Comments
Description
Transcript
P 17 1979
P 17 1979 FACULTY OF TIE COLLEG7 Regular 'leeting Edwin Bronner, Clerk 4 September 1975 4:22 p.m. 1. The minutes of the regular faculty meeting of ''ay 8, 1975 were approved. 2. Uew members of the faculty were introduced by chairmen of the various denartments. Biology: Christonher Goff, Ruth nothman Chemistry: 'ar y ''cCoY, Terry 7ewirth 17 conomics: -einstein English: netsv nratne German: C. Lamar nlmore, Christine Savage - lathematics: "ancv "agelaans - :uric: -Tamara "rook Philosonhy: 'fichaP1 Tve 3. The Provost announced • (a) that orientation meetings were being arranged for new faculty members, and (b) that Dr. Boris 7.otivar of 7loscow University will be at Haverfbrd for nart of this academic •ear as Visiting 7rofessor of Biology.. 4. Roger Lane (Student Standing and Proarams) conveyed the frustration of his committee over the nresent wor!-inas of our tr , o grading system. The general inflation of grades. freshmen failed, courses last semester) together with acultY laxnesk i.n the Matter of de 4 iciency renorts means that the committee is either getting the wrong sianals concerning the true state of student academic nerformance or no signals at all. 5. Louis Green reported on the trials and tribulations and eventual triumphs of institutin a new type of course--General Programs 470a: Science and Public Policy. • -2-- 6. Dorothy 31anchard (Career Planning Office) called attention to the fact (a) that her office is now the locus of Study Abroad advising; (b) that as renards camnus emnlovment, departments must now nay student workers out of their own denartmental funds, whether or not the students have "lob aYards1; and (c) reminded the faculty of the Cctober 1 deadline for certain graduate fellowship references. 7. Edwin Dronner extended an invitation to new member's of the faculty to meet .7ith him to have explained to then the workinns of the decision-makinn process at Iaverford. , 8. President Coleman, sunnlementinn his opening collection talk, made the following noints a) on the financial situation of the college: The college is in its best financial state since 111. The economic health of the college is independent of state hell. Last year's alumni giving set a record of 61.5% particination. Our develonment camnaign will get under way in the spring. b) on exnansion: The case for e:.:nansion, Which is still compelling, must be reviewed. • The burden of nroof is now on the onnonents of exnansion. In the imnendinn discussion, nlease let everyone do his hanework. - on the alleged decline in the value of a college,education There is evidence to sho7-7 that the college gradiate on the average will still be better eff.financially. than his less educated fellows. - d 41! on advising: "e need to do a better lob. e) on liberal arts and vocational education: The problem of hew to secure the right internlay between the t-o kinds of education--liberal arts and vocational--deserves our best thought. f) on Fifth Day 7eeting: Faculty members are urged to attend. The meeting - las adlourne-1 at 5:15 o.m. ?':'gar S. Rose Secretary of the 7aculty ES7./egc • FACULTY OF THE COLLEGE 16 October 1975 4:18 p.m. Regular Meeting Edwin Bronner, Clerk - 1. Tll'e'tinu'teSs'of the regular faculty meeting of September 4, 1975 were approved. John COletan (President) a) 'solicited nominations 'b) • . , for honO±ary degrees. .announced the award to Haverford College of a grant of $185,000 froth the Andrew Mellon Foundation. The general purpose of the grant is for "faculty enrichment,".for the.tontinuing education of a "steady state" .faculty. MOji specifically, allocations from the fund will. go to encourage team teaching, to enable faculty members. to take courses offered by colleagues, to provide for leaves to be used for developing competence beyond fields of specialization, and to support faculty seminars, visitor programs, and workshop sessions involving area colleges. Facility response to this announcement was markedly appreciative. Thomas D'Anea,(Provost) repOrted on the action taken by the Bryn Mawr fi t,'lty on cross-majoring, banning it for the time being. The intent of this action is to allow time for the Bryn Mawr Curriculum Cotmittee to prepare a recommendation to be submitted to the Bryn MaWr faculty for final decision. 3• j . The lengthy diS'tussion that followed the Provost's report ranged over such concerns as: Will the decision on cross-majoring be made in time for students to choose their majors for the following year? Is the issue under debate divisible, one issue or two? Do the same or different arguments apply to the cross-majoring of Haverford students at Bryn Mawr and of Bryn Mawr students at Haverford? What might be the impact of cross-majoring? and what It was agreed that in the interim, might be the number involved? "while we wait," Haverford faculty members should continue the dialogue with their colleagues at Bryn Mawr, "some of whom may be in favor of cross-majoring, , . ,.•others of whom may be open to persuasion." 4. John Chesick (DistinguiShed Visitors Committee) reminded the faculty (a) that visitor requests should be made on the form obtainable from Janet Henry, and (b) that the committee still frowns on mediocrity in visitors, insisting that they be "distinguished" in some way. , 41/5. John Spielman (Academic Countil) a) promised a policy statement on promotions from the Council. -2- b announced the appointment of these ad hoc committees: astronomy: Clay (chairman), Davidon, aohenstein, Partridge mathematics: Waldman (chairman), Gollub, Gutwirth, Husemoller, Winters. religion: Finger (chairman), Bernstein, Larkin, Lumen, MacGaffey. 6. Linda Gerstein (Faculty Representative to the Board of Managers) conveyed the Board's disappointment with the latest edition of Faculty Publications and Activities. The Board takes pride in the faculty and would appreciate more timely and more complete information about it. The ensuing discussion revealed (a) some dissatisfaction with Faculty Publications and Activities as inadequate to its purpose, and (b) a desire reciprocated by some faculty members td learn about board activities. It was suggested that Linda Gerstein and Robert Gavin prepare a plan for helping board and faculty to beCothe better acquainted, to their mutual advantage. 7. Robert Mortimer (Educational Policy Committee) a) requested,and received faculty approval for the following courses: C ^^4 TBA Political Science 231b. Politics in Latin America. Political Science 226b. Congressional and Presidential Mr. Waldman Relations with'the Bureaucracy. Mr. Davis Psychology 215b. Personality and Culture. Sociology & Anthropology 237b. Topics in Historical Sociology. Mr. Gould Sociology & Anthropology 297b. Sociological Analysis of Mr. Gould Economic Systems. presented for faculty approval the following policy rer commendation on student residence requirements: aft244.4.7 Students, other than transfer students, have the option of reduced programs of six and seven semesters and may arrange their schedules so that they will need to carry only the normal load of four credits in most semesters (by using up to four credits of approved advanced placement or summer school work). Other options allow study away at another American college or university or abroad for a semester or a year. But any combination of options will need, for approval, to provide for six semesters in residence and 24 Haverford credits. • This recommendation was discussed and approved by the faculty. The meeting was adjourned at 5:54 p.m. ESR/egc Edgar S. Rose Secretary of the Faculty Faculty 41/rom: EPC Re: Business at the October 16 faculty meeting October 9, 1975 : I. Student Residence Requirements: A Policy Recommendation. Background When the faculty adopted a policy of permitting graduation in six and seven semesters (with 30 and 32 credits, respectively) nothing was said about whether students who wanted to study away could do so within the context of six y or seven semester programs, could a gtiident attend Haverford for two years, spend a year abroad and then graduate? (Or spend a year here, a year away and a final year here?). The matter was given a sense of urgency bythe decision to permit.up to four credits of advandlilacenent and/or approved summer school work to count toward graduation. The adopted'36licy stated explicitly as a goal, making six and seven semester programs real options for more Haverford students - by allowing a student to carry four credits instead of five for seven semesters and four credits, AP or summer school. But then questions began to arise•about a seven semester program in which the student a) was in residence five semesters at four credits per semester, and b) spent a year studying away for eight credits, and c) offered four AP or summer school credits. Obviously a clear atatement from the faculty is needed on these matters. Recommendation EPC recommends adoption of an academic residence requirement of six semesters and 24 Haverford credits. We believe that there is a general sense within the faculty of the basic integrity of our educational program, some part of which is realized through semesters in residence at the College. Participation in the life and curriculum of the College over some period of time is deemed necessary to the achievement of our educatiOnal goals. We propose that the above combination of semesters in residence and course credits provides the necessary framework to achieve these goals. By . defining an dnambigudds'CriteriOn - none'currently exists the faculty will prevent incremental nibbling at the integrity of the program while retaining a broad range of optiont for the student. - The text Of this academic regulation will read as follows: Students, other than transfer students, have the option of reduced programs of six and seven semesters and may arrange their schedules.so they will need to carry only the normal load of four credits in most semesters (by using up to four credits of approved advanced placement or summer school work). Other options allow study away at another American college or university or abroad for a semester or a year. But any combination of options will need, for approval, to provide for six semesters in residence and 24 Haverford credits. Elaboration a student who spends a semester at another college will have to spend a minimum 410Thus, of seven semesters to get his degree (six at Haverford and one elsewhere). One who studies elsewhere for a year will need a minimum of eight semesters (six at Haverford and two elsewhere). • -2A student could: a) Study away a year and do six semesters and 24 credits at Haverford. b) Study away a semester, get four credits via AP/summer school and do six semesters and 24 credits at Haverford, thus graduating in seven semesters, c) Po seven semesters of four via AP/summer,school. 