ࡱ> #` wbjbj\.\. 7>D>Do%: : : : : : : N ___8_`N &Raha"aaaebebebKMMMMMM$hq: iebebiiq: : aa0nnni: a: aKniKnnj?: : SaFa pU%>_i2'$<-&.m6dS: Seb9dNne febebebqqdndebebebiiiiN N N *6)N N N 6N N N : : : : : :  WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 27 March 2007 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: D. Adkins, M. Allen, L. Baker-Sperry, S. Bennett, V. Boynton, K. Clontz, D. DeVolder, D. Druckenmiller, R. Hironimus-Wendt, V. Jelatis, J. Livingston-Webber, N. Miczo, R. Ness, R. Orwig, G. Pettit, S. Rock, B. Sonnek, J. Wolf Ex-officio: Joe Rallo, Provost; D. Hample, Parliamentarian SENATORS ABSENT: L. Brice, K. Daytner, K. Hall, A. Shouse GUESTS: Pat Anderson, Barb Baily, Dave Boocker, Peter Calengas, John Miller, Moises Molina, Nancy Parsons, Roger Runquist, Jim Schmidt, Jake Schneider, Mandeep Singh, Chris Sutton, Jeannie Woods I. Consideration of Minutes 6 March 2007 APPROVED AS DISTRIBUTED Senator Clontz submitted a change to the Executive Committee minutes, item #6, because LEJA students are not required to submit to background checks. II. A. Approvals from the Provost 1. Requests for New Courses a. BC 102, Introduction to Broadcast Research and Writing, 3 s.h. b. BC 200, Broadcast Reporting I, 3 s.h. c. BC 250, Audio Production I, 3 s.h. d. BC 261, Video Production I, 3 s.h. e. BC 302, Broadcast Research and Writing II, 3 s.h. f. BC 310, Advanced Broadcast Performance, 3 s.h. g. BC 312, Broadcast Sports Performance, 3 s.h. h. BC 315, Broadcast News I, 3 s.h. i. BC 333, The Hollywood Studio System: Structure and Process, 3 s.h. j. BC 350, Audio Production II, 3 s.h. k. BC 361, Video Production II, 3 s.h. l. BC 385, Production Practicum I, 1 s.h. m. BC 386, Production Practicum II, 1 s.h. n. BC 402, Advanced Broadcast Writing, 3 s.h. o. BC 415, Broadcast News II, 3 s.h. p. BC 419, Online Writing, Design and Production, 3 s.h. q. BC 431, Special News/Sports Projects, 3 s.h. r. BC 485, Production Practicum III, 1 s.h. s. BC 486, Production Practicum IV, 1 s.h. t. BC 490, Senior Workshop in Production, 3 s.h. u. MUS 183, Aural Skills I, 1 s.h. v. MUS 184, Aural Skills II, 1 s.h. w. MUS 283, Aural Skills III, 1 s.h. x. MUS 284, Aural Skills IV, 1 s.h. 2. Request for Change in Major a. Broadcasting 3. Request for WID Inclusion a. BC 425, Broadcast/Cable Law and Ethics, 3 s.h. B. Provosts Report Provost Rallo attended a meeting of university chancellors and presidents yesterday on behalf of President Goldfarb. They discussed a bill before the Illinois House of Representatives (House Bill 1434) that would allow Harper Community College to create a pilot baccalaureate program. He said Harper Community College has asked for the authority to offer a four-year degree for the past three years, claiming four-year universities are not being responsive to student needs. Provost Rallo urged faculty to watch this bills progress because if a community college is allowed to offer a four-year degree, it could have far-reaching repercussions. Provost Rallo announced that Distinguished Faculty Lecturer Polly Radosh will speak at 7:00 p.m. Thursday, March 29, in the COFAC Recital Hall, and on Monday, April 9 on the Quad Cities Campus. C. Student Government Association (SGA) Report (Jake Schneider, Student Representative to Faculty Senate) Mr. Schneider announced that SGA elections are underway, with all positions contested this year. A candidates debate is scheduled for 7:30-9:30 p.m. tomorrow in Stipes Hall 121. D. Other Announcements 1. Background Check Policy Development Committee Chairperson Rock explained that Senator Hironimus-Wendt, Faculty Senates representative to the newly-formed committee, has raised philosophical concerns about the Committees apparent assumption that a policy is needed rather than exploring whether such a policy is necessary. Senator Livingston-Webber asked if it was too late to appoint a UPI representative to the committee. Chairperson Rock responded that the Union has indicated that their jurisdiction does not begin until faculty are hired, at which point they are covered by the UPI contract. He added that before faculty are hired, the Union does not necessarily have a role to play, although it might be valuable for them to have a voice on the committee. Provost Rallo pointed out that the Background Check Policy Development Committee is the Presidents committee. He said President Goldfarb has asked that it be re-emphasized that his intention was to explore whether these issues should be raised, not to assume that background checks will be necessary. Provost Rallo stated that if committee members feel that there is preemptive movement toward establishing a background check policy without exploring the need for one first, send the Provost or the President an email. He stated it is not President Goldfarbs intention for the committee to have a mandate for immediate action on this issue. 