NERA

Northeastern Regional Association
of
State Agricultural Experiment Station Directors Meeting

USDA-ARS-BARC and NAL, Beltsville, MD
March 2-3, 2005

Minutes

Jeff Seemann, Chair

In attendance:
Seemann, Jeffrey (RI), Chair
J. Scott Angle (MD)
Margaret Brennan (NJ)
Tom Burr (NYG)
Thomas Fretz (NERA)
Steve Goodwin (MA)
Ian Hart (CTS)
Charlene Herrick (ME)
Fred Hutchison (BRT)
Jody Jellison (ME)
Phyllis Johnson (ARS-BARC)
Ron Korcak (ARS-BARC)
Bruce McPheron (PA)
Robin Morgan (DE)
Anna Palmisano (CSREES)
Max Pfeffer (NYC)
Maria Pisa (NAL)
Steve Reiling (ME)
Richard Rhodes III (RI)
Kirby Stafford III (CTNH)
Judy Sun (NERA)
William Trumble (NH)
Michael Vayda (VT)
William Vinson (WV)
Betty Walters (MD)
G. Bruce Wiersma (ME)
Peter Young (NAL)
Rubie Mize (NERA), Recorder

MAJOR DECISIONS

THE JOB JAR

(Work Assignments for the Executive Director)

March 2, 2005

  1. Welcome and Introductions - Chair
    Chair Seemann called the meeting to order at 8:35am. Dr. Ron Korcak, Associate Director of ARS-BARC, welcomed the group. Chair Seemann thanked Dr. Korcak for hosting the meeting in their facilities. Each Director gave a three-minute report about their state's and station's fiscal status and potential impacts of the President's proposed FY06 budget on their programs.

  2. Approval of the Sept. 27, 2004 Minutes - Chair
    A motion was made to approve the minutes from the last meeting held on Sept. 27, 2004, in Oklahoma City, OK. The motion was seconded and passed. The minutes are posted in the NERA homepage at this URL---
    http://www.agnr.umd.edu/users/nera/workshop/NERAMinutesSept2004.html

  3. Interim Actions by the Chair and Executive Committee Report - Chair
    Actions Taken by NERA Chair.pdf
    Executive Committee Meeting Notes, March 1, 2005

  4. Multistate Activities Committee Report distributed for consideration tomorrow – Bill Vinson
    W. Vinson distributed copies of the MAC Report for discussion March 3, 2005. The report is posted at URL ---
    http://www.agnr.umd.edu/users/nera/workshop/MACReportMarch2005.html

  5. Executive Director's Job Jar Report and OED Accomplishments Report – Tom Fretz
    Job Jar Report.pdf
    OED Accomplishment Report.pdf

  6. OED Annual Evaluation Results - Bill Trumble
    The discussion on the ED's evaluation was a closed session. The directors approved the procedure for the ED's evaluation and the awarding of merit, as follows:
    "The Chair and Past Chair will take the annual evaluation and other appropriate data deemed appropriate (average merit increase among the Northeast institutions, economic and fiscal status in these institutions, etc.) and make a recommendation to the Executive Committee. The Executive Committee will consider the recommendation and bring it forward to the full membership for a vote."

    The strawman prepared by W. Trumble has been revised to reflect the above modification.
    Strawman for OED Evaluation.pdf

  7. Discussion of Proposed NERA Budget for FY2005-2006 - Chair Seemann
    The proposed budget was distributed and in conjunction with the results of the ED's evaluation, will be considered tomorrow morning.

    T. Fretz explained the difficulty in interpreting the FRS statements from the University of Maryland. However, he is confident that the figures in the budget reflect NERA's current fiscal status. Judy's salary is being covered from the NIMSS assessment and from a project with the MD-AES to assist them in preparing their Plan of Work. Except for the required COLA of 2%, a salary increase is not proposed for Judy because she was just given a substantial merit increase and health benefits in December 2004. A 2% merit and 2% required COLA is being proposed for the NERA administrative assistant.

