ࡱ>  mbjbjVV 7<<e% 8/d$kR"999jjjjjjj$vmpjj99j` ` ` 99j` j` ` 2+UY9cvV.jj0$kVpp\YpY` jj$kp :  WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 29 September 2009 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: P. Anderson, B. Clark, J. Clough, L. Conover, J. Deitz, G. Delany-Barmann, D. DeVolder, L. Erdmann, L. Finch, M. Hogg, M. Hoge, N. Made Gowda, M. Maskarinec, J. McNabb, L. Miczo, D. Mummert, C. Pynes, P. Rippey, M. Singh Ex-officio: Jack Thomas, Provost; T. Kaul, Parliamentarian SENATORS ABSENT: C. Blackinton, M. Siddiqi, I. Szabo GUESTS: Michele Aurand, Judi Dallinger, Ken Hawkinson, Bill Knox, Chris Mortimer, Jim Rabchuk, Joe Rives, Phyllis Self, Bill Thompson, Ron Williams I. Consideration of Minutes A. 15 September 2009 MINUTES APPROVED AS DISTRIBUTED II. Announcements A. Approvals from the Provost 1. Requests for New Courses a. HIST 485, Topics in Asian History, 3 s.h. (repeatable to 6 s.h., for different topics, with permission of department chairperson) b. REL 492, Religion, Literature and Film, 3 s.h. c. WS 415, Politics of Reproduction, 3 s.h. d. WS 497, Independent Study in Womens Studies, 1-3 s.h. (repeatable to 6 s.h.) 2. Request for Global Issues Designation a. CS 320, Ethical, Social and Legal Issues in the Digital World, 3 s.h. B. Provosts Report Provost Thomas related he has spoken to the Faculty Senate Executive Committee and Chairs Council regarding concerns related to the Union Bookstores chargeback policy. Bookstore Director Jude Kiah has assured the Chairs Council that chargebacks will not be assessed in cases where a faculty member leaves the University suddenly due to illness or other unexpected reasons and his or her replacement wants to use a different textbook. Economics Department Chair Warren Jones, Womens Studies Chair Aimee Shouse, and Communication Department Chair Roberta Davilla are working with Bookstore representatives to revisit the chargeback policy. Provost Thomas stated that once revisions are made to make the policy clearer, it will be brought before Faculty Senate. Provost Thomas addressed concerns that have been raised related to faculty participation on the Summer School Task Force, established to ensure that 鶹 has a bona fide summer school ready for summer 2010. He pointed out that Faculty Senate has a representative on the task force, Vice Chair of the Senate Janna Deitz, and stressed that the task force has been asked to move things forward as quickly as possible. He stated that once a plan has been developed by the task force, it will be presented to faculty in a town hall meeting prior to taking it to Faculty Senate. Provost Thomas stated that Assistant Provost Hawkinson has been attending regional and national meetings that address issues related to summer school and has been investigating how other institutions run their summer school programs in order to develop a bona fide plan for 鶹. He said part of the plan includes increasing the number of class offerings at 鶹 over the summer; Provost Thomas noted that not one writing class was offered at 鶹 last summer. He would like to see writing and general math courses among the summer offerings so that students can consider completing their Gen Ed courses at 鶹 in the summer months instead of at local community colleges. Provost Thomas stated the desire is to create various kinds of cohorts and a variety of summer classes so that Macomb does not become such a ghost town in summer. He believes students dont take classes at 鶹 in the summer months because the classes they need are not offered here, noting that many students who remain in Macomb over the summer prefer to take classes at Spoon River College. Parliamentarian Kaul asked if a charge has been given to the Summer School Task Force. Assistant Provost Hawkinson told senators the charge to the Summer School Task Force can be found on the Provosts website; he said it encompasses several pages and includes a description of the entire process confronting the task force. He explained the purpose of the task force is information gathering and fact finding toward action items that can be immediately implemented. He related the head of University Housing and Dining serves on the task force and is examining different housing models for summer school students, such as a hotel model, and various dining options; the head of Financial Aid is examining summer school Pell grants, while the Registrar is trying to implement programming for early registration. Assistant Provost Hawkinson stated that any items dealing with curriculum changes will be designated for Faculty Senate consideration. Provost Thomas stated his intent is to have the improvements ready to implement by January so that they can be marketed to prospective students considering summer school. Senator Anderson pointed out that part of the issue regarding summer school involves economics: students are pursuing online options so that they can hold summer jobs during the day. She related only three students enrolled in her multicultural Gen Ed course last summer. Provost Thomas said the University plans to enhance summer online offerings as well. Senator Pynes stated he has every confidence in Senator