Minutes
President
Bollinger convened the meeting at
1. President Bollinger began by
expressing his deep appreciation to Acting Vice President
He reminded the faculty that the 250th
anniversary celebration begins next week.
He noted that many people had devoted an enormous amount of time to its
success and he was especially grateful for their efforts.
President Bollinger reported that he is in the
process of establishing a task force to consider the place of a major research
university in this modern era of globalization.
The task force will be asked to recommend ways in which
2. It was moved, seconded and
approved by majority vote that the minutes of the meeting on
3. Professor Carmela Franklin,
chair the Executive Committee of the Faculty of Arts and Sciences, presented
its report.
● She reported that Walter Frisch, the H. H. Gumm Von Tilzer Professor of Music, had been elected Vice Chair of ECFAS. He will ascend to the chair position in 2004-05.
● Professor
Stuart Firestein will join Professors Franklin and Frisch as the third representative
from ECFAS to the Faculty Budget Group.
The Faculty Budget Group has already begun meeting and will be working
with Vice President Katznelson as he plans for the 2005-09 budget submission.
● ECFAS is
now meeting bi-weekly. One meeting each
month will be devoted to interacting with Vice President Katznelson. These meetings will provide an opportunity
for ECFAS to bring to the Arts and Sciences the interests and ideas of the
faculty.
● As part
of launching the planning process for expanding science at
● ECFAS
has developed a questionnaire which will soon be circulated to all the
faculty. It will be distributed and
returned electronically and faculty are encouraged to respond promptly as ECFAS
is eager to receive its input.
4. Vice President Katznelson began
his remarks by expressing how valuable he is finding regular interaction with
the various constituent groups of the Arts and Sciences. His meetings with the deans and senior
A&S personnel, ECFAS, the department chairs and the Faculty Budget Group have
demonstrated to him how deeply dedicated the faculty are to the Arts and
Sciences and how invested they are in its continued success.
He noted with sadness the
recent loss of several of
Vice President Katznelson
turned then to the items which he expects will command his attention during the
coming year. He remarked that, while he is
an acting vice president, it is not an interim year. The Arts and Sciences can not afford to mark
time or lose momentum. In citing the
work that needs to be done, he expressed his belief that, by working together,
the Arts and Sciences will continue to move forward.
● Budget-Vice
President Katznelson reminded the faculty that the five-year budget submitted in
April projected deficits in Years Three, Four and Five. He observed that, even with those deficits,
it was a vastly stronger budget than the situation that
● Undergraduate
Majors Initiative-Vice President Katznelson reported that, working with Dean
Austin Quigley and Dean Peter Awn, an initiative has been launched to enhance
undergraduate departmental majors. It
will begin with a sampling of departments to develop and pilot processes that will
then be rolled forward to engage every department in the Arts and Sciences.
● Citing
President Bollinger’s institutional agenda, he expressed the shared desire of
the Arts and Sciences to advance to a position at the forefront of globalization.
● In
keeping with the central place that the humanities has historically enjoyed at
Columbia, the Academic Review Committee is undertaking a special study to
consider ways to link across units and maximize resources. A review of the
● Science
Initiative-He reported that, as a member of the planning committee, he will
have an opportunity to bring the needs and interests of the Arts and Sciences
to the broader planning effort. He noted
that space needs will be addressed through a range of actions including the new
building on the northwest corner of the campus, renovation of existing science
space and the creation of new space in the proposed Manhattanville site.
● Vice
President Search Committee-Vice President Katznelson reported that the vice presidential
search committee chaired by Professor David Freedberg had renewed its efforts
to identify the new vice president.
● He
noted that the Arts and Sciences is actively searching for a number of new
faculty. The turnover and hiring of
faculty is the way in which the Arts and Sciences is renewed and enhanced. This activity is the single most important
endeavor of an administrative nature that faculty do.