2. The Senate Executive Committee, on the advice of Senator Shouse, has amended 4.b. of the foreign language/global issues requirement to remove the reference to the General Education Review Committee. The revised statement reads, Take a General Education course that is designated as GI. Appropriate courses will be determined by the Council on General Education/General Education Review Committee with input from the Council for International Education. NO OBJECTIONS 3. The recent Faculty Senate election to determine representation to the Provost Search Committee resulted in the following nominations to the President: Lori Baker-Sperry, College of Arts and Sciences Felix Chu, University Libraries Tom Cody, College of Education and Human Services Kevin Hall, College of Business and Technology Maureen Marx, College of Fine Arts and Communication Jim Patterson, 鶹 Quad Cities Campus Chairperson Rock announced that President Goldfarb has now filled all slots on the Provost Search Committee. The Faculty Senate Recording Secretary will email names of all Search Committee members to senators and will post the information on the Faculty Senate website. 4. Robin Jones of the Great Lakes ADA Center will be the featured speaker at the April 4 conference, Best Practices: Educating Students with Disabilities, sponsored by 鶹s Disability Support Services, Center for Innovation in Teaching and Research, and Affirmative Action Office. Dr. Jones will be presenting, Do the Right Thing the Right Way: Roles and Responsibilities for Teaching Students with Disabilities. Breakfast and lunch will be provided for conference attendees. For more information and a complete program, visit  HYPERLINK "http://www.wiu.edu/citr" www.wiu.edu/citr. III. Reports of Committees and Councils A. Council on Admission, Graduation and Academic Standards (CAGAS) (John Miller, Chair) A. Student Responsibility Statement for Undergraduate Catalog Dr. Miller told senators that the statement, which already exists at the graduate level, was brought to CAGAS by Associate Provost Baily. He stated there is nothing currently in the undergraduate catalog that indicates student responsibility for knowing what is included within it. The proposed Student Responsibility Statement asserts that: Students are responsible for knowing degree requirements and enrolling in courses that will enable them to complete their degree requirements. It is also their responsibility to know the University regulations for the standards of work required to continue in good academic standing. Degree requirements are presented in this publication. Additional details about requirements, procedures and policies are available from the academic departments and advisors. Senator Ness asked if the statement would remove responsibility from advisors to work closely with students. Dr. Miller responded that ultimately the student is responsible, regardless of what advisors do. Parliamentarian Hample asked if the statement rules out future appeals based upon poor advising. Dr. Miller responded that CAGAS has consistently denied such appeals, although students can always submit them. Senator Hironimus-Wendt expressed concern with this concept, stating that if advisors make mistakes, the University should remedy that for students rather than consistently ruling against appeals based upon poor advising. He suggested that Faculty Senate should explore this issue at a future session. Senator Clontz stated that in the past, a message has been sent to the department informing them of a problem with the advising in their area. NO OBJECTIONS B. Council on Curricular Programs and Instruction (CCPI) (Nancy Parsons, Chair) 1. Requests for New Courses a. ANTH 415, Environmental Anthropology, 3 s.h. ANTH 415 APPROVED b. ENG 486, Advanced Fiction Workshop, 3 s.h. c. ENG 487, Advanced Nonfiction Workshop, 3 s.h. Motion: To consider ENG 486 and 487 together (Livingston-Webber/Sonnek) MOTION APPROVED 18 YES 0 NO 0 AB ENG 486 AND ENG 487 APPROVED d. GEOG 220, Severe and Unusual Weather, 2 s.h. e. THEA 150, Stagecraft, 3 s.h. f. THEA 151, Technical Theatre Practicum I, 1 s.h. GEOG 220, THEA 150, AND THEA 151 APPROVED g. THEA 250, Design for Performance, 3 s.h. In response to a question, THEA 250 was changed to indicate that it is a sophomore-level course rather than a freshman-level course. When asked