SENATE BILL REPORT

HB 1079

This analysis was prepared by non-partisan legislative staff for the use of legislative members in their deliberations. This analysis is not a part of the legislation nor does it constitute a statement of legislative intent.

Background: The University of Washington and Washington State University are governed by a Board of Regents. Each consists of ten members, one of whom is a student. The Board of Regents' members are appointed by the Governor with the consent of the Senate. The members hold terms of six years, except for the student member who holds a one-year term. The student member is not allowed to participate or vote on matters related to the hiring, discipline, or tenure of faculty members and personnel.

The powers and duties of the Board of Regents include employing the university president, faculty, staff, and all university employees; establishing admissions requirements; establishing colleges, schools, or departments to carry out the purposes of the university; granting certificates and degrees, including honorary degrees; offering new degree programs and off-campus programs; participating in consortia or centers; contracting for off-campus educational programs; and purchasing or leasing major off-campus facilities.

Summary of Bill: The Board of Regents for both the University of Washington and Washington State University are increased to 11 members, with the eleventh member being a full-time or emeritus member of the faculty. The faculty member must be selected by the Governor from a list of candidates submitted by the university's faculty senate and confirmed by the Washington Senate. The faculty member serves for a three-year term and must excuse oneself from voting on matters related to the hiring, discipline, or tenure of specific faculty members.

Staff Summary of Public Testimony: PRO: Our mission is education and research and who better than the faculty senate to nominate someone who should help steer that mission. We have successfully had a student regent for many years. It makes sense and is part of the historic shared governance model. We have worked to ensure there is no conflict of interest inherit in this position. Having had the opportunity to sit on the board of regents I have a much different perspective on a multitude of issues. I believe my participation as a faculty representative to the board was valuable to both parties. I encourage you to formalize an incredibly important bridge between the faculty governing body and the regents. The faculty are participants in shared governance and we play a unique role in shaping the decisions institutions make. This is the right time to create a faculty position on the board. There are pressures about funding and on the types of choices we are making. These decisions can benefit from a faculty perspective. Having a faculty member serve on the board of regents would formalize the exchange of information between the faculty and university leadership. Faculty strongly support this bill. A faculty regent would offer an important perspective on university operations and help inform our governance and the decisions being made on behalf of the institution.

Persons Testifying: PRO: Representative Gerry Pollet, Prime Sponsor; JoAnn Taricani, Faculty Legislative Representative, University of Washington; Steve Bollens, Faculty Legislative Representative, Washington State University; George Sandison, Faculty Senate Chair, University of Washington; Judi McDonald, Washington State University, Past President, Faculty Senate.