Two council meetings are held during the annual conference, the first for the continuing Council and the second for the incoming Council
2006-2007 PSA Council Meeting Minutes, Oakland, Friday March 30th
Virginia Mulle, Secretary
President Charles Hohm brought the 2006-07 PSA Council to order at 8:30 a.m. on Friday, March 16, 2007 during the 78th Annual PSA Meeting in Oakland. Council members present were: Charles Hohm, Jodi O’Brien, Beth Schneider, Marilyn Fernandez, Phylis Cancilla Martinelli, Dean Dorn, Roberta Lessor, Keith Farrington, Amy Wharton, Jan Stets and Charles Powers. Also present were Don Barrett and Richard Serpe, co-editors of Sociological Perspectives, and Ginny Mulle, Secretary.
Don Barrett reported that there have been a steady and relatively high level of submissions to Sociological Perspectives; that there have been increasing problems with obtaining reviews in a timely manner; and that while other publishers have expressed interest in the journal we will be staying with UC Press as they move toward using Manuscript Central, an electronic manuscript processing system. He further reported that there had been three applications for editor/co-editor of the journal and that one withdrew due to a lack of support from his campus, leaving two active applications.
Council member Roberta Lessor presented a third draft of the PSA Mission Statement. Discussion ensued regarding various sections of the statement regarding the purpose and endorsements of the association. It was decided that there were both goals and objectives embedded in the statement; that Council members were in agreement on the sentiments expressed in the statement; but that more work was needed on the wording of the statement.
Council member Keith Farrington reported preliminary results of the Membership Survey that was sent to 1232 PSA members with 331 (26%) responding. Respondents were in general engaged members whose participation/attendance at meetings was based on whether or not they presented at the meetings. The survey showed that what respondents liked best about the meetings was interacting with friends and colleagues, and the quality of sessions and papers presented was what they liked least. Overall, respondents believed that the PSA does its job effectively, that the overall quality of work presented is not as good as it could be, and that the association could become more intellectually and physically diverse. There was discussion with suggestions and recommendations on all areas of the report. A second wave of the survey will be sent out, as well as a different survey to Division I universities.
President Hohm stated that this was the largest meeting in regard to number of sessions, and thanked Karen Sternheimer for an awesome job as Program Chair. He was excited about the Presidential sessions and encouraged all to attend, and that he was overall very pleased with the program.
Executive Director Dorn reported that there were 1179 members of the PSA, and that the financial base of the association was solid. He stated that there might be future increased costs to subsidize the journal, as well as expenses for moving the journal. Richard Serpe suggested that a new ‘sustaining member’ category of membership be developed with an increased membership cost.
Dorn informed Council that the ASA had approached him regarding the PSA adopting the ASA Code of Ethics. If the association were to adopt the Code they would need to develop implementation language, but that there were models to follow. Council members supported the adoption of the Code.
President Hohm adjourned the meeting at 10:00 a.m.
2007-2008 PSA Council Meeting Minutes, Oakland, April 17, 2007
Virginia Mulle, Secretary
President Jodi O’Brien brought the 2007-08 PSA Council to order at 8:30 a.m. on Sunday, March 18, 2007 during the 78th Annual PSA Meeting in Oakland. Council members present were: Jodi O’Brien, Charles Hohm, Judith Treas, Marilyn Fernandez, Beth Schneider, Robert O’Brien, Dean Dorn, Jan Stets, Charles Powers, Rosemary Powers, Candan Duran-Aydintug, and Belinda Robnett. Also present were Ginny Mulle, Secretary, and guest Charles Varano, chair if the Publications Committee.
Chair Varano announced that the publications committee has selected, by a unanimous vote, Marilyn Fernandez and Charles Powers as the new co-editors of Sociological Perspectives. They were selected because the committee preferred the two editor format, and that Marilyn and Chuck had presented a strong, elaborate proposal, they had institutional support, Marilyn would be the first female editor of the journal, both Chuck and Marilyn have offered good reviews and have both contributed a great deal to the PSA. Chuck Hohm moved, Bob O’Brien seconded, and the Council unanimously accepted the nomination of Fernandez and Powers as the new co-editors of Sociological Perspectives.
President O’Brien reported that Mako Fitts and Gary Kinte Perry of Seattle University will serve as co-chairs of the 2008 PSA Annual Meeting Program Committee. President O’Brien and the committee plan to emphasize regional issues and politics, such as Native American and tribal issues, and methodologies that will engage with the complexities of the time. Each committee member will be responsible to organize an invited session with high profile panelists, and a focus will be on educating session moderators toward continued, involved communication with their session participants.
