Board meeting report: November 2022

Here’s what the Board of Directors has discussed at recent meetings:

The 2022 Hagey Lecture. The recording of this year’s lecture, delivered by the Stratford Festival’s Antoni Cimolino, is now available.

Council of Representatives: The Board discussed (and supported) suggestions from Council members for FAUW to conduct more surveys and discussions with members. Be sure to ask your representative for more information from the latest Council meeting and FAUW’s new mask posters. We are still looking for representatives from the School of Architecture and the Stratford School.

Meeting tips: FAUW Parliamentarian Katy Fulfer shared a Robert’s Rules tip that unanimous or general consent can be a quick way to dispense of “routine business” or “questions of little importance.” The chair would say something along the lines of “If there is no objection, can be minutes be approved by unanimous consent?” If so, great! No need to deal with Teams lag when looking for virtual hands in getting a seconder. If anyone objects, then the usual process ensues.

Our 2021-22 audit. Our auditor presented the results of the audit for fiscal year 2021-22. The audited financial statements will be presented at the fall general meeting on December 7.

MoA changes. The Board approved minor changes to our Memorandum of Agreement with the University that were necessitated by Tri-Agency funding requirements. The changes still need to be approved by the University President and will be sent to faculty once they’re finalized.

The FAUW governance review. The Board voted to proceed with having Canadian Association of University Teachers lead the governance review. We still need to sort out the details and structure of the review but expect it to get underway soon, so get your input and ideas ready!

Policies 76 and 77. The path forward for resolving these policies was endorsed by lecturers and approved at Senate. We have now exchanged policy drafts with the administration and are determining which items we agree on, and which items the policy drafting committee will work on.

Compensation negotiations. We will soon need to put together a three-person negotiating team to start preparing for our 2023-24 negotiations. We’re also interested in hearing suggestions for negotiating priorities from members—drop them in the comments!

Committee and other appointments. Zelalem Negeri from Statistics and Actuarial Science has joined the FAUW Equity Committee, and Kaishu Wu is now our representative on the OCUFA Contract Faculty Committee, to keep us up-to-date with what’s happening with contract faculty across the province.

Board meeting report (and other updates): September 29, 2022

Here’s what we talked about at the September 29 meeting—plus a couple other updates:

Adjourning meetings. You might find our parliamentarian’s ‘fun fact’ from this meeting useful for your own regular meetings. Because board meetings have a set end time, and a regular schedule, a motion to adjourn is not needed if the meeting has reached its scheduled end time. If there is pending business, it gets carried over automatically to the next scheduled meeting.

New Faculty Dinner. Lori Curtis (FAUW president) noted the success of this year’s New Faculty Dinner, which is co-sponsored by FAUW and the University. We also help coordinate New Faculty Orientation. It’s been great meeting new faculty members in person this year, and we look forward to continue seeing you all at FAUW events!

OCUFA Advocacy Day. The Ontario Confederation of University Faculty Associations holds an annual “advocacy day,” when representatives from faculty associations meet with members of the provincial parliament to raise awareness about key issues in the postsecondary sector.  This year’s Advocacy Day will be an important opportunity to raise faculty concerns with the newly elected members of the provincial parliament and make the case for meaningful investment in public university funding, supporting university research, addressing fairness for contract faculty, and protecting our public universities. This year’s Advocacy Day is November 15, and FAUW plans to send at least one member of the Board.

Six Nations scholarship funding. The second round of scholarship funding has been issued to the Grand River Post Secondary Education Office to support Waterloo students from the Six Nations of the Grand River.

UW’s draft Electronic Monitoring Guideline. The administration shared a draft of this new guideline with FAUW, asking for feedback from FAUW. This is not the first time that FAUW has pointed out that, had employee groups been involved earlier in the process, we could have raised concerns earlier so they could be addressed more easily. This is also not the first time we’ve pointed out that a guideline should probably be an FS-class policy because it very directly concerns our terms of employment. You can expect to see this guideline in place by the provincial deadline of October 11, 2022.

A note on masks: Research shows that providing free masks and giving reminders are effective ways of getting people to wear masks. If you want, you could have your department order free surgical masks, N95s, or cloth masks and filters from Central Stores, and then place a box at the front of your classroom.

