-------- RAPS Annual Reports: 05-06 --------

RAPS Annual Report

Treasurer Report

Program Committee

Awards Committee

Elections Committee

History-Book Committee

History Preservation Committee

NW Retirement Associations Committee

Membership Committee

BYLAWS Committee

Webmaster Report


RAPS Annual Report, 2005-2006


  Mary Gordon-Brannan, President

The 2005-2006 year of RAPS is rapidly coming to a close. This is a report of the highlights of the year. The Board began with clear objectives; we have achieved some of them, made significant progress on others, and made little headway on others. As usual, there is still work left for the next Board!

A core function of RAPS is publication of our monthly news letter during the academic year. John Cooper is the editor of The RAPS Sheet and does a fabulous job. He hasn't missed an edition, and writing and grammar are his strengths. He not only edits submissions, but solicits articles on travel, writes articles about active retirees after interviewing them, and formats the newsletters. The RAPS Sheet helps keep our members informed about RAPS events, Board decision and activities, news about fellow retirees, and a host of other interesting information. Other organizations have given us positive feedback about our newsletters and we know that our members read it!

One of the major activities of RAPS year after year is the monthly program events. President-Elect Bruce Stern planned excellent events this year, including extras such as free tickets to a PSU football game and seeing an exhibit at the Portland Art Museum. A big thanks goes to Ken Brown, President/CEO of the PSU Bookstore for providing gift certificates for our speakers. He has agreed to continue the practice for next year.

In my absence, it was reported to me that the luncheon for retired faculty and staff sponsored by the President's Office was a wonderful event. President Bernstine, Provost Roy Koch, and others from the administration talked about the state of the University. A highlight was honoring Barry Anderson, Brent Shauer, and Robert Vogelsang with outstanding retired faculty and staff awards from RAPS.

Members regularly participate in the informal small activity groups- Bridge Group, Hiking Group, and the Book Club. We will continue these activities, and are surveying the membership to determine if other small groups would be of interest to our members.

Significant progress was made on encouraging the University community to preserve and celebrate its history throughout the university departments, programs, and offices. This effort was spearheaded by Steve Brannan, Chair of the History Preservation/Celebration Committee. He was ably assisted by committee members, Roger Moseley and Gordon Solie, and other RAPS members were actively involved in these efforts. It should be noted that headway has been made in the Graduate School of Education and the Music Department (led by Gordon) as well as in other academic units. RAPS is also involved in a project to celebrate the history and culture of Portland State through the proposed PSU Pictorial History Book. We are coordinating the efforts for this book by chairing an advisory committee and managing a PSU Foundation account for the project. The Board has approved a motion to support the project in concept and will consider providing some funding for the production costs of the book.

The RAPS website in now in working order thanks to Robert Pearson, an at-large Board member, who has assumed the role of Webmaster. It continuously needs to be updated and fortunately, Bob has volunteered to continue the management of our Website in 2006-2007 (www.raps.pdx.edu).

One of our perpetual goals is to increase RAPS membership. We are informing new retirees about RAPS by providing free membership for a year as an incentive to join our organization. The feedback to us has been positive. We also have implemented a plan for retention of members and recruitment of former members through personal contacts. Sometimes, we lose track of retirees because of their busy lives that often involves travel, relocation, etc., but we are working on it. This year, we have worked on making the information in our data base more complete and have requested more information in our membership renewal forms.

During this year, we accomplished a revision of our by-laws. The most significant changes were adding and modifying RAPS objectives to reflect more accurately our mission(s), making the History Preservation/ Celebration Committee a standing committee, and adding the Webmaster position to the Board.

Through Robert Vogelsang's leadership, we continue our interactions with other higher education retirement organizations. Vic and Beryl Dahl represented RAPS at the University of Washington Fall Festival. Throughout the year, we also worked with the President's Office, the Office of Academic Affairs, the Library, and various academic Departments and Programs on the PSU history preservation and PSU Pictorial History Book projects. This year, we collaborated with OASIS to sponsor a discussion group following the World Affairs Council Lecture series held on the PSU campus.

