邢唷��>� ��欹�` ��攅bjbj鎳鎳 7�勴勴n]%��j j j j j j j ~ 艱艱艱8﨑trEl~ ��闑闑"FFF鏔鏔鏔懏摦摦摦摦摦摦$璋hP��樊j M鏔鏔MM樊j j FF�坍碤碤碤M<j Fj F懏碤M懏碤碤fpj j F轊魽珃�艱NNl�D懏猱0�Y��喑篛�喑�喑j �鏔�僅&碤㊣�旿}鏔鏔鏔樊樊PQd鏔鏔鏔�MMMM~ ~ ~ �(�~ ~ ~ (~ ~ ~ j j j j j j ��WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 15 November 2005 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S MEMBERS PRESENT: Mr. Adkins, Mr. Bennett, Mr. Clontz, Mr. DeVolder, Mr. Erdmann, Ms. Jelatis, Ms. Livingston-Webber, Ms. McCain, Mr. Meegan, Ms. Meloy, Mr. Miczo, Mr. Mors, Mr. Ness, Mr. Orwig, Mr. Rabchuk, Mr. Rock, Ms. Shouse, Ms. Sonnek, Mr. Thompson, Ms. Wolf Ex-officio: Dale Hample, Parliamentarian; Joseph Rallo, Provost MEMBERS ABSENT: Ms. Allen, Mr. Hall GUESTS: Pat Anderson, Denise Brakefield, Tom Bridge, Bridget Early, Al Goldfarb, Scott McFarland, Chris Thomas, Candace Winters-March Due to a conflict with President Goldfarb抯 teaching responsibilities, Chairperson Rock requested a motion to reorder the agenda. Motion: To move Item II.D.1., Other Announcements, President Al Goldfarb, to the first item on the agenda (Clontz/Sonnek) MOTION APPROVED BY VOICE VOTE 17 YES � 0 NO � 0 AB II. Announcements (Reordered) D. Other Announcements President Al Goldfarb President Goldfarb outlined the University抯 budget situation since the recent 揃ig Picture� meeting with IBHE. At that meeting, the President told IBHE once again that the University抯 top priorities are faculty and staff salaries, and requested funds for a six percent salary increase. He named general maintenance as the second priority. But the President told senators that IBHE expects no budget increases from state funds again next year, the third year in a row for a flat budget. President Goldfarb stated that of his 29 years in Illinois, the past four years have been the worst budgetarily. President Goldfarb and others are continuing to push at the state level for the Performing Arts Center and Quad Cities facilities. Legislators in Springfield were discussing the postcard campaign in support of the Performing Arts Center, according to the President, and the project received extensive coverage by Quincy media. The President stated that Commerce and Economic Opportunity budget funding may become available for the Quad Cities project. Governor Blagojevich indicated in his State of the Budget address that the Quad Cities Campus remains a top priority. Despite the dearth of state funding for capital projects, there will be a number of them beginning at 玩偶姐姐 in the near future, which the President warned may create a bit of chaos. Funds for Memorial Hall renovations have finally been released. Employees will soon be relocating from that building, with renovations not expected to be completed until 2009. Recently approved student fees will go toward construction of a Multicultural Center and improvements to the student side of the football stadium. Sprinkler systems in the residence halls will be a project that will occur over a number of summers, according to the President. A website is being established in order to track construction projects across the campus. Regarding the University抯 Strategic Plan, the President stated that Assistant to the President for Budget and Planning Joe Rives will post a Strategic Plan Report Card on the University抯 website in the near future. Dr. Rives is meeting with constituent groups regarding the Plan, and has checked off a number of its goals although there are still a number remaining to be completed. The President concluded with a reminder that he is always happy to hear from the WIU community via email or notes and that he does his best to respond quickly to questions. I. Consideration of Minutes 1 November 2005 Chairperson Rock announced a correction to the minutes emailed to him by Library Chair Chuck Malone. Page 6, paragraph two, contains the sentence, 揟wo senators expressed the opinion that the revised policy would eliminate the confusion that has existed in chair searches, but Chairperson Malone disagreed, unless this policy would make null and void the provost-signed constitution extant in the Library.� This sentence should read 搮but Chairperson Malone disagreed because of the provost-signed civil service constitution existing in the Library.