2003-02-21: Winter 2003Minutes – Meeting of February 21, 2003, at
California State Polytechnic University, San Luis
Obispo
Present: Rich Taketa (SJ), Elliott Barkan (SB), Jim Ross (BA), Ed Nelson (FR), Ted Anagnoson (LA), Dick Shaffer (SLO), John Korey (PO), Randy MacIntosh (SA), Gene Turner (NO), Nan Chico (HA), Richard Serpe (SM), Kanghu Hsu (DH) Meeting called to order at 9:15
a.m. 1.
Approval of the
minutes. Approved as
submitted. 2.
Introductions.
3.
Additions/Corrections to the agenda.
None. 4.
Update on
the SSDBA and funding for the social science data bases.
·
Discussion of the
present state and future of the SSDBA.
·
Tony Hernandez has
become the acting director of the campus institutional research office, which is
within the office of the Provost/VPAA. ·
The SSDBA is being
handled – we think – by Colin Campbell, who handled it before Tony, and who is
within the office of the VP for Information Resource
Management. ·
Items promised for
August, 2002 – a new web page and new indexing system – have still not been
installed. ·
Alternatives to the
SSDBA were discussed. ·
Should SSDBA fail
to continue to function, the following data was targeted as important to
save: ·
Preferably
everything. ·
High priority – the
Field surveys and codebooks. ·
Barkan mentioned
INS data that was specially purchased.
Other data may have been specially purchased. ·
Ideal activities
for a data center such as SSDBA would be to: ·
Provide
workshops ·
Provide materials
for data analysis ·
Indexing of data
bases ·
Help
desk ·
Putting up Field,
ICPSR, Roper, other data
·
It was m/s/p for
Ted Anagnoson to investigate whether the SSDBA is still functioning at his
campus. This activity is to be done within one week. ·
It was m/s/p for
Dick Shaffer to call Gerry Hanley to investigate the possibility of an audit of
the SSDBA funds and who might be the responsible party at CSULA for the
SSDBA. If Ted does not receive an
answer, it was decided to move formally with a request for an audit of the SSDBA
funds received in the last two years (01-02 and the current year, 02-03). 1.
Field
Institute – report from the Field Committee of Ed Nelson, Dick Shaffer, Nan
Chico.
(1)
Prof. Alexandra
Cole of CSU Northridge for the Field Institute Faculty Fellowship for her
questions and proposal on post-materialist values. (2)
Prof. Sandra
Emerson of CPSU Pomona for the Field Institute question credits based on her
proposal on corruption and questionable behavior. (3)
We recommend that
Field use the unused questions from the faculty fellowship on the question
credit proposal.
2.
ICPSR
Biennial Meeting.
Article VII:
Attendance At Biennial ICPSR Meeting In Ann Arbor According to the terms of the agreement with ICPSR in Ann Arbor, CSU is entitled to send up to ten participants to the Meeting of Official Representatives of ICPSR. Selection will be as follows: 1. The CSU, SSRIC Chair at the time of the ICPSR Meeting shall be one of the CSU, SSRIC representatives attending the ICPSR meeting. If the Council Chair or other designated attendees are unable to attend, the campus next in line on the rotating list will be designated. 2. The Council will select the other campuses on a rotating basis at the Spring Council meeting prior to the ICPSR meeting. If a campus entitled to send a representative cannot do so, the campus will not lose its position on the rotating list. 3. As many participants will be funded to attend the ICPSR meeting as can be fully supported by ICPSR or Non-ICPSR funds. 4. If any campus is not represented at a minimum of one SSRIC meeting during the academic year prior to the ICPSR meeting, that campus will be moved to the bottom of the rotation list. Rationale: The intent of this proposed change is to
allow campuses to send someone other than the OR to the biennial meetings of the
ICPSR. The ICPSR already permits
this. A number of CSU campuses now
have alternates on the SSRIC. Jim
Gerber, although he is the sole SDSU representative on the SSRIC, is not the
ICPSR OR. Last time, there was a
request from Bakersfield to send someone other than the OR. Though she ended up not going, the
request was approved. However,
since no one else had wanted to go, I doubt that this would have procedural
value. (An
updated version of the SSRIC By- Laws will be attached to the emailed version of
the minutes, and posted on the SSDBA web site.)
3.
ICPSR Summer
Information. No report. 4.
California
Social Survey.
5.
Phone Call
with Lou Zweier.
·
At least one campus
submitted a data acquisition request through the Provosts, who responded to a
call for interesting and innovative best practices in the Fall of 2002. ·
The other process
is the ongoing – with campus visits taking place in February, 2003 – CSU
Academic Technology Planning Project, which published its Final Draft
Initiatives, January 20, 2002? (document states 2002, but may be 2003). o
Representatives
should ask for an initiative to retain data acquisition that is ongoing but
threatened because of budget cuts as well as submitting the activity as a
project under Initiatives 1 (“Transform the dynamic of learning environments”),
2 (“Promote pedagogically sound and innovative applications of academic
technology”), and 3 (“Enable faculty, staff, and students to develop skills and
knowledge for successful teaching and learning”). 6. New SSRIC Chair. Randy Macintosh of CSU, Sacramento was unanimously and enthusiastically elected as the 2003-2004 Chair of the Social Sciences Research and Instructional Council. Meeting adjourned at approximately 4 p.m. Minutes submitted by Ted Anagnoson, LA. 2/23/03 California State University BYLAWS ARTICLE
I This organization shall be known as the California State University Social
Science Research and Instructional Council (hereinafter referred to as CSU,
SSRIC or Council). ARTICLE
II
ARTICLE III
ARTICLE IV
ARTICLE
V There shall be at least three meetings of the council in each academic
year. ARTICLE VI
ARTICLE VII According to the terms of the agreement with ICPSR in Ann Arbor, CSU is
entitled to send up to ten participants to the Meeting of Official
Representatives of ICPSR. Selection will be as follows:
ARTICLE
VIII Amendments to these By-Laws shall be adopted by an absolute majority of
the members of the Council. Proposals for amendment shall be submitted to
Council members by mail in advance of one of the regular meetings.
ARTICLE IX At any regular meeting at which a majority of the members is present, the
Council may, by a two-thirds vote of those present and voting, suspend all or a
portion of the By-laws. The motion to suspend shall indicate the duration of the
suspension. Adopted, November 30, 1972 Revised, February 13, 1976; May 6, 1977; February 2, 1979; May 3, 1979;
May 1983; April 29, 1994; October 7, 1999; February 21, 2003. |