ࡱ>   mbjbj 7ccd% 8FllXiR"@@@hhhhhhh$k\nhh@@i!!!@@h!h!!SW@@'Aʢ!N7U,h(i0XicUnojnXWnW!hhXin : WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 14 October 2008 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: L. Baker-Sperry, C. Blackinton, V. Boynton, L. Brice, J. Clough, L. Conover, K. Daytner, J. Deitz, D. DeVolder, L. Erdmann, R. Hironimus-Wendt, M. Maskarinec, L. Meloy, D. Mummert, A. Pathak, G. Pettit, T. Pfafman, C. Pynes, M. Siddiqi, I. Szabo Ex-officio: Jack Thomas, Provost; T. Kaul, Parliamentarian SENATORS ABSENT: M. Hoge, V. Jelatis GUESTS: Rick Anderson, Chris Bronson, Judi Dallinger, Ken Hawkinson, Dean Howd, Bob Intrieri, Nancy Parsons, Joe Rives, Danielle Schilling, Phyllis Self, Tony Thomas, Bill Thompson, Roger Viadero, Ron Williams I. Consideration of Minutes 30 September 2008 In the first sentence of the Provosts Report, indicate that $600 in matching travel funds is available for national as well as for regional and in-state travel. APPROVED AS CORRECTED II. Announcements A. Approvals from the President and Provost 1. Approvals from the President a. Creation of a School of Nursing b. Combined Nursing Program Admissions Requirements 2. Approvals from the Provost a. Requests for New Courses i. REL 110, Introduction to Eastern Religions, 3 s.h. ii. REL 111, Introduction to 鶹 Religions, 3 s.h. iii. REL 300, Religious Ethics, 3 s.h. iv. REL 457, Ritual and Performance in Religion, 3 s.h. v. SPAN 320, Spanish for Heritage Speakers, 3 s.h. b. Request for Change in Minor i. Religious Studies c. Request for Change in Major i. Religious Studies d. Requests for Inclusion in General Education i. REL 110, Introduction to Eastern Religions, 3 s.h. ii. REL 111, Introduction to 鶹 Religions, 3 s.h. B. Provosts Report Provost Thomas was pleased that the Illinois Board of Higher Education (IBHE) approved the new Engineering and four-year Nursing programs last week. A press conference was held in the Quad Cities to announce approval of the Engineering program, and a separate press conference in Macomb announced the Nursing program approval. Provost Thomas told senators the first doctoral students in Educational Leadership will graduate this December. It is anticipated that at least nine students will graduate with their doctorate degrees. Assistant Provost Ken Hawkinson has begun the process of obtaining external reviewers for academic programs. Provost Thomas has asked departments to provide up to three vitas for possible external reviewers to come to campus with the decision being made by the Provosts office. The Provosts Awards for Academic Excellence will be presented at 3:00 on October 30 in the Union Lamoine Room. Three persons attended todays Provosts Open House. The next Provosts Open House will be held at 2:00 on November 17 in the Presidents Conference Room. C. Student Government Association (SGA) Report (Danielle Schilling, SGA representative to Faculty Senate) Ms. Schilling reported that recent and upcoming activities for SGA include: registering approximately 600 students to vote in Macomb rather than in their home cities during the November Presidential election. sponsoring free bowling for students during Westfest in recognition of volunteer efforts. giving away 50 computers tomorrow. SGA every year gets a number of used computers from the University to distribute randomly to students. distributing a survey this semester to see how students feel about the campus and academics. Students will have a chance to win The Best Seat of the House during a home football game through completion of the survey. D. Other Announcements 1. Phyllis Self, Dean, University Libraries Dean Self assured senators that there has been no decrease in the overall Library budget nor in the budget for Library acquisitions. A chart presented by Dean Self shows the $200,000 budget for academic departments has remained constant from 2007 to 2008, and the total materials budget has remained constant since 2002. Alternatively, Library circulation rates have decreased by 56 percent from fall 2000 to fall 2007. Lending has also experienced a decrease of 7.9 percent. During the same period, every other category tracked experienced increases: reference questions, traditional and e-reserves, gate count, instructional programs, borrowing of interlibrary loan items, electronic journal access, and web stats pages viewed. Dean Self noted that electronic reserves, databases, and journals have grown enormously, with electronic journal access at 鶹 Libraries growing from approximately 300 in fall 2000 to 25,000 to 30,000 as of fall 2007. University Libraries has instituted a new service called ILLiad to improve the speed with which interlibrary loan requests are met. Dean Self stated these sorts of initiatives must be done collaboratively in working with consortia libraries. As far back as the 1960s, Illinois libraries began working together to meet the challenges presented by a rise in publications and the need to borrow materials from other