WSU FACULTY SENATE MEETING
October 21, 2002
Senators Present: Sara Barbor, Danning Bloom, Matt Bosworth, David Bratt,
Marianna Byman, Darrell Downs, Mark Engen, Pat Ferden, Kelly Herold, Matthew
Hyle, Colette Hyman, Joe Jackson, Cindy Killion, Daniel Lintin, Peter Miene,
Bill Ng, Troy Paino, Christine Pilon-Kacir (Rochester), Susanne Smith, Bruce
Svingen (Rochester), Kerry Williams.
Senators Absent: Yogesh Grover, Mary Kesler, Christa Matter, Jo Stejskal
(sabbatical leave), Cathy Summa, Alex Yard (sabbatical leave).
Others Present: Joe Mount, Jean Leicester, Maggie McDermott, Robert
Bacchus, Aphiner Yildiz, Misty Churchward, Sarah Fierek, Kristan Klurb, Rochelle
Shursen, Kristin King.
I. Call to Order
David Bratt called the meeting to order at 3:02 p.m.
II. Approval of minutes of October 7, 2002 Senate Meeting
Corrections:
1. page 10: Hyman/Killion motion, change "empowered" to
"solicited".
2. page 10: Comment 1- strike "(already wasteful)."
E.g. A senator noted that the discussion was not wasteful!
S. Smith/D. Downs moved to approve minutes of October 7th as
corrected/written.
Motion Carried.
III. Agenda Additions/Revisions and Approval:
Additions:
COM-F: Social
NB-C: Special Compensation
NB-D: Legislative Goals
D. Lintin/C. Killion moved to approve agenda items.
Motion Carried.
IV. President's Report
1. I have received a thank-you note from a faculty member for a memorial sent
by the Association on the occasion of his father's death.
2. The Registrar Search Committee on which Cathy Summa and I serve has
recommended that the vacancy be re-advertised.
[Noted that the search failed.]
The bulk of my report deals with matters brought up at last week's meeting of
the IFO Board:
3. The Seniority Roster is due from administration in November. Faculty MUST
carefully check the number of years of service they have accrued, and must
PROMPTLY notify the Human Relations Department if they detect an error, because
the roster will be used to determine eligibility for career steps. MnSCU will
not be sympathetic if a faculty member waits a few months (or even weeks) before
claiming that an error has been made.
[B. Ng/B. Svingen moved to send Seniority Roster to department chairs and
PP&G upon its receipt. If can receive the roster as an email attachment,
then can send to all faculty. Furthermore, President Bratt should note the
importance of checking the roster and to report corrections to HR as soon as
possible.]
Motion Carried.
]
4. As many as 200 Tech College courses will be reviewed for inclusion in the
Minn. Transfer Curriculum during two "arena" sessions (11/15 and
3/28). Last year 164 were Ok'd, and countless others rejected. Note that
"comprehensive" TC/CC campuses do not have to undergo this scrutiny;
only freestanding TC's do.
A Rochester TC/CC faculty member notified a member of the MN Transfer
Oversight
Committee regarding the inappropriate inclusion of certain Rochester TC/CC
courses in the MN Transfer Curriculum and asked what role the Oversight
Committee played in this process. The answer seems to be "a toothless
one."
The Oversight Committee is discussing whether the 10-year-old Transfer
Curriculum should be overhauled.
5. Anoka TC will increase most of their (small number of) MN Transfer
Curriculum courses to 4 credits. Other TCs and CCs may follow their lead.
6. MnSCU is surprised and dismayed at the depth of scorn and virulence
expressed by state university faculty to the idea of "the AA degree with
emphasis in ____" idea.
7. IFO Board members compared policies regarding residency and major
requirements at their schools. Three departmental or institutional patterns were
mentioned:
a. "a minimum of X credits are required to be taken at the 300- or
400-level to earn a BA/BS degree."
b. "X% of credits in the major must be taken at WSU to earn a BA/BS
degree from WSU."
c. "X% of the 128 credits required for graduation must be taken from a
4-year institution."
[There must be a policy stating the minimum number of credits required for
transfer students.]
8. Item INF-B: the Board adopted legislative goals for 2003. One potential
goal was referred to local FA's, we will take it up as a business item.
9. INFO-C: the Board reviewed budgets submitted by the IFO to the MnSCU
budget committee and the budget submitted by MnSCU to its Board of Trustees.
10. INFO-D: The Board received a breakdown of failed searches for the 02-03
year.
[Some Senators noted that applicant numbers in some searches are very low.]
11. INFO-E: The Board received a draft of MnSCU's responses to the Private
College Council's anticipated/feared drive to get the legislature to
"fund students, not institutions."
V. Review of Meet and Confer Notes of October 14, 2002
Meet and Confer Notes received by Senate.
