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January 21, 1991

                                    Minutes

                          University Council Meeting

                               January 21, 1991

 

 

  Dr. E.F. Carlisle called the meeting to order at 3:00 p.m.

 

 

  Present:E.F. Carlisle, J. Hillison, T. Goodale, C. Steger, P.

          Gherman, L. Harris, G. Hooper, G. Jubb (for J. Nichols),

          G. Crofts (for H. Doswald), R.  Sorensen, J. Buffer, S.J.

          Ritchey, J. Osborne (for G.W. Clough), L.  Moore, D.

          Hewitt, R. Small, C. Carrig, F. Thye, R.A. Heller, L.

          Geyer, N.  Eiss, D. Kingston, J. Crittenden, N. Marriott,

          S. Batie, A. Snoke, L.  Barroso, D. Adams, J. Budd, W.

          Kuster, P. Radcliffe, M. Byrne, K. Konopka (for P. Larkin)

 

 

  Guests: Brian McConnell, SGA;  Pat Hyer, Provost's Office;  Cornel

          N. Morton, Office of EO/AA;  Tom McAnge, University Commu-

          nications Resources Committee;  Lud Eng, Faculty Senate;

          Elizabeth Alexander, M.D., Student Health Services;

          Landrum Cross, Office of the Vice President for Student

          Affairs

 

 

  Absent: J. McComas, C. Forbes, M. Ridenour,  R. Smoot, R.

          Heterick, P. Eyre, A.J.  Davis, L. Rees, C. Vargo

 

 

 

  1. ADOPTION OF AGENDA

 

  A motion was made and seconded to approve the agenda as distributed.  The

  motion PASSED.

 

  2. APPROVAL OF COUNCIL MINUTES OF DECEMBER 3, 1990

 

  The University Council minutes of the meeting of December 3, 1990 were

  approved with minor changes.

 

  3. FIRST READING, COMMISSION ON STUDENT AFFAIRS RESOLUTION 1990-91A,

  CONCERNING THE ADDITION OF A NON-DISCRIMINATORY SEXUAL ORIENTATION CLAUSE

  TO THE VIRGINIA TECH EQUAL OPPORTUNITY/AFFIRMATIVE ACTION STATEMENT.

 

  Dr. Carlisle prefaced the discussion of this resolution by reminding

  Council that this item was referred to the EO/AA Committee during the last

  meeting, so it now comes before Council for First Reading. He called on Dr.

  Goodale, who reiterated that the Commission on Student Affairs passed this

  resolution with a vote of 10 in favor, none opposed, and four abstentions.

  He voiced his strong support for the resolution, framing it as a human

  rights issue that ought to be included in this university's

  non-discrimination statement. Dr. Morton then summarized the EO/AA Commit-

  tee's discussion of this item during its December 11th meeting, stating

  that both Dr. David Kingston and Mr. Brian McConnell, author of the resol-

  ution, spoke effectively to the issues.  He reported, however, that the

  EO/AA Committee voted by secret ballot not to approve the resolution by a

  five to three margin. When asked to elaborate on the reasons for the

  failure of the resolution, Dr. Morton responded that several concerns were

  raised about its legality -- especially concerning personnel decisions. Dr.

  Morton indicated that he believed no single factor resulted in the negative

  vote, and stated that he felt the complexity of the issues, especially

  those concerning legal and personnel questions, resulted in its veto.

 

  Dr. Kingston then reported the result of the Faculty Senate's discussion of

  the resolution. He noted that the Senate had a lengthy debate on this issue

  that resulted in two separate votes -- the first on wording to amend the

  resolution and the second on the revised version which removed the phrase

  "sexual orientation" and added a clause to the effect that Virginia Tech

  does not discriminate on any non-academic and non-employment related

  grounds.  The Senate, he reported, voted against the amended resolution by

  a vote of 10 to 9.  Dr. Kingston then stated his own objections to Council

  passing this resolution.  He stated that he found it philosophically

  objectionable, unnecessary, unwise, and unclear.  First, he reiterated his

  objection to a statement that includes an increasingly longer list of

  people against whom the university does not discriminate. Second, he noted

  that the preamble to the resolution states that "gay, lesbian, and bisexual

  students, faculty and staff are the subject of frequent and overt

  harassment and discrimination at universities nationwide," and added that

  the new sexual harassment policy would, in principle, protect gays and

  lesbians from harassment. He added that Dr. Morton had previously reported

  no knowledge of any personnel decision that had been affected by such

  discrimination.  Thus, he concluded, it does not appear to be a pervasive

  enough problem to warrant the resolution.  (Dr. Morton later noted that he

  did know of a personnel decision at the University of Maryland that had

  been affected by discrimination; he also reported knowledge of several

  instances of gays and lesbians being "harassed" on this campus and others.)

