ࡱ>  ubjbjqq 7ee1Cll8 | ! !4?!?!?!"""$C("""""(?!?!=((("?!?!("((Jfs\6z?!@M#ruBS0v2u%u6z6zuJz;""("""""(('"""""""u"""""""""l u: WESTERN ILLINOIS UNIVERSITY Regular Meeting, 27 March 2012, 4:00 p.m. Stipes Hall 501 A C T I O N M I N U T E S SENATORS PRESENT: P. Anderson, B. Clark, G. Delany-Barmann, S. Haynes, R. Hironimus-Wendt, D. Hunter, I. Lauer, N. Made Gowda, M. Maskarinec, B. McCrary, J. McNabb, K. Myers, K. Pawelko, J. Rabchuk, S. Rahman, S. Rock, B. Thompson, R. Thurman, T. Werner, D. Yoder Ex-officio: Ken Hawkinson, Provost; Tej Kaul, Parliamentarian SENATORS ABSENT: B. Polley, M. Singh GUESTS: Steve Bennett, Andy Borst, Peter Calengas, Rori Carson, Rick Carter, Craig Conrad, Cindy Dooley, Karen Greathouse, Autumn Greenwood, Thomas Hegna, Angela Lynn, Kyle Mayborn, Patrick McGinty, Russ Morgan, Mark Mossman, Kathy Neumann, Nancy Parsons, Sterling Saddler, Lance Ternasky, Jack Thomas, Ron Williams, Gregg Woodruff Consideration of Minutes 6 March 2012 MINUTES APPROVED AS DISTRIBUTED Announcements Approvals from the Provost Requests for New Courses EM 479, Emergency Management Pre-Internship, 1 s.h. FCS 452, Wines of the World, 2 s.h. FCS 471, Social Responsibility in the Fashion Industry, 3 s.h. FCS 474, Fashion Multichannel Retailing, 3 s.h. HS 479, Health Sciences Pre-Internship, 1 s.h. OM 480, Seminar in Operations Management, 3 s.h. SCM 465, Supply Chain Risk Management, 3 s.h. Requests for 鶹 in Options Fashion Merchandising Hospitality Requests for 鶹 in Majors Emergency Management Health Sciences Health Services Management Request for Discipline-Specific Global Issues Designation FCS 375, Diversity of Dress, 3 s.h. Provosts Report Provost Hawkinson informed senators that Dr. T.K. Vinod gave an excellent presentation on Green Chemistry: Retooling of Chemistry and Making it More Sustainable during his Distinguished Faculty Lecture last week. He will present his speech in the Quad Cities on April 9 at 3:00 p.m. in Room 102 of the 60th Street campus. Provost Hawkinson related that last week the directors that report to the Provost gave their consolidated annual budget reports. Deans will present their reports tomorrow, the culmination of what the Provost stated is a six- to eight-month process. Provost Hawkinson will deliver his consolidated annual report on April 20 at 8 a.m. in the Union Capitol Rooms. Provost Hawkinson reported that the committee reviewing the First Year Experience program has been working very hard and hopes to publish a preliminary draft report on their website next month. The report will also be presented in a series of town hall meetings and will come to the Faculty Senate for final approval. Senator Hunter remarked that concern was expressed at the last Senate meeting about differences in the Macomb and Quad Cities honors programs, particularly in the rigor of the program at 鶹QC. He asked if a student eligible for the Quad Cities honors program were to transfer to the Macomb campus whether that student would be dropped from the honors program if he/she could not meet the Macomb honors requirements. Provost Hawkinson explained that what is being established on the Quad Cities campus is a pilot program; a freshmen honors cohort is being set up to parallel the guidelines for the new 鶹 Commitment scholarship. He explained 鶹QC has had great difficulty starting an honors program, and the freshmen honors cohort is seen as a way to jump start that initiative. Up to 30 Quad Cities students will be given the opportunity to join the pilot program, but Provost Hawkinson explained that after the first semester they must meet the guidelines established for the regular honors program. If Quad Cities freshmen are not able to meet the 3.4 GPA general honors requirement after their first semester, they will no longer be considered honors students although they will be able to remain in the cohort. Provost Hawkinson stated that if a student left the Quad Cities cohort and began attending classes in Macomb, he/she would no longer be eligible for the pilot program and would need to meet the regular honors requirements. In response to a question from Senator Thompson, Provost Hawkinson stated that a second cohort will start up in fall 2013; the freshmen honors cohort is a two-year pilot program. Senator Thompson asked about the status of the international film series. Provost Hawkinson related that when the film series became defunct, President Thomas was approached by members of the community and 鶹 faculty and as a result asked the Provost to work with the Rialto Theatre to try to reactivate the program. Provost Hawkinson has met with the Rialto manager as well as Broadcasting professor Richard Ness and English and Journalism professor Roberta di Carmine to integrate the international film program into 鶹 film classes so that 鶹 students can participate by introducing movies, writing reviews, and doing papers on the films offered. 