DRAFT
Provost Advisory Council Notes
January 22, 2002
Attending: John
Simpson, Cathy Sandeen, Leslie Sunell, George Brown, Lan Dyson, Lynda Goff,
Tom Vani, Larry Merkley, Marty Chemers, Ed Houghton, Ron Suduiko, Meredith
Michaels, Steve Kang, George Blumenthal, Bob Meister, Susan Gillman, Barbara
Brogan, Francisco Hernandez, Robert Miller, David Kliger
Absent: Wlad
Godzich, Frank Talamantes
Guests: Donna Hunter
Staff: Linda
Kittle, Beau Willis, Galen Jarvinen
Budget
CP/EVC noted that there are
two major variables in charting the campus’ future: (i) our internal planning process and (ii) the external financial/environmental
constraints, particularly those associated with the State budget. We have control over the first (and our
long-range planning process is designed to address that). He has asked Vice Chancellor Michaels to
provide an update on the status of the State budget.
During her presentation, Vice Chancellor Michaels made the
following observations:
- The Governor’s
2002-03 budget is available
on the Internet; a summary specific
to UC, prepared for the UC Regents, was provided to PAC members.
- From
UC’s perspective that budget proposal is good starting point and signals
the governor’s support for education as a State priority. However, given the State’s fiscal situation
(an estimated $12.5 billion deficit according to the Governor’s budget proposal),
the Governor basically commits future budgets in order to solve the current
fiscal deficit. The package, for
example, includes $5.2 billion in expenditure reductions, $586 million in
funding shifts, and $5.6 billion in loans, accelerations, and transfers
to bridge the funding gap. The Legislative Analyst has released her
initial assessment of the Governor’s budget; and a more detailed
analysis will be released in February.
- For UC,
the 2002-03 budget proposal has the following implications:
- The “compact”
is not fully funded; neither are the traditional one-time UC requests
(e.g., deferred maintenance).
- Student
fee increases are neither proposed nor “bought out.”
- New
summer quarter funding is proposed for UC Davis, but not at UC Santa Cruz
nor at the remaining unfunded campuses.
- Permanent
cuts to UC are “targeted” rather than “undesignated” and include reductions
that will affect UC Santa Cruz programs (e.g., funding for the subject
matter projects, outreach, energy savings, and financial aid).
- The
Governor has also proposed an economic stimulus package that accelerates
funding for selected UC construction projects, including UC Santa
Cruz’ Engineering Building.
- To be
eligible for the economic stimulus package funding, the campus will need
to start construction (“break ground”) on the Engineering Building project
by June 30, 2002. Accordingly, the
campus processes for that project have been accelerated, the trailers
behind Baskin Engineering will be removed, and geotechnical soil borings
will be done in preparation for the building.
- At
this point, the campus is projecting that UC can expect, at best, flat
budgets (except for new enrollments funding) and, more likely, additional cuts
from the budget proposed by the Governor.
In the discussion that followed, the following points were
raised:
- The campus
(and UC) hiring freeze is still in effect; exceptions are granted by
principal officers, who will be cautious about granting exceptions given
the uncertain financial situation.
- It was
noted that since the State’s economy tends to be cyclical, it is important
that the campus continue its long-term planning so that it is posed to
take advantage of near-term opportunities, as well as the State’s fiscal
recovery when that occurs. This
economic downturn will affect the timing, but not the eventual
implementation, of campus plans.
Next steps.
- Follow-up: Despite the economic uncertainty, CP/EVC will authorize some
2002-03 faculty recruitments.
Information Updates
- PAC committee
chairs provided mid-year briefings on the activities of their subcommittees:
- ITC Update. In addition to reviewing his written
report, Chair Merkley asked members to comment on the charge to two new
ITC task forces on web services and
information management
requirements.
- CWC
Update. Chair Sunell noted that
two issues of critical importance to her committee were campus childcare
services and a number of work-life issues.
- ASPC
Update. Chair Hernandez noted
that his committee would analyze the options for enrollment management as
well as address related topics (e.g., colleges including the graduate
college, academic support services).
- APC
Update. Chair Brown reported that
his committee has undertaken a review of college and program governance
structures, developed guidelines for program review and for the
establishment/disestablishment of academic programs, and is planning for
growth in non-FWS quarters (e.g., State-support summer instruction,
off-campus programs such as EAP and the Silicon Valley Center) which
represent nearly half of the new growth the campus will experience
through 2010-11.
- ACF
Update. Chair Vani noted that his
committee’s focus has been on the campus capital program, as well as the
development of space allocation principles.
- Interim
Director Tanner provided and discussed his written update on planning for
the Silicon Valley Center.