No report would be complete without thanking the Board and Committees for their efforts:
* President-Elect Bruce Stern
* Secretary Larry Sawyer who accurately and meticulously produced Board minutes
* Treasurer Robert Lockerby
* Past President Richard Brinkman who also chaired the Elections and By-Laws Revisions Committees and served on the Awards Committee
* Members-at-Large Robert Pearson (also Webmaster), Roger Moseley (History Preservation/Celebration Committee), Gwen Newborg (By-Laws Revisions Committee)
* Editor John Cooper
* Maxine Thomas, Chair of the Awards Committee
* Vic and Beryl Dahl, Co-chairs of the Social/Friendship Committee. Beryl organized the potlucks, including the summer picnic. Vic writes the obituaries for the RAPS Sheet
* Steve Brannan, Chair of History Preservation/Celebration Committee
* Robert Vogelsang, Chair, Regional Retirement Associations Committee
* Pat Squire, Alumni Association Director
* Office Manager, Darshana Patel

Some potential projects for next year include:
* Recruitment and retention of RAPS members. Determine the retention rate of those who received the one-year free membership
* Examine the desirability of producing a Membership Directory for RAPS member only
* Continue the history preservation/celebration project
* Continue coordination of the PSU Pictorial History Book project and recruit interested retired faculty/staff to assist their respective departments
* Explore ways to increase member participation in RAPS activities, with an increased focus on staff retirees
* Continue adding descriptive information to the membership database.

This has been a wonderful year for me as President of RAPS. I look forward to another year on the Board as it is led by Bruce Sterns as President and ably assisted by Darshana Patel our Office Manager. Thank you for your support throughout the year!

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RAPS Treasurer's Report


  Bob Lockerby, Treasurer

This report is based on a Fund Balance and Income Statement, provided by the PSU Foundation, for the period ending May 30, 2006.
  Beginning Fund Balance $12,281.06  
  Net Income/Loss ($2,784.79)
  Fund Balance   $9,496.27  
 
Expenses
      Salaries & Wages 1,780.77
      Professional Services 200.00
      Supplies 206.94
      Meals and Entertainment 2,939.50
      Dues/Fees/Publications 395.25
      Gift Admin. Fee 25.83
      Transfers to University 50.00
    -----------
            TOTAL $5,598.29
 
Revenue
      Contributions and Grants 964.00
      Events Gross Revenue 1,579.50
      Dues/Fees 50.00
      Sales 220.00
    -----------
            TOTAL $2,813.50

For fiscal year July 1, 2005 - May 30, 2006 RAPS expenditures exceeded income by $2,784.79. The major expense was our share of a Graduate Assistant provided last summer to assist in the PSU History Project. In addition, the Christmas Party expenses exceeded income by $956.66, contributing to the deficit.

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Program Committee Report


  Bruce Stern, Chair.

Sept. 15, 2005 - 1:30 pm
Guided tour of Holocaust Memorial, Washington Park.

Sept. 24, 2005 - 6:00 pm
PSU Football vs. N. Colorado at PGE Park. 32 RAPS members were given comp tickets near midfield.

Oct. 20, 2005 - 1:00 pm
Marc Feldesman provided an update on PERS actions that might affect existing and soon-to-be retirees.

Nov. 17, 2005 - 1:00 pm
Ken Brown, President of the PSU Bookstore, provided lunch and an overview of the PSU Bookstore, which culminated in a tour of the facility.

November 3, 2005 - 1:30 pm
Toured the exhibit at the Portland Art Museum - Hesse: A Princely German Collection. Group rates were arranged.

Dec. 14, 2005 - 6:00 pm
Holiday Dinner at MAC Club. Entertainment by Youth and Ages, a barbershop quartet.

Jan. 5, 2006 - 1:00 pm
PSU's David Ervin spoke on the topic of Sustainability and what PSU is doing to further green the campus.