鶹 has committed to using student art fees to support the international film series as necessary so that it reaches break-even basic attendance figures, and in return 鶹 students will be allowed to attend Monday evening performances free. The series is expected to return to Macomb in April. Student Government Association (SGA) Report (Autumn Greenwood, SGA Representative to Faculty Senate) SGA will hold elections next week so faculty may see students campaigning across campus. A pre-election debate will be held in the Sandburg Theatre this evening. The Black and White Tie Affair Formal, co-sponsored by SGA and the InterHall Council to raise money for the medical expenses of Shaymus Guinn, will be held this Thursday. Doors open at 6:00 p.m. with dinner at 6:30 p.m. The meal is $5, and tickets are being sold in the Office of Student Activities. Ms. Greenwood informed senators that a bill passed by SGA last week regarding the high cost of textbooks and how many times editions are utilized was not intended to indicate any fault on the part of faculty. She said that SGA plans to establish a committee to further investigate textbook issues. Other Announcements President Thomas President Thomas informed senators that currently the state of Illinois owes the University $32 million in addition to $5.7 million in Monetary Award Program (MAP) funding. He stated that 鶹s current funds will see the University through the semester and into June if no further state funding were to be received. President Thomas stated that no funding has been received from the state for the past two months, and there are questions as to whether the state will pay the MAP money owed because they have announced they have run out of MAP funds. President Thomas stated that 鶹 will continue to endeavor to spend as little as possible and continue the vice presidential approval process currently in place. The President delivered testimony before the Illinois House and Senate and received much positive feedback. He stated that one concern expressed this year and last concerned the amount of diversity on the 鶹 campuses. President Thomas believes 鶹 is doing quite well in its attempts to diversify, particularly considering its location, but stated that the University will continue to try to make efforts to diversify and follow the strategic plan. President Thomas has participated in meetings with Governor Quinn and legislators, as well as with other state university presidents, about pension concerns. He expressed concerns about efforts to put pension costs back onto universities, which in 鶹s case could amount to $6 million to $8 million. President Thomas will participate in an open forum from 10:00-11:00 a.m. and 3:30-4:30 p.m. Thursday featuring 鶹s legislative liaison Dave Steelman, Interim Vice President for Administrative Services Julie DeWees, and Stan Cunningham, who proposed one of the pension plans being circulated. The President stated the forum is intended to bring this issue to the 鶹 campus and open the discussion so that more persons are aware of the issues involved. The President informed senators the Illinois Board of Higher Education will hold a meeting tomorrow on performance based funding. Individuals will be present to represent 鶹. President Thomas stated that Governor Quinn committed to funding for Phase 2 of the Quad Cities Riverfront Campus construction while at the January groundbreaking for Phase 1. The President hopes that the groundbreaking for the second phase can occur this fall. President Thomas stated that construction on the Performing Arts Center could begin next year. The current 鶹 master plan calls for a parking deck to be constructed on the current band practice field. President Thomas stated that this would cost about $7 million to $10 million and may not be feasible in the current economic climate. He said other options, such as a shuttle or valet service, may need to be considered. President Thomas recognized the new 鶹 Commitment scholarships that will be offered for fall 2012. He told senators that 鶹 Commitment has been established as a two-year pilot program which will be reviewed after that time. President Thomas stated the Vice President for Student Services, in conjunction with the Provosts office, is working on a retention and graduation plan. Julie DeWees was interviewed this week for the position of Vice President for Administrative Services. President Thomas expects that this search will soon be finalized and the results presented to the campus community. The Presidents Cabinet is considering redesigning the Universitys organizational chart. Some of this information will be presented as part of the annual budget process. President Thomas stated that there will likely be changes in the placement of three different areas of the University. Senator Rabchuk remarked that, besides concerns about pensions, 鶹 employees are also concerned about the possibility of losing the 50 percent tuition waiver for dependents. He stated that quotes from legislators have indicated they do not want to see tax dollars going to support the children of faculty making six figure salaries, which means that there is a lot of misinformation being circulated since faculty do not make those kinds of salaries. President Thomas stated that 鶹 sees the tuition waiver as an employee benefit which can be used as a recruitment tool for new employees. Additionally, the waiver helps the University provide greater access to higher education, particularly to those who may not be able to afford that education otherwise. He noted that in Illinois, public university employees must work seven years before becoming eligible for the 50 percent tuition waiver for dependents while at some private institutions employees must work only one year before receiving the benefit. President Thomas stated that he and other 鶹 representatives have voiced concerns about losing this benefit, and Mr. Steelman is talking to legislators about it. Chairperson Rock added that UPI President John Miller has indicated that HB 5531, which eliminates this benefit, may come up for a vote today, and he encouraged senators to voice their opinions to their representatives. Senator Hunter asked if there are still plans to develop a 鶹 Welcome Center; President Thomas responded this is still on the forefront of planning. He stated that designers will be giving the University feedback on what would be feasible for this building. The President added that the University is also investigating the possibility of a donor helping to offset the costs. Parliamentarian Kaul remarked that