Deitz as the sole faculty rep on the Summer School Task Force, but noted one faculty member cant think of everything. He pointed out that even if groups of students wish to take a particular course, there may not be faculty willing to teach it in summer. He noted that with the institutions increased requirements for research, summer for many faculty provides time to work toward that obligation. Faculty rotations for teaching assignments must also be taken into account when determining summer courses. Senator Pynes also pointed out that last summer he taught PHIL 330 online, a writing intensive course, so there were some courses taught on campus that addressed writing. Senator Pynes noted that 鶹s campus is used for other valuable purposes over the summer months besides offering increased coursework, such as hosting summer camps for high school students. He said having students come to campus can be a recruiting tool as they may draw on those experiences and decide to attend 鶹 upon graduation. Senator Deitz said Senator Pynes raises good points that should be included in the summer school discussion from the beginning. She noted faculty will be delivering the curriculum, and their insights should be included throughout the process. Senator Deitz expressed approval for the idea of an open forum, but agreed with Senator Pyness concerns that one person cannot bring up every consideration, particularly when issues affecting summer school may be different for the various colleges. She said in task force discussions, the issue of faculty being available to teach summer school offerings is taken as a given. Assistant Provost Hawkinson pointed out that Summer School Task Force meetings are open so anyone can attend. He stressed that it is a very task-oriented committee; offices are being asked to submit action items that can be operationalized immediately for activation by summer 2010, such as changing residence hall systems or registration processes. He said information will be gathered and presented, then decisions will be made as to what to pursue. Senator Pynes remarked that students have been wanting upper division course offerings for summer and some departments, such as his own, only offer lower division summer courses. He said when needs assessments are prepared, those submitting them should ask what kinds of needs are not being met for summer school and if there are programs that students are having problems getting that could be provided. He concluded the end goal needs to be to create or satisfy a student need. Assistant Provost Hawkinson told senators if they look at the charge to the task force, it will be apparent which constituencies they wish to serve. He said the same summer school needs are seen on campuses across the country. Assistant Provost Hawkinson noted that a summer school task force established approximately ten years ago, headed by then Associate Provost Barb Baily, tried to address summer school issues as well, and included heads of various campus units, but it is difficult to satisfy everyones needs when they fall across the spectrum. He related the former summer school task force addressed primarily scheduling and registration reforms. Assistant Provost Hawkinson served on that task force in his role as Vice Chair of Faculty Senate. He told senators the current Summer School Task Force is not yet addressing issues of curriculum or contracts; he promised curriculum issues will go forward to Faculty Senate. Parliamentarian Kaul asked if it is realistic to expect decisions for all summer school changes to be made within the next two months, noting that December is typically a very busy time for faculty and that Faculty Senate has only one meeting scheduled for November and December. Assistant Provost Hawkinson responded that a working rough draft will be developed within a few weeks, with anticipated presentation to Faculty Senate in November. Assistant Provost Hawkinson related he has been attending summer school conferences for a year, and the initial studies for the recommendation were developed in May and June, so he believes the University is now ready for the next stage. Dr. Rabchuk noted that some incoming freshmen prefer to start their college career in the summer months in order to take advantage of a lower cost guarantee, when available. He asked if FYE offerings would be available in the summer for these students. Associate Provost Dallinger said that discussion is on the agenda and items for consideration have been prepared. Senator Erdmann asked if, given the current UPI contract, entrepreneurial efforts are on the table for summer school consideration as well. Assistant Provost Hawkinson responded the task force is specifically not addressing contractual issues, noting that the current contract is in effect for another two years. He stated when contract negotiations open again in another year, those discussions may be part of the conversation. Provost Thomas has taken steps to address concerns that faculty have limited input regarding technology decisions for the University. He pointed out the availability of technology reps in each department and at the college level and