� APPROVED AS CORRECTED II. Announcements A. Approvals from the President and Provost 1. Approvals from the President a. Policy on Academic Deans � Deletion of the first paragraph, entitled 揝election� 2. Approvals from the Provost a. Request for New Course i. WS 420, Race, Class, and Gender, 3 s.h. Request for Change in Minor Geographic Information Systems Request for Change in Major i. Geography B. Provost抯 Report Provost Rallo told senators that as a result of the invitation to Fast Food Nation author Eric Schlosser to speak at 玩偶姐姐, a letter of complaint was received from pork and sheep producers. These groups have been invited to speak to the University as well, probably in the spring. The Provost is concerned that one thousand persons on campus have not yet taken the mandatory state ethics test. The Provost is beginning reviews of deans in their second year in the position, as specified in the policy approved last year by Faculty Senate. He commended Faculty Senate for the clarity of the Policy on Academic Deans. Position announcements have been sent out for Deans of the College of Business and Technology and of University Libraries. Provost Rallo has signed off on a computer request for the Faculty Senate office, which will be funded by the Provost. C. SGA Report SGA Speaker of the Senate Scott McFarland announced that, upon the recommendation of Faculty Senate, SGA is examining whether 玩偶姐姐 has professors who would be qualified to teach Latin language courses. D. Other Announcements 1. Lee Tichenor, Computer Science, has been elected to fill a one-semester vacancy in the College of Business and Technology for Spring 2006 on the University Personnel Committee. 2. The University Union has granted Faculty Senate approval for placement of a plaque recognizing faculty emeriti outside the entrance to the Capitol Rooms. Chairperson Rock stated more would be discussed on this issue during Old Business. 3. As part of WIU抯 International Education Week, the Center for International Studies will sponsor a Brown Bag discussion of the 揑nternational Studies Major: Pros, Cons, Indifference� at noon Wednesday, November 16 in the Union Lamoine Room. 4. Senate packets contained a report of the recent Council on Illinois University Senates meeting, prepared by Chairperson Rock. Highlights of the report included the possibility of future reporting of faculty time in 15-minute increments rather than just reporting when faculty are sick or absent and an update on legislative news of interest, including a future ethics package that is likely to be passed which would affect 搉aming rights� for buildings and facilities funded by businesses. There was also discussion of a possible cap on tuition at state universities by the Blagojevich administration. 5. Reapportionment information was included in Senate packets. No changes will be required in the composition of senators per college as a result of the biennial reapportionment. Colleges are allotted one senator for every 40 eligible faculty members as defined by the Senate Constitution. The reapportionment does not affect at-large representatives. III. Reports of Committees and Councils A. Council on Curricular Programs and Instruction (Patricia Anderson, Chair) Request for New Course a. DAN 216, Tap Dance II, 1 s.h. (repeatable to 4 s.h.) NEW COURSE APPROVED 2. Request for Change in Minor a. Dance Change: On page one, Existing Core Courses, 揝elect a minimum of 2 s.h. from the following� should be changed to read 揝elect a minimum of 5 s.h. from the following.� CHANGE IN MINOR APPROVED AS CORRECTED 3. Request for Change in Major a. Manufacturing Engineering Technology CCPI Chair Anderson stated that the request was approved by CCPI on September 8 contingent upon letters of support from four departments being submitted to Faculty Senate along with the request for change. CHANGE IN MAJOR APPROVED B. Online Course Description Subcommittee (Senators Ken Clontz, Chair; Terry Mors; Bill Thompson) Senator Clontz reported that the subcommittee was asked to consider SGA Bill 2005-2006.5, which requests that 揟he faculty will release a course description that includes: section number, meeting times, lab requirements, anticipated additional fees, possible outside of class work (field trips), and a required book list, and that These course descriptions will be made available on Student/Alumni Records System (S.T.A.R.S.) by the beginning of each session抯 registration 厰 Senator Mors contacted other Illinois universities and discovered that none currently offer this service. Senator Clontz stated the subcommittee contacted a member of the University Advisory Council for Computing and Information Technology about the issue of placing this information online. Senator Clontz explained that most reports are 揾ard coded, � and to change that requires changing hundreds of lines of coding. Because of this, Senator Clontz stated that if Faculty Senate approves publishing course information online, the subcommittee recommended that it be postponed until WIU converts to the new database system. Regarding the textbook issue, Senator Clontz stated this can be accomplished simply and easily by asking Provost Rallo to contact the Vice President of Student Services to assure that textbook information is posted online earlier and that a link be established on WIU抯 homepage to the textbook site. Senator Clontz also spoke to faculty, and he stated that many feel the request is an attempt by students to find easy courses that do not require a lot of writing. The subcommittee recommended that Faculty Senate not approve SGA抯 proposal for posting of online course information. SGA Speaker McFarland recommended to senators that, even though other Illinois universities do not offer this service, 玩偶姐姐 consider 搇eading the charge.