faculty and staff computers are really aging and some help is needed to update them. He pointed out that formerly a technology plan was in place allowing faculty and staff to update computers, which took some of the burden off departments. President Thomas stated that this is one thing he mentioned reactivating when he became President, and he would like to see the University return to the model that was in place when he arrived where computers were replaced as needed. He would like to designate some funding for that need and have it centralized rather than the current funding method of decentralizing computer purchases to the various colleges and departments. He has spoken to Vice President Rives and Provost Hawkinson about designating $250,000 for this purpose. President Thomas believes that computer upgrades are essential in order for 鶹 to continue to be an institution that is on the cutting edge, and these should be extended to student labs as well. The Challenges Facing Teacher Education (Rori Carson, College of Education and Human Services Assistant Dean for Undergraduate and Teacher Education, and Cindy Dooley, Chair, Curriculum and Instruction) Dr. Carson introduced Dr. Dooley, who as chair of Curriculum and Instruction oversees undergraduate Special Education, Elementary Education, Early Childhood Education, and Reading, and the masters degree programs in Elementary Education and Special Education. Dr. Carson told senators that for the past couple of years institutions across the state have seen substantial reductions in the numbers of students successfully admitted into teacher education programs. She stated that one cause of this is the nationwide conversation about teacher education, including attacks on traditional teacher education programs and funding for teacher education. She says attacks on public school teachers are also making the field less attractive for students. Dr. Carson stated that another cause for the low numbers is the prescriptive guidelines from the federal and state governments. She said that a push for accountability has resulted in guidelines intended to substantially raise expectations for the quality of students admitted to teacher education programs. Dr. Carson stated that legislatures believe that if there were more competent teachers, there would be fewer failing students and schools in Illinois and across the nation. She stated that as a result of legislation, requirements for the basic skills test (now called the Test of Academic Proficiency) have been increased by two standard deviations, which has resulted in a 75 percent drop across the state in the number of individuals able to enter teacher education programs. Dr. Carson stated that a third influence on 鶹s teacher education program is the typical student that comes to 鶹. She stated that data from the Educational Research Council has shown a correlation between high school ACT scores and success achieving the composite score necessary to pass the basic skills test. Dr. Carson told senators that the data shows individuals with ACT scores below 22 are unlikely to be able to pass the basic skills test; the average ACT of freshmen entering 鶹 is 20.6 overall. She stated that by definition 鶹 is experiencing additional struggles because of its commitment to serving this important population of students. Dr. Carson explained the state of Illinois has also determined that students can only take the basic skills test five times; formerly, students could retake the test an unlimited number of times. After a student takes the test five times without passing, that student can never become a teacher in the state of Illinois; even if a student obtains licensure in another state, he or she would be prohibited from transferring to Illinois to teach. Dr. Carson stated that 鶹s teacher education professionals are recommending that if students fail the test four times they consider transferring to a neighboring state to complete their education if they still want to teach. Additionally, Dr. Carson informed senators that the state of Illinois will now require that the basic skills test only be taken online at a Pearson testing center. The closest testing centers to Macomb are in the Quad Cities, Peoria, and Springfield; there are also Pearson Centers in Chicago. Dr. Carson stated that some students find this travel to take the test to be an additional barrier. Dr. Dooley stated that because of fear of not passing the basic skills test or negative perceptions about becoming a teacher, students increasingly are not seeking admission to the teacher education program or are deciding to bail out of the program early; she said 鶹 educators are seeing this occurring not only at the junior level but at introductory levels as well. Dr. Dooley visited two community colleges last week and found that the number of students enrolling in teacher education at that level is down as well, so this phenomena is hitting early in students careers. She mentioned that an article in todays Quad Cities Times detailed layoffs of a number of teachers for the fifth year in a row, which impacts students desires to seek this career. Dr. Dooley stated that before the 2010 changes, 鶹s institutional pass rate for the basic skills test was around 75 percent; the last time it was given, 鶹s pass rate had dropped to 22 percent. She told senators the state level pass rate has dropped to 32 percent, so this is not just a problem with 鶹 but across Illinois. Dr. Dooley stated that because of enrollment declines, some departments are not hiring teacher education faculty to replace those that are retiring as they have in previous years. In an attempt to address low teacher education enrollment, Dr. Dooley stated that 鶹 representatives are engaging in conversations with community colleges and other institutions across the state to communicate what they are doing and try to support each other. 