institutions. Dean Self noted there is a move from ownership of materials to access to materials. She said since lending has decreased at other institutions, libraries such as 鶹s need to think hard about what is unique about their collections. She said 鶹s libraries purchase on the basis of supporting teaching rather than research. Dean Self sees University Libraries as an institutional repository that supports and showcases the intellectual life of the University through easy searching and retrieval, indexing and access. She asked for faculty support over the next few months and years as University Libraries makes the transition in scholarly communication within the bigger world of publishing. Dean Self stated some internal reallocations of funds have enabled University Libraries to continue to meet academic needs. For instance, $25,000 was allocated toward binding in FY 07, but since there is no longer the need to bind at that rate, $10,000 of that money was able to be used in other ways. Dean Self warned senators that when comparing expenditures at peer institutions, it is impossible to take into account what is included in their budgets. She noted that some state libraries are also responsible for computing services and media for their universities, which must be built into their budgets. She also pointed out that other state university libraries show much more fluctuation in allocation of dollars than 鶹, which has remained fairly steady since at least 2006. Dean Self stressed the need for department chairs to communicate with library liaisons about the parameters of their scholarly communications and their future library needs. She warned that journal decisions must be made 18 months ahead with orders placed in the spring. A survey will be sent to department chairs to ascertain the value of the library liaison program and how it can be improved. Senator Boynton asked how the Library can meet the needs of new programs without the portion of the $200,000 budget allocated for existing departmental programs shrinking. Dean Self told senators that Provost Thomas has taken a position to assist 鶹 Libraries with new programs, whose resource needs will now be delineated within the feasibility study required for proposed new majors and certificates. She said University Libraries will be at the table in the initial discussions for new programs for the first time, which should greatly help with planning. Dean Self stated that the only place to find money within the budget for extra departmental needs is from the internals that help with the general coverage of college need. Assistant Provost Hawkinson noted that the Provosts office was able to provide an additional $2,500 for the new forensic chemistry program, and Provost Thomas stated that funding is being sought to help with needed resources for Nursing. Dean Self stated University Libraries and the Provosts office are also working with deans to help them realize that new programs need to have the resources in place to support them once they are created since 鶹s Library does not anticipate receiving additional dollars for acquisition of materials this year and must explore ways in which to balance the budget. Provost Thomas reiterated that this is the reason the feasibility study requirement was implemented, and new programs will not be approved if the resources to accompany them are not available. Dean Self stated she hopes the library liaison program works so well that University Libraries can anticipate what programs departments are considering developing and may be able to address their needs earlier, such as by investigating opportunities for outside funding. When asked why Library funding for the Nursing program was not granted, Provost Thomas explained that the funding could not be allocated until the program was actually approved, but he anticipates that Library funding for Nursing will be forthcoming for the next year. Dean Self told senators she is very sensitive to department budgets and noted that when departments receive only $3,000 per year for acquisitions and students must pay $800 to $1000 per year for textbooks, it begs a question about the acquisition budget in its totality. Senator Boynton asked if the recent trend in increased borrowing and decreased loaning of materials would lead to reluctance by larger institutions to loan materials to those who are consistently borrowing without loaning out in return. Dean Self stated she does not foresee this occurring because libraries do not think of themselves as discrete institutions but as part of larger consortia. She said directors of academic libraries are currently discussing ways to work toward 24-hour delivery of interlibrary loan materials. Dean Self stated the University of Illinois will likely always carry the burden of providing the majority of the loaned materials, and she recommends that state libraries recognize this and provide collaborative ways to support the University of Illinois in this effort since there