Executive Director Dorn and Secretary Mulle attended all committee meetings on Friday and Saturday. The Endowment Committee recommended that the number of student travel awards be increased from 30 to 40; Student Affairs hosted a very successful reception, and both eth Nominations and Committee on Committees will be working on developing the 2008 fall ballot. The Committee on Teaching will draft a new set of guidelines regarding the nomination process for the Distinguished Contributions to Teaching Award, and the Membership Committee will develop a list of suggestions addressing membership issues through re-thinking sessions at the annual meeting, both to be presented to Council. COFRAT will develop a “Manifesto of Responsibility” outlining what responsibilities faculty have to their institutions and that institutions have to faculty.
A subcommittee of Council was appointed to review and make recommendations regarding adoption of the ASA Code of Ethics as well as an implementation procedure if adoption is recommended. Beth Schneider and Candan Duran-Aydintug volunteered to be members of the subcommittee.
A fourth draft of the PSA Mission Statement was presented and discussed. Beth Schneider moved, Chuck Hohm seconded, and the following mission statement was unanimously be adopted: “The mission of the Pacific Sociological Association is to advance scholarly research on all social processes and areas of social life, to promote high quality teaching of sociological knowledge, and to mentor the next generation of sociologists. Consistent with principles of scientific investigation, the PSA endorses engagement of sociologists in areas of social justice and social responsibility. The Association accomplishes its mission by convening an annual meeting and publishing its journal, Sociological Perspectives.” It was suggested that the new mission statement be sent to the chairs of the PSA committees and that each committee be responsible to provide one goal.
Council unanimously delegated authority to the 2007-08 Nominations and Committee on Committees to solicit nominations for elected office and appointments to positions on various committees.
President O’Brien moved, Bob O’Brien seconded, and Council unanimously approved that 40 student travel awards of $100 each be given to students who are members of the association and are on the program of the 2008 Annual PSA Meeting to be held in Portland.
Discussion regarding the location of the 2009 annual meeting resulted in a recommendation that the Site Selection Committee explore an “inland” versus a “coast” location. Inland cities mentioned to investigate were Tucson and Phoenix/Tempe, AZ.
Executive Director Dorn thanked everyone on Council for giving his or her time and energy to working for the PSA. President O’Brien thanked Dorn and Mulle for their work during the year, and congratulated Fernandez and Powers on their selection as co-editors of Sociological Perspectives.
President O’Brien adjourned the meeting at 10:30 a.m.
2005 - 06 PSA Council Meeting Minutes, Hollywood CA, April 21, 2006
by Virginia Mulle, Secretary
The meeting was called to order at 8:30 a.m. by President Peter Nardi. Present were council members Phylis Cancilla Martinelli, Dean Dorn, Tina Martinez, Nicole Raeburn, Chuck Hohm, Beth Schneider, Paul Lopez, Keith Farrington, Roberta Lessor and Secretary Virginia Mulle.
Don Barrett and Richard Serpe, Co-editors of Sociological Perspectives reported that the journal continues to do well, and in the most recent Institute for Scientific Information it had moved up in ratings (currently is in the top ten of sociological journals). New submissions have increased by 47% since last year; gender diversity in submissions has remained steady around 40%; 54% of admissions were quantitative compared to 80% last year, however, acceptances for this year remain at 60% quantitative; and the journal is servicing a broader range of authors and those from more prestigious institutions. However, the economics of operating the journal and relations with UC Press have been problematic In particular, the combination of increased number of submissions and time required to manage this complex operation required far more time and resources than were possible under the amounts budgeted for the journal. Support from the dean’s office at Kent State University enabled the publication of the journal to continue. Serpe stated that institutional support for the editor(s) is necessary or the PSA will have to incur those costs. However, the present membership and registration fees can not cover these costs. (See the Editor’s Report for more detail).
Major problems with UC Press were getting the journal published on time, and the lack of a web based management program. Dorn stated that other publishers (Blackwell, Springer, and Sage) have expressed interest in publishing the journal, and that all three are automated.
During this upcoming year, it will be necessary to find a new editor(s) for the journal and a new press. An announcement to recruit a new editor(s) has appeared in the PSA Web site for over a year and there has been no interest expressed by PSA members. Dorn stressed that networking with colleagues to find an editor(s) is a high priority for council members; members of the present editorial board should be approached regarding their interest in becoming an editor(s).
Keith Farrington presented five “actionable items” to the council from “The State of the PSA” subcommittee:
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that the council develop a survey to members soliciting their impressions of and suggestions regarding the PSA and its mission.