鶹 began last fall to offer a 0 s.h. class on both the Macomb and Quad Cities campuses to help students needing to take the basic skills test; the class is free for students, and they can target their specific area of weakness math, reading comprehension, or grammar/language arts. Students can enroll in one or a number of sections of the course as needed. Dr. Dooley stated the course is open to any student enrolled in the teacher education program. Teacher education professionals have tried to look ahead to anticipate which students will not be able to continue in the program if they dont pass the basic skills test this semester; that has been the target population, although Dr. Dooley stated that eventually students may need to be targeted earlier in the program. She related some departments are considering offering practice basic skills tests in their introductory classes. Advisors and faculty are working to alert students of the necessity of preparing for this test; they are also working with students strategically on retakes. The Center for the Preparation of Educational Professionals maintains a website with resources for the basic skills test that have been shared with 鶹s community college partners to help them as well. Conversations have been held with the College of Arts and Sciences to consider what might be done in early Mathematics courses to develop the necessary skills to pass the test. Dr. Dooley stressed the importance of working across colleges and across the state to prepare future teachers. Dr. Carson told senators that she and Dr. Dooley work a lot with the Illinois Board of Higher Education in order to get an idea of what might be happening in the future of Illinois teacher education and try to stay one step ahead. Dr. Carson does not anticipate a reduction in the expectations for rigorous admission requirements to teacher education. She stated that while there may be some modifications, she has spoken to enough individuals at the licensure board to be confident that the requirements will never go back to what they were before. Dr. Carson stated teacher education programs across the state are in the midst of a massive redesign; the state has increased the rigor of the standards in addition to changes to the basic skills test. 鶹s Teacher Education Program is redesigning its entire professional education sequence; Dr. Carson stated there has been a lot of spirited conversation, and the process is threatening to a lot of individuals who are already threatened by declining enrollments. She informed senators the state plans over the next couple of years to redesign elementary and early childhood education programs as well as all secondary and K-12 education programs, which includes Art, Music, Physical Education, and Special Education. Dr. Carson added the next NCATE report will need to be written by 2015, so there is a lot on the shoulders of teacher education at 鶹. Dr. Carson announced that Illinois will participate in a new nationwide teacher performance assessment, which will require substantive videotaping during the student teaching semester. She said the new assessment will require the University to develop wonderful relationships with school officials who will need to allow 鶹 to videotape their classes in order for students to earn their licensure. The cost of this new program to students will be $300, and it is something over which 鶹 has no control. Additionally, in 2016, teacher education graduates in Illinois and many other states will be evaluated in part on the learning gains of their students, a type of performance based assessment in reality, and 鶹s program will be aggregated on the success of its students when they become teachers; this is already occurring in Louisiana. Dr. Carson stated that 鶹s Teacher Education Program believes good quality teachers are critically important for America and applauds the efforts of the state to raise the level and ability of entry level teachers. She stated that as difficult as the process has been, the state has control over licensure and standards, and 鶹 educators hope that they can rise to the challenge and assist those individuals whose dream it has been to become teachers to accomplish that dream. Senator McNabb asked if the passage rates quoted for the basic skills test refer to students first time taking the test or all times taken; Dr. Carson responded the pass rates quoted represent a composite averaged over time. Senator Thompson noted that Dr. Carson has indicated she does not expect state standards to decrease, and realistically 鶹 cannot expect the ACT scores of its students to dramatically increase. He asked if Dr. Carson expects enrollment in 鶹s teacher education program to continue to decline and how small she thinks it might go. Dr. Carson responded she thinks 鶹s teacher education program enrollment could decline to about one-fourth the size of three years ago. She noted this has implications for faculty positions, for student credit hour production, and for tuition brought into the University. Dr. Carson stated, however, there are some unknown factors, including: 1) other ideas that could be put into place to make a difference in 鶹s pass rate for the basic skills exam, such as summer programs or working with feeder institutions, and 2) whether a bidding war will occur for students who do pass the basic skills test. She noted that Illinois State University has a much bigger program than 鶹s, and their pass rates are down to 33 percent. Dr. Carson is concerned that students who may not have been allowed to enter ISUs teacher