� He stated that SGA is investigating ways to post the information through STARS, and announced that he takes offense at the statement that the legislation is intended as an easy way out for students since the bill抯 intention was to establish a way that students can choose courses that will best fit their learning needs. Speaker McFarland asked Faculty Senate, on behalf of SGA, to continue investigating the posting of online course descriptions, and offered to amend SGA抯 bill if necessary to whatever Faculty Senate feels would work best for students, faculty, and University administration. SGA President Bridget Early agreed with Speaker McFarland that the intent of the bill was not to offer an easy way out for students; she said that is already built into the system since students receive their syllabus the first day of class and then have ten days to drop without penalty. Ms. Early added that if SGA was looking for a way to facilitate students� choices of easier classes, they would have requested that the attendance policy be posted online as well. She pointed out that if 玩偶姐姐 can be on the forefront of offering something for students that other universities do not, that will be more appealing to those considering attending WIU. Chris Thomas, Student Representative to the Board of Trustees, noted that professors posting book information online as they fill out their book orders would eliminate 搈iddle man� errors that may be incurred by the Union Bookstore. He also remarked how the teaching method of a class would be helpful for students to know when making class choices, but it was pointed out that the SGA bill does not ask for faculty to enumerate their teaching methods within the online information. Senator Sonnek asked that the minutes reflect that the English Department does offer online course descriptions, including a tentative book list. Provost Rallo volunteered his office to help resolve the issues expressed at Senate and support the students in their request. He asked that Faculty Senate allow the review of online course descriptions to continue and requested that Senate allow him to work with the English Department and other groups to examine the feasibility of posting the information online. Senator Miczo stated that, right or wrong, the perception by some faculty that online course descriptions would be a vehicle for students to choose easier classes needs to be addressed. He pointed out that faculty would be asked to post the information on a volunteer basis, yet there has not been any study of how many faculty would be willing to do so. Senator Miczo also pointed out that a student needs assessment and cost analysis have not be performed. He stated that before discussing how best to implement online course descriptions, it would be good to discuss if such a project would be worth doing in the long run. Senator Livingston-Webber stated that not only would online course descriptions benefit students who have serious time and money management issues and need to know about extra labs and field trips, but it could also benefit faculty. She named as an example Special Topics courses that would be of interest to students in other departments. Senator Livingston-Webber stated that she formerly sent flyers to advisors informing them of such courses, but can now just email them the link to the English Department website where the information on the course is posted. But Senator DeVolder pointed out that when considering something done by a single unit, the problem often does not scale well and what works within one department may not work for the whole campus. Senator McCain said she would welcome being able to communicate to students charges that they will have before they show up for class the first day. Her class has both a field trip charge and a pass-through charge for a book that she orders for her students much cheaper than they could get it through the Bookstore, and her students currently do not find out about these costs until they show up for class the first day. Senator Mors stated that faculty have expressed concerns to him about being locked into what they post as an online course description. Senator DeVolder noted the problem of keeping the online course description current, but Speaker McFarland suggested that the statement, 揝ubject to change without notification� prominently posted would solve this potential problem. Senator DeVolder stated that if Faculty Senate is to continue working toward