ࡱ>  DbjbjVV 7<<&^^8|id"qssssss$|D)D)D)6/6/6/D)*q6/D)q6/6/S0W@Jn*T$]„0U,,HWW)W4-"6/$x&0.D)D)D)D)^ g: WESTERN ILLINOIS UNIVERSITY Regular Meeting, 29 March 2011, 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: P. Anderson, B. Clark, L. Conover, G. Delany-Barmann, D. DeVolder, L. Erdmann, S. Haynes, R. Hironimus-Wendt, M. Hoge, D. Hunter, N. Made Gowda, J. McNabb, L. Miczo, K. Pawelko, C. Pynes, S. Rahman, M. Singh, I. Szabo, B. Thompson, T. Werner, D. Yoder Ex-officio: Jack Thomas, Provost; Tej Kaul, Parliamentarian SENATORS ABSENT: P. Rippey GUESTS: Andy Baker, Judi Dallinger, Sharon Evans, Al Goldfarb, Autumn Greenwood, Ken Hawkinson, Hoyet Hemphill, W. Buzz Hoon, Ranbir Kang, Jim LaPrad, Angela Lynn, Arsenio Mims, Russ Morgan, Michael Murray, Don Myers, Bill Polley, Cindy Struthers, Samuel Thompson, Ron Williams Consideration of Minutes 8 March 2011 MINUTES APPROVED AS DISTRIBUTED Announcements Approvals from the President Revision to graduation requirements for the RN-BSN Completion Program Approvals from the Provost Request for New Course LEJA 415, Privacy, Technology, and Law, 3 s.h. Request for New Minor Legal Studies Request for Discipline-Specific Global Issues Designation THEA 390, World Theatre History I, 3 s.h. Provosts Report Provost Thomas told senators that he and President Goldfarb spent most of the day in Springfield responding to budget questions from the House Appropriations Committee. The Deans of the College of Arts and Sciences, College of Education and Human Services and College of Fine Arts and Communication will present their consolidated annual reports on March 31 in Sherman Hall 205; their presentations will be transmitted via CODEC to various locations on the Macomb campus as well as to 鶹QC. The Dean of the College of Business and Technology and the directors presented their reports last week. Commencement will be held May 13-15, with the honors convocation to be held at 2:00 p.m. and the graduate ceremony at 5:30 p.m. on the 13th on the Macomb campus. The honors convocation for the Quad Cities campus will be held at noon on the 15th followed by the commencement ceremony at 1:00 p.m. There are nine doctoral students that are eligible to graduate this spring; 1,631 undergraduates have applied for graduation on the Macomb campus while 189 students have applied for the Quad Cities ceremony; and 368 students have applied to receive their graduate degrees. J. Q. Adams will present the distinguished faculty lecture at 7:00 p.m. on March 31 in the COFAC Recital Hall and at 3:00 p.m. on April 7 in 鶹QC Room 102. The School of Graduate Studies has completed its move to Sherman Hall 116. They will hold an open house from 2:00-4:00 p.m. on Friday, April 1. A draft Policy on Approval and Collection of Class Costs and on Informing Students of Class Costs was included in Senate packets. Provost Thomas explained the purpose of the policy is to ensure that students will have information available regarding costs for specific classes as they choose their schedules. He explained that 鶹 has not enforced its existing Policy on Requesting and Assessing Laboratory (Class) Fees, which will be replaced, for a number of years, and adoption of the new policy should streamline the process. Provost Thomas plans to take the policy proposal to the President and Vice President at the cabinet meeting next week, and asked senators to email him their comments or questions. Phone interviews have been completed for the search for the Vice President for Student Services. The search committee meets Monday to determine five candidates to bring to campus. The search for a Dean for the College of Education and Human Services has just been completed following campus interviews with three candidates; the search committee is reviewing its information prior to making its recommendation. Provost Thomas informed senators that funds for the Provosts Travel Awards have been released for those proposals that have been submitted up to this point and approved by the committee. He continues to encourage faculty to submit proposals, stating that the funds will be released as they become available in order to support faculty as much as possible during the current difficult economic times. Provost Thomas expressed his support for Chairperson DeVolder continuing, until that search is completed, as Chair of the Provost Search Committee for the sake of consistency since the search process has already begun. A question had been raised by a member of the search committee whether Chairperson DeVolder would continue in his role once his term as Faculty Senate Chair is completed in fall 2011. Provost Thomas congratulated 鶹 basketball player and SGA Speaker of the House Arsenio Mims on his acceptance into the University of Missouri Law School. Senator Thompson asked if the House Appropriations Committee directed any questions to 鶹 representatives about performance based funding and what Provost Thomass position is on this issue. The Provost responded he has no problems with performance based funding as long as 鶹 is compared to its peer institutions. He stressed that, if used, universities should be compared to like institutions with the same type of mission. He added that the questions posed to 鶹 administrators at the meeting had to do with diversity, particularly in regard to faculty and staff, ways that 鶹 is making efforts to save money, such as by combining units, and their thoughts on performance based funding, among many others. When asked by Senator Thompson if he thinks performance based funding will become a reality for 鶹, Provost Thomas responded he does not know at this time. Student Government Association (SGA) Report (Arsenio Mims, SGA Speaker of the House) SGA raised $1,500 for the Autism Society recently through its second annual Black and White Ball. Students used the occasion to express their farewells to President Goldfarb and Vice President Johnson. SGA for the past few weeks has been discussing its proposed constitution. In the near future, they will hold elections for SGA President, Vice President, Board of Trustees representative, and five representatives