education program before will be wooed to come there or to other institutions so that they can maintain their levels, which would be devastating for 鶹. Parliamentarian Kaul asked if Dr. Carson has any information about the pass rate at other institutions. Dr. Carson responded that the Illinois State Board of Education publishes a page showing the pass rates of different institutions; 鶹s rate is very similar to that of Eastern Illinois. She stated that institutions like the University of Illinois and Northern Illinois University have higher pass rates than 鶹, while others are lower. Parliamentarian Kaul asked if those institutions with higher pass rates have suffered similar declines; Dr. Carson responded the decline in numbers is occurring across the state. She and College of Education and Human Services Dean Sterling Saddler meet monthly with all of public deans of higher education, and this is a regular item on their agendas. She reiterated Dr. Dooleys statement that those involved in teacher education willingly share anything that they come up with that might help students pursuing this field. Senator Maskarinec asked what Drs. Dooley and Carson are looking for from Faculty Senate. Dr. Carson responded that their purpose is to raise awareness, particularly in faculty who are not directly working with teacher education. She said that teacher education advisors have been attempting to advise students who wish to leave the program to consider other 鶹 programs rather than leaving the University entirely. She thanked Faculty Senate for approving an atypical 0 s.h. course which has helped the teacher education program; students do not appear to be willing to attend workshops to improve skills needed for the basic skills test, but the course is proving to be very helpful. Dr. Carson related the College has discussed offering some type of summer head start program for individuals who want to be teachers; if implemented, this type of program would require support from across the University. She said that discussions are also occurring with high schools. She encouraged senators who have ideas to help teacher education to share them with her and talk to their colleagues. Senator Hunter stated that since it is known that teacher education numbers are going to decline due to the ACT scores of entering students, it might be good to work with University Advising and Academic Services to develop advising strategies for those students who will likely not be eligible to become teachers so that they are not lost to the University. Dr. Dooley responded that the Advising Center was contacted in regard to another program to recommend students who were struggling with reading comprehension, and an effort was made to reach out to these students with no success. Dr. Dooley believes some of the problem is perception; she said advisors and other professionals are careful how they approach and contact students because some students dont want anyone to know they are struggling. She added that some students may have good GPAs and have done well in high school but still struggle passing the basic skills test. Senator Hunter suggested that maybe 鶹s Advising Center can identify students that might have the potential to be in the teacher education program that are not considering it currently. Senator McNabb stated she finds the information presented both illuminating and frightening for both the College and the campus community. She asked if there is a plan to share this information with representatives of colleges not currently present, such as a series of informational meetings. Dr. Carson replied that has not been considered; with all of the changes coming from the state, it has been a challenge to even keep teacher education faculty current. She expressed her willingness to work with the Senate Chair to explore other avenues to communicate to the campus community the challenges facing teacher education. Senator Thompson noted that Mathematics was the only subject area that was specifically mentioned earlier in the presentation and asked if it is the single greatest contributor to students difficulties passing the basic skills test. Dr. Dooley responded that students are struggling just as much with reading comprehension, English and grammar. She stated that generally 鶹s math scores are slightly higher than in the other test areas; students are also generally passing the writing component at the same level as previously. Senator Rabchuk pointed out that the administrative burden of maintaining teacher education programs is increasing exponentially at the same time as the individuals who must bear that burden are becoming fewer. He believes that there must be increased awareness of the problem, especially in the area of secondary education where the responsibility of serving the teacher education program falls on one to two faculty serving ten to 15 students per year. He told senators this is a huge responsibility for those faculty who are also often somewhat isolated because their needs are very different from others in their departments. Senator Rabchuk believes something needs to happen structurally regarding the way that 鶹 supports its teacher education program; the University needs to change its perspective to see teacher education as something which is the responsibility of the entire campus and not just the College of Education and Human Services. Provost Hawkinson related that he has been at many IBHE meetings over the past year and observed passionate constituencies speaking to these issues. He observed that the low pass rates fall disproportionately on certain groups that may not have had the same educational opportunities or backgrounds as others, and he thinks the IBHE is listening to