WSU FACULTY SENATE MEETING

November 19, 2001

Senators Present: Danning Bloom, Matt Bosworth, David Bratt, Darrell Downs, Mark Engen, Pat Ferden, Matthew Hyle, Colette Hyman, Joe Jackson, Mary Kesler, Cindy Killion, Daniel Lintin, Christa Matter, Peter Miene, Bill Ng, Christine Pilon-Kacir (in Rochester), Jo Stejskal, Cathy Summa, Bruce Svingen, Paul Vance, Kerry Williams, Alex Yard

Senators Absent: Sara Barbor, Marianna Byman, Narayan Debnath, Frances Ragsdale, Susanne Smith

Others Present: Joe Mount, Charla Miertschin, Shirley Eiken, Jan Karjala

I. Call to Order

David Bratt called the meeting to order at 3:01 p.m.

II. Approval of minutes of October 29, 2001 Senate Meeting

M. Kesler/B. Svingen moved to approve minutes of Oct. 29th as written.

Motion Carried.

 

III. Agenda Additions/Revisions and Approval:

Add:

1. Com-G: Elections Committee

2. NB-D: NCA Report
    NB-E: Meet and Confer Frustration Item
    NB-F:  Advisor Access Code

Faculty Senate moved to approve these agenda additions.

Motion Carried.

 

IV. President's Report

  1. Jim Pehler and Russ Stanton will be on campus tomorrow, 11/20, 8:30 and 9:30 a.m., Maxwell Teleconference Center, to take part in meetings about the Post-Retirement Health Care Savings Plan, which may be negotiated into the contract.

Members of other WSU constituency groups may also be attending the meetings.

  1. The WSU-FA has sent a memorial to the family of Tim Gaspar and flowers to the family of Becky McConnell on the deaths of parents.
  2. At our 12/10 meeting, Dean Jannik will give a presentation on the new Science Building and John Ferden and Scott Ellinghuysen will talk with us about the possibilities and implications for funding the repairs/maintenance projects in the residence halls and Kryzsko. President Krueger and VP Winbush may also attend.
  3. A majority of Senators OK'd the proposal to send directly to the USS the Registrar's draft of how University Studies dovetails with the Minnesota Transfer Curriculum.

    5.   Senate Bonding (Capital Finance) committee came last Tuesday late afternoon for a presentation on the
           new Science Building proposal.

    6.   Commissioner meeting at Marshall went well. D. Bratt talked about the inadequacies of the MnSCU  
          Allocation Model.

     

V. Review of Meet and Confer Notes (November 5, 2001)

    Meet and Confer Notes received by Senate.

VI. Committee Reports

    A. A2C2

    I. Course/Program Proposals

    A. New Courses

    ENG 290 Literary Studies (5)
    BIOL 490 Issues in Biology (3)
    ENG 470 Seminar in American Literature (3)
    ENG 471 Seminar in British Literature (3)

    II. University Studies Courses

    A. Arts & Science Core - Fine & Performing Arts

    ART 110 Experiencing Art (3)

    B. Unity & Diversity - Critical Analysis

    MATH 315 Chaos Theory (3)

    III. Flag Courses

    A. Writing Flag

    PSYC 350 Psychological Testing and Measurement (3)
    HHP 445 Medical Aspects of Exercise (3)

    B. Oral Flag

    MTED 420 Teaching Mathematics in the Secondary School II (4)
    STAT 425 Modern Methods of Data Analysis (3)
    MATH 440 Abstract Algebra (4)

    C. Mathematics/Statistics or Critical Analysis Flag

    MTED 125 Mathematics for Elementary Teachers (4)
    MATH 220 Combinatories & Graph Theory (3)
    MATH 260 Multivariable Calculus (4)
    MATH 270 Differential Equations and Linear Algebra (4)
    MATH 310 Number Theory (3)
    MTED 322 Modern Geometry (4)
    PSCY 231 Statistics (3)

    Courses approved by Faculty Senate.