are not enough resources outside of U of I to meet the needs of everyone. Senator Hironimus-Wendt asked if universities will have access to electronic copies if they do not maintain contracts with the electronic providers. Dean Self confirmed that libraries only have access to electronically stored materials as long as they continue their contracts with such providers as J-STOR. She affirmed, however, that 鶹s library is attempting to manage its funds in order to maintain these types of contracts, which is why it is important to work with CARLI and other faculty and community partners to determine future changes in publishing and to have a University-wide conversation about these types of issues. Library professor Bill Thompson noted that even though prices for periodicals have risen, 鶹s library has access to many thousands more journals now than in 2000 because of very targeted and wise purchases of J-STOR collections and Sage files. He said 鶹s library is a much larger institution than it was five years ago because access to periodical literature has dramatically increased as a result of consortia relationships. Parliamentarian Kaul remarked that so long as faculty continue to have easy access in a reasonable amount of time for themselves and their students, he would imagine most would not care if physical copies of materials exist at 鶹s library. Dr. Thompson suggested University Libraries may at some point consider making drastic cuts in print subscriptions to journals in order to support electronic journals; he predicted that print journals will all but disappear within a decade and encouraged faculty to look ahead to this point and for University Libraries to buy as much electronic access as possible. Dean Self added that Google Scholar is a tool that is leading the way toward information access and encouraged faculty to check it out. Senator Deitz remarked that if University Libraries does change entirely to electronic format, it should be kept in mind that J-STOR has a firewall. Dr. Thompson responded that there are other journal sources besides J-STOR. He noted that the 鶹 Physics Department has already moved entirely away from print journals and that the rest of the University is in a transitional period in regard to this format. He says this is a positive move because it could lead to a world of much more access, and he feels access is ownership. Dean Self told senators that the conversations occurring on the Senate floor need to be part of a broader discussion across the University in order to set the stage for what is taking place in scholarly communication. She predicted departments and colleges may find they want access to an electronic database more than they want books they normally purchase, and this conversation needs to occur with designated library liaisons. Senator Brice remarked that in the Department of History, rather than a committee deciding on books needed by the faculty, each faculty member is designated a set amount they may spend on library materials. He noted that although it appears that departments received a flat budget allocation last year, faculty in the Department of History were told they had $181 apiece to spend on books compared with $350 the previous year. Library professor Dean Howd explained this may be because increases in periodicals and electronic database costs have eaten into the book budget for departments. He said University Libraries waited a year too long to make shifts within the budget, and he has $125,000 rather than $200,000 for distribution to departments this academic year. Mr. Howd told senators that though the Department of History, as well as other departments, was given a reduced allocation, the decision to allocate a certain amount per faculty member was not dictated to them by University Libraries but was made internally. Mr. Howd related Eastern Illinois University performs an annual review and last year cut $100,000 of their materials costs partly by shifting from print to online access. According to Mr. Howd, 鶹s last review occurred in 2002, resulting in a cut of $660,000 from the Library materials budget, mainly in the area of periodicals. He stated University Libraries will begin in December making decisions about budget adjustments for next year and will continue working on the budget through the spring. Senator Siddiqi remarked that if there were internal reallocations in Library resources, such as a shift from the $200,000 earmarked for academic departments, that information should have been reflected in Dean Selfs chart. Senator Brice stated that when potential new faculty ask what is available for library resources at 鶹, they are shocked. He suggested Provost Thomas consider establishing a recruitment fund for all departments with part of the fund being designated for library resources, such as access to books and journals. Provost Thomas responded he would hope that faculty are not being discouraged from coming to 鶹 due to the availability of departmental library funds and added that the Provosts office is unable to fund all requests. Dr. Thompson stated University Libraries is and will continue to be very responsive to faculty requests. He told senators that if a faculty member calls for a specific item that is unavailable and the department cannot fund the request, University Libraries will purchase the materials for the faculty member because the Library exists to support and help faculty. He added the goal of University Libraries is not to say no but to say yes if at all possible. 