those arguments. Provost Hawkinson stated that while there are those arguing the case that the basic skill set is important, there may be other measures of assessment in determining what will ultimately result in a good teacher, and those cases are being made at the IBHE as well. He does not think the discussion is necessarily over at the state level but will continue. Rick Carter, Executive Director of the School of Distance Learning, International Studies and Outreach Dr. Carter informed senators that a consultant was invited to the University in November to assess 鶹s international programs, and 鶹 scored very well overall. The consultant reported that the institutional leadership is committed; the faculty and staff are competent; and the international structure and organization is effective and functioning at a satisfactory to high quality level. Dr. Carter related that in her exit interview the consultant recommended some strategies that could be implemented quickly with immediate results. As a result of this, Dr. Carter traveled to Washington, D.C. to visit various international embassies, particularly from countries that the consultant thought had a lot of potential to send students to 鶹. Dr. Carters visit with the ambassador from Botswana resulted in his inclusion in an educational mission to that country, which does not currently have any students at 鶹. Only 11 institutions were selected to participate in the mission. Dr. Carter related that Botswana recently created a division similar to the American FBI or CIA but lacks individuals with the necessary background education in place to help build that program. A representative from 鶹s School of Law Enforcement and Justice Administration, who previously retired from the FBI, accompanied Dr. Carter on the trip, which included visits to three or four different branches of law enforcement and which will be followed by proposals for educational opportunities and training for Botswana. Dr. Carter stated the consultant also recommended creation of an international faculty fellowship program in order to build more study abroad programs for the University. He said the consultant liked that 鶹 has already centralized its international studies because many institutions are decentralized. The consultant stated that centralization of the program shows a global initiative by the institution and sends a supportive message from the administration. Dr. Carter announced that a dynamic strategic plan will be developed for campus globalization, including a recruiting plan for which countries 鶹 should target. Senator Hironimus-Wendt asked how many international students are currently attending 鶹 and the number of undergraduate versus graduate students. Dr. Carter responded that approximately 300 to 370 students representing 65 different countries are attending 鶹 currently; 75 percent of those are graduate students. Dr. Carter stated that many students go through 鶹s English as a Second Language (WESL) program. This year Dr. Carters office initiated a very targeted effort to recruit more international undergraduate students. One population that Dr. Carter thinks might increase very quickly is undergraduates from China; 鶹 has entered into an agreement with an organization in China that is helping the University to get the word out to high schools in that country. Dr. Carter visited about five different high schools in China last spring, each of which had 5,000 to 7,000 students. Seven undergraduate students from China came to 鶹 in fall 2012; over half of those graduated out of the WESL program at the end of their first semester and will now attend an additional four years at 鶹. President Thomas and Dr. Carter will be visiting China again in the future to meet school administrators and government officials to strengthen those relationships. Senator Yoder asked if Dr. Carter finds other institutions fairly responsive to partnerships with 鶹 and whether 鶹 can compete with institutions like the University of Illinois with much bigger programs. Dr. Carter responded that 鶹 has ongoing relationships with institutions across the world and continues to sign memoranda of understanding with them. He stated that 鶹 continues to build these relationships and select accredited schools that have transferable courses so that students can be successful at both institutions. Senator Yoder asked if 鶹 has a niche; Dr. Carter responded that 鶹s uniqueness is its strength. He pointed out that 鶹s outstanding law enforcement program is why he was invited to Botswana. He also noted that Macomb is a very safe environment; Chinese parents in particular are very specific about sending what is usually their only child to somewhere that is very safe. He said that 鶹 is not the same as other schools, and should not want to be; the University needs to build on its strengths. Senator Maskarinec pointed out that one of 鶹s strengths is Rick Carter, who is recruiting personally on behalf of the University. He stated that the fact that Dr. Carter is personally meeting with international representatives is very important. Senator Maskarinec also noted that tuition is becoming a barrier to international students who at the graduate level have to pay twice the amount charged to in-state students. He thinks 鶹 should consider working something out for the best international students to offer them some sort of tuition break. Senator Thompson asked if international students can apply for the 鶹 Commitment scholarships. Provost Hawkinson responded that students who take the ACT or SAT tests are eligible to apply. A special election is being held to fill Senator Yoders seat while he is on sabbatical in fall 2012. Election notices have been mailed to the College of Education and Human