    IV. Other

    A. WSU's USP and the MN Transfer Curriculum

    Memo

    To: A2C2 Members
    From: Stewart Shaw, Registrar
    Date: November 9, 2001
    Re: University Studies/MN Transfer Curriculum course equivalents

    Responding to pressure from the legislature, MnSCU is expecting all of its member institutions to identify the courses that satisfy their general education requirements with those of the ten Minnesota Transfer Curriculum category objectives that the courses appropriately satisfy. In order to meet a legislatively mandated deadline for publishing this information, MnSCU is expecting each institution to provide this information by early December 2001.

    At its meeting on November 7th, the University Studies Committee approved a motion to recommend your approval for identifying all of the courses in each University Studies area except the "Physical Development and Wellness" area with one of the ten Minnesota Transfer Curriculum category objectives.

    The ten Minnesota Transfer Curriculum areas of emphasis are as follows:

    Communication

  1. Critical Thinking
  2. Natural Sciences
  3. Mathematical\Logical Reasoning
  4. History and the Social and Behavioral Sciences
  5. The Humanities and Fine Arts
  6. Human Diversity
  7. Global Perspective
  8. Ethical and Civic Responsibility
  9. People and the Environment

The MnTC areas of emphasis identified with all of the courses in each University studies area are indicated below:

College Reading and Writing - 4 S.H. 1. Communication
The purpose of the College Reading and Writing requirement is to help WSU students increase their critical reading, thinking, and writing skills. The course will help students develop a mature writing style and an ability to integrate material from multiple sources with their own writing. The course will further emphasize writing as essential to academic learning and intellectual development. The course is designed to establish a foundation for the reading and writing done in later college courses, supporting a larger writing-across-the-curriculum educational experience; therefore, students should take it as soon as possible, preferably in their first year and certainly no later than their third semester.

-- page 2 "Stewart Shaw to A2C2 Members 11/9/01"

Oral Communication - 3 S.H. 1. Communication

The purpose of the basic Oral Communication requirement is to provide all students with the knowledge and experience required to enable them to become highly competent communicators by the time they graduate. A goal of the Oral Communication course in the University Studies program is to produce students who are skilled at expressing their ideas effectively, and who are skilled at interacting with others in dyadic and group contexts. The basic Oral Communication course should be viewed as a starting point, supporting a larger communication-across-the-curriculum program educational experience. Students should complete the class during their first two years.

Mathematics 3 S.H. --- 4. Mathematical\Logical Reasoning

The purpose of the Mathematics requirement in University Studies is to help students develop an appreciation of the uses and usefulness of mathematical models of our world, as applied in a variety of specific contexts. Students should complete the requirement as soon as possible, preferably in their first year and certainly no later than their third semester.

Physical Development and Wellness - 2 S.H.

The purpose of the Physical Development and Wellness requirement is to provide students with fundamental knowledge and practical skills in the areas of lifetime physical activity, health awareness and wellness. Such courses offer experiences designed to initiate quality lifetime health, nutrition, fitness, leisure and wellness habits in a challenging technologically focused and service oriented society. These courses will offer the student the opportunity to complement and enhance their educational foundation by learning how to live a healthy lifestyle.

Humanities - 6 S.H. 6. The Humanities and the Fine Arts

The purpose of the Humanities requirement in the University Studies program is to provide a framework for understanding the nature and scope of human experience. Humanities courses explore the search for meaning and value in human life by examining its expression in cultural forms and texts, literature and the arts.

Natural Science - 7 S.H. 3. Natural Sciences

The purpose of the Natural Science requirement in the University Studies program is to provide students with the tools to understand and be able to apply the methods by which scientific inquiry increases our understanding of the natural world.

Social Science - 6 S.H. 5. History and the Social and Behavioral Sciences

The purpose of the Social Science University Studies requirement is to assist students to understand and explain the economic, political, psychological, and sociological perspectives regarding human behavior.