at-large. Provost Thomas commended SGA on an awesome job with the Black and White Ball. He and Registrar Angela Lynn will visit SGA this evening to talk about plus-minus after its first semester. Other Announcements The results of the University Personnel Committee elections for fall 2011 are as follows: College of Education and Human Services Dan Yoder, Recreation, Park and Tourism Administration College of Fine Arts and Communication James Caldwell, Music University Libraries/Counseling Center/Illinois Institute for Rural Affairs Jeanne Stierman, Malpass Library The Center for Innovation in Teaching and Research (CITR) is sponsoring the annual Symposium on Teaching, Research and Creative Activities from 8:30 a.m. to 2:30 p.m. Friday, April 8 in the University Union. Keynote speaker Jeff Reynolds from Northern Illinois University will speak on Business Intelligence Applications in Higher Education as part of this years theme: Data Driven Decision Making. President Goldfarb President Goldfarb thanked senators for their involvement during the nine years he has been President of 鶹. He noted that great progress has been made on many issues to move the institution forward, and he has appreciated the support of 鶹s governance groups. The President stated that while 鶹 will be able to meet its payroll obligations for the remainder of this fiscal year, the institution continues to struggle due to the amount of money owed to it by the state. The State of Illinois currently owes 鶹 about $40 million; they are paying it back at a rate of about five percent at a time, and 鶹 is not certain when the payments will arrive. President Goldfarb said that he has been reassured that the University will receive the entire amount by the end of the fiscal year, but the fiscal year may be extended as it has been in the past. He reiterated the Universitys number one priority has been and continues to be payroll. The President stated that better days have not yet come, but the decision was made to release some of the Provosts Travel Awards funds. He said the administration continues to closely monitor cash flow, but if the economic outlook improves at some point, 鶹 should be in a very good position due to everyones efforts. Governor Quinn has recommended a maintenance budget for higher education, but President Goldfarb has heard rumors that legislators want to see a reduction in funding; because there has not been any clear indication, 鶹 administrators do not know what that means, and the budget for next year remains undetermined. Regarding performance based funding, President Goldfarb stated that, depending upon the metric that is used, 鶹 should do extremely well. He stated that 鶹s graduation and retention rates are high compared to peer institutions, which is one reason 鶹 is moving up in national polls. In addition, 鶹s student teacher ratio and increasing number of underrepresented students compare well with peer institutions, and 鶹s instructional and administrative costs remain low in comparisons within the state. 鶹 also has the tenth lowest tuition in Illinois and the ninth lowest rate for tuition and fees, so affordability is a metric that would be successful for 鶹. 鶹 is the only institution in the Midwest that has been cited by The Education Trust for closing the graduation gap for Latino students. President Goldfarb reiterated that finding an appropriate metric for comparison will be the key issue, and he hopes that 鶹 will continue to pressure the IBHE and legislators to have a clear and careful discussion about the metrics used and how they will be measured. He stated that 鶹, for instance, should not be measured against the University of Illinois, and the U of I should not be measured against 鶹; the goal of performance based funding should be a comparison like-to-like and of peer institutions. He noted that when departments are compared for benchmarking, they are not compared to other departments within the same university but to departments at peer institutions. President Goldfarb told senators that when he arrived at 鶹, he had joked that Memorial Hall, which had been closed two years earlier, would be opened by the time of his retirement. The opening of Memorial Hall occurred this year, and the first building of the Quad Cities Riverfront Campus is expected to be completed this fall semester. 鶹 has received $18 million toward the Performing Arts Center and has received approval of a COPS issuance of participation to generate $6 million toward academic facilities projects that students agreed to in terms of fee dollars, in addition to steam tunnel and roof projects. President Goldfarb told senators that some legislators dont realize that putting deferred maintenance on the backs of university students is not an appropriate way to operate, which should be the responsibility of the state, and represents a privatization of public education. President Goldfarb will be sending out another budget letter in the next couple of days to keep the campus informed and promised that he would continue to monitor a number of issues important to 鶹s employees. The President related he argued strongly for continuing tuition waivers for employees and their dependents both as a recruitment tool and in order to help 鶹s lowest paid employees continue to pay for education for their children. He also continues to monitor pension reform discussions in Springfield. There are strong arguments that it would be unconstitutional to change the pension system for current employees. He said there are also discussions at the state level regarding health care for retirees and changes in employees dental care. He stated that numerous pieces of legislation have been submitted that would change the way universities operate in the state of Illinois. One proposal would let legislators set tuition levels; 鶹 is strongly opposed to that because it would not allow for the flexibility individual institutions need to make those determinations based on their situations. President Goldfarb stated there have been discussions in Springfield about taking back universities income funds and holding them