4) : credits each. at Haverford and get,four.credits, Do (all at Haverford) two semesters of. five credits, four semesters of four. Credits, and get four credits .via AP/summer school. A student could not: e),Do five semesters at Haverford of five credits, study away one semester and get four credits via AP/summer school: (although he would have enough Credits he would be short a, semester in residence).. . f) Do five semesters at Haverford of five credits and study away for two semesters. g) Do five semesters of four credits and one semester of three credits at Haverford,. study away for two semesters and get three credits via AP/summer school: (although he would be in residence for six semesters he would not have the required 24 credits at Haverford). I. New course approval. EPC recommends approval of the following: ' CONGRESSIONAL AND PRESIDENTIAL RELATIONS WITH THE BUREAUCRACY Mr. Waldman Approval requested, one year only (this is a trial run) To what-extent. has the federal bureaucracy become the 4th branch o f:government? What is.its piace in a representative democracy? What is its legislative.role?,. How do Congress and the President attempt to use, oversee, and control it?. The course will focus on these questions with particular attention devoted to Congressional oversight. Necessarily we will gat into questions of policy 'analysis and evaluation and look at the problem of policy implementation. Prerequisite: Pol. Sci.,201_or 202 or consent of instructor. Pol. Sci. 226b (S-3) . , This course.replaces Political Science 228b. -2EPC to Faculty New course approval (continued). Pol. Sci. 231b (S-3) Politics in Latin America. Instructor TBA Political movements, interest groups, and changing political consciousness in Latin America. Regional trends and selected case studies of Latin American states. Exploration of ideological conflict, military involvement, peasant organizations, extra-national influences, and contrasting approaches to national development. Prerequisite: Pol. Sci. 152, 203, 205, 206 or 207, or consent of the instructor. This course replaces Pol. Sci. 236b during Harvey Glickman's leave. Mr. Davis Psychology 215b (S-3) Personality and Culture. An introduction to personality psychology and the application of its theory and methods to the study of culture. Special attention will be given psychoanalytic theory and critical treatments thereof. Specific topics include: cultural differences in personality development, interpretation of the symbolic content of culturally determined behaviors, "national character," psychobiography, and cultural variables in memory and cognition. Readings include works by S. Freud, B. Malinowski, F. Fanon, G. Bateson, C. Levi-Strauss, and C. Castaneda. Prerequisite: Introductory course in psychology or anthropology or consent of instructor. (Note: this course will be taught during the Spring 1976 term as a replacement to and equivalent for Psychology 210b, Theory and Research in Personality.) Sociology and Anthropology 237b (S-2, H-1) TopicA in'Historical Sociology. Mr. Gould - Introduction to the evaluation of social theory via the method of historical research. This semester's topic is an examination of the tendential development of seventeenth century English social structure, focusing upon the revolutions of 1640-9 and 1688 as outcomes explicable in terms of that development. We will look at economic, political and religious structures via an examination of historical monographs. Sociology and Anthropology 297b (S-3) Sociological Analysis of Economic Systems Mr. Gould An introduction to the sociological analysis of economic systems, this semester emphasizing the question of capital accumulation. We will focus upon a comparison of Marxian, neo-classical and neo-Ricardian (Sraffa) approaches "capital theory.". Ilk FACULTY OF THE COLLEGE Regular Meeting Edwin Broni:sr, Clerk 1. 20 November 1975 Edwin Bronner sounded the faculty on admitting Wendy Brachman (President, Student Self-Government Association, BMC) to Haverford faculty meetings as student observer. The faculty approved. 2. The minutes of the regular faculty meeting of October 16th were approved. 3. Theodore Hetzel read a memorial minute on Leon Rittenhouse, copies of which are to be sent to surviving members of the family. 4. John Coleman (President) a) announced a grant to the college of $75,000 from the Eamon Educational Foundation, to be used for improving accounting and budgeting procedures, creating a budget forecasting model, developing a computerized storage and retrieval system for educational data, and correlating quantifiable measures of student success (SAT's etc.) with actual student performance. The general aim is to achieve "rational decision-making under conditions of budgetary stringency." b) reported on plans for the Development Campaign. The goal is $20 million, three-quarters of which is to be earmarked for the academic program, most of the remainder going to scholarship funds. The campaign will be launched in May, 1976, by which time it is hoped that there will be sane money and pledges already in hand. Alumni morale is high--a good sign. 5. Thomas D'Andrea (Provost) a) invited Mellon-grant proposals from members of the regular full-time faculty. These are to be for released time, to be used for purposes of team-teaching, taking colleagues' courses, and acquiring new skills while on special leave. The deadline for proposals: January 15, 1976. b) reported that the Board of Managers 1) has adopted certain features of a plan governing the contracts of part-time faculty members. These include fringe benefits, but exclude a tenure provision. The number of regular part-time faculty members is to be limited to five, or three full-time equivalents. . • 2) has approved arrangements for the early retirement of Thomas Benham. • 6. Robert Mortimer (Educational Policy Committee), after pointing out that the EPC is charged with defining two new faculty positions, presented a proposal regarding one of these, "a proposal to meet a curricular need." The -proposal calls for an appointment "in the area of the nature and consequences of science," science as related to other disciplines, to the quality of human life, to technology, ethics, and public policy, especially environmental. The appointment would be located within a particular science department, not to be determined in advance of the search. The appointee, trained preferably in one of the natural sciences, would himself define the specific disciplinary orientation of the position. After a lengthy discussion in which at least twenty persons spoke, opinion remained divided on such questions as the need for such an appointment, the experience and disciplinary background of the appointee, the locus of the position (in a science department or in General Programs?), and the search procedure proposed. The committee, looking not for formal approval but for support from the faculty, apparently did not get it--at least not for the proposal in its present form. 7. Robert Gavin (Faculty Representative to the Board of Managers) told of measures being taken to help the Board and the Faculty get better acquainted. Time is to be set aside at board meetings for introductions to particular departments. A questionnaire is now eliciting information from board members about their activities, and this information will be distributed to the faculty. 8. Irving Finger (Faculty Compensation, Study, and Research) reported a) that the Administration will propose to the Board an 8% salary increase for the faculty next year. b) that the fall distribution of Faculty Research awards amounted to over $3,000, whereas the total requested by faculty applicants was over $12,000. The meeting was adjourned at 6:00 p.m. Edgar S. Rose Secretary of the Faculty Haverford College HAVERFORD. PA . 19041 215-649-9600 DEPARTMENT OF ENGINEERING LEON H. RITTENHOUSE Professor Emeritus of Engineering Leon Hawley Rittenhouse was born 29 September 1879 in Annapolis, Md., where his father taught mathematics at the Naval Academy. He graduated from Boys High School in Brooklyn, received the degree of Mechanical Engineer from Stevens Institute of Technology in 1901. In 1970 on the occasion of the centennial of Stevens Institute he was awarded a citation medal as being one of their distinguished alumni. • He was Instructor at Armour Institute in Chicago before he came to Haverford in 1905 as Instructor of Mechanics and Electricity. President Isaac Sharpless promised to pay the transportation expenses for him to come to be interviewed if he was not hired. In 1909 he became Associate Professor of Engineering, and in 1921 Professor and Chairman of the Engineering Department (at a salary of $5000). Haverford had had courses in engineering since 1856 or before, but Professor Rittenhouse developed a rounded curriculum with a major in engineering that was compatible with the liberal arts tradition of the college. He streesed fundamentals and accuracy. He was highly regarded by colleagues in the American Society for Engineering Education. A professor from Lehigh University said publicly at a student meeting at the Philadelphia Engineers' Club, "If you want a good engineering education, go to Haverford." Some students nick-named him "Check and Double-Check". They visited him when they returned to Haverford and expressed gratitude that they had found their preparation here excellent for engineering employment and also for graduate study. They found the liberal arts content of the curriculum more important for their advancement than the more specialized courses typical of the senior year of technical schools would have been. In 1917 he served on the Central Board of the Haverford College Emergency Unit, in charge of the mechanical department. This involved driving, maintaining and repairing trucks in preparation for humanitarian work overseas. This was a precursor of the American Friends Service Committee. In 1918 he served in the United States Fuel Administration in charge of electric power supply for coal mines. He worked during some summers for the Philadelphia Electric Company and the Bell Telephone Company, and testified as a technical expert in a number of court cases. =.„ Haverford•College HAVERFORD. PA . 19041 215-649-9600 DEPARTMENT OF ENGINEERING Page 2 Leon H. Rittenhouse Professor Rittenhouse was responsible for the general design of Hilles Laboratory of Applied Science and the selection and purchase of all of the electrical, mechanical and machine tool equipment. All this without secretarial help or even a telephone. As a result he had a physical collapse that necessitated a few weeks leave of absence for recuperation. During World War II he was the director of the Engineering Science and Management Defense Training program of evening courses, using the facilities of the engineering department. He served the college with advice regarding heat, light and power, and arranged public address systems for the Haverford Centenary, Commencements and major athletic events. He was a member of the Institute of Electrical and Electronic Engineers, the American Society for Engineering Education, the Newcomen Society, World Affairs Council, the Philadelphia Engineers' Club, and of Phi Beta Kappa. He was married to the former Eva L. Ford (who died in October, 1965). They had two daughters, Dorothy (Mrs. Charles F. Scherr) and Jane A. Rittenhouse. He lived on the campus for 53 years at 6 College Lane. He loved the college and the campus, and with his wife contributed much to the beauty of the grounds and plantings. He retired from teaching in 1945. Ten years later his sight began to fail, but even that did not prevent him from enjoying the pleasure of driving golf balls on campus. In 1962, now totally blind, he moved to live with Dorothy. After 1972 he lived with Jane. Blindness did not diminish his pleasure in conversation and sociability. Immediately, upon knowing who was speaking to him, he was ready with appropriate response, questions or banter. "Talking Books", radio and an inquisitive mind kept him informed about current affairs and especially about the life of the college. Although he was not a member of any religious organization, he was a frequent at tender of Haverford Friends Meeting and was at one time the superintendent of its Sunday School. - Some years ago he drafted his own obituary, which ended thus: "Services at Bryn Mawr Presbyterian Chapel. The orchestra will play 'Nearer My God to Thee' and 'The Stars and Stripes Forever'. Please omit flowers - but an 'old fashioned' may be placed conspicuously. FACULTY OF THE COLLEGE Regular Meeting Edwin Bronner, Clerk 18 December 1975 4:16 p.m. 1. The minutes of the regular faculty meeting of November 20th were approved. 2. John Coleman (President), happily infected with the spirit of the season, a) complimented the faculty on the quality of their teaching ("According to the reports I hear, this has been a good semester in the classroom"); and b) wished everyone a "good holiday." There were no objections to this "report." 