    Chair Seemann opened the discussion on a minimal increase on the NERA assessment each year. The last increase was in FY2002. This is something that the NERA directors may want to consider in the near future. A windfall from the savings due to Dr. MacKenzie's passing had been set aside on a separate account. That money is available for any future initiative that NERA would like to embark on. The directors were cautioned to use the funds carefully and think of investments that will enhance the capacity of the system, like NIMSS. A proposal was made to study how the stations may reorganize or adopt to change if significant cuts on the formula funds are forthcoming. Some felt it may be premature to discuss incremental increases on the NERA assessment in view of the current situation and the uncertainty surrounding the future of formula funds.

  8. ESCOP Report - J. Scott Angle
    J. S. Angle was just appointed member of the Policy Board of Directors to represent ESCOP. He distributed copies of a report to CARET from the Policy Board of Directors that was given at the meeting this week in Washington, DC.
    Policy Board of Directors Liaison Report to CARET.pdf

    T. Fretz also gave copies of ESCOP's 2004 Activities Report.
    ESCOP 2004 Activities Report.pdf

  9. Report of the ESCOP/ECOP Task Force on Formula Funds - Tom Fretz
    Bill Trumble and Tom Fretz are members of the Task Force. The co-chairs are Wendy Wintersteen (ESCOP) and Nancy Bull (ECOP). The Task Force will look at formula funds in its entirety. There are several issues that are of significance:

    These are some of the questions that the Task Force is grappling with. Any feedback from the directors will be helpful.

  10. Northeastern Regional Center for Rural Development - Bruce McPheron
    NERCRD had sent out their 2004 Annual Report so details will not be reported here. B. McPheron noted that the Center is searching for an Associate Director.

  11. CSREES Update and Discussion of Issues - Anna Palmisano, CSREES
    Dr. Palmisano gave a PowerPoint presentation for her CSREES Report.
    CSREES Update.ppt

  12. Overview of USDA-ARS-BARC and Open Discussion - Director Phyllis Johnson and Associate Director Ron Korcak, ARS-BARC
    Dr. Johnson gave the group a warm welcome. Chair Seemann thanked her not just for hosting this meeting but for their hospitality and support of the NERA office and the staff. Dr. Johnson gave a PowerPoint presentation on the overview of BARC and projects demonstrating on-going collaboration between ARS and the agricultural experiment stations.
    Overview of USDA-ARS-BARC.ppt

    The AES and ARS scientists are working together actively but there is still a lot of opportunities to increase collaboration. T. Fretz is willing to facilitate in strengthening this relationship by helping the AES match early career faculty in the NE-AES with ARS scientists. ARS is also open to sabbatical visits. Dr. Johnson sought the directors help in training systematists. She is currently working with UMD to include this in their graduate level curriculum, and would work with other institutions on this issue. One problem ARS is facing, due in part to current visa restrictions, is the shortage of scientists in specialized fields such as systematics. We should focus some of our resources in preparing scientists for the future.

  13. ESCOP Germplasm Task Force Report - Tom Fretz
    T. Fretz distributed copies of the draft report:
    Draft ESCOP Germplasm Task Force Report.pdf

    T. Fretz emphasized the need to form an "ARS-CSREES–ESCOP Coordinating Committee reporting jointly to ARS, CSREES, and ESCOP, for reviewing and setting national scientific and service priorities as related to the role of germplasm in promoting the economic health and security of the agricultural system". He also noted that ARS funds 84% of the germplasm centers, and the rest from off-the-top funds contributed by the SAESs, although this estimate does not account for in-kind contributions from the AES in which the centers are located. The collection is increasing in spite of the flat funding in real dollars.

  14. Federal Formula Funds - Discussion with Fred Hutchison (BRT)
    Honoring the Land-Grant University Covenant
    http://www.nasulgc-bac.com/documents/FY2006/BAC/2006_1.pdf

    F. Y. 2006 Budget Request for Cooperative State Research, Education, and Extension Service, March 2005
    http://www.nasulgc-bac.com/documents/FY2006/BAC/NASULGC_2006_Request.pdf

    NASULGC Budget and Advocacy Committee: Impact of Budget Cuts, State-by-state Assessments
    http://www.nasulgc-bac.com/budget_cuts.htm

    F. Hutchison reassured the directors that efforts are underway to defeat the President's proposed cuts on formula funds. He urged the directors to continue their own advocacy efforts in their states. He made special mention of the efforts being done in Maine by B. Wiersma. The political and the public dimensions of our research activities should always be in the forefront. EFNEP, for example is doing a fabulous job in advertizing their impacts. He also sugegsted spending time in longer term strategies, such as sponsoring fellows in the congressional office. These people can then support our cause in the long run.