centrally. In the late 1970s into the 1980s, income funds were held by the state, and President Goldfarb says it was extremely problematic. He believes that if income funds are held by the state, there would be no guarantees that the funds would be released back to the universities. President Goldfarb told senators he cant imagine how 鶹 would operate the institution without its income fund. President Goldfarb thanked faculty for their support and hard work during times when the University has not been able to be as supportive as the President would like. He would like to see the University continue every effort to protect its employees; he wished Provost Thomas well in his role as president and hopes that better budgetary years will soon arrive. Senator Thompson observed that a bill in the state legislature would limit the right of public employees to strike; the bill is aimed at high school and elementary school teachers, but would include university employees as well. He asked if there was any discussion of collective bargaining during the Provost and Presidents visit to Springfield today. President Goldfarb responded that there was no discussion of this issue when he testified before the House today, nor when he previously testified before the Senate. Senator Erdmann asked if President Goldfarb has a sense whether the two-tiered retirement legislation will affect university recruitment. President Goldfarb believes it is too early to tell if there will be a detrimental effect from this legislation, the second tier of which went into place in January. He stated it does not necessarily have to be negative, but it does target the lowest paid employees at the institution, which is very problematic. Those employees who make approximately $30,000 a year will see their ultimate annuity greatly diminish. President Goldfarb thinks that many employees will opt out of the states retirement plan for self-managed or portable plans, which is not unique around the country where many retirement plan changes are being seen. President Goldfarb does believe the retirement system was a positive recruiting tool for the state but is not certain what the changes will mean in the long term; it may have an effect on recruiting and longevity once the economy improves. He added that no one knows if there will be any changes for current employees. Senator Thompson asked how long the Performing Arts Center construction can be delayed before the $67 million already approved begins to lose its buying power. President Goldfarb replied that because construction costs are competitive right now and inflation has not yet begun to greatly increase, the problem is contained, but it will diminish every year. He hopes that once the economy turns around, movement on the Performing Arts Center will occur rather quickly. He admitted that cost increases hit 鶹 hard over the years the Memorial Hall project lasted, but those are not affecting the PAC project yet. President Goldfarb joined the Provost in expressing his support for Chairperson DeVolder continuing as Provost Search Committee chair until the search is completed. He stated that the chairs continuity is essential for the search to move as quickly and efficiently as possible. 2. Discussion of Textbook Selection Process and Demonstration of New Textbook Ordering System (Jude Kiah, Director, Union Bookstore) Bookstore Director Jude Kiah and Department Manager Don Myers demonstrated the new textbook ordering system. Faculty will need their department passwords and user names to order textbooks. The new system will retain a history of the textbooks adopted. Once the information is submitted, changes cannot be made by the faculty member; only the Bookstore can make changes once the adoption choice is transmitted. Senator Thompson pointed out that the Universitys online course information database available on STARS acts as a place where students can get early information about textbooks. Currently the textbook information entered by faculty is scraped into this database, and Senator Thompson asked if this would continue with the new textbook ordering system. Mr. Kiah responded that the information transference is done manually by his office and will continue with the new system. Mr. Kiah and Chairperson DeVolder jointly prepared a frequently asked questions document about the proposed textbook selection procedures. Starting in fall 2011, a modification to the existing textbook adoption and ordering procedure would require faculty with 20 students in a section that is taught every semester and whose book costs $50 or more to keep that same textbook for four semesters. Senator McNabb questioned the requirement that faculty members who must make early changes provide a brief statement describing the reason for the change. Mr. Kiah responded that the Bookstore expects faculty to make textbook decisions that are intentional in nature; he expects that rationale statements would explain, for example, that a major change in the literature of the subject requires an early change to a different textbook. Mr. Kiah stated that the Union Bookstore will not be the final arbiter for these decisions, but if they see that a faculty member is changing textbooks three times in three semesters, for example, a waiver to do so would have to be requested from the Provost. He stated that the new procedures have been discussed with the Provost and President; the intention is to allow 鶹 students to have the best access to the most textbooks at the lowest prices possible. Senator McNabb asked if the rationale statement will be submitted as an informational item. Mr. Kiah responded he would like to think of it as an informational item from a responsible faculty member, but it would depend on what is contained in the statement. Senator Miczo stated that she finds some of the language of the FAQ document offensive. She would be shocked to find that instructors are not intentional about their textbook selections. She also noted that the document does not take into account instructor rotation, noting that the same course may be taught by different instructors with