3. Harvey Glickman (Bi-College Cooperation Committee) reported on the first meeting this year of the full committee, both halves in joint session. The committee has recommended a) that the Bryn Mawr and Haverford admissions offices prepare a booklet, appropriately in two parts, on the subject of bi-college cooperation. b) that the Bryn Mawr Curriculum Committee and our Educational Policy Committee meet to discuss the possibilities of "mutual barrier reducticn" (MBR). Following Glickman's presentation, Robert Mortimer (EPC) announced that a joint meeting of the curriculum committees is in fact scheduled for early next semester. On the agenda: a set of 11 questions on cross-majoring submitted by the Bryn Mawr Committee. The part of Glickman's report that stimulated most discussion had to do with an alleged redefinition of cross-majoring that seemed to emerge from the Bi-College Committee meeting. If work in the department of one college were accepted as satisfying the major at the other college, the result would be cross-majoring, in fact if not in name. Such an arrangement, however, presupposes an asserted "equivalence" between the major programs of corresponding departments. Thus the issue of cross-majoring would revert to departmental decision--"a step backward on this issue." Scepticism developed over ythether this "impromptu notion of cross-majoring" represented a change in any constructive sense. As reported, Bryn Mawr is very serious grappling with the problem of defining its own identity as a college for women. Only by so doing can it be in the position of determining, relative to its own best interests, the gains and limits of cooperation. According to Sidney Perloe,(BiCollege Cooperation Committee) the Bryn Mawr faculty feels "pushed" by Haverford and does not enjoy the experience. On good mAthority it is reported that the Bryn Mawr faculty will make up its collective mind on cross-majoring in time for spring registration. • 240 Robert Mortimer (Educational Policy Committee) a) informed the faculty that the committee had recommended to the Academic Council two new appointments, one in urban anthropology (with a minority-group focus), the other in history of the Far East (Japan and China). Related departments at Bryn Mawr were said to be enthusiastic over the prospect of these appointments. The committee also inclined toward recommending at some future time an appointment in the philosophy of science, to be located in the department of philosophy. • b) presented the essentials of a comparative study of grade distributions involving Haverford and some ether comparable colleges. According to a sample, of the grades earned by Haverford students in Haverford courses during 1974-75, approximate percentages of 26%, 49%, 12%, and 2.8% fell respectively into the ranges of 90-99, 80-89, 70-79, and 60-69. A comparison of grades earned by Haverford students in Haverford courses with those earned in Bryn Mawr courses revealed that the Haverford faculty is more generous in its grading. Furthermore, Haverford grades are generally inflated as compared with those of certain other colleges. On the problem of "faculty variability," the committee recommended that the Provost monitor grading, and if necessary speak to any faculty member whose grading may be aut of line. On the problem of over.-all grade distribution, the committee had nothing to recommend at this time. Expressions of perplexity and concern greeted this report. Edwin Bronner suggested that we examine our consciences and discuss the problem informally among ourselves for the time being. c) recommended the adoption of a Guest Student Policy, as follows: EPC recommends that seniors in goOd standing at other institutions may be considered as guest students after consultation between the Admissions Department and the academic department in which the student is doing his major work. (Hitherto, the policy was limited to consideration of sophomores and juniors.) The faculty approved. The meeting was adjourned at 5:42 p.m. Edgar S. Rose Secretary of the Faculty JAN 2 2 1976 FACULTI OF THE COLLEGE 40Regular Meeting Edwin Bronner, Clerk * 15 January 1976 4:17 p.m. 1. The minutes of the regular faculty meeting of December 18, 1975, were approved. 2. John Coleman (President) announced that he expected the Board of Managers to approve a one-year's leave of absence for Thomas D'Andrea and that he would seek the advice of the Academic Council in the selection of an acting provost. 3. Two members of the Board of Managers, Stephen L. Klineberg and Louis R. Matlack, were welcomed to the faculty meeting as observers. 4. Jerry Gollub (Educational Policy Committee) reported on a meeting with the Bryn Mawr Curriculum Committee. Obstacles to agreement on the issue of cross-majoring include (1) concern over the anticipated impact of cross-majoring on the development of integrative programs between corresponding departments at Bryn Mawr and Haverford, (2) reluctance on the part of Bryn Mawr departments to. relinquish control over the major programs of their students because of the heavy departmental emphasis on preparation for graduate schools, an emphasis supposedly peculiar to Bryn Mawr, and (3) a linking of the issue of cross-majoring with that of coeducation at Haverford, colored by Bryn Mawr distrust of Haverfordts intentions ("Would we go coed anyhow?"). The discussion that followed attempted to remove these obstacles by means of counterclaims and queries. (1) Cross-majoring would not weaken the incentive to develop integrative Programs. To be sure, the value of crossmajoring depends in part upon differences between corresponding department6„ thereby making student options real, but no one is proposing that all departments go the same route--either integrate or diverge. In any case the effect of cross-majoring would most likely be negligible, so small would be the number of students involved. (2) Why assume that the major plays a more dominant role and bears a more pre-professional emphasis at Bryn Mawr than at Haverford? Where is the evidence? (3) And finally, while in our view cross-majoring would further coeducation at Haverford (one of our stated aims), educational reasons for favoring it are paramount in our thinking. Several speakers elaborated on the educational goal of cross-majoring: "to broaden educational opportunities," "to institute a system of free-trade in education," "to maximize for the student the educational resources of our two academic communities," "to give students desirable options which they do not now have." "The sex of the student is not the important thing." • Concerned that the committee might have misrepresented the Haverford position by stressing the coeducational over the educational aim, Gollub welcomed the corrective summarized above for use in future committee meetings. 5. See next page. John Spielman (Academic Council) announced a) that the promised recommendation on promotion policy has been circulated and that an open meeting of the Council with the Faculty to discuss the recommendation is set for Thursday, January 22, at 4:15 p.m. in the Common Room of Founders. b) that three ad hoc committees have been appointed, as follows: history: Thompson (chairman), Gerstein, Lane, Shumer, Miller mathematics: Gutwirth (chairman), Husemoller, Gavin, Perloe sociology: Gillis (chairman), MacGaffey, Hohenstein, Gollub, Waldman c) that the Council will get in touch with faculty members individually to determine their wishes regarding a one—year replacement for Thomas D'Andrea (Provost), who will be on leave. 6. John Chesick (Distinguished Visitors Committee) reported a gift of $5,000 from J. Howard Morris, Jr., for the Visitors Program in the Humanities. This gift will enable the program to operate at its current level without the consumption of capital funds. The hope is that some such amount will be forthcoming annually. Proposals for visitors in the humanities should be submitted to the committee in the next week or two. Hitherto inactive departments are especially urged to participate in the program. 7. Bruce Partridge (Administrative Advisory Committee), substituting for Vernon Dixon, informed the faculty that the committee has seen a draft of the budget for next year, which runs to a figure in excess of $8 million. The projected deficit is expected to fall in the range of two to three hundred thousand dollars. But if the increase in expenditures were held to 8% across the board (an unlikely possibility), "we would operate in the black." Before the February faculty meeting the President will submit the budget to the appropriate committee of the Board of Managers. Meantime a special faculty meeting to discuss the budget is scheduled for Thursday, February 5, at 4:15 p.m. in the Common Room. 8. The faculty approved a request that the Staff Budget Committee be permitted to attend the special faculty meeting on February 5th. The meeting was adjourned at 5:21 p.m. Edgar S. Rose Secretary of the Faculty ESR:esr • FACULTY OF THE COLLEGE 411 Regular Meeting Edwin Bronner, Clerk 19 February 1976 4:17 p.m. 1. The minutes of the regular faculty meeting of of January 15, 1976, were approved. [Addendum: A special faculty meeting on the budget was held on February 5.2 2. John Coleman (President) reported that Harvey Glickman was recommended to the Executive Committee of the Board of Managers to serve as acting provost in Thomas D'Andrea's absence. 3. John Spielman (Academic Council) presented a draft statement on "Timing of Promotions" to be included in the Faculty Handbook, Sec. I, 12. (d) 1. This draft statement, dated 16 February 1976, had been circulated among the faculty. Its provisions are as follows: 1) The initial term of appointment for a member of the faculty promoted to associate professor with tenure is five years. 2) The interval for review after first consideration is three years, instead of two as before. 3) A member of the faculty has a right to initiate consideration of his own promotion at any time. In addition, the Academic Council recommended that the following statement of criteria for promotion be included in the Handbook, 12. (e): In reviewing recommendations for promotion to full professor the Academic Council must make a collective judgment with respect to the quality of the candidate's achievements in teaching, creative work in his or her field, and service to the College and the community at large. The faculty approved both statements. 4. Robert Mortimer (Educational Policy Committee) requested and received faculty approval of the following curricular proposals: (i • 1) New courses English Mr. Satterthwaite 256a. G.M. Hopkins & A.C. Swinburne Mr. Ashmead 263a. Twain & Faulkner General Programs Mr. Rose 281b. Comedy Mr. Elmore 233a. Existential Search for Self in the Modern German Novel (in translation) Political Science Mr. Glickman 324b. Suburban Politics Workshop 335a. Comparative Politics of Modernization 394a. Research Seminar in Foreign Policy 2) New prerequisites for English 302b (formerly 378b). Topics in English Ms. MalPrd Literature: Medieval Epic, Romance, & Dream Poetry 325a. Topics in Shakespeare Mr. Satterthwaite 2) New prerequisites (continued) for English 363b. Topics in American Literature: Melville Mr. Ashmead 369a. Topics in American Literature: Mr, Miller Richard Wright 374a. Topics in English Literature: James Joyce Mr. Lester 3) Supplementary course requirements for the major in Political Science: Majors are required to take four courses outside of political science which are mutually integrated and related to the major. Some examples of possible interests around which the courses could cluster are: American or other area studies, political and social theory, international affairs, environmental polibies, urban affairs, or a specific social science discipline. Course proposals in Chemistry, Economics, General Programs, Music, Physics, Sociology & Anthropology, and Spanish were circulated with the understanding that these would be approved if no objections were made to the Educational Policy Committee within the next week. The faculty asked the EPC to consider two questions: Is a "consent of instructor" prerequisite appropriate for a General Programs course? (Example: the proposed GP 311a: Catholicism & Puritanism in the Novel) What qualifies a course for a General Programs listing? (Example: the proposed Music 011a: Introduction to Music) 5. Robert Mortimer (EPC) initiated discussion of the issue of expansion. Douglas Davis (Committee monitoring expansion) raised the question: Do we as a faculty see in the admissions problem any clue as to a resolution of the issue of expansion? Asked to speak on this question, William Ambler (Admissions) made these points: In the last two years we have outgrown our regular pool of constituents. Applications are down 10% this year. A freshman class as large as the one projected could not have been . admitted without lowering standards. The population of 18-year-olds will start to decline in 1979. In fact a decline is already underway. We have a problem even now in reaching the enrollment goal of 850. Possible options: 1) Lower standards. 2) Mount a massive public relations campaign to attract qualified students to Haverford. 3) Admit women. 