus' President Krrpp responded that although he had inquired about business continuity plans when he arrived two years ago, he could not answer Professor 'Wirtz,s question in detail. Ffe also assured the Senate that this problem has been thought through and that he could report back to the Senate on details he did not have with him at the moment. As Assistant Yice President John Petrie of Emergency Management has left the University, these responsibilities will fall under the area of the new Assistant Vice president for Safety and Security. Vice President Lehman confirmed that over the last three years, all Faculty Senate Minutes. May 8,2009 Page 8 of the schools have developed not only contingency plans, but also continuity plans. There is no question, he added, that these will need to be eyolved to a higher level. *A RESOLUTION O9l1. RESOLUTION TO AMEND THE GEORGE WASHINGTON UNIVERSITY EQUAL EMPLOYMENT OPPORTUNITY POLICY (EEOP) TO INCLUDE 'GENDER IDENTITY OR EXPRESSION'' Ptofessor Robinson introduced Resolution 09/1 and yielded the floor to Professor r#ilmarth, who offered an amendment on behalf of the Senate Executive Committee. Professor Wilmarth distributed copies of the amendment, which he chatacteized as a technical one. The amendment addresses two concerns and desires of the Executive Committee. First, the Executive Committee wanted to ensure that the GWU EEOP Policy would be consistent in all respects with federal law, the D.C. Human Rights Act, and other applicable law. Second, when the Executive Committee reviewed the D.C. Human Rights Act, it became clear that there were several grounds for ptohibited discrimination in the D.C. statute that are not specifically mentioned in the G\f/U EEOP Policy, and the Executive Committee wanted to insert appropriate language to make clear that the list of prohibited reasons for discrimination in the Policy is a non-exclusive list. After drafting its proposed amendment, the Executive Committee referred the amendment to the Universityts Office of General Counsel. Susan Kaplan of that Office was ve{y helpful in ptoviding advice and in suggesting additional changes to make sure that the Executive Committee's purposes were accomplished. Thus, the language of the amendment before the Senate was also recommended and approved by the General Counsel's Office. As there was neither obiection nor debate, the amendment was accepted as a friendly amendment. Ptofessor Robinson requested and received unanimous consent to yield the floor to Professor AIan Wade, Faculty Co-Chair of the Joint Committee of Faculty and Students. Professor Wade said that in the interests of time, he would not speak to the Resolution as there were four people ptesent who wished to do so. Professor Robinson received unanimous consent for the Senate to hear the speakers. Each of the four speakers in turn expressed appreciation to the Senate for the opportunity to speak to the Resolution. Catherine Chandler spoke first, saying she has been employed at the University for five years as a full-time academic advisor in the University Honors Program, and also as a part-time lecturer in the Art Department and the Honorc Program. In her time at the University she said she has come to really enioy the spirit of communiry at GW. She added that she did not want to say anything in particular about the proposal embodied in the Resolution except that it is perfectly in line with the policies and practices of the University which actively does not discriminate. Accepting this change to the EEOP simply puts GW in line with its peers and what it already does on an everyday basis. Aaron Fox, the staff Coordinator of the Lesbian, Gay, Bisexual and Transgender (LGBT) Resource Center and a current student in the Graduate School of Political Management spoke next. The Resource Center was iust established this yeat, and in doing research to establish it, GW reviewed what other schools are doing to provide resoutces for LGBT students as well as policies and procedures in place that affect LGBT students, faculty, and staff. As the Senate is aware, U.S. IVews and lYorld Repott rcleases its findings every year about the top 100 schools in the U.S. All of the top 10 include "gender identity or expression" in their nondiscrimination policies. Only 2 of the top 25, Notre Dame and the Faculty Senate Minutes. May 8,2009 Page 9 Univercity of Virginia, do not include this phrase in theit policies. By amending the \-, University's EEOP Policy, Mr. Fox said he thought GV could take t step into this top tier of schools. Michelle Tanney, a curent student in the Graduate School of Political Management, spoke next. Ms. Tanney noted that she is the only gtaduate student on the Joint Committee of Faculty and Students, and served last year as a senator in the Student Association representing the College of Professional Studies. She also Chairs the Student Association Student Life Committee, and authored the Student Association Resolution regarding specific issues concerning the EEOP Policy. Ms. Tanney said that, although she is not a member of the LGBT communiqr, she is an ally, and as a student at GW for six years, she added that she is very hrppy to see such progress during that time being made on an issue which she feels is exttemely important. The language of Resolution 09/l was drafted in coopetation with Mt. Fox, members of the LGBT community, and Professot Vol! who has also spoken and wdtten on this