Board meeting report: September 15, 2022

The FAUW Board of Directors met for the first time in the 2022–23 academic year on September 15. For those new to the blog, we (try to) provide updates after (most) board meetings, to keep members up to date on what we’re working on.

At this meeting:

The board welcomed new directors and FAUW’s new executive manager, Matthew Root. If you missed it in our latest newsletter, Matt’s background is in labour relations, specifically in the broader public sector and post-secondary education fields, and he started in August. New directors this year are Nancy Worth (Geography), Shannon Majowicz (School of Public Health Sciences), and Paul Wehr (Psychology). See the full list of directors here.

Parliamentarian Katy Fulfer gave a refresher on what a parliamentarian is:

A parliamentarian is an advisor to an organization, including but not limited to the president, a meeting chair, officers, committees, and members, on rules of order (47:46). Their advice is non-binding. The president or (in a meeting) the meeting chair gets to make the final decision about procedure.

I imagine the parliamentarian like an angel on your shoulder, whispering advice. In the lingo of the fantasy role-playing game Dungeons and Dragons, this angel is lawful neutral. The lawful part is probably obvious. The neutrality speaks to the parliamentarian’s role as a consultant. They do not participate in debate, and Robert’s Rules of Order goes as far to say they should abstain from voting unless ballots are used, where their vote will not be seen by members (47.55). 

Policy updates

FAUW President Lori Curtis expanded on some updates delivered at the August general meeting about the status of some policy issues. While we hear a lot about Policy 76/77, Policy 57 (Accommodations), Policy 12 (Compassionate Care Leave), and Policy 33 (Ethical behaviour) also remain incomplete. Our FAUW reps are pushing for movement on P57 and P12 at their PDCs. It is our understanding that Policy 33 is with the Secretariat. Lori also noted that FAUW brought up the Salary Anomaly Review again at the last Faculty Relations Committee meeting. While administration states they are fully supportive of the process beginning, we will keep pushing for this to actually move it forward. We also reminded the administration about the letters from the Equity and Lecturers committees with recommendations for improving the review process.

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Board meeting report: February 17 & March 3, 2022

Here’s the non-confidential stuff from the last couple of Board meetings:

Appointments

The Board formally signed off on a new Equity Committee member. Committee appointments are typically approved all at once in the spring, at the recommendation of the committees, but Clive Forrester joined the committee recently to fill a gap.

The Board also appointed its first Parliamentarian (Katy Fulfer), a chair for the 2022 Spring General Meeting (Moira Glerum), three new members of the Nominating and Elections Committee (Mary Hardy, Narveen Jandu, and Dorothy Hadfield), and Ada Hurst as this year’s FAUW rep on the Online Teaching Awards Evaluation Committee. We received a lot of interest in that last one in particular and it’s very exciting to see so many people eager to offer their expertise in service of FAUW members.

Resources for instructors

WUSA wants to know what investments/resources would be necessary for instructors to be positioned to better accommodate students and disincentivize those who are sick from attending in-person classes, both in the current situation and in the future. If you have any suggestions, please comment below or send them to fauw@uwaterloo.ca.

Policy 76/77

FRC is not making as much progress as we expected this term and we will have a more fulsome update about that (hopefully very) soon.

Election procedures

The Board approved updated election procedures, which you can find on the FAUW website. There were only minor changes this year to clarify a few things and better account for submitting nominations online. The Board voted to prioritize Black faculty, Indigenous faculty, and faculty with disabilities in the tie-breaking procedure until such time as it is appropriate to revisit those priorities.

Board meeting report: February 3, 2022

Here’s some of what we talked about at the last FAUW Board of Directors meeting:

Teaching assessment. The new student course perception (SCP) survey tool is launching this term, and FAUW (still) has concerns about implementing the new survey tool. In particular, we’re concerned that it’s being rolled out without training on how results will affect APR scores and before complementary teaching assessment methods are in place.

There is a large body of research that demonstrates unavoidable bias in SCPs and consequently argues they should never be used for summative assessment. The Renison Association of Academic Staff has reached agreement in its Collective Agreement that course evaluations will not be a required part of annual reviews nor tenure and promotion processes. In 2018, the arbitrator in a case at Ryerson ruled that student evaluations of teaching can’t be used to measure teaching effectiveness for promotion or tenure, based on expert opinions that student evaluations cannot be used to assess teaching effectiveness.