completely different approaches on a rotating schedule. She noted that it begins to impact facultys academic freedom when they are forced to make decisions about texts as a group. She explained that she and another instructor in her department rotate teaching an interpersonal communications course, and have been told by students and by the Union Bookstore that although their textbooks are used every other semester, they cannot be stored by the Bookstore, which Senator Miczo believes could be a cost savings if implemented. Mr. Kiah stated that if an individual instructor is not using the same textbook for multiple consecutive semesters, this case would not fit into the subset that is affected by the proposed procedure. Mr. Kiah presented two examples: an instructor adopts a SOC 300 book in 2005 and uses it until 2007 when the edition changes, uses that edition until it changes again in 2009, and then decides to use a different textbook because the instructor doesnt like that series any more. Mr. Kiah stated that example would fit into the subset that is covered by the new procedure. In another case, a Health instructor used a textbook in the fall semester and then left the University; the Union Bookstore asked the replacement instructor to continue to use the textbook for the spring semester. That instructor did so and then changed the textbook for the following fall semester. Mr. Kiah said that this case would not fall under the subset, nor would textbooks used by instructors who are switching on a rotating basis every other semester. Senator Pynes expressed his agreement with Senator Miczo that some of the language seems offensive and asked for further clarification of the early change process. Mr. Kiah explained that the Bookstore is only targeting professors who fit within the 20 students/$50 textbook/every semester (20-50-every) subset and who try to change their textbooks in less than four semesters since they were adopted. Senator Pynes said that if he decided to change his textbook it would be because in his professional judgment he wishes a change; Mr. Kiah replied that this would be problematic. Senator Pynes stated that to be unable to do so would irritate him, and he would likely tell his class not to buy their textbooks from the Union Bookstore but to choose Amazon, for instance, instead; Mr. Kiah stated that by federal law an instructor is not allowed to do so but must submit their textbook orders with the University Bookstore. Senator Pynes stressed that faculty pick particular textbooks because they are the best ones for their students. Mr. Kiah explained that the amount of risk to the University and students in purchase and rental if a faculty member does change textbooks in less than four semesters is $10,000, and he has had this occur twice in the past year. Mr. Kiah stressed that 鶹 can no longer absorb those kinds of costs, so he is asking faculty to collaborate in helping avoid these potential expenses due to the reality of the current economic situation. Mr. Kiah informed senators that textbook rentals on the 鶹 campus outside the Union Bookstore have grown from 150 students to 1,500 students in just one semester. According to the FAQ document, The overwhelming (95%) majority of rental titles are available through multiple online sources (Chegg, Amazon, Bookrenter, etc.). A smaller percentage (5%) of those titles is managed internally by the University Bookstore. Mr. Kiah asserted that 70 percent of 鶹 students want to get their materials from the University Bookstore because they know it is the most accurate, efficient, and benevolent entity for students to work with, and the Bookstore is trying to provide students with that option. He stated that it is impossible for the University Bookstore to provide at the level of full rental, and students dont even want that; the Bookstore is trying to give students three options used, new, and rental. Mr. Kiah told senators the Bookstore is trying to put a paradigm in place that offers the least restrictive environment for all parties concerned. Mr. Kiah stated the procedure being proposed is not reactive but proactive. He stated that going forward the Bookstore wants to ensure that faculty are intentional in their textbook choices even though currently there is no situation at 鶹 where faculty in the specific subset are trying to change their textbooks with the exception of Computer Science, which would be exempted from the procedure requirements because it is a highly dynamic field. He stated that publishers are legislatively prevented from changing their editions in less than four semesters, but faculty can currently choose to switch publishers if they wish to change textbooks sooner. Mr. Kiah told senators that the University Bookstore is not going to be a goalie but wants to facilitate the process. Mr. Kiah stated that when he was asked to manage the Bookstore two years ago, one of the first things he found out was that 鶹 was spending $40,000 per year because an enormous number of professors would routinely choose a textbook in spring and then change their minds and not want it by fall. In order to stop this practice, the Bookstore implemented a restocking fee against departments when faculty do so, which resulted in these costs dropping to zero within one year without the Bookstore ever having to charge anybody the restocking fee. He hopes that this occurs again because most professors do use the same books for four to six semesters depending upon their curriculum. He told senators that Eastern Illinois University already requires its faculty to use the same textbooks for six semesters. Senator Hunter asked what the University Bookstore is asking for; Mr. Kiah responded the Bookstore is asking for surety, for professors to be certain that when they adopt a book, they will use it. He said the proposal does not affect those textbooks whose editions change sooner than four semesters; that change would be allowable under the procedure. He stated that the Bookstore knows six months in advance that a textbook edition will change. Senator Rahman stated that in English and Journalism