UNIVERSITY OF PITTSBURGH PROCEDURE 09-08-01

CATEGORY:         STUDENT AFFAIRS
SECTION:          Rights to Review, Inspect and Release
                  Education Records
SUBJECT:          Access to and Release of Education Records
EFFECTIVE DATE:   February 1, 2002 Revised 
PAGE(S):          10


I.   PURPOSE

     To provide the steps for review and release of Students'
     Education Records, in compliance with the Family Educational
     Rights and Privacy Act of 1974 (FERPA).

II.  SCOPE

     This procedure includes the guidelines for:

     -    Publication and modification of Directory Information

     -    Requesting/providing copies of Education Records

     -    Reporting violations of the FERPA

     -    Maintaining records of disclosure

     -    Seeking to correct Education Records

III. ADMINISTRATIVE RESPONSIBILITIES

     A.   The Board of Trustees authorizes the Office of the
          University Registrar to inform Students of the nature of
          this policy and procedure, and to exercise their
          administrative resources to implement the policy as well as
          to respond to individuals who violate it.

     B.   Requests for access to Education Records, Directory
          Information, or general information about FERPA are directed
          to:

          -    The Office of the University Registrar
               220 Thackeray Hall

          -    The Registrar at each Regional Campus

     C.   Requests for records unique to one department are directed
          to:

          -    The Record Custodian in the department

     D.   Requests for access to Education Records available only from
          a computer are directed to:

          -    Data Security Administrator

IV.  DEFINITIONS

     A.   Education Records

          Any records that pertain to a Student (in handwriting,
          computer media, print, video or audiotape, film, microfilm,
          microfiche or other medium) and which are maintained by the
          University, a University employee or any agent of the
          University, except:

          1.   Personal records kept by any University employee or
               agent which constitute records of instructional,
               supervisory, administrative personnel, and educational
               personnel ancillary to those persons, that are kept in
               the sole possession of the maker of the record, and are
               not accessible or revealed to any other person except a
               temporary substitute for the maker of the records.

          2.   Employment records made in the normal course of
               business, relating exclusively to that person's
               capacity as an employee, and not available for any
               other purpose.  However, the records related to a
               Student's employment are Education Records when:

               a.   The position in which the Student is employed
                    depends on his status as a student, or

               b.   The Student receives a grade or credit based on
                    his performance as an employee.

          3.   Records of the University Department of Public Safety
               which are:

               a.   Created by the University Department of Public
                    Safety for a law enforcement purpose, and

               b.   Maintained by the University Department of Public
                    Safety.

          4.   Records which relate to an individual as an alumnus
               after he/she no longer attends or participates in an
               educational activity for which the University awards a
               grade or credit.

          5.   Records which are:

               a.   Created or maintained by a physician,
                    psychiatrist, psychologist, or other recognized
                    professional or paraprofessional acting in a
                    professional or paraprofessional capacity or
                    assisting in that capacity;

               b.   Created, maintained or used only in connection
                    with a provision of treatment to that Student; and

               c.   Not disclosed to anyone other than individuals
                    providing the treatment, provided that the records
                    can be personally reviewed by the physician or
                    another appropriate professional of the Student's
                    choice.  For the purpose of this definition,
                    "treatment" does not include remedial education
                    activities or activities which are part of the
                    program of instruction at the University.

          6.   Financial statements of Parents or any information
               contained therein, none of which may be viewed by the
               Student.

          7.   Confidential letters and confidential statements of
               recommendation which were placed in the Education
               Records of a Student prior to January 1, 1975, provided
               that:

               a.   The letters and statements were solicited with a
                    written assurance of confidentiality, or sent and
                    retained with a documented understanding of
                    confidentiality; and
               
               b.   The letters and statements are used only for the
                    purposes for which they were specifically
                    intended.

          8.   Confidential letters of recommendation and confidential
               statements of recommendation which were placed in the
               Education Records of the Student after January 1, 1975:

               a.   Respecting admission to an educational institution
                    provided that the Student has waived his right to
                    inspect and review those letters and statements of
                    recommendation;

               b.   Respecting an application for employment; and

               c.   Respecting the receipt of an honor or honorary
                    recognition.