issue. The language was not settled upon in haste, but was carefully considered beforc the final version was agreed upon. Ms. Tanney concluded her remarks by saying that this issue is inherently important in promoting the diversity G\V has on its very progressive campusr,and she urged adoption of the Resolution. Kaden Trifilio, an undetgtaduate in the Columbian College of Arts and Sciences and a transgendet student, also spoke in support of the Resolution as a reptesentative of the community of transgender students on campus who have been working very diligently for the past five yeats to amend the Univercity's EEOP Policy. Amending the EEOP Policy would benefit the entire GW community as well as any students new to the Univetsity as it sends a cleat signal that GSf does inieed recognize, and is determined to protect, the transgender community. Ovet 50 faculty and 60 students have signed the letter in support \. of Resolution09/l (included with the agenda for the May Senate meeting), and since the letter was submitted, 5 more faculty memberc have added their names. Professor Castleberry said he was asked to read a statement in support of Resolution 09/l by one of his colleagues in the Graduate School of Education and Human Development. The author of the statement, Professor Mueller, served two terms on the Senate and has served on the Senate Executive Committee. He also was Faculty Co-Chair of the Joint Committee of Faculty and Students, and Chaired the Senate Committee on Educational Policy. His statement reads as follows: I utge my former Senate colleagues to vote in favor of the Resolution before them. Through my intimate involvement a few years ago in bringing domestic partner benefits to GV I am aware of both the technical and emotional sides of issues related to today's discussions. f am convinced the time is right for the proposed inclusion. In fact, from the supplied bacllground materials and the Resolution itself, it is evident that this action is long overdue. Please vote in favor, to include ..gender identity or expression,' to GV's nondiscriminatory statement. Thank you. Discussion followed between Professors Wade, Griffith, Wilmarth, Parsons, Galston, and Helgert on various aspects of the Resolution. A vote was taken and Resolution 09/l was adopted as amended by unanimous vote. (Resolution 09/1is attached.) Faculty Senate Minutes. May 8,2009 Page 10 *A RESOLUTION O9l2, RESOLUTION TO RECOMMEND MODIFICATION OF THE UNIFIED BUDGET MODEL' Professor Joseph Cordes, Chair of the Fiscal Planning and Budgeting Committee introduced and moved the adoption of Resolution 09/2 and the motion was seconded. Resolution 09/2was originally ptoposed by Professors Yezer and Boulier of the Economics Depattment. Undet the current process for allocating revenues under the Unified Budget, if a situation arises whete a student ftom School A decides to double major in School B, 1007o of his or her tuition revenues are credited to School d and none to School B. There is a concern that this might cause Schools to be reluctant to engage in these kinds of double maior arrangements. Resolution 09/2 provides that in this situation, revenues would in future be split. If adopted by the Senate, Resolution 09/2 would need to be discussed by the Council of Deans before the actions recommended are implemented. Thete being no discussion or debate, a vote was taken, and Resolution 09/2 was adopted by unanimous vote. (Resolution 09 /2 is attached.) INTRODUCTION OF RESOLUTIONS No resolutions were introduced. REPORT ON THE UNMRSITY'S Fr 2009 BUDGET PROJECTIONS IN LrGHT OF THE UNIVERSITY'S FINANCIAL RESULTS AS OF 3/30/09 Professor Cordes, Chair of the Senate Committee on Fiscal Planning and Budgeting (FP&B), distributed the University's Third Quarter Report for FY '09 prepared by the Executive Vice Ptesident and Treasurer for the Trustees'Committee on Finance and Audit. FIe also disributed a report entitled "University Budget Overview, FY 2009 and Beyond" from the FP&B Committee. Both reports are attached. Professor Cordes gave brief overview of the University budget framework which ^ requires that proiected budgets be balanced before the Boatd of Ttustees gives its apptoral. When budgeting proiections indicate that operating results ate negative, there is a gap that has to be closed in order for the budget to be approved. This year, an above the line operating surplus (the difference between operating revenue and opemting expense) was prciected at approximately $27 million. That surplus can be used to cover debt service and mandatory expenses, and can also include depreciation allowances for capital proiects. The Boatd also determines the amount of endowment suppott each year. Figures provided are for the University operating budget (excluding the Medical Center), afld not the capital budget. Professor Cordes said that the Budget Office monitots the budget throughout the year and tevises tevenue and expense forecasts as information is received. At this point, it appears that the FY 09 budget will temain balanced and that no budget gap will need to be covered. Professor Cordes's report includes detailed information on the University's third quarter results for FY 09, and on Increases and Decreases in Net Assets. The difference between operating revenues and expenses is smaller this year than last as the result of a deliberate decision to slow the increase in tuition rates going forward. This amounts to