4) Settle for a leaner college, the result of cutting back in certain areas. (This option was added by President Coleman.) The ensuing discussion alternately separated and united the issues of expansion and coeducation. 411 6. It was agreed to reconvene the faculty meeting on Thursday, February 26, to discuss expansion problems. The meeting was adjourned at 6:01 p.m., to reconvene on Thursday, February 26. ESR:esr Edgar S. Rose Secretary of the Faculty To: • All faculty February 16, 1976 rom: Academic Council A. After further discussion with members of the faculty and in Council, we propose the following draft statement be included in the faculty handbook (Section I; 12. (d) 1) "Timing of promotions." The initial term of appointment for a member of the faculty promoted to Associate Professor with tenure is five years. An Associate Professor is entitled to be considered for promotion to full Professor at the end of that term. This:review makes no presumption that every Associate Professor will be promoted after one term; each case will be reviewed on its own merits, considering the evidence of accomplishment and further development in the areas of teaching effectiveness, professional or creative activity and service to the community. Where such a review does not lead to promotion the case will be reviewed at least once in each three year period thereafter. Faculty members of Academic Council, the President, the Provost or the individual concerned may initiate at any time tho consideration of an Associate Professor for promotion. Changes from the present policy statement are: 1) interval for review after first consideration goes from two to three years. As with all such changes in personnel policy, this does not apply to individuals whose consideration for promotion began under the former schedule. It also presumes, as does present policy, that a faculty member may request postponement of his or her own review for any reason. 2) making explicit the right of any member of the faculty to initiate consideration of his own promotion. The five and three year intervals established for reviews are not intended to bar consideration of any candidate for promotion at any time within those intervals when the circumstances warrant. B. In addition, we recomneud that the following statement of criteria for promotion be included in the handbook (I, 12. (e)) and given to candidates and recommenders whenever a review is to be made. In reviewing reccmmendations for promotion to full professor the Academic Council must make a collective judgment with respect to the quality of the candidate's achievements in teaching, creative work in his or her field, and service to the • ollege and the community at large. • -2- No set of pre-stated criteria can possibly describe the many unique ways in which individual faculty members achieve in these categories that level of excellence which merits promotion. The procedures of Council are designed to elicit as broad a spectrum of evidence as possible. With respect to teaching, the Council seeks evidence of effectiveness in a variety of courses at all.levels, the ability to reach majors and non-majors, elementary and advanced students. In judging this the Council relies heavily on confidential statements from current students in a variety of courses, from alumni who can view their education in retrospect, and from any faculty colleagues who may have direct knowledge of the candidate's effectiveness in the classroom. In Itidging scholarship or creative work in the candidate's field, the Council must turn to scholars outside the College, to published reviews and the judgment of colleagues who are familiar with the field. At the consideration of promotion to full professor the Council expects evidence of public scrutiny of the candidate's work, as an indication of scholarly growth and maturity, recognition in the field and fulfillment of potential. Service to the College and the community can take many forms. The Council seeks evidence that a candidate for promotion is sharing in the communal life of he College in some productive way; it is not inclined to reward indifference or inactivity. To: - A ---111.1All Faculty Re: Curricular proposals From: EPC Feb. 16, 1976 EPC recommends approval of the curricular proposals below. at our Feb. 13 faculty meeting. English Department Z. New courses The first two courses have been offered with SubStantially the same subject matter as 300-level topics courses. They are now to enter the curriculum as 200-level courses to be offered in alternate years. English 256a Hopkins and A:C. Swinburne Satterthwaite 1.2, hi A close study of the two poets. The complete poetry of Gerard .lan.ley Hopkins, and liberal selections from his Notebooks and Letters. Selections from Swinburne's poetry in relation to Hopkins and the climate of their time. Prerequisite: One course in literature, or the permission of the instructor. To be taught in alternate years. English 263a Twain and Faulkner Mr. Ashmead. L2, VI Readings in major snort stories, fiction, and plays or movie scripts. A close study of two distinctive writers of the southern tradition, of the 19th and the 20th centuries, and of their styles and humor. To ke taugnt in alternate years. -A er1444,4 I /1,-11 Ult) Hr. Rose. L2, Vl Comedy, -1g -(,- € in practice and theory. The reading A study of comedy and the comi list will include works representative of various species of the comic--by ArisCOPhlnes, Plautus, Shakespeare, :loliAre, Congreve, Beaumarchais (together with :lozart's llarriage of Figaro„Shaw, and Synge. Since the comic has been variously considered a genre, a qualitative element in literature, a tradition, a spirit, am attitude, and a psychic phenomenon, problems of definition and theory will oe explored witn the help of such classics of comic theory as those oy Baudelaire, Ileredith, Bergson, Freud, Langer, Frye, and Olson. • II. New prerequisites In the context of a broad restructuring of the Englisn department curriculum, wnich will be submitted to a later faculty meeting, EPC recommends approval of the addition of prerequisites to several of the department's 30071evel courses, as follows: English 302b (formerly 37:lb). Topics in English Literature: liedieval Epic, Romance, and Dream Poetry. lass :ialard. L2, al. Prerequisites: Tuo n English courses (preferably including 101a) or consent of the instructor. Hr. Satterthwaite, L3. English 325a. Topics in Shakespeare. Prerequisite: Two ,courses in literature, or consent of the instructor. It. Asnmaad. L2, VI. Englisn 363b. Topics in American Literature: i0elville, Prerequisite: One semester of American literature before 1915, or consent of the instructor. English 369a. Topics in American Literature: Richard Wright. lir. Miller. L2, Hl. Prerequisite: Consent of the instructor. English 374a. Topics in English Literature: James Joyce. lir. Lester. L2, VI. Prerequisite: Three semester courses in literature. In accordance with this restructuring, another course will move from the 300 to the 200-level witnout prerequisite, 334b becomes English 245a The Victorian Period. Hr. Lester L2, Hl. German Department German 233a Existential Search for the Self in the Modern German Novel. Mr. Elmore V1, L2 A study of the theme of the individual in his search for identity and purpose in a confusing and often alienating environment. The readings should encourage the participants to explore a selection of modern literary classics and to take issue wita the aesthetic, social, and pnilosopnical issues which these works pose. Among the works to be read are: Rilke, Malte Laurids Brigge, Thomas Mann, Magic ?fountain, Kafka, The Castle, Hesse, Demian, Doblin, Berlin Alexanderplatz, Grass, DoYears, and Frisch, Stiller. To be listed as a General Programs offering. Political Science Department I. New courses Political Science 335a Comparative Politics of Modernization Mr. Glickman S2, H1 A study of changing institutional capabilities and purposes in political systems meeting the demands of social and economic modernization. Focus on African and Caribbean states and dependencies. Topics include: nationalism, political engineering, models and theories of development, the role of the military, corruption, and certain policy issues. Prerequisite: any 2D0-level course in comparative politics or consent of tae instructor s (Fall 1976) Political Science 324b Suburban Politics Workshop S-3 Mr. Glickman Processes and policies in local politics in tne neighborhood of Haverford and Bryn Mawr Colleges. Focus on individual field experience and research. Prerequisiss two courses in political science, plus interview with instructor regarding field work. (Spring term 1977) (Political Science 335 constitutes a consolidation of material from taree previous courses, two of which were offered in alternate years. This consolidation allows the introduction of a new substantive area in 324b.) Political Science 394a Research Seminar in Foreign Policy Ar. Glickman S-3 Seminar intended for-Political Science majors, but open to others with consent of the instructor. Topic for 1976-77: American Foreign Policy Toward Africa. (This constitutes a change in the subject area of an existing "slot' one of tue senior research seminars.) II. Supplementary course requirements Currently the Political Science major requires four social science courses outside the department. The proposed change would allow greater flexibility but assure greater coherence; it is stated as follows. ''Majors are required to take four courses outside of political science waica are mutually integrated and related to toe major. Some examples of possible interests around which the courses could cluster are: American or other area studies, political and social theory, international affairs, environmental policies, urban affairs, or a specific social science discipline.' Feb. 19, 1976 RE: Curricular Proposals (con'd) Chemistry I. The department proposes to drop two half-credit courses currently offered in alternate years in order to allow annual offering of Chemistry 209b (intended for non-science majors). This change is made possible by cooperation with the Bryn Mawr department which offers similar halfcredit courses open to our students. The topics retained would be renumbered as follows: , Chem 305d' (ex 305e) Topics in Physical and Inorganic Chemistry N-2, A-1 IacKay Variable content depending on interests of students and faculty. Previous topics offered have been, "Chemistry of the Atmosphere', 'Transition Metal Chemistry" and "Bioinorganic Chemistry." Prerequisites: Chemistry 107a and 202b or consent of the instructor. A half-course offered in 1976-77 and alternate years. Chew (ex 308h) Introduction to Statistical Mechanics. N-2, A-1 Chesick • The foundations of the subject in mechanics and probability theory are discussed. From these foundations the thermodynamic functions used in 'chemistry are developed in a form which allows their computation from molecular properties. Prerequisite: Chem 202b or:consent of the instructor. A half-course offered in 1976-77 and alternate years. Courses currently numbered 305d (Principles of Chemical Kinetics) and 308g (Classical Chemical Thermodynamics) would drop from the departmental listing. II)xChange in major requirements to define advanced courses in p sics as "Physics courses numbered 300 or above" (rather than "200 or above"). / Physics I. Physics 315b Laboratory in Condensed Matter Physics E-2, N-1 Mr. Gollub • The use of cryogenics, optics, and computers in the study of condensed matter. The first half consists of experiments at very low temperatures on superfluid helium, superconductors, paramagnets, and metals, accompanied by background reading and discussion. The second half will emphasize the use of the PUP 11 minicomputer for analysis of scattered laser light. Experiments in this part of the course include studies of Brownian motion and phase transitions. Prerequisite: Physics 314a or Chemistry 308h. 1976-77 and alt. years. Physics 417a,b Research in Condensed Matter Physics E2, N-1 Mr. Gollub Directed experimental research on a problem in the physics of condensed matter. Experiments include studies of the spectrum and intensity of light scattered from fluids, and both numerical and optical studies of hydrodynamic phenomena. Prerequisite: consent of instructor. Physics 315b is a revision of the current Low Temperature Physics which expands its content. Physics 417ab is senior research; The description has been revised