News From Your Board: Meeting Summary for September 13, 2018

Daniel Cockayne (Geography and Environmental Management) and Brent Matheson (Math/Business and Accounting) are taking over the Board meeting recaps this year. Here’s Daniel’s first go: 

The first FAUW Board meeting of the 2018/2019 academic year (meet your new Board members here!) began with a summary of FAUW’s finances by Michelle Adams from the accountancy firm RLB, which audits FAUW’s finances annually. You’ll be glad to hear that she confirmed that FAUW’s financial situation is sound!

Long in the works, there is to be a new policy that will establish a clear process for dealing with accommodations for faculty and staff. As an FS-class policy, it will need to be approved by the faculty and staff relations committees (FRC and SRC). The terms of reference for the policy have been drafted, and a committee will be appointed soon.

We discussed the final details of the agreement between FAUW and the Renison Association of Academic Staff (RAAS). Pending adoption by both the RAAS and FAUW memberships, this agreement will make RAAS members affiliate members of FAUW. They will pay FAUW dues in exchange for access to specific services and resources. We expect to bring this to the membership at the Fall General Meeting on December 4.

The Board approved new election procedures, now posted on our website, which mostly just document existing practices and will be reflected in the next call for nominations for FAUW President this fall.

We discussed the current re-development of student perception surveys at Waterloo in light of the arbitration decision at Ryerson University, which ruled against the use of student surveys in tenure and promotion decisions. This has established an important precedent for faculty associations and universities across Canada. It is important to emphasize that this decision does not dismiss the value of student surveys wholesale, just their use for summative decisions pertaining to merit, tenure, and promotion. FAUW discussed how this decision affects (or should affect) Waterloo’s current Course Evaluation Project Team 2 (CEPT2) and Complimentary Teaching Assessment Project Team (CTAPT). (See also: Jay Michela’s recent analysis of this issue and all our blog posts about student surveys.)

Another point of discussion was FAUW’s response to the recent announcement from the Office of the Premiere that publicly-assisted universities and colleges must post a policy on free speech by January 1, 2019. There were questions around precisely how formalized such a policy needs to be and the kinds of protections for free speech that the University of Waterloo already has in place. There will certainly be more to come on this topic. Stay tuned.

News From Your Board: May 24 Meeting Recap

Returning from the Victoria Day long weekend, a rowdy and energized board assembled to review many in-progress issues. We began with the implementation of the President’s Advisory Committee on Student Mental Health (PAC-SMH) report, specifically how FAUW can support the recommendations on training for faculty. The Board expressed support for these recommendations, and suggests that faculty voluntarily engage in additional mental health training as provided on campus. We’ll have more on this in another post soon.

The second issue brought to us directly from members is the lack of secure bicycle parking on campus. The Board wants to support improved bike parking and hopes to see Parking Services commit more resources to this in the future. Discussions will continue on this topic.

Next, everyone’s favourite topic—the Fall Break pilot—made a reappearance, specifically preferred semester start dates after Labour day, and how changes would affect faculty who teach in the spring term and sessional or contract faculty who are only paid as of the first day of class.

On a related note: We recently sent a reminder to our members that the Registrar’s Office will schedule exams earlier in the spring block for faculty who teach in both the spring and fall terms, in order to provide adequate time between terms. The response was positive (mostly), and we hope that those of you teaching in both of these terms take advantage of this scheduling flexibility in the future.

We have been hearing from members whose professional expense (FPER) claims have been rejected despite meeting the April 30 submission deadline. From FAUW’s perspective, these claims should be reimbursed to our members as soon as possible. This position has been brought to the administration and more information is coming!

Members in Applied Health Sciences will be happy to hear that they now have a representative on the Board for the 2018–19 year. While the position was vacant following our elections in March, Clark Dickerson from Kinesiology has since stepped up to the plate and was appointed by the Board for a one-year term (as per the FAUW constitution).

Lastly, the Board passed terms of reference for the newly renamed Equity Committee. Information about all of our committees is available on our website.

—Peter Johnson, director for the Faculty of Environment

What You Missed at our 2018 Spring General Meeting

We had a full agenda at our Spring General Meeting last week. Here are some of the highlights.

Bryan Tolson’s President’s Report included an update on current policy development and the messages shared with MPPs at OCUFA’s lobby day last month. View the President’s Report slides (PDF) (and our blog post about lobby day) for details.

Marcel Pinheiro delivered the Elections Committee report: The successful candidates from Arts, Engineering, Environment, Mathematics, and Science are, respectively: Alice Kuzniar, Paul Ward, Daniel Cockayne, Dan Brown, and Vivian Choh (read more about the directors-elect). Voter turnout was 33% in Arts, 26% in Engineering, and 29% in Science.

We received no nominations from members in Applied Health Sciences, so this position will be vacant until the Board can fill it by appointment.

Members approved the budget for 2018–19 and changes to the constitution regarding the role of past president, the executive committee, and the name and mandate of the Status of Women and Equity Committee—now the Equity Committee. The updated constitution is on our website.

Lead negotiator Benoit Charbonneau gave an overview of the salary negotiation outcomes and a crash course on how our salary structure works, which you can also get from our Faculty Guide page on salaries. A detailed explanation of the negotiation results was posted on our blog in February. Charbonneau also noted the members of the Lecturers Salary Working Group.

Dan Brown, one of our representatives to the fall break working group, gave an update on the fall break pilot project. Thank you to the 506 faculty members who participated in the survey that closed on March 30. We are reviewing the results now.

We introduced a couple of waste-reduction initiatives at this meeting: Thank you to everyone who brought their own plate and/or coffee mug, and to everyone for composting their pizza crusts and paper plates!

The next general meeting will be in December.