the difference between THEA 150 and THEA 250, Theatre and Dance Chair Jeannie Woods explained that THEA 150 is a more practical applied foundations course, whereas THEA 250 deals more with aesthetics and design skills. THEA 250 APPROVED WITH CHANGE h. THEA 251, Technical Theatre Practicum II, 1 s.h. i. THEA 392, World Theatre History III, 2 s.h. j. THEA 483, Assistant Director Practicum, 1 s.h. THEA 251, 392, AND 483 APPROVED 2. Requests for 鶹 in Minors a. Creative Writing CREATIVE WRITING MINOR APPROVED b. Geographic Information Systems Remove narrative references to GEOG 402 being used as a core course since this has been removed from the core. GEOGRAPHIC INFORMATION SYSTEMS MINOR APPROVED WITH CHANGES c. Geology d. Music e. Music Business f. Theatre GEOLOGY, THEATRE, MUSIC AND MUSIC BUSINESS MINORS APPROVED 3. Requests for New Options a. Theatre Acting b. Theatre Directing c. Theatre Production/Design Change misspelling of National on p.3 of each form. OPTIONS APPROVED WITH CHANGES 4. Requests for 鶹 in Majors a. Geography b. Meteorology c. Music Bachelor of Arts The CCPI Chair will double check total semester hours for the Applied Music category within the major before forwarding on the request. d. Music Bachelor of Music e. Theatre CHANGES IN MAJORS APPROVED IV. Old Business None V. New Business A. Foreign Language/Global Issues Ad Hoc Committee Proposal The Executive Committee submitted to Faculty Senate a proposal for a foreign language/global issues ad hoc committee: Charge: determine the definition of global issues, develop timelines for implementation of the FLGI requirement, operationalize 4.a., b., and c. of the requirement, and make recommendations for 4.d., develop procedures for implementation of the requirement through coordination with CGE, CIE, the Department of Foreign Languages and Literatures, and the Center for International Studies, and create criteria for approval of departmental implementation plans. Membership: 1 department chair 2 representatives from the Council for General Education (CGE) 2 representatives from the Council for International Education (CIE) 1 member of the Foreign Languages and Literatures Department 1 ex -officio representative from the Center for International Studies Senator Clontz asked why CAGAS was omitted from the membership since the foreign language/global issues (FLGI) requirement was approved as a graduation requirement. Motion: To add a representative from CAGAS to the ad hoc committee (Clontz/Livingston-Webber) MOTION APPROVED 18 YES 0 NO 0 AB Senator Boynton asked why a representative of Faculty Senate was not included in the committee membership. Senator Hironimus-Wendt agreed. Chairperson Rock explained that the subcommittee would be making a recommendation to Senate. Senator Baker-Sperry suggested that a non-CGE, current member of the General Education Review Committee (GERC) be added to the subcommittee to provide some history. Senator DeVolder remarked that it is unknown how long GERC will continue regularly meeting, and he expressed concerns with placing anyone from GERC on anther committee. Motion: That a senator serve on the ad hoc committee (Hironimus-Wendt/Boynton) Senator Sonnek remarked that nine members make for a huge committee. Senator Jelatis noted that a representative from Faculty Senate would be voting twice on the same proposal, at both the ad hoc level and at Senate. Senator Boynton responded that senators are almost always members of Senate ad hoc committees. Senators discussed whether the Senate member, if approved, should be a voting or a non-voting member. The consensus was that the senator should be a voting member of the ad hoc committee. MOTION APPROVED 16 YES 0 NO 1 AB Motion: To reduce the ad hoc committee membership for CGE and CIE to one apiece for consistency with the other memberships (Clontz/Jelatis) Some senators expressed a preference for reducing either CGE or CIE representation but not both. Senator Boynton suggested that Faculty Senate specify faculty representatives from each. MOTION FAILED 3 YES 14 NO 1 AB Senator Livingston-Webber asked if each area would select its own representative(s). Chairperson Rock answered that each representative group would decide among themselves who to select. AD HOC COMMITTEE PROPOSAL APPROVED AS AMENDED 18 YES 0 NO 0 AB Senator Livingston-Webber stated that she feels the committee should be constituted this spring in order to be able to hit the ground running in the fall. Senator Ness noted that some councils will have major personnel changes between spring and fall. Provost Rallo stated that it would be nice during