Posted on 13 June 2014.
The University of Oregon Board of Trustees met this week for what President Michael Gottfredson called the last of the first meetings of the board. The Board of Trustees is the UO’s new independent governing board made after Governor John Kitzhaber signed Senate Bill 270 allowing the University of Oregon to leave the Oregon University System.
The UO will be leaving the OUS July of 2014 in order to, as Gottfredson said, provide the highest quality education as broadly and accessibly as possible.
In preparation for leaving the OUS, the board is adopting all applicable OUS rules, then gradually making changes and improvements over time. According to Vice President of Finance and Administration Jamie Moffitt, the number of potential changes are around 600 and growing, Board Chair Chuck Lillis said that at least 16 of those are specifically related to parking.
In the meeting Board member Ann Curry asked if the University of Oregon is financially better off with outside of the OUS. Moffitt, who spoke to the board at length about several aspect of the budget, confirmed that the University was in significantly better financial shape leaving the OUS.
The projected operating revenue for 2014 totals $886,064,055 and $905,035,222 for 2015.The projected operating budget expenditures for 2014 totals $866,184232 and $901,288,040 for 2015. Moffitt divided funds into E&G funds like tuition and other funds like gifts that are more restricted or go to a specific program. Although leaving the OUS will help the University of Oregon financially, Moffitt discussed potential issues with revenue and expenditure in the future.
“Our annual growth rate on expenditures is 4 percent and our annual growth rate on revenue is 2 percent,” Moffitt said. “This year the expenditure is growing faster than revenue but since this year we have a cushion we can cover it. But going forward we’ll need to know that expenditures are going down or that revenue is up.”
Contract negotiation with the Graduate Teaching Fellow Federation was addressed multiple times during the meeting Thursday. Shawna Meechan described the GTFF’s current frustrations with the bargaining process and asked that the Board of Trustees have final say on the GTFF contract negotiations. Board of Trustee member Kurt Willcox criticized the lack of communication about labor disputes and bargaining. Willcox said that he was previously denied the opportunity to be briefed on the GTFF bargaining. Both Willcox and the GTFs addressed that in the past few weeks at least six GTFs wrote to the Board of Trustees and the board did not receive those correspondents.
“I’m not asking that we get a report after every session, I’m just saying that we need to be informed of employment matters,” Willcox said. “I’m fine leaving responsibility in the hands of the president but there has to be some negotiation where the board is informed.”
Others asserted that board members already have the right to be involved. Lillis said that the board recently hired a secretary, who could handle similar ‘administrative glitches’.
After much discussion the board approved an amendment that some members of the board called redundant to Section 3.6.1 of the Board of Trustees Policy on Retention and Delegation of authority. Section 3.6 specifically deals with University Personnel, adding:
“Upon request by the chair of the board or a majority of the trustees the president will provide the board with requested information regarding personnel and employment matters, including labor relations and approval of collective bargaining agreements.”
On Friday, Gottfredson addressed the issue of sexual assault at the University of Oregon, without mentioning any specific instances. Gottfredson repeated the university’s commitment to student safety, transparency and following the law.
“This issue has drawn very strong feelings on our campus over concern. For me anger, deep anger… Sadness as we reflect on a circumstance that on our campus there are students who do not feel safe, which I believe is a completely unacceptable circumstance.” Gottfredson said. “It’s an issue that’s profoundly troubling and one that even though we’ve been giving increased attention and programing to our efforts are inadequate.”
Gottfredson pointed to the many steps the university plans to take including the external review panel on sexual misconduct prevention and collaboration with institutions around the country.
“We’re going to lean into this,” Gottfredson said. “We’re going to lean into this as strongly as we know how.”
Gottfredson likened the meeting to a commencement, marking the graduation from a board in transition to a board that has graduated to governing the University of Oregon.The next meetings of the University of Oregon Board of Trustees will take place September 11 and 12 and was described by Gottfredson as a strategic planning session.