for clarity. - II. The revised version of 315b is such that it may fulfill the major requirement for advanced work. The relevant major requirement would now be stated. One semester selected from Physics courses numbered above 400, or Physics 315b with approval of the major advisor. Economics Economics 217a. Topics in Cliometric History of the United States Jr. Weinstein S2, H1 (Also called History 217a) • • ., Cliometric examination of some economic impacts of various historical institutional changes in the U.S. Cliometrics emphasizes quantitative testing of hypotheses, with frequent recourse to explicit models of, for example, economic relationships. Topics be chosen from: slavery and sharecropping; banking institutions and panics (including the Depression); the New Deal; federal regulatory agencies; anti-trust and tariff legislation; unions; the factory system, railroads, highways, etc. The impacts on income distribution and growth will be emphasized. Prerequisites: Economics ill or 112 and one course in history, or consent of instructor. Sociology and Anthropology S&A 207a. Internal Disorder: Deviance and Revolution S3 14r. Gould An exploration of the theories of deviance and revolution. We will emphasize an examination of the generating conditions of disorder, focusing upon the reasons why some groups participate in deviant and some in revolutionary actions. To be taught in alternate years. S&A 256a. Anthropology of Law S3 Mr. AacGaffey The comparative study of simple and complex societies from a legal perspective. Public rules, violations and sanctions in institutional and cultural context. Anthropological definitions of law compared: Gluckman, Bohannan, Pospisil, Smith & others. Strong emphasis on field studies of legal processes. Prerequisite: one course in sociology, anthropology or political science. To be taught in alternate years. General Programs GP 311a. Catholicism and Puritanism in the Novel. L2, V1 Mr. Cook An examination of the ways in which a work of art -- style, character portrayal, atmosphere -- may be affected by the author's religious belief or heritage. Examples from American, English, and French literature (in translation) will be studied in selected works of Nathaniel Hawthorne, Andre Gide, Francois Mauriac, and Graham Greene. Prerequisite: consent of the instructor. Music Ausic 011a. Introduction to Music L2, El (Also called General Programs 011a) AS. Brooks -( A study of all the elements involved in the makingiof music including aural vocabulary, principal musical forms, historiCal considerations and perfortance praCtices. Extensive outside listeningtpreparation independent project in conjunction with class work.A Visiting performers. Enrollment limited to 25. iPiisic 113a, 114b Elementary Music Theory Mr. Davison, ir. Boatrite Enrollment limited to 25 in each of two sections. Spanish Spanish 205a. Studies in Spanish American Novel L3 Mr. Garcia-Castro Study of several important twentieth century Spanish American novelists including Ricardo Gairaldes, ROmulo Gallegos, Marl's. Luisa Bombal, Alejo Carpentier, Manuel Rojas, Julio CortIzar, Severo Sardui, Gabriel Garcia MArquez. Prerequisite: Spanish 203 or consent of the instructor. To be offered in 1976-77 and alternate years. Sociology Philosophy Political Science ) ) 400a Action-Frame of Reference, Elaboration of a Mr. Habermas ) Paradigm S2, Vi The paradigm underlying conventional role-theory was spelled out by Parsons in terms of an action-frame of reference. This conventional model has become more and more the target of criticisms from different camps (symbolic interactionism, phenomenology, ethnomethodology, critical sociology etc.). Several steps in this process of critique and remodeling shall be analyzed with the systematic intent of elaborating and complementing the basic concepts of action-theory. 1) 2) 3) 4) 5) • • The Conventional Model: Following a Norm, (Parsons' action-frame of reference; action vs. behavior, task aspects: instrumental action vs. interaction; the normative concept of agency). Normative Regulation vs. Purposive-rational Decision, (Rationality of strategic behavior, intersubjectivity of shared values and valid norms; the strategic use of consensus: the presupposition of validity claims.) Communicative vs. normguided action, (The oversocialized conception of man: the fallacies of the conventional model; interpretive vs. normative paradigm, ego-functioning: application of norms, self-representation, perception vs. speech, conflict resolution.) Rationality and Irrationality in communicative action, (normative orientation vs. motivational disposition, unconscious motives, rational control vs. defense, systematically distorted communication and pseudo-consensus, reconstruction vs. description of validity claims.) Action and discourse: Dealing with validity claims. (Performative vs. propositional vs. theoretical attitude; theoretical vs. practical discourse; interactive competence and moral consciousness; developmental aspects of interactive competence.) Advanced work in social theory or philosophy is advisable for students enrolling in this course. • FACULTY OF THE COLLEGE Regular Meeting (reconvened from Feb. 19) Edwin Branner, Clerk 26 February 1976 4:18 p.m. 1. Edwin Bronner a) stated the rules governing the attendance of student observers at faculty meetings. Their number is limited to 9. (Anyone present not on the official list of 9 was politely asked to leave,) Students may participate in discussion but not in consensus. News reporters must not quote faculty members directly. b) announced that there would be a memorial service for Elsa Goldberger at 4 p.m, Wednesday, March 3 in the Haverford Friends Meeting House. 2. John Coleman (President) spoke on "where we are" on the issue of expansion. The Board's Decision. In January, 1974 the Board of Managers for financial reasons affirmed a plan for expansion from 750 to 1000 students. The increase was to be incremental, and contingent upon the maintenance of educational quality. The plan called for a halt at the 850 mark for the purpose of examining the effects of expansion. The economic argument. The economic case for expansion has been made; it has had outside review; it has not been seriously challenged; as of February, 1976 it is still compelling. There is no acceptable alternative. The educational arovument. Economic and educational issues are interrelated. The administration has had to document the economic argument. The faculty and student body must try similarly to document the educational argument. To date no "hard case" has.been made for a deterioration in educational quality as a result of expansion. Coeducation. Staying as we are is no longer an option, but prospects for getting 1000 qualified males are not good, perhaps not even for getting 850. The administration opposes raising the coeducational issue now. We must first show that we can not get the male students we need. Rejected options. The administration is emphatically against (a) lowering standards or (b) "paring programs." A personal plea. It is pointless to argue about who is to blame for our present situation. Now is not the time either to reverse ourselves on expansion or to open the coeducational issue. On the eve of launching our Development Campaign we cannot afford to appear timid, floundering, vacillating, irresponsible. For the success of this enterprise we need a measure of stability and unity of purpose. A recommendation and a hope. a) Recommendation: that the faculty urge the Board to postpone a decision affirming or altering the present growth plan at least until May, when the admissions picture for 1976-77 will be clearer and when other options for meeting cur dual objectives of educational excellence and fiscal integrity have been given more thought by the faculty. b) Hope: that in May we would decide in favor of expansion, but without adopting a specific numerical goal or a definite timetable. If in September we know that we cannot get enough qualified students to balance the budget, we can then consider the various options. Then we will have the facts to act on. 3. Richard Bernstein (Educational Policy Committee) reported on the "open" EPC meeting of Wednesday, February 25. There was consensus on the unwisdom of pursuing a policy of growth to 1000 students in defiance of certain well-known limiting conditions. But differences arose over ways of conceiving the issue, some seeing it as inseparable from, even subordinate to, the issue of coeducation. 4. The faculty strongly approved President Coleman's recommendation urging the Board of Managers to postpone their decision on expansion from the March to the May meeting. 5. Assuming May as the new deadline for decision, the faculty deliberated on how best to grapple with the issue of expansion in the interim. After much discussion and no consensus, the Academic Council was charged with the immediately pressing task of devising the proper procedural strategies. The meeting was adjourned at 6 p.m. Edgar S. Rose Secretary of the Faculty ESR:esr • FACULTY OF THE COLLEGE Regular Meeting Edwin Bronner, Clerk 18 March 1976 4:18 p.m. 1. The minutes were approved of the regular faculty meeting adjourned on February 19 and reconvened on February 26. 2. Edwin Bronner welcomed Steven Klineberg (Board of Managers) to the meeting as observer. 3. Thomas D'Andrea (Provost) was pleased to read a morale-building letter of appreciation and gratitude from a Haverford alumnus, former holder of a Cope Fellowship, graduate of Havard Law School s and so forth. The alumnus, Steven Eisdorfer, also inclosed a check with his letter. 4. Colin MacKay (Special Committee on Expansion Issues) a) reviewed the formation of the committee. It was appointed by the Academic Council at the request of the Faculty. Personnel: Faculty: Bernstein, MacKay (chairman), Perloe Administration: Coleman, D'Andrea Students: Canan, Crowfoot b) reported that the Board of Managers at their March meeting agreed to delay the expansion decision as recommended by the Faculty. The Board sees the admissions situation as critical. c) announced that a member of the newly formed committee would be available in the Faculty Dining Room at luncheon time on Thursdays and Fridays. Faculty members are urged to bring relevant concerns to the committee. d) raised the question of the committee's mandate. The issue we face is whether to continue the present growth policy. Should the committee focus on this one issue alone? Or should it consider related issues as well? And if so, how? all together from the start? or serially? The ensuing discussion ranged exhaustively and exhaustingly over all the possibilities. Expansion and coeducation appeared to some members as inseparable issues. Concern was expressed over the possibility that the college might be faced in the near future with a decision on coeducation without having a contingency plan. The discussion resulted in a charge to the committee as stated in the following minute. 5, The Special Committee on Expansion Issues is charged with preparing a recommendation on the specific issue of enlarging the student body to 1000 males, but it is not to exclude from consideration other issues (e.g., coeducation) as these bear on the main issue. • 6. Robert Mortimer (Educational Policy Committee) presented the following curricular proposals, all of which won faculty approval. a) New courses Religion 215a Modern Critics of Christianity 244a Crisis & Recovery: The Theology of the Nineteenth Century History 342b American Diplomacy in the Twentieth Century General Programs 311a Catholicism & Puritanism in the Novel 314b Short Fictions from Chekhov to Borges • Mr. Thiemann Mr. Thiemann Mr. Gould Yr. Cook Mr. Gutwirth b) Revision of major requirementsin the English Department The newly defined program stresses the centrality of two literary traditions, British and American. (Formerly there Were five different major concentrations.) And prerequisites for upper—level courses have been restored with a view to insuring the experience of sequence and movement to higher levels of critical discourse as the student progresses through the program. The meeting was adjourned at 5:45 p.m. Edgar S. Rose Secretary of the Faculty ESR:esr • FACULTY OF THE COT:70E Regular Meeting Edwin Bronner, Clerk 22 April 1976 4:17 p.m. 1. The minutes of the meeting of March 18 were approved. 