  Dr. Kingston also noted that state and federal guidelines do not require

  that we include "sexual orientation" on our statement, and that by so

  doing, we would be in conflict with other statutes. Third, he listed four

  reasons for his opinion that the resolution is unwise.  1) Because sodomy

  is still a felony in the state of Virginia, it is inappropriate to adopt

  language that appears to condone it.  2) There might be potential conflicts

  if both this and the sexual harassment policy are approved.  3) The

  "awkward question" of measuring our conformity to the policy could require

  very personal questions on application or admissions forms.  4) Occasions

  when deliberate, but highly selective, "discrimination" might be advisable,

  such as avoiding hiring a homosexually or heterosexually promiscuous person

  as a resident advisor.  Fourth,  Dr. Kingston stated that because the

  resolution is not binding "in matters of conflicting jurisdiction with the

  United States Department of Defense," it is unclear and unworkable.

 

  Dr. Small noted that many of the arguments voiced by Dr. Kingston could

  apply equally well to political or religious affiliation, even though the

  university does not demand such information on application or admissions

  forms. He added that the resolution rightly sends a signal to gays and

  lesbians that there are avenues available for recourse should harassment

  occur, and also sends a message to potential discriminators that this

  university does not condone such harassment. Dr. Kingston responded that

  (unlike sexual orientation) political and religious affiliation are

  mandated by the state.

 

  Dr. Batie then clarified the vote of the Faculty Senate.  She noted that

  the Senate never actually voted on the contents of the original resolution,

  but rather on the amended version.  She also added that she knows of

  several senators who voted against the amended version to show support for

  the original resolution.  Dr. Batie reiterated her support for the resol-

  ution and advised that it be referred back to the Faculty Senate.

 

  Mr. McConnell then requested time to counter Dr. Kingston's concerns.

  Regarding his philosophical objections to the current statement's "piece-

  meal approach," Mr. McConnell stated that Federal statutes currently

  mandate an item-by-item list. To the charge that the resolution is unneces-

  sary, Mr. McConnell responded that the sexual harassment policy deals

  primarily with unwanted sexual advances, while this resolution concerns

  employment and admissions discrimination and harassment within the univer-

  sity community.  He stressed that it is not related to sexual behavior. He

  also objected to Dr. Kingston's comments about homosexual promiscuity,

  stating that homosexuals are no more promiscuous than are heterosexuals. To

  the charge that the resolution is unwise because it appears to condone

  sodomy, Mr. McConnell noted that sodomy laws apply equally to

  heterosexuals.  He again stressed that the resolution deals with sexual

  orientation, not behavior. He added, however, that he would be willing to

  amend the resolution to read "gender preference," if that was more accepta-

  ble. Mr. McConnell agreed that Dr. Kingston's concern about enforcement and

  conformity issues was viable.  He explained, however, that last year he

  sought assistance in developing and conducting an anonymous survey to

  assess the extent to which discrimination against homosexuals is a problem,

  but because the resolution was not in place at that time, Institutional

  Research was reluctant to conduct the survey.  He concluded that if the

  policy were in place, viable ways could be developed to assess conformity

  while maintaining confidentiality.  In countering Dr. Kingston's comments

  about justifiable discrimination, as in the case of resident advisors, Mr.

  McConnell again stressed that gender preference should not be confused with

  sexual behavior. Mr.  McConnell then addressed the question of the

  resolution's conflict with Department of Defense policies. While he agreed

  that this issue could not easily be resolved, he maintained that the final

  resolve clause in the resolution would protect the university in the

  unlikely event of a lawsuit. He added that the disclaimer reflects a

  difference in policy between the military and civilian sector that he hoped

  would be eliminated.

 

  Mr. William Kuster, a student senator, informed Council that although the

  resolution was extensively debated, it was passed by the Student Senate by

  a sizeable margin.   Ms. Paula Radcliffe, President of the Class of 1991,

  endorsed the resolution on behalf of her class officers.  Mr. Budd then

  reinforced Mr. McConnell's argument that homosexuality deals with more than

  sexual practices.  He also stated (and was supported by Dr. Morton) that

  this university is at liberty to expand the non-discriminatory statement

  beyond the minimal Federal and state guidelines.  He, too, endorsed the

  passage of this resolution.

 

  Dr. Hillison moved that the resolution be referred to the Faculty Senate

  for further discussion.  The motion FAILED.

 

  The resolution was carried forward for Second Reading.

 

  4. FIRST READING, UNIVERSITY COMMITTEE ON EQUAL OPPORTUNITY/AFFIRMATIVE

  ACTION RESOLUTION 1990-91A, SEXUAL HARASSMENT POLICY.