candidate interviews for Director of the Center for International Studies to be able to let them know about the opportunity to participate in developing the requirement. B. Distance Learning Ad Hoc Committee Proposal Chairperson Rock told senators that this issue was brought before the Executive Committee by Mandeep Singh, Director of the Center for Innovation in Teaching and Research (CITR). Dr. Singh explained that at the request of Provost Rallo, CITR began an examination of distance offerings on campus. Dr. Singh stated that it was discovered there is no 鶹 oversight as to how distance courses are developed and offered on campus, so there is enormous variability and no University-wide standards. Currently, there are 193 internet-based courses offered by 鶹. Dr. Singh believes 鶹 should start offering programs that may meet some baseline standards, and distributed guidelines developed by the CITR Distance Learning Advisory Board for development of new distance courses. He requested help from Faculty Senate to create a process that allows the University to offer courses that are competitive in the marketplace and will provide some threshold of consistency for students. Provost Rallo stated that it has struck him as odd that distance education is viewed as separate from the curriculum process that is owned by faculty. He stated there is no oversight and quality control, so that a class taught in Elgin, Illinois, could be world-class or it could be abysmal. Provost Rallo told senators that faculty need to own the process of over-arching curriculum review and not treat distance courses as separate entities but as classes like any other. The Executive Committee submitted to Faculty Senate a proposal for a distance learning ad hoc committee: Charge: to make recommendations about approval and oversight of distance courses utilizing information from the CITR advisory committee's conversations and research to date. Representation from: CCPI those who have some understanding of distance education the group who chose VISTA for the campus department chairs someone familiar with UPI issues Mandeep Singh,ex-officio member Senators noted that VISTA was chosen for the campus by faculty vote, so this portion of the membership just indicates faculty representation. Senator Ness questioned whether the committees duties will overlap with SGAs Council for Student Information Technology. Senator Boynton questioned whether the intention is to provide oversight of existing distance courses or approval for new courses, which have traditionally been treated as separate issues. She pointed out that oversight of existing courses is normally handled by departments. She added that the method of delivery has normally not been treated differently when considering course approvals at the Senate level. Dr. Boynton stated that oversight of academic materials is a larger issue than what is normally considered to be the Senates responsibility. Provost Rallo stated that if an existing course is converted to an online offering, it often changes the dynamic of the course. Provost Rallo pointed out that some departmental criteria for accreditation require review of online courses, and there is no template for this. Senator Hironimus-Wendt expressed his support for some kind of exploratory committee to investigate issues related to distance delivery. He stated one issue that he has noticed is the perception of faculty ownership of online courses. Senator Hironimus-Wendt stated that some distance courses are being taught by faculty who have left 鶹 but believe they retain intellectual property rights over their courses, so that retired faculty trump current faculty in the online system. Senator Livingston-Webber stated that English and Journalism no longer has retired faculty teach correspondence and online courses. Senator Boynton stated that retired faculty do teach distance courses in the History Department, but that is because traditional faculty did not wish to do so. Dr. Singh stated that intellectual property rights belong to the University, not the faculty, because faculty are performing work for hire. He pointed out that professors use publisher-provided content online, and there is currently no way of separating faculty content from publisher content. Dr. Singh stated that a method of differentiating between the two should be developed so that when faculty select material from a different publisher, content is not lost. Senator Ness remarked that what matters most is whether distance courses are meeting the needs of students, and noted that all courses are under the purview of departments