Services department chairs and dean and posted on the Senate website. Election notices have also been mailed and posted online for three vacancies on the University Personnel Committee for fall 2012. Three-year terms are available for full professors in the Colleges of Arts and Sciences, Business and Technology, and Fine Arts and Communication. CAGAS approved catalog changes to admissions standards at its March 8 meeting. The profile for the freshman class of fall 2011 will be updated among other changes. The information was presented to senators as an informational item. Reports of Committees and Councils Council for Curricular Programs and Instruction (Steve Bennett, Chair) Curricular Requests from the Department of Management and Marketing Requests for New Courses MKTG 337, Services and Product Marketing, 3 s.h. MKTG 429, Marketing Measure and Pricing, 3 s.h. Request for Change in Major Marketing MANAGEMENT AND MARKETING REQUESTS APPROVED Curricular Requests from the Department of Accounting and Finance Request for Change in Major Accountancy Accounting and Finance professor Gregg Woodruff explained that Accountancy majors will be directed through advising to take MGT 481, Management and Society: Ethics and Social Responsibility, in order to meet the new business ethics requirement to sit for the CPA exam. Request for Change in Minor Accountancy Dr. Woodruff explained that the change in wording from Business majors may only count one of these two courses (ACCT 201 or ACCT 202) toward the accounting minor and must take an additional course from the list in 2. above to Business majors should consult with their academic advisor was initiated by advisors who found that students were struggling with the original language. The change will make the language consistent with other programs in the College of Business and Technology ACCOUNTING AND FINANCE REQUESTS APPROVED Curricular Requests from the Department of Geology Request for New Option Paleontology GEOLOGY REQUEST APPROVED Council on General Education (Patrick McGinty, Chair) Request for Inclusion in General Education FCS 375, Diversity in Dress, 3 s.h. Dr. McGinty stated that CGE was excited about this proposal, which fits very nicely into the spirit of the multicultural category, focusing on the style of dress to discuss the relative differences among peoples. Senator McNabb noted that General Education includes a stipulation for writing with the opportunity for revision and asked if there are revision opportunities for students in this class. Dietetics, Fashion Merchandising, and Hospitality Chair Karen Greathouse responded that the faculty member teaching the course has agreed to reducing the enrollment cap in order to give students the opportunity for revision. She said the department expects the course to be somewhat popular, adding that Anthropology students seem interested in taking it as well as DFMH students. GENERAL EDUCATION DESIGNATION APPROVED Old Business Consideration of Ad Hoc Committee on Medical Absences The Faculty Senate Executive Committee proposed an ad hoc committee to 1) collect current 鶹 faculty attendance policies in order to identify best practices, and 2) investigate policies at other universities, such as the University of Iowa and peer institutions. The proposed membership would include: one faculty member (or senator) from each college, preferably established faculty teaching different sizes of classes; one representative from Beu Health Center; and one student representative chosen by SGA. Senator Hunter asked why the University of Iowa was specified; Chairperson Rock responded that Senator Polley had suggested at the last Senate meeting that that institution had dealt with the challenge of medical absences by developing an online form that can be completed by students. Senator Maskarinec looked at the form developed by the University of Iowa and really likes it; the form uses the honor system to place the responsibility on students, which would take the onus off of Beu but still provide a record for the instructor. Senator Rabchuk remarked that it would be nice if cross-informational possibilities of the absence system developed by CITR could be explored so that when students sign in at Beu that information could be uploaded to the CITR absence system. ExCo agreed that this could be added to the charge as a friendly amendment. Senator Maskarinec remarked that the charge involves data collection with no firm requirement to bring the information back to Faculty Senate. Chairperson Rock stated that Beu Health Center would seem to like to get out of the business of providing medical appointment confirmations, and the ad hoc committee is charged to explore how faculty would feel about that. He said he would be happy to see making appropriate recommendations added to the charge. PROPOSAL WITH FRIENDLY AMENDMENTS APPROVED 18 YES 0 NO 0 AB Chairperson Rock asked that any senators interested in serving on the ad hoc committee let Senator Maskarinec know; in lieu of Senate volunteers, the Senate Nominating Committee will utilize its volunteer list for ad hoc committees to fill the four faculty positions. He a New Business Endorsement of Higher Values in Higher Education Strategic Plan Interim Associate Provost Nancy Parsons, who co-chaired the committee that worked on the revisions, updated senators on changes to the plan since February 2012. She stated that the Civil Service Employees Council, Council for Administrative Personnel, Graduate Council, Quad Cities Faculty Council, and SGA-Quad Cities have endorsed the plan so far; endorsement is being sought from Faculty Senate and the SGA-Macomb. Senator Hunter observed that Senator Rabchuk had previously asked that the statement linking education