announced an open meeting to be co-sponsored by the Provosts Office and Faculty Senate to discuss faculty perspectives on technology. The meeting is set for Tuesday, October 20 from 3:00-5:00 p.m. in the Capitol Rooms. He said deans will be inviting college tech reps. Chairperson DeVolder explained the meeting is still in the planning stages but a formal announcement will be forthcoming via Telestars. Provost Thomas invited Vice President Rives to attend a recent Deans Council meeting to address technology costs and concerns about faculty participation. The Provost noted there are a multitude of technology committees and believes these should be brought together more. He told senators that University Libraries Dean Phyllis Self and Assistant Vice President Mike Dickson will be trying to address technology-related concerns, and plan to coordinate with the Senates Council for Instructional Technology on this initiative. Provost Thomas announced that 鶹 will sign an agreement with Black Hawk Community College on Thursday, October 1 that will allow students to complete General Education and related courses at Black Hawk and then make a seamless transition to 鶹QC to complete their bachelors in Early Childhood Education. He said 鶹 plans to establish similar linkages with other community colleges as part of the Universitys efforts to address Goal #5 of the North Central Association (NCA) reaccreditation, community engagement and outreach. C. Student Government Association (SGA) Report (Chris Mortimer, SGA Vice President) Mr. Mortimer discussed SGAs efforts to partner with student governments across the state to attend Lobby Day in Springfield on October 15 to encourage legislators to continue to fund Monetary Award Program (MAP) grants. Over 2,500 鶹 students will lose an average of $1,800 apiece in MAP grant funding this spring, resulting in a total funding loss for 鶹 of approximately $5 million. Loss of MAP funding affects approximately 100,000 students across the state, with a statewide loss of $100 million. State Senator John Sullivan and Representative Rich Myers will speak to SGA on October 6 to discuss what legislators might do during the fall veto session. Chairperson DeVolder expressed the Senates thanks to Mr. Mortimer for SGAs efforts. Senator Rippey suggested that faculty encourage their students to support the Lobby Day effort. Mr. Mortimer said SGA plans a Telestars message to students about Lobby Day, and is distributing a petition for students to sign opposing cuts in MAP funding. He said there has been some discussion about 鶹 providing a bus to transport students to Springfield if there is enough interest. Currently, however, only about 15 students are committed to attending. Dr. Thompson remarked that UPI has been very involved in solving the problem of MAP grant funding, and has been working with the American Federation of Teachers to move the agenda. He said discussion of the funding cuts was not previously included for the fall veto session, but it has now been added as a topic for discussion. He stressed the importance of lobbying to let legislators know how their state constituents feel. D. Other Announcements 1. Two petitions have been received so far for the one-year vacancy on the University Personnel Committee (UPC) in the College of Arts and Sciences; the deadline is end of business today. Ballots will be mailed to Unit A faculty in the College on Friday. Immediately following the current election, a notice will be distributed to fill a second vacancy on UPC in the College of Arts and Sciences for spring semester only. 2. In an election among the Faculty Senate, Susan Moore from Health Sciences was chosen as the faculty representative to the search committee for the Vice President for Advancement and Public Services. 3. The election to select faculty representatives for the search committee for the Dean of Arts and Sciences is underway. The Colleges Faculty Council will be counting the votes with results to be announced on Friday. 4. The Registrars Office has announced that the summer course schedule will be available on Course Search two weeks earlier than in previous years beginning with summer 2010. This will allow for the fall and summer course schedules to be available at the same time, on February 12, 2010. 5. Joe Rives, Vice President for Quad Cities, Planning, and Technology Senators presented Vice President Rives with comments and suggestions from their reading of the first two chapters of the NCA reaccreditation report. Suggestions included clarification of references to certain programs used as examples, inclusion of enrollment figures for online offerings and the locations of distant students benefitting from these, and 鶹s preparation for its students to become citizens of the global society. Senator Pynes questioned why senators could not just email comments to Vice President Rives rather than holding the discussion at a series of Faculty Senate meetings. Vice President Rives explained that he intends for Faculty Senate to serve as the conduit from faculty to the committee. Senators will be provided with drafts of the next two chapters of the report and asked to provide feedback