Board meeting report: January 19, 2023

Here’s what the Board talked about at its last meeting:

  • The Policy 76/77 update and panel discussion, and the policy drafting committee’s process so far. You can watch the P76/77 panel on Microsoft Stream here (UW login required) and read the PDC members’ report on this blog.
  • The CAUT Equity Conference is coming up on February 10. Two or three members of the Equity Committee will be attending, and registration is still open.
  • Policy 3 (Sabbatical and other leaves). The Board agreed to proposed changes to Policy 3 that would allow faculty to transition between sabbatical and sick leave in the event of extended illness. This should be approved at Faculty Relations Committee soon and then sent to the Board of Governors. These changes were prompted by recommendations based on past Academic Freedom & Tenure Committee cases.
  • FAUW leadership transition. As we announced earlier this month, Lori Curtis has stepped down and vice president Mary Hardy has now assumed the role of president. The Board voted to have president-elect David Porreca begin his term in May this year, instead of July, and to have David join the board in a non-voting capacity until his term as president begins, to facilitate a smoother transition. David is a past president of FAUW (2012–2015) and will bring experience and institutional memory that will be very useful at this time.
  • Salary Anomaly Working Group. The Board appointed Rashmee Singh, Kate Rybczynski, and Michael Wallace as the FAUW representatives on the working group.
  • The salary negotiation team. Salary negotiations begin late this year, and will be issuing a call for interested team members in the coming weeks. Please send us any recommendations you have! We need a strong leader for the team, and at least one accountant.
  • The University’s mask policy. We’ve heard from several members who do not feel safe in small, crowded classrooms without asking students to mask. FAUW is considering asking for the data on which the University is basing its masking decisions.
  • CUPE sessional unionization. President Mary Hardy met with CUPE representatives and expressed support for their organizing efforts. She notes that there’s no disagreement about who represents whom.
  • Mary also met with the Staff Association to discuss common issues, including snow days and pension & benefits.

Policy 76/77 progress report as we head into mediation

Su-Yin Tan, Paul Wehr, and Mary Hardy (FAUW representatives on the 2022–23 Policy 76/77 drafting committee)

In late 2022, a new “path forward” for updating policies 76 (Faculty Appointments) and 77 (Tenure and Promotion of Faculty Members) was agreed with the university administration at the Faculty Relations Committee (FRC), in an attempt to bring to a conclusion the prolonged efforts to improve and regularize terms and conditions of employment for Lecturers, through the creation of a Teaching Stream professoriate.

The “path forward” outlined a four-step path, summarized here:

  1. The administration and FAUW will exchange policy drafts at the Faculty Relations Committee (FRC), beginning October 20, 2022.
  2. A Policy Drafting Committee (PDC) will convene for four meetings, co-chaired by representatives from the administration and FAUW.
  3. If there are outstanding matters that cannot be expeditiously addressed at FRC, an external mediator will assist in reaching an agreement at the PDC.
  4. Any matters still without agreement will be sent to interest arbitration with the mediator.

The FAUW PDC reps are Su-Yin Tan (Continuing Lecturer, and Chair of the Lecturers Committee since 2019), Paul Wehr (Continuing Lecturer, Chair of the Lecturers Committee Chair 2017–2019), and Mary Hardy (Professor, FAUW President). All three are elected members of the FAUW Board of Directors.

Policy drafts were exchanged in October, and the PDC completed its meetings in early January. The FRC has now agreed to proceed to step #3, in which an external mediator will assist both parties in reaching an agreement. As a result, we are now able to report back to the FAUW membership the results of steps #1 and #2, as we proceed into mediation sessions.

Continue reading “Policy 76/77 progress report as we head into mediation”