courses are taught every semester but by several different instructors, and no two may be using the same textbooks. Mr. Kiah explained that if a professor is not scheduled to teach a course every semester, this case would probably not fit within the model. He stated there is one department at 鶹 with 41 sections and 22 books, but that is a conversation for another day. He hopes that while there may be different methods of teaching some courses, there may be enough confluence within sections of a 100-level survey course to get down to nine to ten common textbooks. He stated that Math has some textbooks that get used over and over, and 鶹 students benefit greatly from that, whereas the economics are devastating to students when textbooks change frequently, up to thousands of dollars per semester if faculty adopt a textbook one semester and dont use it the next. Mr. Kiah stated that the model fits 150 to 300 textbooks out of 1,700. Senator Miczo noted that it sounds as if the issue is only with one or two departments and asked if the Bookstore has spoken with those so that a compromise or understanding could occur at that level. Mr. Kiah responded it is inaccurate to assume that the problem is only with a couple of departments; it is panoramic across the curriculum. There are, however, some departments where the model does not seem to fit, such as English where one professor may require 17 - $4 books for one class. He stated that textbooks such as those for BIO 100 or MGT 345 are the types that would likely fit into the subset; the clunky textbooks are the archetypical model, never lab books, so it is a very small subset. Mr. Kiah stated that 鶹 is not trying to emulate EIU and is just trying to provide its students with the maximum ability to use the best resources and have a different way to acquire curriculum materials, so that those students that choose to avail themselves of the University Bookstore can have the best value for their investments. Mr. Kiah told senators that research indicates that 20 percent of 鶹 students no longer purchase textbooks at all, with students in upper-level classes particularly exhibiting this trend. He believes that students should have full curricular access to their textbooks in order to receive the full value of their educations, and if faculty can work within the parameters of the textbook adoption procedures, those textbooks that cost students $600 to $800 per semester can drop to $300 to $400 per semester. Senator Micso told Mr. Kiah the FAQ document needs to be made clearer; for instance, it says nothing about the model being instructor-specific. She also suggested that the ability of the Bookstore to store books that are used on an every-other-semester rotation may be a significant cost savings. She said some students have told her they have chosen not to buy these books because the University Bookstore will give them nothing for returning them during book buy-back because they will not be used immediately the next semester. Mr. Kiah responded that starting in fall 2011, students will be able to access those books through rental agreements with distributors, but the University Bookstore has no place to store them beyond the current semester, unlike EIU which has a huge warehouse for textbook storage. He stated that the Bookstore is trying to meet these students needs through contractual agreements so that they will be able to get something back for their textbooks at the end of the semester. He stated that he does not believe, however, that students are not buying textbooks because of the amount of buy-back money but because of the up-front costs of the books. Parliamentarian Kaul remarked that there is confusion between the terms policy and procedure that have been used in various discussions by Mr. Kiah. He believes the word policy has sometimes been used loosely in referring to what is actually a procedure of the Bookstore using a textbook rental model. He asked if faculty have options if they do not wish to work within the model proposed by the Bookstore. Mr. Kiah asked why faculty would not wish to do so. Parliamentarian Kaul theorized that some faculty may be apprehensive, which is natural whenever new procedures are adopted. He said some faculty may fear their academic freedoms will be curtailed and may not adopt the procedure until they see evidence of its ramifications or lack thereof. Mr. Kiah, in response to Parliamentarian Kauls earlier question regarding options, responded that the procedure will be applied University-wide with one limitation: the Bookstore will not interrupt a textbook adoption phase, so it could be two more years, for example, before the model will go into effect for a particular instructor. He explained the University Bookstore has kept records that will indicate which instructors classes fit the model, and when those instructors adopt new textbooks they will be expected to keep those texts for four semesters. Mr. Kiah used the example of a quantitative methods course he is taking toward his Ph.D. which is utilizing textbooks that are seven or eight years old; those paradigms have changed, and this would be a good reason to change these textbooks. He stated that the Bookstore worries if professors change books routinely because ten professors changing their textbooks sooner than four semesters would result in a $100,000 loss. Senator Thompson asked for clarification that participation for faculty whose classes fit within the 20-50-every model is not optional; Mr. Kiah confirmed that this is correct. Senator Thompson observed that this then represents some kind of law or rule. Mr. Kiah disagrees because when a number of professors were changing their textbooks prior to fall semester after ordering them in spring semester, the Bookstore changed their procedure to address this without an accompanying policy shift. Senator Thompson reiterated that he is hearing that if an instructor fits the model, participation is not optional; Mr. Kiah confirmed this is correct. Senator Thompson believes this needs to be made clear because it is fundamental. Senator Thompson noted that the online