2. Representatives to the Board of Managers and to the Academic Council were elected as noted: To the Board of Managers: Bernstein 1st Alternate: Partridge 2nd Alternate: Finger To the Academic Council Social Sciences: MacGaffey Alternates Humanities: Kosman Natural Sciences: Gollub Social Sciences: Perlce NOTE: To save time, the Board election was conducted concurrently with the reports given by Chesick and Kessler (see minutes 3 and 4). The Presidentls report (minute 5) was hence deferred till after the election. The Council elections followed the close of the regular meeting, at 5:30 p.m. John Chesick (Distinguished Visitors Committee) reported that the committee has acted on all proposals on hand; reminded the faculty that no proposal can be executed until a written statement is secured from Janet Henry signifying the committees official and explicit approval of all visits and of all budget allocations; revealed that some monies are being held in reserve for those departments who intend to submit proposals but have not yet done so (prompt action is requested here); announced another round of solicitation of proposals for general college visitors to be made early in the fall. 4. Dietrich Kessler (College Honors and Fellowships) explained the nature and criteria of College Honors and solicited names of likely candidates from departments and individuals. 5. John Coleman (President) summarized the response of the administration to a list of recommendations submitted recently by a coaliticn of the Black Students League (BSL), the Puerto Rican Students of Haverford (PRSH), and the Social Action Caucus (SAC). While generally sympathetic to the recommendations of the coalition (more minority students at Haverford, employment of a full-time minority recruiter and a minority students! counselor, improved "Quality of life," etc.), Yr. Coleman on mainly financial grounds held out little or no hope of acting on these recommendations in the near future. Put he reaffirmed his support of the Affirmative Action Program, promised continuation of the current financial aid policy "dust as long as that is possible," cited the fact that Bette Williams is scheduled to devote more time than before to recruitment, and pointed to already existing agencies for change not at present utilized—the EPC for minority curricular concerns and the DVC for minority visitors. 6. Colin MacKay (Committee on Expansion Issues) presented the "Conclusions and Recommendations" of the committee. The committee recommended a) that the Board approve a cautious expansion proceeding with no numerical target. Such an expansion should be monitored carefully by the EPC to assure that the quality of the student body is maintained. Under such a policy no permanent new budgetary commitments should be made. b) that in view of the admissions prospects tha faculty commission a study of alternatives to the current admissions policy, specifically direct that admission of women be one such alternative considered, and ask for a report and recommendation by the November faculty meeting. c) that any decision on the per man ent size of the student body be deferred until the conseauences of admitting women, the costs of meeting their special needs, and the best ways of maintaining close cooperation with Bryn Mawr, have been assessed. After discussion the faculty approved these recommendations. 7. Colin MacKay recommended that a committee be appointed by the Academic Council to make the study and prepare the report referred to in Minute 6b f above. The faculty approved. r 8. Robert Mortimer (Educational Policy Committee) proposed the adoption of the following minute on the action of the Bryn Mawr faculty in response to our proposal calling for reciprocal cross-majoring. The faculty notes that the proposals adopted by the Bryn Mawr faculty on April 1, 1976 fall well short of the type of educational exchange proposed by the Haverford faculty last spring. Inasmuch as Bryn Mawr proposed the establishment of a joint committee to study thoroughly a more far-reaching framework of exchange, the faculty directs the Academic Council to appoint members of such a committee. The faculty approved this statement. The meeting was adjourned at 5:30 p.m. Edgar S. Rose Secretary of the Faculty ESR: ea' FINAL REPORT OF THE COMMITTEE ON EXPANSION ISSUES April, 1976 CONCLUSIONS AND RECOMMENDATIONS In making its decision to expand the size of the College the Board provided for a pause at the 850 enrollment level in order to examine consecuences and prospects before deciding whether or not to continue the expansion to 1000. Our deliberations on the material bresented to us by various bodies as summarized in the attached lead us to the following conclusions: - The goals of maintaining the quality of.the student body, balancing the budget, and expanding to 1000 males are probably incompatible. - A college with an enrollment of 850 males is possibly manageable for the immediate future, but at this enrollment level we run the risk that any unforeseen contingency can easily throw us back into deficit. Such a return to deficit is particularly serious in view of the fact that we had been in deficit for some time before the balanced 1976-77 budget. We therefore recommend: - That the Board approve a cautious .e4 expansion proceeding as the way opens with no numerical target. Such an expansion should be monitored carefully by EPC to assure that the quality of the student body is maintainec- 1.kcir_such a policy no permanent new budgetary commitments should be made,— - That in view of the admissions prospects the faculty commission a study of alternatives to the current admissions policy, specifically direct that admission of women be one such alternative considered, and ask for a report and recommendation by the November faculty meeting - That any decision on the permanent size of the student body be deferred until the conseouences of admitting women, the costs of meeting their special needs, and the best ways of maintaining close cooperation with Bryn Mawr have been assessed. Richard Bernstein James Canon • Jack Coleman William Crowfoot Thomas D'Andrea Colin MacKay Sidney Perloe Yy SUMMARY OF REPORTS SUBMITTED TO THE COMMITTEE C taw All of us in the Haverford community, Board, administration, faculty, students, and staff, share the primary goal of maintenance of Haverford's position as a college of recognized excellence. When the position became increasingly threatened by a series of budget deficits, the Board chose as a response the current program of expansion of the student body to 1000 with the ultimate goal being a student/faculty ratio of 12/1. It was aware that this choice could bring both gains and losses to educational quality. Potentially the most serious threat to that quality lay in our admissions prospects since it was known that in the late 50's births in the United States had begun to decline significantly. * With these considerations in mind, the Board planned for a pause in expansion at the 850 level in order both to assess the effects of the first stage of the expansion and re-examine its benefits and risks in the light of our experience in that first stage. Consistent with this policy of a pause for study, the administration, faculty, and students have now carried out an extensive examination of the effects of expansion on the college, and of the possible consecuences of either continuing or abandoning it. 411 EPC has presented reports on the impact of expansion on education and on the value of the added faculty allowed by expansion. A.A.C. has examined ways in which we might balance the budget should we not expand. The Athletics Committee has looked at the impact of expansion on athletics, and Jim Canan and Bill Crowfoot have studied effects on extracurriculars. We also have reports on admissions and on cooperation. While all of these are available to any interested persons on request, we summarize their findings here. All reports will be forwarded to the Board Committee on Expansion. ADMISSIONS: Admissions prospects are the source of our greatest concern. As Bill Ambler reported previously, in 1969, following the development of our first promotional literature, applications jumped from 750 to 1164. They peaked over the next two years in the mid 1200's and then declined to an average of close to 1100 over the next four years. This decline occurred despite increased use of direct mail solicitation (20% of applicants and matriculants now come from Search lists), and despite increased alumni and student efforts. ..(Organization of a national alumni admissions representatives program was begun in the fall of 1974 and is just being completed.) OVer the past four years the fraction of applicants admitted has averaged 41%. This is the highest in a representative group of selective colleges with whom we compete for male students. Swarthmore and Wesleyan are close, admitting an average of 38% of male applicants. Amherst,Williams,Bowdoin, Brown, Dartmouth, Harvard, Princeton, and Yale are all in the 20-25% range. We seem close to a limit beyond which we may have difficulty in Maintaining the power which being selective gives the college to define its own nature. 411 What are our prospects for the future? The birth data are not consoling, showing in the 80's a 20% decline in the states from which we draw 60% of our students. Indeed should we attempt to maintain current admissions policies, these data may be overly optimistic since the decline in births in the groups from whom we draw most of our students is probably even more pronounced. They cast serious doubt on our ability to reach and sustain an enrollment of 1000 within the current policy, and even call into question our ability to maintain both the current enrollment of 850 and the quality of the student body through the 80's. - 2 - • (1 n2ANSION AND THE QUALITY OF CLASSROOM EDUCATION Assessment of the impact of expansion must be made with the reservation that because of the imbalance of registrations with Bryn Mawr, we have avoided some of its effects. The ratio of student credits to full time faculty equivalent was 84.5 in 73-74, 87.4 in 74-75, and 89.4 in 75-76. If the imbalances are added to the student credits, the ratios become 89.0 in 73-74, 89.4 in 74-75, and 97.9 in 75-76. The last value corresponds to a student/faculty ratio of 12.2/1. The figures for departments show that in 1975-76 the imbalances are highest in some of our most heavily enrolled departments, Economics, Sociology and Anthropology, English, and History. In brief, the largest single step in the current expansion occurred in 75-76, but we have avoided its full effects by transferring the equivalent of 70 students to Bryn Mawr. Responses of department chairmen to the EPC questionnaire have "identified a number of impact areas where we have cause for concern over specific consequences of expansion. Most of these were more or less foreseen -- though some of these have assumed unanticipated dimensions -- for the transition period." Philosophy and Chemistry report "that increased numbers have seriously undermined their capacity to offer the kind of educational program that existed previously." EPC felt that addition of a faculty member in Philosophy would mitigate the problem though admitting that a new faculty member would also be worked heavily. • In contrast to the situations in Chemistry and Philosophy, one department, Psychology, reports a clear benefit from expansion due to growth to four full time faculty members. Smaller departments report no problems. EPC summarizes these findings as follows: "At the extremes, therefore, EPC finds two departments which have borne the brunt of the College's growing pains and another which reports marked improvement. Most of the departments fall in a middle ground ranging from negligible impact to significantly increased work loads and diminished personal contact with class members. Among the most strained of these latter departments are Biology, History, and Economics." 