  15. Comments from the Chair before closing the day's meeting
    The battle will not be finished even if we emerge victorious with the formula funds untouched. It is important to continue our concerted effort with BAC, BRT, CARET and the COPs. Chair Seemann deemed this meeting a good starting point to collect ideas for a more facilitated discussion. However, some preparation will be needed to put together a set of questions for a facilitated discussion. There will be time tomorrow to share more ideas and thoughts when we discuss how we utilize our AES resources.

    March 3, 2005

  16. Resume Discussion and Consideration of NERA Proposed Budget for FY2005-2006 - Chair Seemann
    A motion was made to approve the proposed budget including a 2% merit increase for the Executive Director. The motion was approved and passed.

    There was also consensus to continue NERA's contribution to the Friends of BARC and increase it to $1,000 annually.

    The group also approved for NERA to join N-CFAR. N-CFAR had been revitalized under its new leadership and it would be beneficial for NERA to be involved in its activities. The annual membership due for an association is $500. T. Fretz will represent NERA at the N-CFAR Annual Meeting in April.

  17. Consideration of the Multistate Activities Committee Report - Bill Vinson
    http://www.agnr.umd.edu/users/nera/workshop/MACReportMarch2005.html

    A motion was made to accept MAC's recommendations except nos. 7 and 8. The directors chose to vote on items 7 and 8 separately. The motion was seconded and passed.

    On item #7, a motion was made to accept the MAC recommendation for the NRSP_temp6 proposal. However a clarification was made that the vote will be only for the proposal. The motion was seconded and passed.

    A motion was made to accept MAC's recommendations for the FY06 off-the-top funding. It was seconded and passed.
    FY2006 off-the-top funding.pdf

  18. Overview of the National Agricultural Library - Director Peter Young and Associate Director Maria Pisa
    Director Peter Young welcomed the NERA directors and Chair Seemann reciprocated with a heartfelt gratitude for allowing us use of their facility. Dr. Young and Associate Director Maria Pisa gave a PowerPoint presentation on the "Digitop". NAL's aim is to serve all LGUs as a core access for common references and scientific materials needed by these institutions. Digitop can be accessed from NAL's website at www.nal.usda.gov. Only USDA agencies have free access to digitop at present.

  19. Nominations Committee Report – Chair Seemann and Past Chair Trumble
    The committee put forward their recommendations to the membership:
    Nominations Committee Recommendations.pdf

    The committee also recommended the dissolution of NEREAP3-IPM and instead a liaison to the Northeast IPM Center will be appointed. The committee asked for a volunteer. W. Trumble will return with a recommendation at the summer meeting. The NH-AES is currently searching for an associate director. The successful candidate might be able to take on this assignment.

    A motion was made to approve the coomittee's recommendations. This was seconded and passed.

  20. Resolutions Committee Report – Past Chair Bill Trumble

    Resolution of Appreciation to Robert C. Seem

    WHEREAS, Dr. Robert C. Seem has distinguished himself as Associate Director of the New York State Agricultural Experiment Station since 1990, and Interim Director for the year 2004, having joined the experiment station in 1975, and

    WHEREAS, Dr. Robert Seem has contributed in many ways to the Northeastern Regional Association of State Agricultural Experiment Station Directors (NERA), serving as Chair of the Northeast Multistate Activities Committee; Chair of the Resolutions Committee; and Administrative Advisor for five Multistate Projects: NE-9, NE-183, NE-1013 and NE-1020, and NRSP-5. Two of the multistate projects he advised won the Northeast Multistate Research Award for Excellence. These projects are NE-183, “Multidisciplinary Evaluation of Apple Cultivars” and “NE-103, Postharvest Physiology of Fruits”. NE-183 consequently won the USDA Secretary’s Award on June 2001. Dr. Seem also served as the association’s liaison and as a member of the Executive Committee of the Northeast Pest Management Center. He was also a member of the Oversight Committee for the National Information Management and Support System, and

    WHERAS, Dr. Robert Seem also distinguished himself and brought honor to the region and his institution in his research in the epidemiology, biology and control of fruit and vegetable diseases. The weather modeling techniques used in his research have opened up new research opportunities in plant biosecurity in the area of microbial forensics.