     B.   Directory Information

          The University designates the personally identifiable
          information contained in a Student's Education Record listed
          below as "Directory Information" in order that the
          University may, at its discretion, disclose the information
          without a Student's further prior written consent:

          1.   The Student's name

          2.   The Student's address, phone number and electronic mail
               address

          3.   The Student's major field of study

          4.   The Student's achievements, degrees, academic awards,
               or honors

          5.   The Student's weight and height, if a member of
               athletic teams

          6.   The Student's previous educational institutions

          7.   Participation in officially recognized activities and
               sports

          8.   Dates of attendance

          9.   The Student's photograph

     C.   Student

          Any person who attends or has attended an academic program
          of instruction sponsored by the University.

     D.   Parent

          Parent, guardian, or an individual acting as a parent or
          guardian of a Student in the absence of a parent or
          guardian.  (Note:  Only parents or guardians of Students who
          are not eighteen years of age, or who are financial
          dependents of their parents or guardians as defined under
          Section 152 of the Internal Revenue Service Code of 1954,
          may access the Education Record of the Student.  To
          establish this, it may be necessary, inter alia, for the
          parents or guardians to provide a certified copy of their
          most recent Federal Income Tax form.  These forms can only
          be submitted to and approved by the Office of the University
          Registrar, the Director of Admissions and Financial Aid,
          Associate Vice Chancellor of Student Financial Services and
          the Office of General Counsel.)

     E.   Personal Identifier

          Any data or information that makes the subject of a record
          known.  This includes the Student's name, address, student
          identification number, name of Parent or other family
          members, and a list of personal characteristics or any other
          information which would make the Student's identity known or
          easily traceable.

     F.   Record Custodian

          The individual in a department or office designated as the
          official contact person for access to Education Records of
          that particular unit.

V.   DIRECTORY OF RECORD CUSTODIANS

     A.   Location of Education Records

          The following listing comprises those offices which
          routinely possess applicable Education Records of Students.
          For the name of the current Record Custodian, contact the
          office directly as set forth in the University directory.

          1.   Admissions and Financial Aid

          2.   Athletics

          3.   Database Administration and Support

          4.   International Services

          5.   Learning Skills Center

          6.   University Registrar, and Regional Campus Registrars

          7.   Residence Life

          8.   Student Accounting and Billing

          9.   University Collections

          10.  Housing

          11.  Placement & Career Services

          12.  Veterans Services

          13.  Disability Resources and Services

     B.   Other Locations

          Other individuals or offices which may routinely possess
          applicable Education Records of Students include:

          1.   All academic advisors

          2.   Student affairs offices where they exist at the college
               or school level

          3.   Diagnostic laboratories or clinics not exempted in the
               definition of Education Records above

          4.   Faculty or administrators who supervise Students in:

               a.   Independent study

               b.   Field work

               c.   Internships

               d.   Practica or similar experiences

               Note that this category may include Deans, Directors
               and Chairs and coordinators of various academic
               programs.  Others who may possess Education Records are
               required to comply with this policy.

     (For clarification of the above, contact the Office of the
     University Registrar, 220 Thackeray Hall.)

VI.  PROCEDURE

     A.   Publication and Modification of Directory Information

          The University may disclose personally identifiable
          information (see Definition B, Directory Information)
          without a Student's prior written consent, provided the
          Student does not refuse permission as described below.

          University               1.   The University will give
                                   public notice, at least annually,
                                   to Students of the items classified
                                   as "Directory Information."

                              2.   The University’s notice to Students
                                   will inform Students of their
                                   rights under FERPA, specifically
                                   their right to bar release of
                                   Directory Information without their
                                   consent.

          Student                  3.   Advise the Office of the
                                   University Registrar, in writing,
                                   not to release the Directory
                                   Information.