Fine & Performing Arts - 3 S.H. 6. The Humanities and Fine Arts

Courses in the Fine and Performing Arts area of the University Studies program offer opportunities for creative expression. These courses, which have a significant experiential/studio component, introduce the student to the creative process. They develop basic skills and aesthetic awareness in tandem with a fundamental understanding of artistic traditions and contemporary expressions.

 

--page 3 Stewart Shaw to A2C2 Members 11/9/01

Critical Analysis - 3 S.H. 2. Critical Thinking

Critical Analysis courses in the University Studies program are devoted to teaching critical thinking or analytic problem-solving skills. These skills include the ability to identify sound arguments and distinguish them from fallacious ones. The objective of these courses is to develop students' abilities to effectively use the process of critical analysis.

Science and Social Policy - 3 S.H. 10. People and the Environment

The purpose of the Science and Social Policy requirement in the University Studies program is to promote students' understanding of the interrelated concerns of society and the sciences. These courses integrate issues related to one of the sciences with the social and government policy decisions that stem from these issues. Issues include the environment, genetic testing and mapping, applications of technology, etc. They are treated from the perspective of the scientific foundations of the problem and address ethical, social, historical, and/or political implications of the issue.

Global or Multicultural Perspectives - 3 S.H.

-- 8. Global Perspective

The purpose of the Global Perspectives requirement in University Studies is to improve students' understanding of the growing inter-relatedness of nations, people and the environment, and to enhance students' ability to apply a comparative perspective to cross-cultural social, economic, political, spiritual, and environmental experiences.

-- 7. Human Diversity

The purpose of the Multicultural Perspectives requirement in University Studies is to develop students' understanding of diversity (gender, ethnicity, race, etc.) within and between societies. Courses in this area help students employ a multicultural perspective for examining historical events: contemporary social, economic, and political issues; and artistic, literary, and philosophical expressions.

Contemporary Citizenship or Democratic Institutions - 3 S.H. 9. Ethical and Civic Responsibility

The purpose of the Contemporary Citizenship requirement in University Studies is to provide students with the ability to participate as effective citizens in a democratic, multicultural, and global society. Courses in this area focus on developing the skills and knowledge base to enhance students' ability to make effective decisions pursue personal well being, work collaboratively with others, and/or participate effectively in professional or civic responsibilities.

The purpose of the Democratic Institutions requirement in University Studies is to provide students with a basic understanding of concepts of social justice, the common good, and the legitimate scope of government in democratic and pluralistic society. The requirement should also enhance students' ability to participate in the free exchange of ideas and function as a public-minded citizen.

Senate Comments:

1. No one knows who updates the list. A Senator noted that MnSCU will surely use plenty of resources to update the list on the web.

2. WSU courses will be listed on the MN Transfer Curriculum areas of emphasis.

3. The HHP courses will not be listed since they don't belong in any of the areas of emphasis. However, the HHP courses are still expected to be completed by transfer students to WSU in completing WSU graduation requirements.

Motion Carried. (University Studies/MN Transfer Curriculum course equivalents)

B. Honors program (postponed last Senate meeting...returned to floor)

A2C2 endorsed the recommendation from the Honor's Council to discontinue the University Honor's Program.

Senate Discussions:

1. Banking a course is not a clear process.

2. Though banking might make it too easy to bring the program back.

3. Understanding is that the Honor's program can only return (in a later time) with broad faculty involvement.

Motion Carried.

V. Notifications

A. Marketing

1. Course number change: MKTG 665 Small Business Consulting to MKTG 429 Small Business Consulting.

2. Change in prerequisites for MKTG 429 Small Business Consulting: MKTG 320 or consent of instructor for non-marketing majors and minors.