- that reasonable steps be taken to “tighten up” the guidelines for presentations at the annual meeting to assure greater accountability on the part of presenters
- that the role of the growing number of student (undergrad and graduate) participants be discussed, and, if necessary, addressed.
- that we think about ways in which the PSA can be more meaningful and useful to graduate student participants, i.e., mentoring these students.
- that we think seriously and creatively about the decline in large and prestigious PhD granting universities in the PSA; is this a problem?; if so, what can be done?; are there niches that the PSA may be able to usefully fill with regard to other possible constituents?; are we a mini ASA or are we different?
Lessor addressed the possibility of connecting the increased stature of Sociological Perspectives to the membership – perhaps attracting more journal authors to the annual meeting as presenters. Schneider suggested that each regional meeting could decide to select a mini-conference held within the larger annual meeting to attract those from more prestigious institutions. Both suggestions were received with positive comment and support.
Dorn reported that audit committee member Angela Block reviewed the financial records, PSA checkbook, bank statements and files and certified that the financial accounts of the PSA were in order for the fiscal year January 1, 2005 through December 31, 2006. Audit committee member Deborah Paterniti was unable to review the records prior to the annual meeting but will do so as soon as possible after the meeting.
Dorn reported that the PSA newsletter the Pacific Sociologist will continue to be published out of the PSA office at CSU Sacramento.
President Nardi reported that the 2006 annual meeting was an overwhelming success; there were many papers submitted to the theme of the meeting; that 880 had pre-registered and a robust 1000 members were expected to complete registration. He thanked Sally Roskoff, Program Chair, for the excellent work she did in organizing the meeting.
Secretary Mulle reported for Awards Committee Chair Laura Grindstaff that in all cases the decisions for winners for this year were harmonious and unanimous; that there were many nominations in several categories; and the pools were generally very strong. Mulle presented a proposal to the council from Chair Reid Helford of the ad hoc Committee on Community Colleges that the committee become a standing committee. The proposal was accepted unanimously by the council. As this is an amendment to the constitution, the proposal will appear on the fall 2006 PSA ballot as a referendum item to be voted on by the membership.
Executive Director Dorn addressed several issues in his report to the council. Membership for the year is approximately 1260 and students comprise approximately 44% of that membership. He also indicated that the association ended fiscal year 2005 with a balance in all accounts of over $144,000. (See the Executive Director’s Financial report for more detail). Dorn reported that the Endowment Fund had a total income of $19,776 at December 31, 2005, and expenses of $2,500 (for twenty-five $100 student travel awards), and that the value of the endowment fund at Dec. 31 was $101,327.40.
The health of the endowment fund is partially due to the fact that the honorarium of the executive director has been donated back to the fund, but that this situation needs to be addressed. While Dorn reported that he plans to continue as executive director, it will become necessary to hire a new executive director and the association will most likely have to pay, in part, the salary of that director. In addition, if institutional support for Sociological Perspectives is not forthcoming for future editor(s), endowment fund monies may have to support its publication. It may be that an increase in membership dues and registration fees for the association will have to be considered by he council.
Dorn reported that he had purchased a sixth LCD projector for the association, which saves enormously in rental fees at the annual meeting - in Hollywood over $20,000.00 was saved in AV rental costs.
President Peter Nardi was thanked by the Council for his service as president, as well as were Council members whose terms were ending. The meeting was adjourned at 10:00 a.m. by President Nardi.
2006 - 07 PSA Council Meeting Minutes, Hollywood CA, April 23, 2006
by
Virginia Mulle, Secretary
The meeting was called to order at 8:30 a.m. by President Charles Hohm. Present were council members Peter Nardi, Phylis Cancilla Martinelli, Dean Dorn, Jodi O’Brien, Beth Schneider, Paul Lopez, Keith Farrington, Marilyn Fernandez, Roberta Lessor, Amy Wharton, Jan Stets, Charles Powers, Marcella Gemelli and Secretary Virginia Mulle.
President Hohm reported on the status of the 2007 annual meeting to be held in Oakland. Karen Sternheimer of USC is the program chair and the theme of the meeting will be “Sociology in the Academy.” Hohm plans to conduct a survey of college and university administrators (deans and provosts) regarding the place and stature of sociology and sociologists in the academy.