posting course descriptions online, what is needed is a set of objectives: what is expected to be achieved, what things can be utilized that are already in place, and if it is reasonable to do the amount of work necessary for the expected benefit. SENATOR LIVINGSTON-WEBBER OBJECTED TO THE REPORT Motion: To restore the report to the agenda (Shouse/Sonnek) MOTION FAILED 8 YES � 12 NO � 0 AB Parliamentarian Hample explained that the item will now automatically return to the next Senate agenda under Old Business. Chairperson Rock asked the senators from the English Department to inquire of their webmaster the implications of expanding their department抯 model for posting of course information online. He asked Provost Rallo to check with Student Services Vice President Garry Johnson regarding earlier posting of textbook information and to check with other sources to determine if posting course information on STARS is possible. He also asked the Online Course Description Subcommittee to meet with SGA representatives prior to the next Senate meeting. Bridget Early volunteered to draft a more formalized resolution from SGA specifying what that body would like to see as a result of posting course descriptions online. Provost Rallo asked senators if discussion of this issue could be postponed to the first meeting in the spring semester rather than December 6 in order to allow time for information gathering. Motion: That discussion of online course descriptions be moved to the first meeting of the spring semester (Erdmann/Orwig) MOTION APPROVED 20 YES � 0 NO � 0 AB Senator Meloy stated that faculty at the Quad Cities Center have always been told that any additional fees for a class must be published in the undergraduate catalog because otherwise it could be considered false advertising. In addition, Quad Cities faculty have been told they are not to collect any money from students. She requested clarification from Provost Rallo, who stated that only the Board of Trustees can approve a fee, but faculty are allowed to collect an 搃nstructional enhancement� that is not a fee but merely a pass-through amount that does not generate a profit. He agreed that the catalog is considered a contractual agreement so 玩偶姐姐 tries to keep specific dollar amounts out of it. C. Committee on Provost and Presidential Performance (Senators Jean Wolf and Rusty Orwig, Co-Chairs; Ken Clontz, Bonnie Sonnek, Bill Thompson) Evaluation Surveys Senator Wolf summarized minor changes made to the evaluation documents from the previous year. Spaces have been added under each major section for comments related to those sections. References to the Provost have been changed to 揚rovost/Academic Vice President,� and a question regarding the Quad Cities campus was added to the Provost抯 evaluation. Senator Wolf stated that no significant changes were made to the documents in order to maintain the reliability and comparability of the surveys over time. Emails will be sent to eligible faculty in January with a link to the online surveys. A hard copy of the cover letter will also be mailed to constituents. Abbreviated job descriptions of the Provost and President, and a link to the full Presidential job description, will also be provided. NO OBJECTIONS D. Committee on Committees (Joan Livingston-Webber, Chair) Senator Livingston-Webber thanked Senator Hall for his work as Acting Chair of Committee on Committees during her absence from Senate. SENATE COUNCILS: Council on Campus Planning and Usage Greg Montalvo, EIS replacing Hyung-Yon Cho 08 At-large Writing Instruction in the Disciplines (WID) Committee P. Jane Brown, Comm replacing Doug Huff Spr 06 only FA&C OTHER COMMITTEES: Search Committee, Dean of Libraries Marcy Allen Dean Howd Brian Clark Jeanne Stierman Hunt Dunlap Bill Thompson Tom Finlay There were no further nominations. All nominees were approved. Senator Thompson was designated as the Faculty Senate representative to the search committee. IV. Old Business Faculty Emeriti Recognition Chairperson Rock asked senators if by recognizing only faculty that have retired since 2004, Faculty Senate is slighting those faculty who have retired in previous years. Chairperson Rock has spoken to some faculty who have retired in previous years and feels that their feelings may be hurt by the lack of formal recognition, so he asked senators to consider going further back in time to recognize faculty emeriti. He stated one problem is the lack of easy access to the names of retired faculty, since the University抯 computer system only keeps those names for the five previous years, although they can be obtained in archival paper records. Another problem is the difference in criteria for granting emeriti status prior to 2004; as far as can be ascertained, all faculty who retired prior to the current policy抯 inception were considered