Diversifying the FAUW Board in the Next Election

—Bryan Tolson, FAUW President

Hi everyone,

It is almost election time for FAUW and we are looking for six good people to join the FAUW Board of Directors! (See our website for a description of the open positions and deadlines.) My term as FAUW president runs to June 2019, so we will get to work together for one year!

While I am very fond of all the current Board members and will be saddened to see any of them leave, contested elections are healthy for an organization and we hope to see multiple candidates for all open positions.

In particular, we are seeking a diverse set of candidates including good representation from women and both visible and invisible minorities. Having a variety of perspectives around the table when we debate issues is key to our success. While the current gender balance on our Board is good, we do need better representation of other minority groups, and we need your help in assembling a slate of candidates that moves us in this direction.

Continue reading “Diversifying the FAUW Board in the Next Election”

News From Your Board: December 6 Fall General Meeting Recap

Peter Johnson, Faculty of Environment representative to the FAUW board

The FAUW Fall General meeting is always an enjoyable time to get together with colleagues, discuss important issues in an open setting, and, of course, eat pizza and samosas. This year’s fall general meeting was no exception, with a lively crowd present. The meeting was chaired by Kate Lawson, with reports from president Bryan Tolson, treasurer Dan Brown, and the FAUW standing committees, including information on 2018 elections for six faculty representatives on the Board of Directors. Heidi Engelhardt gave a detailed report (PDF) on the Provost’s Advisory Committee on Student Mental Health (PAC-SMH), and is requesting feedback online.

On a lighter note, the winners of the FAUW Office Contest were revealed! Eight winners were selected for categories such as “Most Distracting Office,” “Most Spartan Office,” and “Most School Spirit.” Congrats to all the winners and everyone who submitted photos. I’m already at work on improving my office for a future contest by making my own custom desk (homemade furniture seemed to be a requirement for winning). I’m not sure what category this will qualify me for, but perhaps my plywood sheet balanced on milk crates could win for “Most like still being in grad school”?

Lastly, the floor of the General Meeting was opened for discussion. One main topic was who FAUW currently represents, and what various groups on campus FAUW could or should represent. Comparisons to other associations around the province were made, with some strong points about how research professors and sessional instructors should be represented. This is clearly a significant issue, particularly when considering precarious forms of employment. FAUW’s position on representation for these positions is currently under discussion, and work in this area is progressing.

Call for Nominations for FAUW Board of Directors

The Faculty Association invites nominations for directors of the board – four at-large and one representing lecturers – for the term July 1, 2017 to June 30, 2019.

Eligibility

Only members as set out in the Faculty Association Constitution are eligible for nomination. Participating members are those regular and non-regular faculty and professional librarians who have opted in to FAUW membership. Learn more about becoming a member of FAUW.

Eligibility for directors-at-large
All members, including lecturers, are eligible to run and vote on these positions.

Eligibility for director representing lecturers
Only members holding lecturer appointments are eligible to run and vote on this position.

Hint: Check the Call for Nominations announcement in your email if you need a reminder as to whether you’ve opted in or not. If you can’t locate the email, or you think it’s wrong, please contact Laura McDonald.
The Faculty Association is strongly committed to representing the interests and concerns of its diverse constituency and membership. We especially welcome those who would contribute to the diversification of the association’s leadership.

How to submit a nomination

  1. Download a nomination form (PDF)
  2. Collect the required three signatures from members of FAUW. 
  3. Drop off or mail your complete form to the Faculty Association office (MC 4001) no later than 4:30 p.m. on Monday, March 13, 2017. 

The role of the Board of Directors

The Board considers all matters concerning faculty relations with the University administration, University governance as it affects the association membership, and the Memorandum of Agreement. It also advises association representatives serving on the Faculty Relations Committee, where a wide range of issues related to employment and policy are considered. The Board normally meets biweekly on Thursday afternoons from 2:30 p.m. to 4:30 p.m., September through June.

Service to the association is considered service to the University for the purposes of annual performance reviews, tenure, and promotion.

More information

FAUW Highlights: Inclusivity & the FAUW Board

Greeting FAUWers!

The FAUW Election Committee is passionate about addressing a recurring issue: balanced and inclusive representation of all six faculties on the FAUW Board. At the moment, there is significant Faculty of Arts representation in the group, but no Directors affiliated with the faculties of Environment, Mathematics, or Applied Health Sciences.

Representing the interests of all faculties is vital to a group like the FAUW Board, and to support this approach, the new FAUW Constitution ensures that each faculty has at least one representative on the Board, with additional “At-Large Representatives.” 2016-2017 will be a transition period toward this new representation on the Board.

This month, FAUWers will elect their President (July 2016 to June 2018), as well as one member affiliated with each of the six faculties (July 2016 to June 2018). Current members whose terms end in 2017 will become At-Large Representatives. To support this transition, one of the Board’s current Lecturer members (Heidi Engelhardt) will become the “Lecturers Representative” until the end of her term in June 2017.

The need for this new cycle of elections arose from a lack of informed voices around the table regarding current practices in each of the six faculties. Inevitably, FAUW’s operations were slowed by the need to go outside the Board to find the information we needed regarding a number of issues.

Although elected from each of the six faculties separately, it is understood that the individuals elected in this way will still act in the interests of the membership as a whole, not exclusively the members of their faculty.

We believe that this new approach will foster better representation of our members. This also means that we look forward to your nomination forms!

Your next steps:

Note: Only active members of FAUW – those regular and non-regular faculty and professional librarians who have opted in – are eligible to vote and be elected. If you can’t recall whether you’ve opted in, check the bottom of the Call for Nominations announcement in your email.

FAUW Highlights is a series of regular updates from the FAUW Board, written by Elise Lepage and Shannon Gordon.