to Vice President Rives again at the October 27 Senate meeting. Senator Pynes asked if Faculty Senate is being asked to fact-check the document or just to accept the completed report. Chairperson DeVolder responded he believes Faculty Senate is being given the opportunity to participate in the creation of the reaccreditation report. Vice President Rives explained Faculty Senate will ultimately be asked to collectively endorse the process and the document to the NCA. He said the decision was made to present the document to senators in segments because the entire 300-page report will not be completed until March. He reminded senators the process of asking for Faculty Senate review, comments and endorsement was also used during creation of the University Master Plan. Parliamentarian Kaul explained that by collective endorsement, senators are being asked in their roles as representatives of different groups on campus to give their endorsement to the document, thereby indicating that faculty at-large have given their blessing to it as well. Senator Pynes remarked Faculty Senate is being asked to be significantly involved in the editing and creation of the document rather than just accepting or rejecting it. He asserted that fact changes the type of attention that must be paid to the report and also means that senators constituents should be reading it as well. He asked if links to the drafts could be distributed or announced to colleagues. Associate Provost Dallinger responded that if senators can get their colleagues to read the report, that would be great. She said when NCA representatives visit 鶹, one of them will be assigned to faculty governance and may come to a Senate meeting to ask about the self-study. She said any suggestions faculty can contribute to make the report more accurate would be helpful. Vice President Rives reminded senators that in addition to their message asking for input, the campus community received a Telestars message informing them that the draft was available for review. He encouraged senators to share the report, stating that when NCA representatives visit campus, they will ask if faculty were engaged in the process and may ask individual faculty members if they were given the opportunity to review the document or were provided with names of contact persons to turn to regarding portions of it. Vice President Rives expressed his appreciation to senators for the time and effort they are putting into going over the report. Vice President Rives stated he would like to see more of a faculty voice on the Technology Advisory Users Group. He will provide Faculty Senate with the names of participating members so that they can determine if there is sufficient faculty participation. III. Reports of Committees and Councils A. Writing Instruction in the Disciplines (WID) Committee (Jim Rabchuk, Chair) 1. Request for WID Designation a. Renewable Energy Concentrations Dr. Rabchuk explained that when the three interdisciplinary concentrations Renewable Energy and Wind Technology, Renewable Energy and Biofuels, and Renewable Energy Policy, Planning and Management were approved by Senate, it was not thought that WID courses needed to be designated for them, but it has since been determined that this designation is necessary. The WID Committee approved the Centennial Honors College request that ENG 318, Technology Communication, be approved for the first two concentrations and that IS 320, Business Communications, be approved for the third. Senator Rippey asked if students writing in ENG 381 would be tackling assignments for their particular renewable energy areas or if the writing assignments would be more generic. She stated that when WID was established, the idea was for students to master the vocabulary for their major areas. Dr. Rabchuk replied that question occurred last year when the WID Committee helped to determine appropriate BOT-BA Writing courses applicable for the Board of Trustees-Bachelor of Arts degree program. He noted that the BOT-BA program does not have a single discipline, and so it was found to be necessary to designate upper-level writing courses not necessarily within a students particular discipline in order to fulfill the Universitys writing requirement for graduation. Senator Pynes pointed out that he teaches PHIL 330 as a writing intensive course for BOT-BA students because it is impossible to determine one discipline-specific WID course for a non-disciplinary program. Senator McNabb told senators it is important to note that what happened with the BOT-BA Writing Requirements was not intended to be reflective of Writing Instruction in the Disciplines. She explained the BOT-BA program is non-traditional, so there was a need to fill a gap to meet writing graduation requirements without casting aspersions on the concept of Writing Instruction in the Disciplines. Dr. Rabchuk said it was brought up at the WID Committee meeting that ENG 381 is becoming rather overloaded because so many disciplines wish to use it as their WID course. He related it was originally suggested that ENG 381 be used as the WID course for all three concentrations; the decision was made to use IS 320 