whether taught on campus or online. Senator Jelatis stated that in many departments, faculty would like to revise distance courses, but it becomes a question of funding because it is labor-intensive to do this while still keeping up with regular course loads. Senator Jelatis added that she would hate to see courses be evaluated and dropped because departments havent had the opportunity or resources to update them. Senator Livingston-Webber pointed out that some of the oversight issue is embedded in the fact that distance courses have a different marketing basis than on-campus offerings, that some of the uniformity that is apparently being sought seems to be a marketing decision, and, in that sense, that it is different from on-campus courses. Senator Clontz noted that in his department, the online course process is haphazard at best, with no oversight as to how technology will be integrated. He pointed out that some courses are not set up to be taught online but are still being offered that way because faculty are willing to teach them. Senator Pettit remarked that while it would be good to have greater standardization, resources, and expectations for distance classes, taking autonomy away from faculty in the departments would be a bad idea. He asserted that the autonomy to determine whether it is most helpful to the major for a class to be offered online should remain with departments rather than someone from the Board of Trustees BA program asking if professors wish to teach an online class. Provost Rallo said he echoes the sentiments of Senator Pettit, adding that in many instances 鶹 classes are being established that are totally different from what is indicated in the undergraduate catalog or are being delivered by merely uploading pages of Word documents. He stated it needs to be determined what sort of rigor is expected from distance classes and who is responsible for seeing that the rigor is there. The Provost stated he believes it is the facultys responsibility to determine these issues. He said he recommends that the process be similar to what is already developed and that faculty should manage the process. Dr. Singh pointed out that there is a consistent evaluation process for campus classes that may only happen sporadically in some departments for distance classes, so problems with these courses can be self-perpetuating. He noted that students do not have alternative sections to choose from with distance classes as they do with on-campus courses. Dr. Singh stated that there is no suggestion to remove academic freedom, but to add a process, noting that specific college course criteria may not be met by distance classes but no one is overseeing this. Associate Provost Baily stated that representatives from the Higher Learning Commission will visit 鶹 in 2010-2011 and will be examining distance education with a list of criteria that the institution must meet for accreditation. She stated that if the ad hoc committee is established, one of its first actions should be to obtain all of the criteria that the North Central Association requires in order to see what the institution should be working towards in distance education. Senator Livingston-Webber asserted that departments are responsible for initiating course content, and different sections can be taught in different ways, using different textbooks, which should be the case for distance classes as well. She stated that some sort of guidelines or policies indicating what should be met by online courses, or even basic skills needed, would be very helpful. Senator Miczo stated he would like to see what courses are currently offered online and whether they were initially developed as online courses or begun on-campus and converted to an online format. Dr. Singh stated such a list should soon be available. Senator DeVolder stated that it is a common assumption that online courses are compensated differently than traditional courses. Provost Rallo responded that there are 43 departments on campus, and some faculty teach online courses in-load while others are compensated with over-load pay. He stated that this issue is being discussed as part of the current UPI contract negotiations. Senator Pettit stated that charging the ad hoc committee to make recommendations about approval and oversight of distance courses may be too strong. He recommended that it be charged to provide guidelines and standards of practice, and that it is the responsibility of departments to look at standards and practices to see if they are being accomplished. Senator Jelatis expressed her agreement. Motion: To call the question (Clontz/Orwig) MOTION FAILED 3 YES 15 NO 0 AB Senator Livingston-Webber asserted that senators are trying to do the work of the committee before it has been established and pointed out that if the committee makes recommendations the Senate does not agree with, they can always be voted down. Motion: That the ad hoc committee membership be amended to read: 1 representative from the Council on Curricular Programs and Instruction (CCPI) 1 faculty member who is teaching or has taught a distance course 1 faculty member in general 1 department chair 1 faculty member selected by the UPI Executive Committee 1 representative from the SGA Council for Student Information Technology Mandeep Singh, Director of the Center for Innovation in Teaching and Research (ex-officio) (Livingston-Webber/Sonnek) MOTION APPROVED 18 YES 0 NO 0 AB Motion: To revise the charge to read, To make recommendations about guidelines and standards of practice for distance courses instead of approval and oversight of distance courses (Boynton/Clontz) Senator Hironimus-Wendt pointed out that recommending guidelines and standards of practice could be accomplished by an ad hoc committee that would cease to exist once its mission is accomplished, but using the words approval and oversight suggests that at some point Senate will be creating a standing committee to oversee the approval process. He stated that this may need to happen at some point before the NCA accreditation, but that right now coming up with guidelines and standards seems more practical. Associate Provost Baily asked if the committee should look at only distance courses or at distance education holistically. She stated that entire programs are currently offered online the bachelors degree Board of Trustees and Instructional Technology and Design programs and the Masters of Business Administration and she sees the task as broader than just an examination of courses. Senator Jelatis pointed out that this would greatly broaden the charge. Senator Livingston-Webber pointed out that the committee is to be ad hoc and should have a limited and achievable charge. She added that the ad hoc committee may eventually recommend a standing committee, and, if so, that could be part of a standing committees charge. The proposal to change courses to education was not accepted as a friendly amendment by the Executive Committee. MOTION APPROVED 14 YES 1 NO 3 AB Senator Adkins stated that examining distance courses will help 鶹 as a community of scholars because online material is available to a much broader audience and professors need to strengthen their teaching methods, particularly when they are offered in a much different and less insular setting than a classroom. AD HOC COMMITTEE PROPOSAL APPROVED AS AMENDED 15 YES 0 NO 3 AB Senators expressed a preference for constituting the committee during the current semester. C. Proposed Bylaws Revision to CAGAS Membership 1. First Reading CAGAS has proposed amending their membership to include an advisor selected from the Council of Academic Advisors as an additional ex-officio member. Senators discussed whether the word selected should be changed to elected, but the proposal cannot be amended until its final consideration before voting at the next Senate meeting. D. Motion to Reconsider Total University Withdrawal Policy Chairperson Rock explained that at the March 6 Senate meeting, there was a sense that wording in the Total University Withdrawal policy referring to death of a child as an exception for late withdrawal should be changed to death of an immediate family member, although there was no formal vote to make that change. Senator Sonnek noted that immediate family member is specifically defined in some University documents; Provost Rallo stated that it is defined in the UPI contract. Chairperson Rock stated that such definitions as that in the UPI contract would not apply to students. Dr. Miller added that the usage is only an example, and the decision would be left up to the Office of Student Development and Orientation. He added that it would be difficult in todays families to define what constitutes an immediate family member to each student, and he trusts the Student Development and Orientation Office to make that determination on a case-by-case basis. REVISION APPROVED 18 YES 0 NO 0 AB Chairperson Rock, on behalf of Faculty Senate, thanked Senator Allen for her service to the Senate and wished her well in her new position. Senator Allen will be leaving the University and unable to attend the final two Senate meetings of the semester. 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