5. Vice President Katznelson then
moved on to discuss the annual faculty size and effort report. He urged the faculty, if they have not yet
read it, to take the time to do so. He
observed that it is the one document that assembles the full range of
information on faculty activities across the Arts and Sciences. He called particular attention to the deep
commitment to undergraduate teaching that is described on Page 2 of the
narrative that accompanies the nine data tables.
6. It was moved, seconded and
approved by a unanimous vote that Professor Andrew Nathan be elected as the
secretary of the faculty beginning
7. President Bollinger began
the discussion of campus expansion by reiterating the shared goal of making
Columbia the most distinguished university possible, and affirming that it is
the responsibility of the Provost and the President to move the institution
toward this goal. Clearly, space is a
major impediment to achieving the desired levels of academic achievement and
perhaps even to sustaining current levels of eminence. The President indicated that he believes that
the time has come to address this problem for the broader health of the
institution and that it is no longer realistic to think of incremental
approaches. Coupled with the broader
institutional goal is the fact that the needs of science are paramount in
today’s environment. President Bollinger
noted that while there might be a range of possible options, proximity seems to
be an important, if not overarching, guiding principle.
He turned then to a
discussion of the option currently under consideration to expand into the area
called Manhattanville. He began by
observing that whatever is done, it will be a decades-long enterprise, but that
this option will provide it 5-7 million square feet of buildable space. Its 17-20 acres would provide the opportunity
to double the physical size of the Morningside Campus, although addressing
existing needs will have priority over considering the larger question of
institutional scale. President Bollinger
reported that he had launched a campus master planning process that would
involve a faculty advisory committee, the Senate, the Executive Committee of
the Faculty of Arts and Sciences, and a community advisory group. He noted that currently it is an area of light
industry with very few residents.
He noted that planning was
moving ahead rapidly. The city seems
sympathetic to having an investment of this magnitude move forward, and
meetings with the city and state are underway.
He cautioned that the city would want to see progress in this endeavor
in return for the magnitude of the investment that they would be asked to
contribute.
He cited one small concern,
and that was the fact that planning for the space was ahead of academic
planning for the use of the space. A
process to consider programming for the new space has now been launched. As envisioned, Phase One, which will be
located closest to
Provost Alan Brinkley spoke
further to the process that has been launched to facilitate the way in which
the academic uses of the space will be considered. He noted that it is an opportunity for the
faculty to think ambitiously and imaginatively about the future of the
university. He reminded the faculty that
populating it will take 30-50 years and that, while it is not possible to know
what will be needed so far into the future, the institution has an obligation
to begin planning at least for the next decade.
Provost Brinkley then moved
to discuss the science planning group that has been constituted. The members are: Provost Brinkley, Vice
President Gerald Fischbach, Vice President David Hirsh, Vice President
President Bollinger
cautioned that it is important to be realistic about the timing of this
initiative. It will be five-to-eight
years before the first building is ready.
In the meantime, the university must begin taking steps now to address
its space needs. A first such effort
will be a science building on the northwest corner of
President Bollinger
indicated that he is confident that the monies needed for Phase One of the
campus expansion effort would be available.
Associated with moving forward with the larger plan would be growth in
the student body. One component of that
will be an increase in international students--an action that would be
necessary in any event if we are to achieve our desired distinction in a global
era. Growth in the student body will
require some associated growth in faculty size.
In response to a question
about securing the larger residential character of the area north of
President Bollinger
reiterated that, under Provost Brinkley’s direction, the faculty will be deeply
engaged in decisions about this process and there will be many opportunities
over the coming period for them to participate in the planning process. It is anticipated that he and the provost
will return regularly to discuss this at the meetings of the Faculty of the
Arts and Sciences. In addition, as an
early step in that direction, he will invite the architects to come to a
faculty meeting.
At the conclusion of the
discussion, there was a consensus among the faculty that the planned campus
expansion was an important thing for the university to undertake.
President Bollinger, by consensus, adjourned the meeting at
Prepared
by
Roxie R. Smith