 

  Dr. Pat Hyer reminded Council that this item appeared on First Reading at

  the previous meeting, but was referred to the Faculty Senate.  Dr.  Hyer

  noted that while the overall tone and substance of the policy were subse-

  quently approved by the Senate, she stated that senators were most

  concerned about the lack of peer review in complaint resolution. The policy

  was then referred to the Commission on Faculty Affairs which assisted in

  developing a panel review system (second paragraph of item 2A in the

  "Formal Complaint" section) that could be initiated if the Director of

  EO/AA finds evidence to support the charge. Dr. Hyer stated that the

  Committee decided on this sequence because involving a panel from the onset

  of the complaint would make the process "unworkable."  It would also

  destroy the important aspect of confidentiality. She then described several

  minor changes to the policy. She concluded her report by stating that the

  revised policy had been approved by the Faculty Senate and the Commission

  on Faculty Affairs.

 

  Dr. Crittenden asked Dr. Morton to estimate the number of formal sexual

  harassment complaints per year.  Dr. Morton responded with a figure of 2-3

  complaints.  Dr. Crittenden indicated that he did not view this as too many

  cases to ask a group of peers to review. He also objected to the fact that

  the Director "is the investigator, judge and jury" of sexual harassment

  complaints. Dr. Morton responded that he works with a group of colleagues

  during each phase of the investigation, adding that he is "relatively

  comfortable with the quality control part of the process." Dr. Crittenden

  asked if the panel review process could be initiated before the Provost is

  informed of the final decision to avoid the possibility of bias.  Dr.

  Morton responded that he would not support that modification because, as

 

  Director of EO/AA, he feels he pays full attention to detail and fairness,

  as is demanded of the principal investigator.

 

  Mr. William Kuster reported that the Student Senate unanimously approved

  the early draft of the policy.  Mr. Gherman asked if records were kept for

  an informal complaint and also wondered whether the "accused" was notified

  of a complaint at the informal level.  Dr. Morton responded that records

  were kept as needed, adding that the accused was not notified unless the

  complainant decided to formally pursue the charge. Ms. Lisa Barroso then

  inquired what would happen if several "informal" complaints were filed

  against a single individual.  Dr. Morton responded that if he felt suffi-

  cient reason existed (he gave the example of 3-4 complaints against a

  single individual in the course of 18 months), he would contact the proper

  authorities.

 

  The resolution was carried forward for Second Reading.

 

  5. IN SUCCESSIVE MOTIONS, COUNCIL APPROVED THE MINUTES OF THE FOLLOWING

  MEETINGS.

 

  a. Commission on Extension, October 5, 1990.

 

  b. Commission on Faculty Affairs, October 5 and November 2, 1990.

 

  Dr. Hillison briefly commented on the revision of the grievance procedure

  which has been approved by CFA and will be on the February agenda of the

  Faculty Senate.  He also noted that the CFA is beginning to work on the

  involuntary transfer policy and, given the complexity of this issue, he

  welcomed input from colleagues.

 

  c. Commission on Graduate Studies, November 7, 1990.

 

  Dr. Hooper announced that the Graduate School is now open on Wednesday

  evenings with limited services available.

 

  d. Commission on Research, October 24 and November 14, 1990.

 

  e. Commission on Student Affairs, November 1 & 15, 1990.

 

  Dr. Goodale noted that the Committee for University Security for Student

  Events is under further consideration by CSA and will come before Council

  for its approval. Dr. Goodale also thanked members of University Council

  who attended the convocation related to the war in the Middle East.

 

  f. Commission on Undergraduate Studies, November 12, 1990.

 

  6. FOR INFORMATION

 

  a. University AIDS Policy

 

  Dr. Cross reported that the State Council for Higher Education had encour-

  aged the development of an institutional policy.  In response, the AIDS

  Education Committee of University Student Health Services was formed

  several years ago and has recently completed its charge. Dr. Elizabeth

  Alexander, chair of the committee, provided some epidemiological informa-

  tion about AIDS. In particular, she noted that because the incubation

  period is so long (8 to 10 years), at the present time health workers would

  be more likely to treat faculty and staff than they would students. Thus,

  this policy was purposefully written to include these constituencies in

  order to provide education and to protect employees who may come into

  contact with the disease. Dr. Hillison inquired whether a strong enough

  statement was made on the subject of safety precautions?  Dr. Alexander

  responded that if an individual is adhering to the "Universal Precautions

  to Prevent Transmission of HIV," as advised in the policy, he or she would

  be sufficiently protected.  Dr. Marriott wondered whether the Committee had

  addressed the food services area? Dr. Alexander noted that both Dining

  Services and Residential Programs have been provided with AIDS education

  programs.