B. Computer Science

1. CS 210 Computer in Society - Add prerequisite of ENG 111 College Reading and Writing.

2. CS 234 Algorithms and Problem Solving - Recommend co-requisite of Math 210.

3. CS 445 Artificial Intelligence - Drop prerequisite of CS 415 and add prerequisite of CS 341.

4. CS 470 System design with CASE/Tools - Drop prerequisites of CS 240 or CS 241 and CS 410.

C. Social Science/History: BS Major - Social Science/History (Secondary Social Studies Teaching)

1. Change Different Culture (6 SH) requirement (including language below heading) to Global Perspectives (3 SH), Students in the program will compete the Global or Multicultural Perspectives requirement of the University Studies Program by taking one of the following courses: History 123: East Asian Civilization, History 165: Latin American History, History 170: African Civilization. This requirement follows the guideline established by the National Council for the Social Studies.

2. Change the number of credits required as an upper-division concentration in one discipline form 15 semester hours to 18 semester hours.

D. English

1. Course title change: ENG 432 European and Non-Western Literature to Comparative Literature.

2. Course number changes

a) ENG 409 British Literature to 1800 to ENG 301
b) ENG 411 British and American Romanticism to ENG 303
c) ENG 413 Realism and Naturalism to ENG 304
d) ENG 415 Modernism and Postmodernism to ENG 305

3. Course title and number change: ENG 351 American Literature I to ENG 302 Early American Literature

E. Biology

1. Course title change: BIOL 318 Invertebrate Biology to Invertebrate Zoology

2. Course title change: BIOL 303 Survey of Plants to Biology of Algae and Fungi.

F. Physical Education and Recreation - See memo

Senate received notifications.

B. Graduate Council

No Report

 

C. Government Relations (statewide and local)

Darrell Downs briefly reported the following:

The state IFO Government Relations Committee met Nov. 15-16. The Committee passed several legislative goals, including but not limited to support for the MnSCU bonding list and prioritization, supplemental appropriations to help pay for pay equity settlements, and support for the IFO's contract positions. These and other goals now go to the IFO Board for approval.

The local GR Committee is tentatively set to meet with Senator Langseth in early January along with representatives from Moorhead. Sessions begin Jan. 29.

 

D. Personnel Policies and Grievance

No report yet. But committee has started collecting data on various issues from Senate. These include Teacher Supervision Loads and Review of AA/HR.

 

E. Committee on Committees

The Committee on Committees recommends that Terese Sheridan (PER) be appointed to serve on the Athletic and Hall of Fame Committee.

Motion Carried. (Appointments confirmed by Senate)

 

F. Negotiator

1. Met twice since last Senate meeting. The first was a waste of time and the second was an almost waste of time!

2. The MnSCU team doesn't seem to even remember what was on the table from earlier discussions.

3. The IFO team knows exactly how much money MnSCU has and is on target in getting that money.

4. Health Care Plans will be implemented without the IFO contract.

5. IFO is the only state union that will get dependent coverage, no matter what other unions' got/get.

6. The upcoming tuition increase (~10%) provides an extra $9 million for use in the settlement and
MnSCU is refusing to include those dollars. They already have the $ to fund a decent salary increase
but they don't have enough to give us what we NEED in salary increases."

M. Hyle/D. Downs moved to send to Meet and Confer the following query:

Due to the fact that 1,100 out of 2,400 full-time faculty teach less than 21 credits, what is the number of credits of contractual re-assigned time and non-contractual re-assigned time given at WSU, including the type and number of replacements for these re-assigned times?

Motion Carried.

7. Could have settled if workload reduction goes down to 21 credits.

8. Go to www.ifo.org for more info.

G. Election Committee

Election results were received by Senate Committee moved that Christa Matter be ratified as newest elected Senator.

Motion Carried.

 

VII. Old Business

A. A2C2 Residency Requirement Recommendation

A2C2 approved the following motion from the AIS Department:

The AIS Department requests approval for a 19-30-credit residency requirement for those transfer students' participation in the MN Business Teacher Education Transfer Plan. The 11-credit variance will apply only to off-campus transfer students participating in the innovative 3-year pilot plan for business teacher education.