emeriti, whether they had served at the University seven years or less and regardless of whether they had achieved tenure. Recording Secretary Annette Hamm was told by University Information Management Systems staff that 430 names of faculty who had retired within the past five years were on the computer system as of this past June. A suggestion was made to honor those faculty who had retired during the centennial years of 1899-1999 with a separate plaque that would not list those names individually, then apply the current policy抯 criteria to those who had retired since the millennium. Other senators supported applying the policy抯 criteria only since its establishment in 2004 with a generic plaque to recognize all those who had retired prior to that date. This opinion garnered the most support from senators, with one pointing out that if the criteria of seven years and tenure were applied to faculty who had retired prior to 2004, some who had believed themselves to be faculty emeriti would be disappointed at suddenly having that designation taken from them. Motion: That Faculty Senate establish two plaques to recognize retired faculty. The first plaque would name individuals from the start of the current policy forward. The second plaque would be a generic plaque thanking faculty that were named emeriti before the change in the policy. The Faculty Senate Executive Committee can decide how to word both plaques. (Clontz/Livingston-Webber) MOTION APPROVED 19 YES � 0 NO � 1 AB V. New Business Proposed Revisions to Policy on Academic Deans Chairperson Rock explained that it was discovered that the Policy on Academic Deans was actually amended in 2003 with some additional language to the first and second paragraphs of the policy. That language was recommended by the Provost, approved by the President, and reported to Faculty Senate during the Provost抯 Report but never endorsed by Senate. Those changes were never incorporated into the official policy that is posted on the web, and Faculty Senate has since recommended removal of the first paragraph, which was approved by President Goldfarb. Thurs, the Executive Committee recommended to senators that the additional wording be added to the second paragraph of the policy (now the first paragraph of the revised policy): Terms of Appointment and the Process of Review: Academic Deans must possess both the terminal degree appropriate to the position and the rank of full professor prior to their appointment. Deans are employed by the 玩偶姐姐 Board of Trustees and serve at the pleasure of the President. The Deans are responsible to the President and the Provost and serve for an indefinite period an initial five-year period, with the probability of a five-year renewal and extensions beyond that point of service determined by the President. An annual year-end review of the Deans will be conducted by the Provost to identify successes and areas of improvement with respect to the goals established by the Dean and Provost at the beginning of the year. Formal review of the Deans and their administrative units shall occur at least every four years. In the case of newly appointed Deans, the formal review will be conducted at the end of the second year in office. The review process will be initiated by the Provost and President in consultation with the college faculty and other appropriate groups. Each college or administrative unit shall develop policies and procedures for the review (see 揇evelopment of Policies and Procedures for Review of Deans�). At the beginning of the review process, the committee will reaffirm with the Dean the goals and objectives which the Dean and the College have pursued during the period of evaluation. A review process can also be achieved by a petition signed by at least twenty percent of the supervised personnel (faculty and civil service). Such a review, however, would affect only the time for review and not the procedures already established. Motion: That Faculty Senate restore the language in bold face that was not posted as part of the policy (Livingston-Webber/Clontz) MOTION APPROVED 20 YES � 0 NO � 0 AB Motion: To adjourn (Livingston-Webber/Orwig) The Faculty Senate adjourned at 5:17 p.m. Jean Wolf, Secretary Annette Hamm Faculty Senate Recording Secretary PAGE PAGE 3 3ABJKLMSV[�� ( 4 ? € � � � � � � � 轸扌麓恤岕閯|魌魟ld\|鬞|鬞|�hm �CJaJh腍TCJaJhmC/CJaJh�4yCJaJh{kCJaJh鏛PCJaJhX�CJaJhki5�>*CJ\乤Jh鏛P5�6丆J\乚乤JhX�5�6丆J\乚乤Jh�(&5�6丆J\乚乤JhmC/5�6丆J\乚乤Jhki5�6丆J\乚乤Jhki6丆J]乤Jhki5丆J\乤JhkiCJaJhki B\]g�� &Fgdr � 勦⺗� `勦�gdr@&$a$$@&a$@&ne揺� � � � + � � � � � � � '��*屦蒺屦胀沤莸莪莪荬涊愝洡涊囕愝€xph`hT7FCJaJhrCJaJh祘.hr>*h鵅�hr>*h�shrhr>*CJaJhrhrCJaJhr5丆JaJh&x�5丆JaJh&x�CJaJhY�CJaJhX�CJaJh謟�CJaJh�(&CJaJh鏛PCJaJhrCJaJhki5丆J\乤JhkiCJaJhSKPCJaJ%��~�� &Fgd�4y� ^� gd鏛P � 勦⺗� `勦��^�gdr劆^劆gdr &Fgdr刾�0齘刾`�0齡dr 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