Feb. 16, 2006 - 1:00 pm
Detective Bill Johnston spoke on the scope and significance of Identity Theft. He also provided ideas on how to avoid being a victim of it.

Mar. 22, 2006 - 12:00 Noon
We began with a potluck lunch and then listened to Ladis Kristof talk about his brave adventure which allowed him to escape Communism and Come to the free land of America.

Apr. 20, 2006 - 12:00 Noon, University Place
President Bernstine hosted this Luncheon for retired staff and faculty. He and Provost Roy Koch discussed university initiatives. Cassie McVeety and Mary Anne Rees talked about the university's development efforts.
Outstanding faculty and staff awards were presented by Maxine Thomas to Brent Schauer, Barry Anderson, and Robert Vogelsang.

May 18, 2006 - 1:00 pm, University Place
We began with an ice cream social and then settled back to hear Jewel Lansing talk about the history of Portland and it's city government.

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RAPS Sheet Report


  John R. Cooper,
    The RAPS Sheet editor

The RAPS Sheet, as has become traditional, was published monthly during the academic year and distributed to all RAPS members, more frequently than the RAPS by-laws require. In order to give the maximum advanced notice for RAPS programs and activities, it was mailed out as close to the beginning of each month as possible. This policy was complicated by the announcement by the printer, Clean Copy, that qthey needed more than the traditional two days between getting copy and returning the printed newsletter to the RAPS office. The Board voted therefore to have an earlier deadline for the submission of copy. This seemed not to be a problem for most regular contributors, though it might delay the publishing of some obituaries.

In the past, there has been no issue between the June and September issues. This meeting will decide if there should be a summer issue to include year-end reports to RAPS members.

This report should acknowledge the excellent work by the Office Manager in proofreading copy and getting The RAPS Sheet in the mail in a timely manner.

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Awards Committee


  Maxine Thomas, Chair.

The Awards Committee included Robert Tufts (staff representative), Richard Brinkman (Past President of RAPS) and Maxine Thomas, prior member of Awards Committee.

The Committee met regularly BEFORE the University President's luncheon to accomplish the following:

-to publicize nominations for the awards through announcements in RAPS newsletter, a separate mailing and in e-mails to members having an e-mail address.

-to discuss the Nomination Form that asks for nominees to have contributed in three of the four areas; contributions to the University, contributions to the community, contributions to the profession and/or contributions to RAPS. We also identified deadlines that would give adequate time for members to respond and adequate time for the committee to have the awards engraved.

-when having the awards engraved it was important to make sure the wording on the plaques reflected whether it is a "faculty" award or a "staff" award and in which of the three categories the nominee had contributed.

-to obtain letters of support which confirm the contributions of the nominee in the three categories.

-identify & invite persons to read the accolades of the nominees and provide them with the letters of recommendation to assist them in their presentation.

Recommendations:

Consider changing the Nomination Form to read that letters of recommendation be REQUIRED rather than ENCOURAGED.

A staff representative to the committee needs to be appointed by the President since Robert Tufts is the incoming President-Elect.

The 2006-2007 committee needs to follow up with the nomination of Judah Bierman who was nominated by Stanley Johnson. Because the nomination was made late and there were no letters of recommendation included, the committee informed Stanley Johnson that he would be considered in the next year.

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Elections Committee Report


Elections Committee Members:
  Richard Brinkman, Chair.
  Mary Brannan,
  Marge Terdal

After much deliberation and after viewing several other well-qualified candidates the Committee voted, unanimously, to nominate Roberts Tufts for the office of President Elect. The membership of RAPS voted and concurred with our nomination. Robert brings to the office an outstanding resume and we look forward to his joining the RAPS Board, in his capacity as President Elect for the year 2006-07.

Larry Sawyer agreed to again serve in his capacity as Secretary. Given his excellent past record, the Elections Committee had no problem in submitting his nomination to the RAPS Membership. The membership of RAPS concurred and voted in support of his nomination. Similarly, given his past record as Treasurer, and his willingness to again serve in the same capacity, the Committee also nominated Robert Lockerby as Treasurer. The nomination was supported by the voting of the RAPS Membership. The vote by the Committee was, of course, unanimous for both nominees.