2. Announcements for two one-semester elections have been mailed to appropriate chairs and posted on the Senate website. A spring sabbatical replacement is needed for Faculty Senate from the College of Business and Technology, and a fall semester replacement from the College of Education and Human Services is needed for University Personnel Committee. Petition forms are available from department chairs, the Faculty Senate office, or the Senate website. Motion: To reorder the agenda to consider Old Business next (Baker-Sperry/Hironimus-Wendt) MOTION APPROVED 19 YES 0 NO 1 AB IV. Old Business (Reordered) A. Updated Peer Groups for Future Annual Performance Reports (Joe Rives, Vice President for Quad Cities, Planning and Technology) Vice President Rives provided at senators request: 1) a spreadsheet listing the original IBHE-suggested benchmark schools for all Illinois public universities, 2) a spreadsheet on Additional Peer Group Info including independent analysis performed by Vice President Rives, 3) a letter indicating where Vice President Rives matched the IBHE data with the institutional data to suggest modifications to the IBHE-suggested peer groups, and 4) the May 2008 strategic plan update describing the general university benchmarks against which 鶹s performance will be compared to peer institutions. Senator Hironimus-Wendt asked Vice President Rives to consider adding the College of Charleston, a state university, back into the recommended peer group for 鶹. The College of Charleston had been previously recommended by the IBHE but had been removed on the recommendation of Vice President Rives. Senator Hironimus-Wendt stated that while the College of Charleston has fewer graduate students, their research expenditure is similar to 鶹s. He noted the real distinction between the College of Charleston and 鶹 is that 20 percent of 鶹s students are working toward their masters degrees whereas the number of students working on masters degrees at Charleston is about ten percent. Vice President Rives was agreeable to the change. He noted that there had been some question about inclusion of SUNY College at Buffalo at the previous Senate meeting and suggested a one-to-one replacement with the College of Charleston being a much better fit for 鶹. Senator Pynes questioned the inclusion of California State-San Bernardino over California State-Chico within the list. He noted that at the last Senate meeting it was stated that California State-Chico is considerably smaller than 鶹, but pointed out that the city of Chico is larger than Macomb, and Cal State-Chico, while it has fewer administrators, has more faculty than 鶹. Senator Pynes said the 2000 census shows San Bernardino has a population of 4 million people, while Chico, a city of 86,000, is surrounded by an agricultural area. Senator Pynes noted that Towson was removed because it was too urban, being located near Baltimore, and he believes San Bernardino is far more urban than Baltimore. Vice President Rives explained it is difficult to obtain a one-to-one match on every characteristic when comparing institutions and agreed to replace San Bernadino with Chico if it is the desire of the Senate. Vice President Rives told senators he enjoys working with them to determine a better fit for 鶹s peer groups because it is obvious that everyone wants what is best for 鶹. Senator Hironimus-Wendt noted one problem with the inclusion of SUNY College-Buffalo is that it lists 400 full-time faculty whereas 鶹 boasts 700, a substantial difference. Senator Pynes remarked that one institution that seems similar to 鶹 is the University of Nebraska at Omaha. He expressed difficulty in understanding how the decisions were made to include or not to include certain institutions and said he is not sure how the information will ultimately be used. Vice President Rives reiterated that the peer group list will be used for general university measures and comparisons, such as recruitment, expenditures, and NCA accreditation usage. He said the process of choosing benchmark schools for inclusion in 鶹s peer groups is both an art and a science. He promised to return to Faculty Senate in a year after additional data is collected on the recommended peer groups to see if the list needs further revision. He stated SUNY College at Buffalo and the University of Nebraska at Omaha can be two institutions kept on the side for discussion at next years Senate to see if they can be held up favorably