for one of the concentrations partly due to the response from the Department of English. Senator Rippey noted that if ENG 381 becomes too much in demand, it could affect students GradTrak, which could lead to CAGAS needing to allow for replacement courses in order to assure that students graduate on time. Dr. Rabchuk responded that part of the WID Committees duties is to make sure that WID courses do not exceed 25 students in order to maintain a certain intensity of interaction. He noted that the Committee includes two ex-officio English and Journalism Department representatives, and they felt that the addition of students from the two concentrations could be handled by ENG 381. Senator McNabb, who formerly chaired the WID Committee, told senators she met with Honors College Director Bill Knox and former Interdisciplinary Studies Coordinator Rita Creger last year when it was first brought to the WID Committees attention that the three concentrations lacked appropriate WID course designation. She explained that some of the studies that went into developing the concentrations involved leading experts in the field of renewable energy, and ENG 381 and IS 320 were the courses recommended by them as most useful for these considerations. Dr. Knox confirmed the Honors College brought in both internal and external consultants to help develop the concentrations; the courses were reviewed and recommended by them. Parliamentarian Kaul asked how many students could be expected to participate in the concentrations. Dr. Knox replied they are expected to grow at a gradual pace, with only five to ten students by the end of the current academic year and perhaps an additional five by the end of each subsequent academic year, so additional sections of ENG 381 can be anticipated and requested as the program grows. Dean Self remarked that the requests lack consideration of the need for information literacy. She stressed that all curricular requests should discuss information seeking behaviors and tactics for managing information. WID DESIGNATION FOR THE CONCENTRATIONS APPROVED B. Committee on Committees (Martin Maskarinec, Chair) SENATE COUNCILS: Council on Admission, Graduation and Academic Standards Robert Quesal, Comm Sci & Disorders replacing Ray Gabica Fall 09 FA&C Council for Instructional Technology Kishor Kapale, Physics replacing Jo-Ann Morgan 12 A&S Charles Weiss, Engineering Tech replacing Thomas Sadler 12 B&T UNIVERSITY COUNCILS: University Honors Council Marcus Olson, Theatre/Dance replacing James Romig Fall 09 FA&C The faculty member appointed to the one-semester vacancy on the Honors Council at the last Senate meeting was subsequently assigned other duties that conflicted with the meeting times; thus, Committee on Committees found another representative from Fine Arts and Communication. Since the amendment to reduce the membership of the Council for Instructional Technology failed at the last Senate meeting, four vacancies remaining from spring semester appointments needed to be filled; two are still vacant pending future nominations. There were no further nominations. All nominees were declared elected. IV. Old Business A. Council on Campus Planning and Usage Bylaws Amendment An amendment to the Senate Bylaws by the Council on Campus Planning and Usage (CCPU) would add one ex-officio member to the council to act as faculty liaison to the Master Plan Implementation Team, bringing total council members to nine. It also removes outdated language referencing service on the University Capital Budget Committee, which has been disbanded a number of years. First reading of the amendment occurred at the previous Senate meeting; todays meeting was for second reading and vote. AMENDMENT APPROVED 19 YES 0 NO 0 AB IV. New Business A. Council on Campus Planning and Usage Policies and Procedures The update of CCPUs policies and procedures document includes: Removal of language specifying that the CCPU chair serve on the Capital Budget Committee; A change to reflect that CCPU meeting minutes will be posted on the Councils website rather than the Faculty Senate bulletin board; Expansion of the list of committees with which CCPU interacts; Elimination of the Landscape Committee, a subcommittee of CCPU established in 1990 to provide expertise on landscape matters; Establishment of a Landscape Liaison who will serve as an ex-officio member of CCPU and will attend meetings of the Master Plan Implementation Team and maintain regular contact with the Campus Planner in Physical Plant on behalf of CCPU. POLICIES AND PROCEDURES APPROVED 19 YES 0 NO 0 AB Motion: To adjourn (Maskarinec) The Faculty Senate adjourned at 5:07 p.m. Lynda Conover, Senate Secretary Annette Hamm, Faculty Senate Recording Secretary     PAGE  PAGE 8 4BCLNX\]_civǼzlӐd\QhaahPCJaJh$ CJaJhKCJaJhaah75>*CJaJhaahmCJaJhaah7#CJaJhmCJaJhm56CJaJhaahF|56CJaJh{%56CJaJh[56CJaJhaah76CJaJhaah75CJaJhaah#CJaJhaah7CJaJ haah7h&DC^_i  ^ `gd^  ^ `@&$a$ $@&a$gdm$@&a$@&     ) 2 ; J Y d n y z    " 2 A r t տݴʿʨʝʨwwoh$,+CJaJhICJaJhaahrOCJaJhaah[CJaJh^CJaJhaah^CJaJhaah75CJaJhaahF|CJaJhaahPCJaJhaah7CJaJh[CJaJh$ CJaJhaah{%CJaJhKCJaJh CJaJ)  ' . 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