VI. Committee Reports
A. A2C2
I. Subcommittee Members
A. Course and Program Proposal Subcommittee: representative by college:
1. Liberal Arts: Alicia Reed
2. Education: Celeste Miller
II. Course Approvals
A. New Course
1. PSY 309 Experimental Psychology Lab (2 SH)
B. University Studies - Flag Courses
1. Writing
CHEM 426 analytical Chemistry (4
SH)
2. Critical Analysis
SOCW 410 analysis of Social Welfare Policy (3 SH)
III. Notifications (information only)
A. Administrative Information Systems: USP Notifications
1. AIS 215 Personal Finance (3 SH)
2. AIS 333 Business Communication (3 SH)
3. AIS 335 Information Resource Management (3 SH)
4. AIS 401 General Methods (1 SH)
5. AIS 402 Basic Business Teaching Methods (2 SH)
6. AIS 410 Administrative Communication (3 SH)
B. Global Studies: one-time course offering
1. GS 199 Diversity Issues (1 SH): Fall 2002-Spring 2003
Faculty Senate approved the Course Proposals in item II. Senate also received
Items I and III.
B.
Graduate Council
No report.
C. Government Relations
Darrell Downs briefly reported:
1. Senators reminded that there would be a Legislative Town hall meeting in
Wilson Township.
2. More door knocking to come for Moe and others.
3. The Carlson lobby/door-knocking trip was a success and Carlson was quite
appreciative of faculty support. Faculty who participated were: B. Svingen, Alex
Yard, Susanne Smith, Darrell Downs, David Bratt, and Mark Engen.
D. Personnel Policies and Grievance
No report. First PP&G meeting will be Tuesday Oct. 22.
E. Committee on Committees
The Committee on Committees recommends the following appointments:
IFO Standing Committees:
Grade Appeals - Karen Csajko (Political Science)
PP&G - Susanne Smith (Nursing/HHP)
Student Affairs - Amy Hermodson (Comm. Studies)
All-University Committees:
Cultural Diversity - Amy Hermodson
IRB (Humans) - Pat Harkopf (Nursing)
Space Utilization - Gary Kastello (HHP)
Student Affairs - Amy Hermodson
Special Solicitations:
IFO Alternative Delivery - Mary Proksch (Nursing)
IFO Ethics - Nick Ruiz (Counselor Ed)
At its Monday meeting, the Committee on Committee was informed of Sara
Barbor's decision not to serve on the IFO Salary Review Committee.
The Committee on Committee recommends that David Bratt be the
representative on this committee.
In addition, the Committee on Committees recommends the following
appointments:
IFO Standing Committees
- Global Studies Council - Pat Tolmie (Education)
A2C2
- Counselor Ed - Tim Hatfield/Nick Ruiz
- English - J. Paul Johnson as Alternate
- HHP - Shellie Nelson as 2nd Alternate
- History - Seymour Byman as Alternate
- Mass Comm - Becky McConnell as Alternate
All University Committees
- Space Utilization - Cindy Killion (Mass Comm)
Other
E-Learning Advisory Committee (membership comes from faculty on the
Technology committee)
- Marzie Astani (Bus Admin)
-Lee Gray (Ed. Leadership)
Search Committee for the Director of University Studies
- Dan Kauffman for the College of Business
IFO-MnSCU Task Force on Graduate Education
- Dan Nicholls (Nursing/Rochester)
Deanne Mohr has joined the IFO and is now eligible to serve as the A2C2
Alternate for the Music Dept. The Committee on Committees recommends
Professor Mohr for this position.
Faculty Senate approved the above appointments.
The three names on the E-Learning Advisory Committee will be forwarded
immediately to the administration.
F. Social Committee
Bill Ng reported:
Nov. 13 (Wed) will be this year's first IFO social. There will be free food,
cash bar, games and door prizes at Westfield. Prizes include free-rounds at
local golf courses and golf-related gifts. Look for flyer in your mailboxes and
urge for faculty participation.
VII. Unfinished Business
A. Pre-Meet and Confer
Item moved into Executive Session.
Motion from Executive Session:
Faculty Senate approved to discontinue Pre-Meet and Confer and the associated
summary.
VIII. New Business
A. Fixed Term and Adjunct Faculty, 02-03
The administration provided a list of fixed term and adjunct faculty for
2002-2003.
Senate Comments:
1. Will the one-time budget-money be used for departments with faculty
needs?
2. A climbing wall is being built in one of the racquetball courts. Is the
funding coming from the one-time money?
B. Ng/S. Barbor moved to obtain an e-mail version of the Fixed Term and
Adjunct Faculty list and then e-send the list to PP&G and department chairs.
Motion Carried.
B. AIS Department
Item moved into Executive Session.
Motion from Executive Session:
1. To inform the administration at Meet and Confer that the Faculty
Senate
expressed its dismay and disappointment with the entire
process of Moving
AIS from Business to Education (especially in terms of
the lack of time
given for AIS faculty response), and including the
request for an MOA
authorizing an effective date before March 1.
2. To inform at Meet and Confer that the administration follows
recommendations
from the AIS faculty, if and when the move occurs.
C. Special Compensation
A letter and a table (from Gary Janikowski to Will Harri) summarizing
explicitly how pay will be calculated for additional work beyond regular
assignments under the new IFO/MnSCU Agreement during the contract period
2001-2003. Questions should be addressed to Matt Hyle.
S. Smith/D. Downs moved to e-send both documents (with explanations) to all
faculty.
Motion Carried.
D. Legislative Goals
Item moved into Executive Session.
Item postponed.
IX. For the Good of the Order
None.
X. Adjournment
Faculty Senate adjourned at 5:35 p.m.
Respectfully submitted,
Bill Ng.