for benchmarking performance with 鶹 at that time. Parliamentarian Kaul asked if it can be assumed that the University will be working from the approved peer group list and go forward from there when Vice President Rives returns to Senate next year rather than reinventing the list; Vice President Rives affirmed this will be the case. With the elimination of SUNY-Buffalo and California State-San Bernardino, and the addition of the College of Charleston and California State-Chico, the revised peer groups list for 鶹-Macomb includes: Appalachian State North Carolina-Wilmington California State-Chico Northern Iowa Central Washington Sam Houston State College of Charleston 鶹 Kentucky James Madison 鶹 Washington Missouri State Wisconsin-Whitewater Montclair State Motion: To endorse the peer group list as revised at todays Senate meeting (Daytner/Meloy) MOTION APPROVED 20 YES 0 NO 0 AB III. Reports of Committees and Councils A. Council on Curricular Programs and Instruction (Nancy Parsons, Chair) 1. Requests for New Courses a. BIOL 477, Research Experience in Biology, 1-12 s.h. (repeatable to a maximum of 12 hrs.) When asked about the directed research project that students are to complete in fulfillment of the course objectives, Biological Sciences Chair Rick Anderson explained students will be expected to be involved in all aspects of research: defining their project, conducting the research, performing the analysis, and, ultimately, presenting the information. He added that the course is intended to involve more than completion of a project directed by a faculty member. BIOL 477 APPROVED 2. Request for Change in Minor a. Environmental Studies Change: Add HIST 422, American Environmental History, to Foundation Area 2 of the minor. ENVIRONMENTAL STUDIES MINOR APPROVED WITH CHANGE 3. Request for New Option a. Medical Sciences When asked if current Library holdings are sufficient for the new option, Dr. Anderson responded the department already offers all of the pre-professional areas that will be subsumed by the new option so all necessary materials are in place. MEDICAL SCIENCES OPTION APPROVED B. Council on Admission, Graduation and Academic Standards (Bob Intrieri, Chair) 1. Request for 2.75 GPA Consideration a. Medical Sciences Option Dr. Intrieri told senators that CAGAS unanimously approved a request by Biological Sciences to require a 2.75 GPA to continue in the Medical Sciences option. Dr. Anderson explained that typically students would have to maintain a 2.0 GPA to continue in the departments other options. A 2.75 GPA was requested because it is the minimum required to even accept the application of a student wishing to enter medical school. When asked how students who do not wish to go on to medical school will be affected by the requirement, Dr. Anderson said he has seen students fairly often complete the pre-professional programs and go on to work in related fields, such as selling medical instruments, whether because they do not have the credentials to get into medical school or because they have strengths in another field. He said a 2.75 GPA might eliminate these types of students from the Medical Sciences option, but there are other options for these students to enter within Biological Sciences, such as Zoology or Microbiology, which offer the same course material. He noted that currently students who register in the departments pre-professional programs are required to switch to Zoology or Microbiology prior to graduation because Medical Sciences was not a transcripted option, so someone who is not interested in going on to med school could be successful in those other areas. When asked if it is possible to take courses in semesters other than those suggested on the request form, Dr. Anderson responded the option does include some flexibility regarding in which semesters courses can be completed. He said the chart included with his request was developed to take into account prerequisite needs of the required courses and is intended as a model or template, but the sequence is actually an advisory issue. NO OBJECTIONS C. Committee on Committees (Janna Deitz, Chair) SENATE COUNCILS: Council for Instructional Technology Jeff Matlak, Library new position 2011 Library Jo-Ann Morgan, AAS new position 2009 A&S Tarab Ahmad, Chemistry new position 2010 A&S Laura Barden-Gabbei, Biology new position 2011 A&S Thomas Sadler, Econ new position 2009 B&T Mandeep Singh, Mktg/Fin new position 2010 B&T John Carlson, Agriculture new position 2011 B&T Melissa Stinnett, C&I new position 2009 E&HS Seung Won Yoon, IDT new position 2010 E&HS Ken Clontz, LEJA new position 2011 E&HS Sam Edsall, Broadcasting new position 2009 FA&C Joseph Schmitz, Comm new position 2010 FA&C Bob Quesal, CSD new position 2011 FA&C Council on Campus Planning and Usage Sharon Stevens, EIS replacing Greg Montalvo 2009 E&HS There were no nominations from the floor. The nominees were declared elected by acclamation. V. 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