course information database would still provide information for students to be able to purchase their textbooks elsewhere. Mr. Kiah confirmed that massive quantities of 鶹 students are already doing this. Senator Thompson asked for confirmation that the new program does not eliminate competition. Mr. Kiah confirmed that there is nothing in the new procedure to limit competition. He stated that over 60 percent of 鶹 students get their curricular materials outside the University, and that percentage grows as students progress from freshmen to seniors. Senator Thompson asked who will be the enforcer if the new rules are broken because if participation is not optional, it would seem that the Bookstore is inviting discipline. Mr. Kiah responded he would not use such heavy-handed language; in most cases the Bookstore would simply sit down and have a conversation with the faculty member. Senator Thompson asked what would happen if a faculty member followed Senator Pyness example and refused to participate in the program. Mr. Kiah responded that if Senator Pynes told his students to purchase their textbooks elsewhere, he would have a conversation with him outside of Faculty Senate. He stated that if Senator Pynes fell within the designated subset and tried to modify his textbook before the specified time period, Bookstore representatives would ask him to work within the procedure and, should he refuse, would then speak to his chair. Mr. Kiah added that he does not see the new procedures as adversarial but as collaborative. Senator Yoder stated that, like Senator Miczo, he is insulted by the suggestion that someone would assume that he indifferently chooses his textbooks; he does not do so and does not work with any faculty member who does. He asserted that faculty members make good decisions about textbooks and it is an insult to suggest that faculty dont take all of the things discussed into consideration when making those choices. He asked for clarification that, if he fits within the subset, he is expected to write a rationale for changing textbooks and then the Bookstore will make the decision as to whether it is a just rationale. Mr. Kiah responded that if Senator Yoder, provided his class fit into the subset, brought to the attention of the Bookstore a desire to change textbooks because of fundamental changes in the curriculum, Mr. Kiah would anticipate no problems with that request in light of the intentionality Senator Yoder has displayed with textbook choices in the past and the expectation that this would continue in the future. Senator Yoder asked, if this is the case, why he should have to provide the Bookstore with a rationale at all. He observed that the person making the decision would not be doing so based upon knowledge of Senator Yoders particular academic field. Mr. Kiah responded the decision would be based on a knowledge of the economic circumstances within which the institution operates and trying to match these with the realities of curriculum adoption. He stated that 鶹 is far behind this curve and added that he is not here to insult faculty but to protect them. Mr. Kiah sends the Deans Council the amount of legislation that is generated on a monthly basis addressing textbook adoptions; he stated that the amount of legislation being adopted across the country to curb the cost of textbooks is mountainous. He believes that if 鶹 does not make these textbook decisions on its own, they will be made for the institution by an outside source. He explained the Bookstore is trying to create the least restrictive environment for faculty to be able to exercise the maximum amount of academic freedom in a challenging economic environment. Senator Yoder asserted that he, as a faculty member, does not need protecting by the Bookstore, and asked for clarification that he would need to ask permission of the Bookstore to change textbooks. Mr. Kiah responded what is intended is not a permission situation; the Bookstore is only asking faculty, if they fall within the specific subset, to submit a reason why they wish to change textbooks before having used them for four semesters. He explained that the intention of the procedure is to prevent the University from losing $10,000 every time a faculty member changes textbooks sooner than the four-semester timeframe. Mr. Kiah reiterated that in the past five years, there are no faculty at the University, outside of Computer Science, that have been changing their textbooks in less than four semesters, so what the Bookstore is seeking to put in place is a surety. Mr. Kiah assured senators that he does not mean to be insulting, corralling, or impeding academic freedom. He explained that textbook rental transfers risk from the student to the University; the three major used book distributors in the U.S. have their own rental procedures, so Mr. Kiah believes that 鶹 needs to either embrace textbook rental or it will be foisted upon the institution. He stated the Union Bookstore is endeavoring to create a hybrid compromise, unlike EIU which requires a six-semester adoption period from faculty no matter what the price of the textbook or the curricular field. Senator Yoder asserted the new Bookstore procedures sound like they are in reality a policy. He read from minutes taken at an RPTA faculty meeting at which Mr. Kiah referred to the new procedure as a policy. Mr. Kiah clarified that he misspoke when referring to the procedure as a policy. Senator Yoder pointed out that the RPTA minutes indicate that Mr. Kiah had stated that the procedure/policy was approved by the Senate; Mr. Kiah clarified that some members of the Senate were aware of the procedure, but he would not phrase it as being approved, and he does not know that he will be asking for approval from the Senate. He added the procedure had at that time been discussed with the Provost, the Deans Council and the Chairs Council, but had not been discussed with Faculty Senate. Mr. Kiah stated that what is being developed is a procedure, no different than the procedure adopted by the Bookstore to address textbooks being changed immediately after adoption; he