          Office of the
          University Registrar     4.   Place the confidentiality
                                   designator on the Integrated
                                   Student Information System (ISIS).
                                   Notify the appropriate Record
                                   Custodians of the Student's action.

          Record Custodians        5.   Mark your records accordingly.
                                   No further disclosures about that
                                   Student are made without written
                                   consent (except to parties who have
                                   legal access to Student Education
                                   Records without consent).

     B.   Providing Copies of Student Education Records

          By prior written consent of a Student, Education Records
          will be released to third parties as described below.

          Student                  1.   Specify the records to be
                                   released.

                              2.   State the reasons for the
                                   disclosure (except for the release
                                   of a transcript).

                              3.   Identify the person or the
                                   organization, or the class of
                                   persons or organization, to whom
                                   the disclosure will be made.

                              4.   Sign the request.

                              5.   Include the date of consent, and,
                                   if appropriate, a date when consent
                                   is terminated.

          Record Custodian         6.   Release the information within
                                   45 calendar days of the request.

     C.   Maintaining Records of Requests

          Records of requests for access and disclosure made from
          Education Records will be maintained by all Record
          Custodians as described below.

          Record Custodian         1.   Maintain records of all
                                   requests for information or
                                   requests to gain access to a
                                   Student's Education Records.  Such
                                   records will include the following
                                   as a minimum:

                                   a.   The name of the person or
                                        agency that made the request

                                   b.   The purpose for requesting
                                        that information and/or access

                                   c.   The names of additional
                                        parties to which the receiving
                                        party may disclose the
                                        information on behalf of the
                                        educational agency or
                                        institution
                                   
                                   d.   The legitimate educational
                                        interests which each of the
                                        additional parties has in
                                        requesting or obtaining the
                                        information

                                   e.   The date the request was made

                                   f.   Whether or not the request was
                                        granted

                                   g.   If granted, the date that
                                        access was given or disclosure
                                        made

          School/College/
          Regional Campus          2.   Ensure that the above records
                                   of disclosure become an integral
                                   part of each Student's cumulative
                                   Education Records and are
                                   maintained for University officials
                                   with a legitimate educational
                                   interest, for an Eligible Student
                                   or when an Eligible Student
                                   provides written consent.

     D.   Exceptions to the Maintenance of Access Records

          Records of requests to gain access to a Student's Education
          Records or disclosure of information for such records do not
          have to be maintained where the request was from or the
          disclosure was to:  (1) University officials with a
          legitimate educational interest; (2) the Student; (3) a
          party where a Student provides written consent; (4) a party
          seeking or receiving the records as directed by a Federal
          Grand Jury or other law enforcement subpoena and the court
          or other issuing agency has ordered that the existence or
          the contents of the subpoena or the information furnished in
          response to that subpoena not be disclosed.

     E.   Seeking to Correct Student Education Records

          If a requested change in Education Records does not fall
          within the individual school's Academic Integrity
          Guidelines, that is, if no violation of Student or faculty
          obligations is alleged by the Student, the procedure is as
          follows:

          First Level Decision

          Student                  1.   Upon discovery of an item in
                                   the Student's Education Record that
                                   is believed to be inaccurate or
                                   misleading, or in violation of the
                                   Student's rights of privacy,
                                   Student requests in writing the
                                   Record Custodian to correct the
                                   record.

                              2.   A written request to correct a
                                   Student’s Education Record ensures
                                   a review of the correction that the
                                   requester wishes the University to
                                   make.  Student should include the
                                   following in the written request:

                                   a.   Identify the item that is
                                        believed to be incorrect

                                   b.   State why the item is believed
                                        to be inaccurate

                                   c.   State why the item is believed
                                        to be misleading

                                   d.   State why the item violates
                                        the Student's privacy rights

                                   e.   Date and sign the request

          Record Custodian         3.   If the error in the record is
                                   obvious and correction is a simple
                                   matter, make the change and notify
                                   the requester in writing of the
                                   decision made.