    NOW, THEREFORE BE IT RESOLVED that the Northeastern Regional Association of State Agricultural Experiment Station Directors meeting in Washington, D.C., on March 3, 2005, expresses its sincerest appreciation to Dr. Robert Seem for his many contributions, and wishes him much success and happiness in his future professional as well as personal activities.

    March 3, 2005

    signed

    Jeffrey Seemann, Chair
    Northeastern Regional Association of State
    Agricultural Experiment Station Directors

    Resolution of Appreciation to USDA-ARS-BARC

    WHEREAS, the Northeastern Regional Association of State Agricultural Experiment Station Directors participated in an important and productive meeting at the USDA-ARS Beltsville Area Research Center in Beltsville, MD, and

    WHEREAS, the Directors would like to take this opportunity to express their sincerest gratitude for the spacious and functional office suite provided to the Executive Director and his staff at USDA-ARS-BARC, and

    NOW, THEREFORE BE IT RESOLVED that the Directors acknowledge their appreciation to Director Phyllis Johnson, Associate Director Ron Korcak and their staff for their generosity and hospitality.

    March 3, 2005

    signed

    Jeffrey Seemann, Chair
    Northeastern Regional Association of State
    Agricultural Experiment Station Directors

    The motion to approve the above resolutions was seconded and passed.

  21. Future Meetings
    July 10-12: 2005 Northeast Summer Joint Session at the Marriott Hotel in Peabody, MA. The NERA meeting will be on July 11-12, and we plan to end at 3:00 pm on July 12. The planning commitee is finalizing the agenda which will focus on land use and impact reporting. The Cheese Committee also met and strongly suggested convening the joint session on the second day for feedback and discussion on the future of formula funds.

    July 24-26: Joint COPS Meeting, Embassy Suites Hotel, Kansas City International Airport, Kansas City, Missouri

    September 25-28: 2005 SAES/ARD Workshop at St. Anthony Hotel - a historic Wyndham hotel located in San Antonio, Texas. NERA will meet for half a day on Sept. 26.
    The civil rights reporting is one segment in the workshop. The draft guidelines for SAESs are now under review.

  22. "How We Utilize Our Federal SAES Funds" - Panel and Discussion
    B. McPheron distributed copies of the table summarizing how the Northeast AES are utilizing their federal resources.
    2004 Regional Hatch Distribution.pdf

    There was a lively engaged discussion on how the AESs distribute their funds to cover their various expenditures and projects. Obviously, there are differences and similarities. Smaller institutions have positioned themselves to be more competitive such that future shift towards that source of funding may not impact them as greatly. Given that formula funding is decreasing, the President's proposed budget is an opportunity to start looking seriously at our portfolios. Formula funds are important but they no longer constitute a majority component of the individual SAES portfolio. It was generally agreed that a reduction or elimination of formula funds will detrimentally affect the match from the states, resulting to some SAES looking at closure. The discussion was fruitful and should be continued in a more organized manner.

  23. Summary Comments and Closing - Chair
    Chair Seemann thanked everyone for the lively and productive discussion of issues. He encouraged all directors to continue to think about the issues discussed at this meeting and to bring forward their feedback or ideas to him or T. Fretz. Chair Seemann and T. Fretz will confer to identify a small group of directors for a futuring activity. This group will report back to NERA at the summer meeting. They will define the values and vision of the system taking into account the commonalities and differences shared in this discussion. The formula funds may escape unscathe in FY06, but not in the longer term. We should be proactive, not reactive.

    Chair Seemann adjourned the meeting at 1:00pm.



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