noted that whereas previously 50 faculty changed their textbooks between June and August, there are now none. Senator Yoder reiterated the proposal still sounds like a policy, and he believes the Faculty Senate should have to vote on it. Chairperson DeVolder pointed out that the meeting time had reached 5:40, and he observed that he is not sure how much progress is continuing to be made. Chairperson DeVolder observed that, while he does not want to say that the FAQ document is inaccurate because he worked on it for a very long time in good faith, there were offhand comments made at a meeting he attended on Friday that have caused him to question some of what was placed in the document. He stated that while he has been assured that what was said at that time represented an unfortunate choice of language, he was disturbed by that occurrence and continues to be disturbed by it. Chairperson DeVolder pointed out that the FAQ document openly asks for faculty support and input, and there was a lot of input provided at todays meeting. He stated that without further clarification, he would not feel comfortable publishing the FAQ document with his name on it at this time; he has new questions on it despite being one of the persons who worked on the document. Senator McNabb stated that the procedure directly impacts her because her 鶹 Civilization class has more than 20 students and the textbook costs more than $50. She asked if the $50 price limit refers to the retail or the publishers price. Mr. Kiah responded that the textbook adoption price which shows up on the new ordering screen is the cost that will be used by the Bookstore. He noted that prices of textbooks are changing dramatically and quickly, and that the Bookstore is not trying to capture a large subset, so that figure will be indexed over time. Senator McNabb asked if the Bookstores scheme will apply to ebooks; Mr. Kiah responded that it will not. Senator McNabb noted that the procedure is scheduled to go into place for fall 2011, but she already ordered her textbooks for fall without this prior knowledge. Mr. Kiah asked if the textbook ordered for this class was a new edition; Senator McNabb responded she just made a textbook jump so it is a new textbook for her class. She explained that she placed the textbook order for fall 2011 without realizing that she was marrying herself to a specific textbook for the next two years. She asked, since this is the case, if the procedure could be applied in fall 2011 for textbooks ordered for spring 2012 because it does not seem fair to put the procedure in place before faculty know about it. Mr. Kiah noted that every textbook ordered is a four-semester adoption because publishers cannot change their editions sooner than four semesters. Senator McNabb clarified that she is talking about a situation where, for instance, her students hate the new textbook. Mr. Kiah responded that would represent a great rationale to change the textbook sooner than four-semesters. Senator McNabb asked from where the $10,000 figure is derived. Mr. Kiah responded this figure is determined from several different functions: the revenue model that the Bookstore uses for rental is fractured into four pieces. He explained that when the Bookstore buys a new textbook retailing for $100, they purchase it for $78; thats an immediate transaction because the Bookstore buys it, then sells it. Textbook rental, however, represents a four-semester revenue model, so in order to get the same capitulation from the book, it must be used for four semesters; if that is interrupted at any point in the revenue model, the loss is extreme. Mr. Kiah stated this potential loss comprises the first part of the equation. The second part involves the fact that books that are not used again revert to a zero or wholesale cost. Mr. Kiah calculated the difference between a wholesale and a retail cost based upon a 50-person section: 50 x $100 x 30% + revenue model = $10,000 range. Senator McNabb stated she is very mindful of her textbook selections and expects that her colleagues across campus are as well, and she would have appreciated being informed about the new procedure without a dictate. Senator McNabb added she does not jump capriciously from textbook to textbook and is now even less likely to do so. She asked why the Bookstore did not consider an informational approach. Mr. Kiah responded the potential costs are so great that even a small number of faculty not following the procedure would be devastating to the institution. Mr. Kiah said it has been his experience that a huge number of faculty are very supportive and want to make materials and books available to students at the best possible cost. He reiterated that the new procedure is not about remediation but about surety because the University could reach a $100,000 loss quickly with just ten faculty not following the procedure, and that economic point cannot be overlooked. Senator Hironimus-Wendt related he spoke to six colleagues in six different departments as well as to students about the Bookstores new procedures. He believes the Bookstore is intending to start using a rental program, and the procedures represent how they would like faculty to work with them, and that committing to textbooks for four semesters would help the process immensely. He related that some of his colleagues thought textbook rental is a good idea, one colleague in Math thought it would work well in his discipline, and a couple liked the idea in principle as long as it is not linked to some sort of commitment because professors are the experts and should decide which books work best in which context and for which courses. Senator Hironimus-Wendt stated that the situation involves the student life division of the University making a change to its policy, and he believes that if this would have been presented to faculty as a request for them to help with the process, there would have been more buy-in. He stated, however, that the change is being presented as policy, and the 20-50-every model seems to use arbitrary figures to make the argument. He pointed out that FYE