                              4.   In the event that the error is not
                                   obvious and/or correction is not a
                                   simple matter, within ten working
                                   days of receipt of the request,
                                   review and discuss it with other
                                   University officials, including, if
                                   possible, the person who prepared
                                   the record, and notify the
                                   requester in writing of the
                                   decision made.

                              5.   If the decision was to change the
                                   record, then effect the change and
                                   notify the requester in writing of
                                   the decision made.

                              6.   If it was determined that the
                                   record is correct and should not be
                                   changed, then forward the decision
                                   together with a copy of the written
                                   request to the Office of the
                                   University Registrar.

          Student                  7.   Within ten days of receipt of
                                   the notification of denial, inform
                                   the Office of the University
                                   Registrar in writing if a hearing
                                   is desired.

                              8.   Include the following in the
                                   notification:

                                   a.   The name and address of the
                                        requester

                                   b.   Identification of the item
                                        that is believed to be
                                        incorrect

                                   c.   A brief statement of why the
                                        item is believed to be
                                        incorrect

                                   d.   Signature and date of the
                                        request for a hearing

          Office of the
          University Registrar     9.   Within ten working days notify
                                   all parties in writing of the time
                                   and place of the hearing.

          Second Level Decision

          Director, University
          Student Judicial System  1.   During the hearing, preside as
                                   the hearing officer.  Provide the
                                   requester with a full and
                                   reasonable opportunity to present
                                   material evidence and testimony to
                                   demonstrate that the disputed part
                                   of the Student's Education Record
                                   is incorrect and allow the
                                   requester to seek assistance during
                                   the hearing, including the right to
                                   be represented by legal counsel.

          Student                  2.   Present evidence supporting
                                   the request for the change to the
                                   Education Record.

          Director, University
          Student Judicial System  3.   Within five working days after
                                   the hearing submit to the
                                   University Registrar a written
                                   summary of the evidence presented
                                   at the hearing, together with
                                   recommendations.

          University Registrar     4.   Prepare the University's
                                   decision within two weeks of the
                                   hearing.  The hearing officer's
                                   recommendation may be accepted or
                                   rejected.

                              5.   If the decision is to change the
                                   record, instruct the Record
                                   Custodian to correct the record.

          Record Custodian         6.   Correct the record and notify
                                   the requester.

          University Registrar     7.   If the decision is to reject
                                   the request to change the record,
                                   prepare a written notice to the
                                   requester and the Record Custodian
                                   that includes:

                                   a.   The decision that the
                                        University's record is correct
                                        and will not be changed

                                   b.   A statement of the reasons for
                                        the decision

                                   c.   Inform the Student that an
                                        explanatory statement may be
                                        placed in his Education
                                        Record, stating the reason(s)
                                        for disagreement with the
                                        University's decision and/or
                                        the reasons that the record is
                                        believed to be incorrect

          Student Explanatory Statements

          Record Custodian         1.   Maintain explanatory
                                   statements that are received from a
                                   requester after a hearing as part
                                   of the Student's Education Record.
                                   Retain the explanatory statement as
                                   long as the disputed material
                                   remains in the Student's Education
                                   Record.

                              2.   Attach the statement to the record
                                   to ensure that when the disputed
                                   part of the record is disclosed the
                                   explanatory statement will also be
                                   disclosed.  Transcripts will not be
                                   accompanied by explanatory
                                   statements in any manner.

                                   Students may appeal their grades or
                                   their academic status through other
                                   established procedures.  See Policy
                                   02-03-04, Student Grievances.

     F.   Reporting Violations of the Family Educational Rights and
          Privacy Act

          If a Student has a complaint that the University is
          violating the FERPA (and the complaint cannot be
          satisfactorily resolved within the University), that person
          has a right to file a complaint with the Department of
          Education.  The address is:

               Family Policy Compliance Office
               U.S. Department of Education
               600 Independence Avenue, SW
               Washington, D.C.  20202-4605

               The telephone number is (202) 260-3887

XI.  REFERENCE

     Policy 09-08-01, Access to and Release of Education Records