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PSU Pictorial History Book Project Committee Report


  Mary Brannan, Chair

A proposal for the PSU Pictorial History Book ("Coffee Table Book") was brought to RAPS by Charlie White in Winter, 2005. Charlie came back in October, 2005 with a budget and plans for publication. RAPS expressed interest in this project because it is in line with the RAPS objective to preserve history. RAPS agreed to open an account for the project with the PSU Foundation. RAPS will manage the account but is not responsible for fundraising. RAPS also agreed to manage this advisory committee. RAPS has approved, in concept, the contribution of $2500 but has held off the formal approval of the contribution until the book plans have been solidified. A group of RAPS representatives met with President Bernstine and other PSU administrators to discuss this project. The group agreed it was a worthwhile endeavor and that the University Relations Office would be available to consult on marketing and fundraising.

Fundraising is being coordinated by Charlie White. The goal is to raise funds to cover all the expenses estimated to be $36,000. He has raised approximately $11,000 to date. A letter was sent to RAPS members seeking contributions.All profits are to be distributed to the university organizations (including RAPS and potentially, Friends of History, Friends of the Library, and Alumni Association) that contributed to the project.

The plan is to produce approximately 3,000 copies of a 150-page book. The author of the text is Richard Sanders with assistance from Brent Schauer on locating and selecting photos. The ratio of print to pictures is to be 1:3. The layout, design, typesetting, and scans are to be done by Ooligan Press which uses PSU students in its productions. A marketing plan is being developed by the committee. Ideas include selling the book to the public through the PSU Bookstore and the Oregon Historical Society and advertising through the RAPS Sheet and the PSU Magazine. Target consumers include alumni, students, parents, retired faculty and staff, and a gift book to be used by PSU development efforts. The committee is serving as advisors for the content of the book. Departments across campus have been asked for relevant photos. It is currently planned that the PSU history be presented in the five following eras:
1. The River that Helped Give Birth to a University, 1946-1954
2. Growing Pains, 1955-1968
3. Coming of Age, 1969-1990
4. Emerging Urban University, 1990-1997
5. Growing into the World and Out to the Future, 1997-

The committee has discussed alternatives for the format of the book , e.g., hard cover or soft cover, color plates, duo-tone, number of pages.

The committee will continue in its advisory role with a focus on book content, format, and marketing. It is planned that the book will be published in 2007.

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RAPS History Preservation/Celebration Committee


History Committee Members:
  Steve Brannan, Chr.
  Roger Moseley
  Gordon Solie

The RAPS History Committee has spent considerable time this year promoting history preservation for the university with the administration and with various academic units campus-wide. Committee and Board efforts have also resulted in the creation of a RAPS History Preservation/Celebration Committee, a standing committee which was approved earlier by the Board and more recently by the membership.

As you will recall, in 2004, President Bernstine endorsed the RAPS proposal to create "A Culture of Tradition" at Portland State that would promote history preservation and celebration activities in all units (academic and nonacademic) campus-wide. Subsequently, Michael Reardon as Interim Provost spearheaded the hiring of a consultant, Geoff Wexler from the Oregon historical Society, to study the status of historical preservation and celebration on PSU's campus in the summer of 2005. Wexler's study produced two reports to guide PSU: A Report on the Current Status of Historical Documentation and A guide for Campus Offices and Academic Departments. Overall, the Status Report indicated that "historical documentation at PSU is fragmentary and lacking in coordination", and archival practices need to be expanded to establish a culture of tradition that will "assist Portland State University in honoring its heritage and shaping its future". These two reports were presented and discussed at the fall 2005 meeting of the Council of Academic Deans (CADS) by Helen Spalding, Director of the Library, and Carol Mack, Interim Dean of GSE), but no specific action was taken to implement them. As a result, budget support to build an adequate archival program and support the RAPS initiative was not forthcoming.