classes are all 20 students, and there are 15 to 16 FYE courses offered every semester, including several mass lectures in Sociology. He stated that if Mr. Kiah had asked for buy-in from faculty, he may not have received the surety he needs, but he would have received satisfaction. As it has been presented, Senator Hironimus-Wendt asserted that until his department chair, dean or the Provost says that he must follow the Bookstores new procedure, he will not do so; he intends to change textbooks whenever he wishes to do so. He does not like the idea of the procedure being fleshed from the top down and telling faculty that this is the way things are going to be done. Senator Hironimus-Wendt stated that he is not opposed to helping, but the mandate that has been presented is untenable. Senator Singh expressed his amazement at the discourse of close to one hour on this topic. He pointed out that Mr. Kiah has equated value to economic impact, but value is a multidimensional construct with multiple elements; value cannot be a single number chosen because it saves the University money and the students a specific number of dollars. Senator Singh explained that he delivers value when he chooses the appropriate book and provides the appropriate content that is meaningful, engaging, and meets the objectives of the course. He stated that senators have tried to explain why what has been presented offends some of them, and Senator Singh explained it comes to what faculty do in the classroom. He stated it seems as if faculty are being given a mandate and told that if they work at the University, they will have to play ball, and he believes that if faculty, as a collective body, say that they wont play, the Bookstore might not have the ability to force them. He stated that if Mr. Kiah had, however, presented a rationale and asked faculty to work with the Bookstore, he would have seen greater traction. Senator Singh asserted that what is being proposed constitutes a policy because faculty are being asked to do something where there was no faculty input on what should be a fundamental decision that should be within their domain because faculty deliver content to their students in a manner that they deem fit. He pointed out that Mr. Kiah has stated that he comes to Faculty Senate in a collaborative spirit, but also stated that if faculty work for the University, they will have to follow the new procedure; something cannot be collaborative if one group is mandated to do something. He asked why, if the infractions are not being made by the vast majority of faculty, the Bookstore does not isolate the small minority of faculty that are affected and have a conversation with them. Senator Pynes stated that while $10,000 sounds like a lot of money, he is unaware how much the Union Bookstore makes and without that contrast it is impossible to assess its importance. He agrees that departments should have to pay the cost when faculty order textbooks in spring and change them before fall semester, but he thinks that faculty are likely getting around this mandate; no department can pay that penalty, so faculty are probably telling students not to buy the book that is listed for the course but to get a different one. Senator Pynes tells his students that they should keep their books rather than selling them back; a recent study shows that children that grow up with 500 or more books in their homes have greater success in their educations, despite whether their parents are educated. He is opposed to fostering a textbook rental program because he wants students to own their textbooks and revisit them throughout the years. Senator Pynes stated he understands Mr. Kiah has a tough job, but faculty dont want the Bookstore to impose unnecessary burdens on them. He asked if a motion needs to be made to object to the proposal; Chairperson DeVolder responded the Senate invited Mr. Kiah as a guest, and his presentation has been informational so there is nothing to approve or disapprove. Senator Pynes asked if there is anything on the agenda that needs to be addressed before adjournment because if so he would make a motion to extend the meeting for 15 minutes to address it; Senator Singh stated that he would second that if needed. Chairperson DeVolder stated that he would appreciate resolution regarding his service on the Provost Search Committee. New Business B. Executive Committee Motion: Senator DeVolder shall continue as Chair of the Provost Search Committee until that search is concluded. (REORDERED) Chairperson DeVolder explained that a question regarding the chairs position once his term on Senate ends in fall 2011 was raised at the Provost Search Committee meeting, and since Faculty Senate owns the Administrator Selection Procedures, they must weigh in on any decisions affecting the policy. Motion: That the current Senate Chair, Dennis DeVolder, continue to serve as the Chair of the Provost Search Committee until that search is completed (Singh/Pynes) MOTION APPROVED 16 YES 0 NO 1 AB Reports of Committees and Councils Council for Intercollegiate Athletics (Andy Baker, Chair) Report on Student-Athlete Missed Classes Council for Curricular Programs and Instruction (Jim LaPrad, Chair) Requests for New Courses ECON 445, Game Theory and Economic Behavior, 3 s.h. GEOG 108, Digital Earth, 4 s.h. BC 136, Sports, Media and Society, 3 s.h. BC 141, Audio Production I, 3 s.h. BC 142, Video Production I, 3 s.h. BC 246, Broadcast Sports Writing, 3 s.h. BC 256, Interactive Web Sportscasting, 3 s.h. BC 326, Sports Production I, 3 s.h., repeatable to 6 s.h. Request for Change of Minor Broadcasting Council for General Education (Cynthia Struthers, Chair) Request for Inclusion in General Education GEOG 108, Digital Earth, 4 s.h. Old Business Council on General Education Bylaws Amendment Second Reading and Vote New Business Committee on Committees Bylaws Amendment First reading Agenda items III. through VI.A. were not considered. A special meeting of the Faculty Senate will be held on April 5 to consider only the remaining items on this agenda. 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