Return to campus. The Board discussed the administration’s response to our list of demands for a safe return and better consultation with employees, and debriefed the January 31 FAUW town hall meeting, which more than 320 faculty members attended. You can find answers to many questions on our updated COVID-19 page, along with new questions we’ve posed to the administration following the town hall. We also noted OCUFA’s recent news release, “Faculty and academic librarian voices ignored as universities rush return to in-person learning.”

FAUW staff. Katie Damphouse is back from leave and is once again your go-to person for help with navigating workplace policies and procedures! Hiring for the Executive Manager position is under way. We ask for your continued patience as Katie ramps up to full time and we complete the hiring process for the Executive Manager.

Council of Representatives. We set the agenda for the February 14 Council of Reps meeting, focusing on the return to campus, the state of collegial governance at UW, and the vacancies our Nominating and Elections Committee is currently working to fill. Talk to your Council member for more details!

Board meeting report – January 20, 2022

Here’s what the FAUW Board of Directors talked about at its last meeting.

The Nominating and Elections Committee. This committee is officially up and running! The committee will collect submissions from people interested in representing faculty on UW and joint committees to help the Board and President make selections, with the aim of casting a wider net from now on. The committee will also continue the work of the Elections Committee, overseeing and recruiting members to run in Board elections. If you’d like to join this committee, or get involved in any way, get in touch!

The FAUW Parliamentarian role. The description for this position is now finalized and we are looking for someone to fill it! A Parliamentarian advises meeting chairs, committees, and members on matters of meeting procedure and helps to ensure that meetings are conducted in a manner that abides by the rules of the organization while enabling members to participate equitably in deliberations. The parliamentarian will need to be, or become, familiar with Roberts Rules of Order and the FAUW constitution. You can learn more about this role on the FAUW website, and get instructions for how you can put your name forward or suggest someone you think would make a good parliamentarian!

Policy 33 (Ethical Behaviour). A new draft of this policy went out for consultation a couple of years ago and the Staff and Faculty Relations Committees (SRC and FRC) directed the policy drafting committee to make changes based on the comments received at that time. Since then, it has gone out for further consultation to the President’s Anti-Racism Taskforce. FAUW is bringing its final questions and concerns to a special meeting of FRC and SRC on January 31. The Equity Committee chair noted at Thursday’s Board meeting that concerns the committee had in 2019 have not been addressed.

Continue reading “Board meeting report – January 20, 2022”

Updates from recent Board meetings

As we announced in December, FAUW’s Executive Manager is on an 18-month secondment in the Office of Research. We are currently hiring a temporary replacement and expect to be working without an Executive Manager for around 6–8 weeks. With another staff member on leave, we’re down to just our Communications Officer and will need to triage FAUW activities for a couple of months.

That said, we’re still trying to keep members informed with updates as often as we can, starting with this catch-up post about topics discussed at the last few Board meetings. Some of this was included in the reports for the Fall General Meeting. If you didn’t receive those reports, make sure you’re a voting member and you’ll get them next time!

  • Member feedback is now being collected and shared anonymously with the Board routinely, as a report in Board meeting packages. Most recent comments are related to the pandemic, specifically 2021 performance reviews and returning to campus, which we will be discussing at the next meeting on January 20. You can send feedback and suggestions to your Council representative, a Board member, or fauw@uwaterloo.ca. Note that this pertains to general concerns only; if you have an individual concern, please contact the Academic Freedom & Tenure Committee for support with your specific situation.
  • The new Nominating and Elections Committee is close to having its terms of reference finalized and approved, and will soon start its work helping the FAUW leadership and staff find suitable members for committee roles. If you’re interested in helping to represent your colleagues on a University committee, you can reach out to a member of the committee at any time to talk about how you might be able to help. The Nominating and Elections Committee itself will also soon need more members and is a great way to start getting involved with FAUW.
Continue reading “Updates from recent Board meetings”

Board meeting report for October 28, 2021

Here’s what was on the latest Board meeting agenda:

  1. Nominating Committee. We are still looking for people to help create this committee! Read about what the Nominating Committee will do and how to get involved on our website.
  2. Audited financial statements. Our auditor went over the draft audited financial statements for the year ending April 30, 2021, noting that we were under budget on a number of items, mostly due to cancelled events and travel. The Board approved the statements, which will be presented for approval by the membership at the Fall General Meeting on December 8.
  3. Policy 76/77 progress. At Faculty Relations Committee, we and the administration representatives shared our respective visions for teaching-intensive faculty, to see if they are close enough to continue discussions. Based on these statements, the Board has supported continuing discussions at FRC with an update expected at the next Board meeting. Two essential items for us are creating teaching-stream professorial ranks with defined progression through these ranks, and time to do the work required to progress through these ranks, in a pedagogical/professional development (PPD) term, one in every six terms. Importantly, this PPD time cannot be achieved by redistributing courses and causing overload teaching in other terms, as this would result in an overall higher workload than lecturers currently have. A PPD term must be achieved through a commensurate reduction in teaching load and/or service duties. Let us know if you agree in the comments below!
  4. Council of Representatives. We had great turnout at the October 18 Council meeting, where we talked about the AODA Education Standard recommendations, returning to campus, how the Academic Freedom & Tenure Committee works. At this Board meeting, we discussed ways to increase communication between the Board and Council, and between Council and other members. Let us know if you have suggestions about the Council of Representatives!

And here are some highlights from the written reports:

  • Equity Committee activities. The Equity Committee (EC) is planning to run a workshop on unconscious bias in recommendation letter writing in November and host a town hall to understand faculty concerns about equity in January 2022. Aimee Morrison attended the feedback session hosted by OCUFA on the provincial government guidelines on accessibility on October 20. Interested members can reach out to her directly for her report. The EC hosted soup lunch at Waterloo Indigenous Student Centre on October 28. Members of colour on the EC and beyond participated in offering feedback to facilitators Aimee Morrison and Frankie Condon to the HREI Equity Faculty Recruitment and Retention Workshop on October 22, in preparation for November workshops for the Black and Indigenous cluster hiring committees.
  • Compassionate Care and Bereavement Leave policy. Aimée Morrison and Lori Curtis will be the FAUW reps on the drafting committee for the new policy on compassionate care and bereavement leave benefits. Don’t worry: we won’t be waiting years for these. The minimum benefits are already guaranteed in our latest salary settlement and will be effective May 1, 2022, no matter what. The committee could write a policy that further clarifies and/or adds to those benefits.
  • Pension & Benefits committee. Most meetings of the Pension and Benefits Committee are open to the public and we encourage members to attend, especially when major (read: contentious) decisions are being made. We’ll keep you updated about when those are happening.

October 14 FAUW Board of Directors meeting report

And we’re back! Here’s what we’ve been working on lately – please comment below or contact us to let us know what you think!

  1. The AODA Education Standard recommendations. There are 179 initial recommendations that would inform accessibility standards (regulations) for postsecondary education across Ontario, under the Accessibility for Ontarians with Disabilities Act. FAUW’s representative on the University’s Accessibility Committee, Zara Rafferty, visited this meeting to discuss how the recommended standards might affect faculty, and to gather concerns to inform the University’s submission to the ministry. A thread throughout the discussion and the feedback Zara has received is that instructors will need significant support in order to meet the proposed requirements. The deadline to send feedback to Zara has passed, but you can submit comments individually until November 1. Your Council member has more information about this.
  2. Proposed changes to pension plan investment documents. The Pension Investment Committee has drafted changes to the Statement of Investment Policies and Procedures and introduced new Fund Implementation Procedures and a Responsible Investment Policy. The drafts are available in the agenda for the October 22 Pension & Benefits Committee meeting. We are concerned that the proposed changes introduce unnecessary risk, may be ineffective in implementing ESG (Environmental, Social, and Governance) criteria, and could reduce accountability to plan members. In addition, the administration at times appears to treat pension funds as university assets, which is inappropriate.
  3. Policies 76 and 77. After the latest drafting committee failed to submit substantial revisions for the Faculty Appointments and Tenure & Promotion policies, the Board directed your Faculty Relations Committee representatives to request mediation as a way to move forward. The Board also identified things we absolutely must achieve for our teaching-intensive members (there’s a longer list on our website), including:
    • Teaching-stream professorial ranks with defined progression through these ranks.
    • Time to do the work required to progress through the ranks, in a pedagogical/professional development term (one in every six terms).
  4. Our grievance related to Policy 14 – Pregnancy & Parental Leaves (including Adoption) and the Return to Work. Members who were already on pregnancy leave when the new policy passed (on April 6) were informed by the University that when their parental leave started (after April 6), they would not qualify for expanded benefits under the new policy because it’s all “one leave” that started before the policy came into effect, even though individuals who did not give birth and went on parental leave at the same time did qualify. We believe this is inequitable treatment and that these are two separate leaves in policy, and have filed an association grievance. We know of at least five members affected by this; please contact Lori Curtis if it affects you as well.
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June 17 Board meeting report