Senate Comments:

1. After 3 years, this pilot plan would either stop or come back to A2C2 for approval.

2. WSU is the only institution that offers this degree.

3. Students can take other courses from other campuses.

Vote tally: 5 yes, 10 no, 5 abstain - Motion Failed. (2/3 majority of those voting, abstention is not a vote. WSU Faculty Senate rules of Order, August 2001)

 

VIII. New Business

A. Hazing Policy

A MnSCU initiative on Hazing Policy (for students) was presented.

Senate Comments:

1. D. Lintin/C. Killion moved to add homophobic to #7. Motion Carried.

2. M.Bosworth/P. Miene moved change in #7: replace "behavior" with "action".
   Any action, which is sexist, or racist, or homophonic, or demeans the religious beliefs of others

3. A. Yard/J. Jackson moved to send this item to an adhoc committee.

Motion Carried.

D. Lintin, A. Yard, M. Bosworth, C. Matters volunteered for this committee. The charge for this committee is to review the "WSU Hazing Policy" and return to Senate with recommendations. Alex Yard to call the 1st meeting.

B. Strategic Options (slide from administration's presentation on enrollment/budget)

a. Increase retention [depends on MnSCU average]
b. Increase class size selectively [depends on MnSCU average]
c. Expand summer offerings
d. Expand On-line offerings
e. Expand Customized Training
f. Increase external gifts [can be used to support faculty line, i.e. $1.3M needed per endowed chair, Foundation is driving toward $35M soon.] [but dangerous if no future grants.]
g. Increase grant & contract income [can be used to support faculty line] [but again dangerous]
h. Increase special programs (conferences, camps, etc.)
i. ???

Senate Comments:

1. The administration cannot make depts. do anything without dept input and IFO input.
2. What are the incentives in doing some of these options?
3. What are the specifics in these options?

A. Yard/P. Miene moved that this issue be referred to the Executive Committee for review and recommendations to Senate.

Motion Carried.

C. Registration advising: on-line vs. printed booklets

Senate Comments:

1. Why not use advertising to pay for the booklet?
2. At least print enough for anyone who wants the printed version
3. The web version is very slow.
4. Navigation is very difficult.
5. The web version is impending the advising process.
6. The advisors should at least get a copy.
7. The Registrar's web page is inconsistent with the Schedules web page.

A. Yard/D. Downs moved to refer to Meet and Confer that WSU should go back to the printed version. (in addition to the on-line version).

Motion Carried.

D. NCA Responses

D. Bratt drafted some responses to one of the two passages in the NCA Report.

Senate Comments:

1. The administration will be sending their responses to NCA on Tuesday (Nov. 20).
2. Article 22 is not program assessment.

B. Svingen/D. Downs moved to refer to this item to PP&G (with friendly amendment that PP&G should also receive the WSU administration response to NCA).

Motion Failed.

C. Killion/B. Svingen moved to send to Meet and Confer the statement that Article 22 has nothing to do with program assessment, and also to ask at Meet and Confer a copy of WSU's response to the NCA report.

Motion Carried.

E. Meet and Confer Frustration Item

Executive Committee moved to inform at Meet and Confer that items/issues have not been brought (by the administration) to Meet and Confer in a timely manner for appropriate discussion, advice and recommendations. Also this should be brought to the state IFO Board meeting. These issues affect the working conditions of the contract and could be a direct violation of PELRA.

Motion Carried.

F. "Bleep" Advisor Access Codes

A. Yard/D. Downs moved to request at Meet and Confer that WSU abolish Electronic Advisor Access Codes and go back to some ways that include signing something.

Motion withdrawn.

A. Yard/D. Downs moved that depts. should decide on who needs advisor access codes.

Comments: Chairs need to have access codes.

Need to have more info. before deciding.

Motion Failed.

 

IX. Adjournment

M. Engen/K. Williams moved to adjourn at 5:10 p.m.

Motion Carried.

 

 

Respectfully submitted,

Bill Ng.