410 A substantial benefit of expansion comes from the ability to add new faculty. The current plan of expansion to 1000 from 850 calls for the addition of one full time faculty equivalent for each 100 student credits added to the faculty load. (Whether or not this will mean 12 added full time positions is problematic.) EPC's analysis of the impact of expansion on the composition of the faculty begins with a report by Tom D'Andrea projecting the effect of remaining at 850 on faculty composition. His assumptions are such that his projections represent optimistic limits. These show an average of 3 new appointments per year over the next decade, a situation which he sums up by saying that in his view "we will have almost no flexibility by staying at 850" since slots will be filled in a "business as usual" manner. EPC's report forecasts little effect on the tenure ratio with the addition of new faculty. The report summary states that "the major impact of expansion appears to be in the diversity of sub-disciplinary offerings at the College, with concurrent probable " A benefit to faculty increases in the representation of women and minorities morale is seen if there were no pressures to attain a lower tenure percentage than that which we would achieve by our normal procedures 3 • A.A.C. addressed itself to the problem of generating a surplus in the static 850 model for 1977-78 of the same magnitude, $93,852, as that achieved in the model for expansion to 1000. Three ways of achieving this were examined. (1) Restoration of budget cuts proposed in 76-77 but not accepted. This would achieve a saving of $27,000. The additional sum could be generated by either (a) imposing a 1% across the board cut on all 1976-77 budget items or (b) by limiting faculty and senior administration salary increases to 3% instead of the projected 6%. (2) Allowing the student-faculty ratio to rise by natural attrition. (3) For the long term a change in student aid policies involving more emphasis on loans. The committee expressed no preference, but did outline problems with each approach. The committee rejected a full freeze on faculty and higher administration salaries as a way to balance the budget. ATHLZTICS: Both intercollegiate and instructional programs were examined. Since almost all prospective intercollegiate athletes score well on the admissions rating system, ',little effect of either expansion or contraction of male enrollment is seen. Instructional programs have been "affected dramatically by expansion." The extra enrollments generated have been accommodated by increasing the fraction of students in project courses since staff cannot meet all demands for instruction. Administrative responsibilities take up more staff time than previously. Should expansion continue, the $30,000 increase in the budget planned for the 1977-79 period is essential to maintain programs at current levels of operation. While Haverford's athletic facilities are not comparable to those of Amherst, Swarthmore, and Williams, the basketball courts, softball fields, etc. that do exist can handle more students. However, at 1000 there would be little leeway to accomodate even minor switches in student interests. Ask EXTRA CURRICULARS: Here the picture is one of benefits in terms of having more students to participate, larger prospective audiences, larger budgets, and drawbacks in terms of these larger numbers pressing even more heavily on inadequate or over-used facilities. Many needs are defined in the report, ranging from an auditorium with a capacity greater than that of Roberts Hall to an outdoor basketball court. Some solutions in terms of creative use of space already available are also proposed. It is noted that the lack of support personnel, of a mechanism for scheduling and planning of visits that minimizes conflicts, and of a bi-college calendar office will be felt more strongly as expansion continues. As in academic areas another serious consequence of expansion will be increased competition for the small amount of faculty time which is not already heavily committed. Overall the conclusion reached is that important "problems exist already which expansion will probably aggravate," but that "we have been able to conclude that expansion is creating extra-curricular problems of a itude great enough to override the fundamental concern for the future stability II/magnitude of the College." /magn -4 III • • 00/•2•NTARY: The picture that emerges from these reports is one of a college attempting in good faith to cope with the undesirable effects of expansion and to make wise use of its benefits. It is uncertain of the balance between these and of how that balance might be shifted in the future. Certainly it has not yet felt the full impact of expansion since the current student-faculty ratio based on actual registrations remains at about 11/1. Nor has it felt the full benefits, since we have not yet realized a financial surplus and.new staff members representing new fields have yet to join us. We cannot say with any certainty that quality is threatened. Yet, we can report troublesome portents for the future in some of our strongest academic departments. We hope, as EPC suggests, that these can be dealt with before they develop too far. In the end there is one area of deep concern and that is admissions. Despite considerable effort we have managed only to hold our own over the last few years, and thus it seems unlikely that we can attract enough good applicants to reach and sustain an enrollment of 1000 men in face of the birth declines of the 60's. This in the end is decisive, since we see little to gain and much to lose in making a strong effort to reach a goal which is probably unattainable. ▪ ' All Faculty From: Colin MacKay for Expansion Committee Re: Admissions Prospects (- 411' The Committee has examined several sets of projections for enrollments into the 80's and has also been provided by Bill Ambler with birth statistics from 1957 through 1971 for the four states from which we draw 6o% of our matriculants. These states are Pennsylvania (23%), New York (19%), New Jersey (11%), and Maryland (7.5%). The committee has asked me to share this information with you. In its report "More Than Survival", the Carnegie Foundation presented projections based on the assumption of rises.in enrollment rates based on past trends in certain categories: part-time students; non-degree credit students; students 22 years of age and older; women students; black and minority students. On the basis of these assumptions the report predicted a sequence involving first a slowing of enrollment growth, then a leveling or small decline beginning in 1985, and finally substantial growth again starting in about 1990. One of their projections assumed a fertility rate of 2.1, the other' a rate of 1.8 per couple. (The current fertility rate in the U.S. is about 1.8.) These are labeled Base-line in Figure 1. An alternate basis for projection assumes no growth in enrollment rates. Projections based on such an assumption parallel birth data more closely than do those of the Carnegie base-line model. One such projection based on assuming that the 1973 enrollment rates remain constant is also shown in Figure 1. The curve shows a slow decline beginning in 1980 with effects beyond 1980 dependent on the fertility rate assumed. As we shall see, the Pennsylvania, New York, New Jersey, Maryland birth data show continued decline beyond 1985 • Full-t i me equivalent 12 • 10 co 8 5 6 aze_ _Co lstant 1973 , ... Series E 4 0 r-=:- Series F 4 Figure 1. Enrollment in higher education, actual 1973 and projected 1980-2000, Carnegie Council base-line compared with projections assuming constant 1973 enrollment rates, full-time eauivalent. (From "More Than Survival"). 2 0 / 1973 1930 1935 1990 1995 2000 Note: Series E uses population estimates from census Series E data, which assume a fertility rate of 2.1. Series F uses population estimates from census Series F data, which assume a fertility rate of 1.8. Source: Carnegie CounciL If we assume that Haverford College will continue to serve only its traditional 18-21 year old clientele, the Carnegie projections for that pool with their assumptions of increasing college attendance by various groups of society are probably not the best predictors of our future applicant pool. We attract applicants primarily from groups whose children already show a high rate of college attendance. According to the Carnegie report (p. 114) the fraction of 18 to 24 year olds enrolling in college from families with incomes more than $15000 per year was 56% in 1973. Even more significantly, of roung persons of high ability (top 1/5) 90% of those in the top two income quartiles and "under 80%" of those in the bottom two quartiles already enroll in college (p. 116). On the basis of these considerations it seems that our future applicant pool is likely to be closer to birth trends than to the Carnegie projections. O Admissions Prospects Page 2. An HEW report, "Projections of Educational Statistics to 1982-83" presents a more detailed analysis of projections based on birth data. One example is given in TOr ure 2. Assumptions here are that the fraction of 18 year olds enrolling in college remain constant at the 1973 percentage, and that the percentage distribution among the types of institutions will remain constant at the 1973 values. In about 1979 enrollments are predicted to begin to decrease, with a drop of about 10% by 1983. Other HEW projections based on different assumptions show similar decreases. What do the birth data for the four near-by states from which we draw 60% of our matriculants show? Birth data for the states from which we draw.60% of our matriculants, Pennsylvania (23%), New York (19%), New Jersey (11%), and Maryland (7.5%) show a similar trend. In figure 3 (lower curve) we have plotted the total number of births in these states from 1957 through 1977. Persons born in these years would reach 18 in the years from 1975 through 1989. Again after 1980 there is a marked drop off with the over-all drop being about 20%. To derive the upper curve the numbers contributed to our matriculants by each state are multiplied by the ratio of the 18 year old population for any given year to that for the base year 1975. The numbers for the four states are then summed, and all numbers are normalized to 1000 for the base year 1975. The drop off after 1980 is even sharper than that for the lower curve reflecting the fact that Pennsylvania, which contributes 23% of our matriculants shows the largest decline in 18 year old population in this group for the years surveyed. • . To summarize these projections, even the most optimistic of them (Carnegie, 1974) by assuming growth in certain categories of the college population predicts a leveling or decline in the number of students enrolling in private colleges in the 1980's. Predictions based on birth data only, which are more likely to apply to us given the nature of our clientele, predict relatively sharp declines in first enrollments of students after 1980. These may even be overly optimistic since the drop in births among the groups from whom we new draw students is even greater than that in the population at large. It is difficult to reach any other conclusion other than that we must increase the college's drawing power even to maintain ourselves at our current size in the 80's if we wish to maintain the quality of the student body. What is the prospect for increasing our drawing power? We have already made major efforts in this direction in order to carry out the expansion begun in 1962. Our enrollment has increased over 85% since then, more than three times the increase at Swarthmore and Hamilton over the same time. These schools showed the second highest growth rate in the group of selective colleges with whom we compete for students. In carrying out our expansion we have far outrun the natural constituency of Friends, alumni sons, and graduates of independent schools upon which we were based originally. Thus we have had to make major efforts to draw students from other groups. Substantially greater efforts would be required merely to attempt to maintain ourselves at current levels in the 80's. I have a somewhat expanded version of this report which is available on request. • .--1 . — Ij-7 , • • '-•••••••• • •-• •-••• ; i . ,. t 7..-4.---J - • • : ..... I .1- ,-........—•.... • . • -I.... I ;.*: .. ; .. . . . . . 1 . • ' • . • ' 1 X • . . • ' 1 . . , . .. . • • ' - i ' • • • . . ...,...-1 :',. . ,.! . , .. : . : • - • i : • ....t! . . .. ...t.. • • ..x• 1 • ................ .... •.x . • x x x .............. T .......... x .......... .... . OOT I.••.. x '•., . • • • . • X. -•••••••-.•-•"•-•-•4 • : • • • " . .. I . 1 ... 111 . .! • •••-• 187.01437 b(0) - • • I 1 .-7 • : it • • ! 