This is our last Board of Directors meeting report until September, and Dan Brown’s last president’s report. We’ll continue posting here and emailing members over the summer about policy development and other issues as they evolve.

President’s report

-dan brown

This will be my last report as FAUW president, and this board meeting will be the last for FAUW’s vice-president Johanna Wandel, treasurer Brent Matheson, at-large representatives Narveen Jandu and Dina Dawoud, and Engineering representative Alfred Yu. I’m extremely grateful to all of these colleagues for their service! I’m also looking forward to seeing what the new board makes happen, with Lori Curtis moving into the president’s role. 

The news from the past two weeks has been especially grim, with the discovery of a mass grave at a residential school in Kamloops, BC, and with the murder of a Muslim family living in London, Ontario that has been declared a hate crime. At times, it’s overwhelming to me just how much work on reconciliation, dialogue, and changing our society must happen; at other times, I’m excited by just how much better our society can become.

This week is Convocation. Normally, it’s one of my favourite events of the year, and it’s hard to believe we have had two years of these being done online. I hope that we can return to hooding our graduates soon, and sending them off into their careers. It’s also the last week of Convocations with President Hamdullahpur as one of the presiding officers.

We heard some updates about teaching plans for fall at the town hall on Tuesday. I’m hopeful that COVID cases become less prevalent as vaccination starts to take effect here in Waterloo Region. Our colleague Mario Ioannidis continues to meet with relevant people from HR and other offices across campus as part of a taskforce on returning to campus.

What else we talked about

The Board received a draft of Policy 57 – Employee Accommodations for a preliminary review. Faculty Relations Committee will discuss the draft this week, and once it receives support in principle there, it will go out for wider consultation. Our representatives on the Policy 57 Drafting Committee are Jay Dolmage and Lori Curtis.

Vershawn Young updated the Board about the development of a Black Studies program at Waterloo. The Black Studies Implementation Team submitted two new diplomas to the Arts Undergraduate Affairs Group on June 3: General Black Studies diploma and Fundamentals of Anti-Racist Communication. Since then, they submitted a fulsome report and recommendations to senior University administrators. Young suggested FAUW could support four of the Implementation Team’s recommendations in particular:

  • Implement an advising system to keep track of students enrolling in and matriculating through the two Black Studies diplomas.
  • Establish and task a team to develop and implement the Black Cultural Centre.
  • Transfer the Lecturer lines of current Black Faculty into tenured and/or tenure-track lines.
  • Appoint Black Studies Programme Director and Advisory Board to Participate in University Black Cluster Hires.

We approved new members of FAUW standing committees, starting July 1:

  • Equity Committee: Jay Dolmage will continue for another year as chair. Mario Boido, Barbara Schmenk, Elizabeth Meiering, and Antonio Muñoz Gómez (LAAUW) are joining the committee.
  • Lecturers Committee: Su-Yin Tan has been re-elected for another two-year term as chair. Sarah Ruffel (SCI)l, Laila Rohani (ARTS), Elena Neiterman (HEALTH), Jenny Howcroft (ENG), and Rania Al-Hammoud (ENG) will join the committee.
  • The Executive Committee (and Faculty Relations Committee representatives) for the next year will be Lori Curtis (President), Kate Lawson, (Vice President), Heidi Engelhardt (Treasurer), Trevor Charles, and Mario Ioannidis.
Continue reading “June 17 Board meeting report”