and research be strengthened. Senator Rabchuk added that he wished to emphasize that much of the Universitys research directly supports education, and the strategic plan should recognize that linkage. Dr. Parsons stated that Senator Rabchuks suggestion can be added as a friendly amendment. Motion: To endorse the revised strategic plan (Thompson/Hironimus-Wendt) MOTION APPROVED 17 YES 0 NO 1 AB Input to SGA Regarding Smoke-Free Campus Chairperson Rock informed senators that the Executive Committee discussed some of the positive and negative implications of a smoke-free campus on enrollment. Ms. Greenwood stated that the SGA cabinet has been discussing ways to reduce smoking on campus without becoming completely smoke-free, such as butt huts. She said some students who are avid smokers may not come to 鶹 if the campus becomes entirely smoke-free, although SGA does not think the effect will be excessive. SGA has spoken to a couple of different institutions in Illinois that have gone smoke-free. She said SGA would like to have faculty behind the proposal so that students dont see them smoking if students are not allowed to do so. Parliamentarian Kaul asked if SGA has looked into the enforcement mechanism that would need to be in place for a completely smoke-free campus. Ms. Greenwood responded that SGA has considered establishing a smoke-free task force. She envisions that the task force would operate similar to alcohol prevention organizations on campus, keeping track of repeat offenders and getting the word out about smoke-free efforts. She said the task force might speak to 鶹s Office of Public Safety to see how they could enforce rules against smoking on campus. SGA would communicate the effects of smoking to students as well as making them aware how others are affected when they smoke around non-smokers. Senator Anderson expressed her endorsement of SGAs smoke-free campus proposal. She observed it seems that smoking is on the rise; it is a toxin in the environment which offers challenges to 鶹s maintenance workers. She wonders if maintenance is less at institutions with a ban on campus smoking . Ms. Greenwood stated that she does not think anyone at SGA has researched the number of smokers on 鶹s campuses. She said SGA has spoken to maintenance. Ms. Greenwood related that SGA conducted a survey last year asking students their thoughts about smoking on campus and a majority were in favor of a smoking ban, but Ms. Greenwood does not know the numbers who were in favor of changing to completely smoke-free versus a partially smoke-free campus. Senator Hironimus-Wendt likes the idea of a smoke-free campus with designated smoking areas rather than telling individuals they must stop smoking entirely, which might result in a debate over tyranny of the majority. He does not like the current rule that individuals must be 50 feet from buildings to smoke because persons must still walk through smoke in order to enter buildings. He believes that designated smoking areas would be a good move in the right direction for 鶹. Regarding punishment and enforcement, Senator Hironimus-Wendt related that when Sweden passed a law against spanking this occurrence decreased dramatically without any punishment being meted out, so enforcement may not be initially necessary in order for the rule to have effect. Chairperson Rock believes it would be interesting to hear from faculty who do smoke. He asked if the smoke-free campus would also apply to the Quad Cities. Senator Werner stated that it is her understanding that passage of such a ruling would apply to both campuses, and she thinks the proposal would be received well in the Quad Cities. She warned that a total prohibition on smoking on 鶹 property might lead to smokers going across the street to a sidewalk or property not belonging to 鶹 in order to smoke, which may cause problems with adjoining properties. Admissions Director Andy Borst noted that in 2010 the Quad Cities campus passed its own student code of conduct; he stated that if a no smoking policy was passed by 鶹, it would apply to both campuses, but if the proposal is limited to the student governing body, there is a separate Quad Cities SGA would that would have to approve any proposal for students on that campus. Senator Myers asked if the proposal would prohibit nicotine use only. Ms. Greenwood responded she is unsure if the proposal would prohibit chewing tobacco. She said SGA talked about electronic cigarettes but decided they should be allowed because they do not generate smoke. Senator Rabchuk asked for clarification whether Faculty Senate is being asked to approve or just consider the SGA bill; Chairperson Rock responded that the Senate has just been asked to discuss the issue. He gets the impression that Faculty Senate is basically supportive of a smoke-free campus and asked Ms. Greenwood to communicate this to SGA. Ms. Greenwood said she would speak to SGA about the University not becoming completely smoke free but designating smoking places and providing shelter for smokers during bad weather. Motion: To adjourn (Rabchuk) The Faculty Senate adjourned at 5:55 p.m. Bill Thompson, Senate Secretary Annette Hamm, Faculty Senate Recording Secretary     PAGE  PAGE 4  PAGE \* MERGEFORMAT 1 *+,-/5:<FUVWst  " # - . zrjbZh/hB5h(hB5h(hhm5h(hE45hBh}35 hpmT5h(hpmT5h(hYy5 h}35h(h}35 haf5h(haf5 h85h(h85h(hhmCJaJhX h(hkP haf6 h;w6 h}36h(hhm6 h(hvv h(h 1{ h(hhm FVWst| - . G H U V v w gd`^gdeG^gd & F gd0Q[gdII & F gd0Q[gdpv'gd)gdhm $^a$gde9. / : ; D F N O Z \ f h s { |   J \ Һҩwrjc^YTrY h95 h85 heq5 h(hpv'hafhhm5 h}35h(h}35h(hhm5CJaJh(h0nCJaJhg"CJaJh(hhmCJaJ h(hhm hpmT5 h;w5h(h;w5h(hc 5h(hpv'5h(hE45 hB5h(hB5hBhL5h(hL5h8h}35 \ n |    , - . 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