Secretary Mulle reported that the ad hoc Community on Community Colleges was pleased with the support of the council regarding their proposal to become a standing committee of the PSA. She presented a statement from the Committee on Freedom of Research and Teaching (COFRAT) regarding academic freedom and the attack on college and university professors considered too liberal for the academy. Two changes were made and unanimously approved by council: that in lieu of specific language regarding academic freedom that the link to the AAUP 1940 Statement of Principles on Academic Freedom and Tenure website be included, and that GLBT and disabled persons be added to the list of traditionally underrepresented minority groups. Lessor moved to accept the referendum and Nardi seconded as amended. The referendum will appear on the 2006 ballot for a vote by the PSA membership.
Business carried over from the 2005-2006 meeting on April 21was then discussed. Dorn introduced the topic of raising membership dues and annual meeting registration fees. Membership dues and registration fees are very low and in fact have not been raised since 1981. Dues are currently $20 for faculty and $15 per year for students; meeting registration is $35 for faculty and $17.50 for students. Dorn compared these to other regional associations: dues are $65 and registration fees are $65 for the Eastern Sociological Association; dues are $50 and registration fees $50 at the Midwest. O’Brien suggested that the council consider graduated increases. Schneider said that it is a fact that expenses will be increasing for the association (publication costs for Sociological Perspectives and salary for future executive director) and moved that faculty dues be raised by $10 to $30, and student dues be raised by $5 to $20. Discussion followed and Schneider amended her motion that faculty dues and meeting registration fees each be raised to $40, and that student dues be raised to $15 and meeting registration fees to $20. O’Brien seconded the motion and it was unanimously passed. Thus, the new fee structure will go into effect for 2007 membership dues and annual meeting registration:
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faculty membership dues: $40
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student membership dues : $15
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faculty annual meeting registration: $40
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student annual meeting registration: $20
A second business item carried over was a discussion of Farrington’s report from the “The State of the PSA” subcommittee. He distributed a hard copy of the actionable items presented at the 2005-06 council meeting on April 21. Lessor presented a draft copy on the mission of the PSA which included statements on research, teaching and mentoring, and asked whether taking a political stance should be part of the PSA mission. Martinelli, Dorn and Schneider stated that social responsibility, social justice, public engagement, taking a stand on public policy, and promoting and assuring academic freedom have a always been part of the historical fabric of the PSA. Lessor will continue to work on a mission statement and distribute drafts via email to council members. Past-President Nardi thanked Farrington and Lessor for their work on the subcommittee, and recommended that the survey be developed over the summer and distributed in early fall.
Mulle reported that members of the PSA Membership Committee, Jill Weigt, Kari Norgaard and Amy Orr have volunteered to help Farrington in the development and analysis of the survey. Hohm raised the issue if the PSA should be concerned regarding the decrease in research one university membership, and he will be personally inviting people from these universities (Stanford, Berkeley, San Francisco) to the Oakland meeting. It was decided that data obtained from the survey will inform discussion in the future.
Dorn moved to delegate authority to the 2006-2007 Nominations and Committee on Committees for nominations for elective office and appointed positions on the PSA committees. Powers seconded and the motion was unanimously passed. Mulle announced that the 2005-06 Nominations Committee had already developed the fall 2006 ballot, and that it was the first time that the ballot had been completed by the annual meeting. Candidates for president, vice president, council, and the nominations, publications, and committee on committees were announced.
Dorn moved and Powers seconded the motion for council approval for “at least 25-30” $100 travel awards from the Endowment Fund to students listed on the 2007 program; it passed unanimously.
Dorn announced that the PSA archives will be permanently housed in the CSU Sacramento library archives. He suggested that information listed for each candidate on the fall ballot be limited on the printed ballot and in detail on the PSA website, and council agreed.
Discussion was held regarding the site for the 2008 annual meeting. O’Brien expressed her preference that the meeting not be held in Seattle as the cost would be prohibitive. Tacoma was suggested but deemed not as attractive an alternative; Portland was brought forth as both affordable and accessible; Vancouver, BC is the preferred choice by O’Brien but passport requirements, an increased airfare tax and city cost may limit it as an option. Dorn and O’Brien will explore these possibilities and report back to the council.
Dorn reminded council that a new editor(s) need to be found for Sociological Perspectives, and that the new editorial offices need to be opened as of July 1, 2007. He reiterated that personal networking will be the key. Hohm will craft a letter to be sent to all deans and chairs of sociology programs in the PSA region soliciting recommendations and support for potential editors of the journal.
President Hohm thanked Past-President Peter Nardi, Executive Director Dean Dorn and Secretary Virginia Mulle for their work for the PSA. The meeting was adjourned at 10:00 a.m. by President Hohm.