Budget support for PSU/s archival program is deemed is critically needed, but the RAPS Board decided to move ahead on its history preservation project regardless of these funding limitations (which to many of us retirees always existed during our careers). How could RAPS wait? PSU's history is occurring everyday in its schools, departments, programs, offices, etc. without a systematic approach to historical preservation campus-wide. The obvious result of such nonaction is the neglect, harm, and disuse of many historical records important to the university. Consequently, the RAPS History Committee developed an action proposal this year and presented it for review by its Board and the ad hoc PSU History Preservation Committee. With minor revisions, it was presented in a meeting with Provost Roy Koch, the RAPS History Preservation Committee, and RAPS President Mary Brannan. The proposal included primarily three recommendations: 1. the Provost acts positively on Geoff Wexler's reports (i.e., Status Report and Guide), asking all academic deans campus-wide to initiate a History Preservation Project in their respective units, 2. The administration sends along the edited version of Wexlers "Guide For Campus Offices and Academic Departments", plus other related resources, to all key heads (department, program, etc.) in each major unit (school, college, etc.), and 3. RAPS assumes the responsibility for helping the Project by recruiting emerita and emeritus professors and key retired staff to assist current faculty/staff with history preservation efforts in their respective units (e.g., Music Department, English Department, Special Education Program). Such efforts will be directed toward helping each academic unit initiate and implement a history preservation project.

Provost Koch endorsed the proposal, and on May 1, 2005, with minor modifications, sent out a detailed request to all academic deans and their associates to ....... " join with me in providing leadership in initiating a History Preservation Project in the academic units".......and emphasized, ........" I look forward to your assistance and leadership in implementing this valuable project in your academic units". In his memo, Provost Koch requested all Deans to meet soon with a RAPS representative, and suggested that such meetings also include the chairs and directors in each academic unit. Additionally, the Provost requested that a current faculty member(s) be identified to serve as the Historical Coordinator for his/her respective unit (e.g., department) and be a liaison to RAPS.

Although the academic year is winding down, the word about the RAPS Project and the Provost's request is now getting out across campus with encouraging early results from the Music Department, and the GSE's History Committee and Special Education Program. The RAPS History Committee and President Mary Brannan have scheduled and will continue to hold meetings with all the academic deans, with the goal of concluding these initial project meetings by the end of Spring or Summer Terms. Obviously, with the academic year coming to a close, the major project push will begin fall term of 2006. We are encouraged!!

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Northwest Regional Retirement Associations Committee


  Robert W. Vogelsang, Chair.

September '05 Maintained regular contact with Northwest sister retirement associations. Had to abandon the idea of assisting developing a retirement association at Easten Oregon State University in LaGrande due the rise in gas prices and family illness

October '05 Made contact with the assistance of Steve Brannan with representatives of the Iowa and Purdue retirement associations to enable the University of Washington Retirement Association to learn about the activities of the Big 10 retirement associations annual get-togethers. They were very helpful to me. We wanted the UW group to make the request for information from them rather than us being intermediaries.

Attended the UWRA Fall Festival in Vancouver, B.C. with Vic and Beryl Dahl. We met personally with members of eight other sister retirement associations. Reported about RAPS at the Northwest Regional Retirement Associations meeting during the conference. We paid our own expenses to attend the meetings. A member from OSU suggested having separate meetings in September due to the expense.

November/December '05 Began communication with 6 other associations regarding the idea of volunteerism. We heard from UBC, OSU, WSU, EWU, WWU and UW. Enthused responses. Several had never done any recording.

January '06 Heard from the UWRA Board that they are cancelling the Fall Festival due to reviewing their mission and suggested other associations were complaining about the expense of the meeting. Talking with other groups we found one. The committee who planned and fielded the Festival were not informed of the meeting. I updated board members about their internal problems.

March/April '06 Several conversations with Bruce Stern regarding the volunteerism survey E-mailed basic ideas to be included in a survey instrument to Bruce. Has been delayed due to my family illness.