 

  b. Minutes of the Computer Committee, September 5, October 10, and November

  7, 1990.

 

  Dr. Sorensen noted that the Committee is collaborating with the University

  Library Committee and the University Communications Resources Committee to

  develop a mission statement for computer utilization in the future.

 

  c. Minutes of the University Committee on Athletics, October 11 & November

  8, 1190.

 

  Dr. Ritchey made reference to the issue of admissions requirements. He

  stated that while the minutes describe the issues quite clearly, they do

  not resolve two important issues.  First, is Virginia Tech justified in

  requiring a third year of math prior to admission?  And second, should this

  institution accept earth sciences to meet its laboratory science require-

  ment?  Dr. Ritchey noted that Virginia high schools count earth science

  courses toward graduation. He concluded that the Committee was still

  discussing these issues and would keep Council informed of its progress.

 

  Dr. Crittenden inquired about minimum admissions requirements in the case

  of student-athletes.  Dr. Ritchey responded that Virginia Tech has not

  admitted any student that does not meet the NCAA guidelines for academic

  performance, although he agreed that these are generally low standards.

  Dr. Ritchey added that there are other groups on campus, such as Performing

  Arts, who are also interested in the two issues he mentioned earlier. In

  response to a question from Dr. Heller concerning graduation rates for

  student athletes, Dr. Ritchey noted that students on athletic scholarship

  graduate at about the same rate as non-student-athletes.

 

  d. Minutes of the University Committee on Equal Opportunity/Affirmative

  Action, November 13, 1990.

 

  e. Minutes of the University Communications Resources Committee, October

  31, 1990.

 

  Mr. McAnge reported that the Committee had clarified its charge (page 2 of

  the minutes).

 

  f. Minutes of the University Library Committee, September 6, October 3, and

  November 7, 1990.

 

  Dr. Gherman noted that serial subscriptions will face approximately

  $200,000 in cuts.  He briefly elaborated on ways that the Library is

  seeking to cope with these losses.

 

  7. QUESTION/ANSWER SESSION

 

  Dr. Crittenden requested that, in the future, convocations such as the one

  devoted to the Gulf Crisis, be scheduled after normal class hours.

 

  Dr. Eng asked why the University AIDS policy had come to Council for infor-

  mation only and not for approval? Dr. Carlisle responded that because this

  is an administrative policy, Council approval was not required.  He added

  that the policy had undergone review by the Commission on Student Affairs,

  the Commission on Faculty Affairs, and the Classified Staff Affairs Commit-

  tee. Dr. Cross then noted that because the AIDS policy was state mandated,

  and does not contain any controversial material, the AIDS Education Commit-

  tee did not think it necessary to seek Council's approval. Dr. Harris added

  that a similar situation exists with the state mandate on recycling.  He

  agreed with Dr. Eng that the approval process for such policies as this and

  similar issues is not always clear.  Further discussion on the proper

  routing of policy matters would be helpful, he said.

 

  Dr. Marriott asked Dr. Carlisle if there was any news concerning the

  budget.  Dr. Carlisle stated that Governor Wilder has submitted a series of

  amendments to the appropriations act, which will be dealt with by the

  General Assembly. Many of these amendments, he explained, simply institute

  into law the reductions that the university has already made.  Another

  amendment authorizes the Governor to make an additional 3% reduction in the

  state budget, depending on revenue projections available in August, 1991.

  In addition, Dr. Carlisle described the Governor's proposed six-day

  furlough of all state employees.  These two further reductions would amount

  to another 4.5% cut in state expenditures. A proposed early retirement

  program has also been submitted by the Governor, but Dr. Carlisle explained

  that this university and others are attempting to work with the legislature

  to make it a more attractive package for both the employee and employer.

  Dr. Carlisle also stated that the state's contribution to TIAA and VRS

  retirement plans is being discussed by the General Assembly and may be

  reduced to 10.2% (from the current level of approximately 12%).

 

  Dr. Carlisle then described several amendments that the university has

  submitted that would result in $3.5 million additional support.  These

  amendments seek support for various fixed-cost items (such as insurance and

  workmen's compensation), mandated programs, and several acute program

  needs, as well as amendments for capital projects that were removed from

  the lottery funds.

 

  Dr. Heller requested further information about this university's recycling

  efforts.  Dr. Harris responded that Mr. Spencer Hall, Assistant Vice Presi-

  dent for Facilities, has been appointed as coordinator of these efforts and

  is now in the process of studying the costs and means of implementing an

  institutional plan.

 

  The meeting adjourned at 4:30 p.m.

 

 

                                             Respectfully submitted,

                                             Larry A. Harris

                                             Executive Assistant

                                                to the President

 

  LAH:lg

 

 

 

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