1 • 92.69773 = b(1) -12.00043 = b(2) .63645 = b(3) . 1 b(4) 1 -.01195 ' •' 100 j . • • 1 • - , ..• [ HEW PROJECTIONS 1963 - 1983 FIRST TIME ENROLLMENTS PRIVATE COLLEGES •-! - 1 j : - - ; • — Presented as thousands of students. -- Data based on 1973 percentages for fraction of 18 year olds enrolled and for distribution among types of institutions. Population. base B. Table 14 • .;. - . I • --J-4 • • .... . .. .. .. J : '65 ,70 .. '75 1 '80 • • j • i • - .... 1 •; . ••.,X • . -7 • - —7 7. _ .* X •• . . • . . . . .. ------18 YEAR OLD POPULATION PROJECTIONS . . . ...... 0 = Births in Pa., Md., N.Y., and N.J. in 1000's projected 13 years into the future. .. X • X BOO • •. *. o... . . .. . . . . = Relative birth trends weighted by contribution to Haverford matriculants • ... ......... ... . • .1 T I .1I. I ; : ' • 0 I 0 . 0 •••• .......... 500;- • • 964.60039 = b(0) 24.22661 = b(1) -4.99374 = b(2) .12340 = b(3) .00360 = b(4) 793.64967 14.18561 -2,82308 .00155 .00550 = = = = b(0) b(1) b(2) b(3) b(4) • • • . TO ALL FACULTY: For•your information. This is a copy of the action of the Bryn Mawr faculty in response to our cross-majoring proposal. Thomas D'Andrea Report to the Faculty of Arts and Sciences from the Undergraduate Curriculum Committee (as amended and adopted by a first vote of the Faculty of Arts and Sciences, April i, 1976) Jane Hedley Rebecca Fox Leach Mary Patterson McPherson Patricia Onderdonk Pruett Jo-Anne Thomas Vanin Doris Heinrich Gail Leftwich Eleanor Ostrow Danuta Shanzer Alice Taylor • Jay Anderson Sandra Berwind Gregory W. Dickerson Helen M. Hunter Kyle Phillips Matthew Yarczower The Faculty of Arts and Sciences in its meeting of October 8, 1975, directed the Undergraduate Curriculum Committee to study and report on what progress has been made in implementing the "Proposal for increased cooperation with Haverford College" adopted by the faculty on April 25, 1973, and to bring to the faculty a proposal in response to the Haverford College memorandum of May 9, 1975. The Committee reported to the Fatulty of Arts and Sciences at the February 11, 1976 meeting on the considerable advances in departmental cooperation of various sorts over the last three years and at the March 3, 1976 meeting on departmental reaction to and opinions about open cross-majoring and its possible effects on academic cooperation. • In considering possible responses to Haverford's proposal on crossmajoring. the Committee has had three main, not always compatible, concerns: how best to foster sound academic cooperation between departments; how best to maintain faculty responsibility and institutional accountability for the degree; how best to continue Bryn Mawr's special commitment to the education of women. The Committee is strongly of the opinion that strengthening the cooperative relationship is in the present and future best interest of both institutions. The benefits to both students and faculty members of efficiently combined and enriched programs are obvious and the attractiveness of our two-college community to applicants for admission and to current students of both institutions has exeroised a most important influence upon our thinking. Central to a good cooperative relationship, we think, is participation by one faculty in the appointment decisions and curricular planning of the other. There has been much progress in this area but the Committee notes that practices are not uniform across the College and proposes that the faculty as a whole adopt the following resolutions. RESOLUTION 1: Haverford counterpart faculty members shall be routinely included at the beginning of the appointments procedure when a department is considering the field, rank and term of a position. An appropriate Haverford faculty member, appointed by the Provost of Haverford in consultation with the appropriate chairmen, shall be a fully participating member of every Bryn Mawr Search Committee (searches are made for any three year appointment). Every Search Committee's final proposal of a candidate to the Committee on Appointments will include in addition to the usual information a statement about the effect of the appointment on the corresponding Haverford.program. • In accordance with the faculty resolution of 1973, there should already be full. discussion with Haverford about both short and long range course planning. The Committee urges the departments in their curricular planning to recognize the advantage to the student of being able to make coherent course choices from the full range of offerings made available by the proXimity of the two colleges. To that end we propose the following resolution: -2-- RESOLUTION 2: Any proposal for a new course that comes to the Curriculum Committee will include a statement explaining how the course complements the Haverford as well as the Bryn Mawr curricular offerings. The Student Curriculum Committee and the members of the Undergraduate Curriculum Committee are agreed that open cross-majoring (model 4) might prove in the long run disadvantageous to cooperation and might raise serious financial and staffing questions in the future for the two colleges. In addition it obscures the nature of faculty responsibility within the institution. Over a period of time this might have a detrimental effect upon the character, special mission and purpose of the institution. Substantial benefits have accrued from the efforts on the part of many departments in both colleges to introduce joint courses and to coordinate their programs so that majors may take advantage of a wider course offering on both campuses. These efforts at cooperation have provided students of both colleges with expanded course offering3; have made progress in meeting Haverford College's desire to achieve a significant measure of coeducation through cooperation with Bryn Mawr; and.have provided the Bryn Mawr student with an important coeducational option. it is true however that the efforts made to coordinate programs have been uneven and that academic considerations have not always dictated decisions. The Committee recommends the following proposals, believing that Bryn Mawr and Haverford have a unique opportunity to make a contribution to the education of women and men together that should not become an opportunity lost. PROPOSAL 1 - Fot discussion with the Bryn Mawr Dean and the Haverford Provost each department shall, after consultation with its Haverford counterpart, provide a description of the structure of the major, including the full range from introductory courses through the Senior Conference and making clear what constraints, if any, dictate where a given course may be taken. It is understood that there are special problems in connection with field coverage, the size of a department, the number of majors traditionally enrolled and Bryn Mawr's concern to provide for women students. But since we are currently far from uniform in our departmental practices, the Committee thinks a careful review by departments with the Dean and Provost is in order, not only to secure the advantages of carefully planned coordination but also to define the practical problems presented by such coordination. • -3- • PROPOSAL 2 - We reaffirm that Haverford students may major at Bryn Mawr in departments or programs without counterparts at Haverford College. In other departments or programs where the Haverford department determines that a Haverford student may satisfy the structure of the Haverford major by taking courses (including his Senior Conference requirement) at Bryn Mawr, he will be accepted into those courses, (including Bryn Mawr's Senior Conferences where coordinated) providing that he has met the stated prerequisites and that practical questions of staffing and class size have been adequately addressed by the two departments and the two college administrations. The Haverford faculty has made like provisions for the Bryn Mawr student to fulfill her major requirements, as determined by the Bryn Mawr department, with courses at Haverford. PROPOSAL 3 - The two colleges shall establish a joint committee and study thoroughly, more far-reaching proposals concerning the two relationship than the Curriculum Committee alone can address. These include, but need not be limited to such models as the offering of a degree or a transfer model. • to devise college would joint FACULTY OF THE COTJEGE 6 May 1976 9:05 a.m. Regular Meeting Edwin Bronner, Clerk 1. The minutes of the meeting of April 22 were approved, with one omission supplied: Edwin Bronner was re—elected Clerk of the Meeting for another year. 2. Thomas D'Andrea (Provost) asked that the Faculty recommend to the Board of Managers the granting of the degree of Bachelor of Arts or Bachelor of Science, whichever is appropriate, to all students who have completed their work in course and all those who may subsequently be certified by the Committee on Student Standing and Programs as having completed their work. The faculty approved. Speaking for President Coleman, Mr. D'Andrea reported that the "Conclusions and RecoLmendations" of the Faculty Committee on Expansion Issues (Colin MacKay, chairman) is in the hands of the Board Expansion Monitoring Committee. One change in procedure was proposed by the Board, namely, that the faculty committee appointed by the Academic Council to study alternatives to our current admissions policy make its report at the October instead of the November faculty meeting (see Minutes 6 and 7 of the meeting of April 22). This having been considered feasible, the faculty approved. 4. Richard Bernstein (Faculty Marshal) called attention to the fact that a memorandum on Commencement events was in faculty mailboxes, and reminded the faculty of the importance of attending these events, especially events in which members of the faculty meet with parents. 5. Dietrich Kessler (College Honors and Fellauships) reported the results of his committee's determinations. Of the graduating class, 6% were awarded College Honors, as follows: Summa Cum Laude . John E. Bellaimey Magna Cum Laude Alan L. Beuscher Kenneth T. Bills Douglas A. Davies Daniel H. Frank Peter D. Haley John B. Little And these fellowships were awarded: Cope First: Jared E. Sarfaty Second: Igbal M. Zaidi Murray Carlos A. Picon James M. Lodge Michael B. Reiner Andrew D. Silk Igbal M. Zaidi Jerome P. Zimler 6. Marcel Gutwirth (a) expressed concern that the Board is not getting information about faculty publications and activities, and (b) inquired why the Handbook: Information for the Faculty is no longer in circulation. Mr. D'Andrea replied that a new edition of the Handbook will be readied during the summer; and as for keeping the Board informed, he suggested that this might be done in alternate years (1975-76 being an off yeart), and meantime solicited ideas on how best to do it. 7. Bruce Partridge resurrected the question of grading practices at Haverford. Has the Educational Policy Committee concerned itself with this question? Robert Mortimer replied that the committee has made a study on the basis of one-semester's data. Little or no change was noted. More data will of course be available for a continuing study. David Potter reported that a more systematic and thoroughgoing investigation is in the offing, which will include data on the practice of individual instructors. 8. Here follows an imposition on the faculty's indulgence—a phantom minute. In this the last minute of our last meeting, the retiring secretary may be permitted to remove the mask of impersonality that he is• forced to wear in the line of duty, and to communicate as it were in his own voice, offering a sentiment that is not only appropriate to the occasion (so he flatters himself), but which expresses his own profound feelings. It is his modest aspiration to build a bridge, however fragile, between at least two of the many cultures and subcultures that envelop us. Since his message can only be communicated through the medium of a pocket calculator (for obvious reasons), he instructs his curious colleagues to perform the following simple operations on that instrumeEb. First divide 8.8156078 by 1976; then multiply the quotient by 10 . Read the display upside down. Test for irony, ambiguity paradox. And finally, ponder the implications. ) The faculty had no opportunity to approve this minute, which was not known to exist at the time. The meeting was adjourned at 9:40 a.m. Edgar S. Rose Secretary of the Faculty ESR:e5c