May '06 Drafting a response to UWRA President Bowen regarding their decision and our and most other associations disappointment. Will complete it by June 1.

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Membership Committee Report


  Mary Gorden-Brannan, Chair.

This year, we fully implemented the policy of providing a free one-year membership to newly retired faculty and staff. Materials regarding RAPS were distributed to potential members through campus mail and along with their retirement papers. Faculty and staff who have been retired, but never became members were also given a free membership for one year. We recruited former members by sending a letter describing the benefits of RAPS which was followed up with personal contacts from RAPS Board members. We plan to determine what percentage of persons who received free membership continue as dues-paying RAPS members in 2006-2007.

We began to work on compiling more complete descriptive data about the RAPS members and have requested such information on the dues forms. Examples of missing data include whether the retiree was faculty or staff, in which department or office the retiree worked, and the year of retirement.

Following are data regarding the categories of memberships:
  CURRENT MEMBERS: 352
  PAST MEMBERS 64
 
FACULTY/STAFF
  Faculty 258
  Staff 51
  Retiree Spouses 13
  Non-Designated 30
    ----
      TOTAL 352
 
 
FREE/PAID
  Free First Year Memberships 125
  Paid/Honorary Memberships 227
    ----
      TOTAL 352

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Ad Hoc Committee Report on the Revision of RAPS BYLAWS


Committee Members:
  Richard Brinkman, Chair,
  Mary Brannan
  Gwen Newborg

After a five-year hiatus, the RAPS Board decided to revise and update the RAPS BYLAWS. The revisions occupied a good deal of time for the Committee, as well as for the deliberations held by the RAPS Board. In deference to space limitations of the RAPS Sheet, the specifics of the revisions are not covered in this report. The specific revisions that were suggested and later approved are best covered and contained in the various Minutes of the many meetings held by the RAPS Board. The revisions and updating of the BYLAWS were submitted to the RAPS Membership for approval and were accepted. The revised and updated copy of the BYLAWS was approved by the RAPS Executive Board May 11, 2006.

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RAPS Web Site


  Robert Pearson, Webmaster

In about 2002/03 the RAPS web-site was developed through a contract with a PSU contractor, Kim Howard. The site included 2 public-domain packages for updating a calendar-of-events page and a photo-gallery page. Arrangements for updating were left for the RAPS office manager (sign-in and password). Apparently during the summer of 2005 a security hole was found in the calendar programme, so the PSU systems staff turned off sign-in access to this page. In the late fall of '05 one of the board members (I believe it was Larry Sawyer) noticed that the web site was very much out of date and complained about it at a board meeting. Since I have had some experience with web sites; I volunteered to investigate the matter.

I found the following:
  Several links were broken (linked sites had changed URLs or disappeared).
  Board membership photo-page was out of date.
  Recent RAPS newsletters were not posted.
  Current-events page could not be updated.
  The 'hit-counter' did not function.
  Additionally, some board members thought the site should be reworked (i.e. laid out differently).

Since I am not a PSU contractor, I have had to arrange special permission from the PSU systems people in order to get access to the site. (They require each PSU web site to be sponsored by a paid PSU employee. This is because they want PSU web sites to be of at least a minimum quality and with responsible content). I have obtained this sponsorship from Jahed Sukhun, the director of User Support Services, and an OK from PSU's webmaster.

I have corrected the current problems of the web site and am updating it whenever new information comes up. I rewrote the calendar page so that it is not controlled by the public-domain programme but is a simple HTML page, which I, or the Office Manager, can easily update with a simple editor, such as 'MS-notepad'. The 'Photo-gallery' page still functions but I have not added any new photos. The 'hit counter' has been repaired and moved to the bottom of the 'about RAPS' page. There have been 2500 hits on the home page since Oct. 2005. (I made a change to the site so that 'google' type search engines can easily find it.)

The RAPS by-laws have been modified and approved so that the 'web-master' has become a RAPS board member. This should ensure that in the future the web site will remain current.

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Contact Us: Email: raps@pdx.edu   Phone: 503-725-3447