邢唷��>� ��欹�` �� bjbj鎳鎳 7�勴勴鶘&�� 淚淚淚8訧�xJ�� 疫�(K(K"JKJKJK%L%L%LQ�S�S�S�S�S�S�$r�h阢�w�� 訴%L%L訴訴w�� JKJK�屵6_6_6_訴�� JK� JKQ�6_訴Q�6_6_~�8� � 畔JKK狇5餹�淚hZPQ�XQ�⑦0疫┥j�竆j��畔j�� 畔�%L$IO>6_嘠�SS�%L%L%Lw�w�襘d%L%L%L疫訴訴訴訴� � � d7XAD� � � XA� � � � � � � � � ��WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 11 April 2006 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, Ms. Allen, Mr. Bennett, Mr. Clontz, Mr. DeVolder, Mr. Erdmann, Mr. Hall, Ms. Jelatis, Ms. Livingston-Webber, Mr. Meegan, Ms. Meloy, Mr. Miczo, Mr. Orwig, Mr. Rabchuk, Mr. Rock, Ms. Shouse, Ms. Sonnek, Mr. Thompson, Ms. Wolf, Ms. Young Joseph Rallo, Provost and Academic Vice President; Dale Hample, Parliamentarian MEMBERS ABSENT: Ms. McCain, Mr. Ness GUESTS: Lori Baker-Sperry, Virginia Boynton, Felix Chu, Katrina Daytner, Fred Ebeid, Robert Hironimus-Wendt, Paul Kreider, Jim Olson, Bonnie Smith-Skripps, Murali Venugopalan, Morris Vos, Matt Yarnell Motion: To reorder the agenda to consider II.A. as the first order of business (DeVolder/Livingston-Webber) MOTION APPROVED 16 YES � 0 N0 � 0 AB II. Announcements (Reordered) A. Welcome to Faculty Emeriti Chairperson Rock read a resolution 揟o Honor the Faculty Emeriti of 玩偶姐姐�: Whereas, The Faculty Senate and President Goldfarb have approved a Policy on Faculty Emeriti, and Whereas, This policy recognizes each retiring faculty member as Professor Emeritus if he or she has been employed at the University for at least seven years and has received tenure, and Whereas, A plaque has been established to recognize by name faculty emeriti retiring from the University beginning fall 2004, and Whereas, A second plaque recognizes the contributions of all faculty emeriti who retired from 玩偶姐姐 prior to fall 2004; Therefore, be it resolved that 玩偶姐姐 honors and appreciates all of its faculty emeriti who have served the University with loyalty, pride, and distinction. RESOLUTION APPROVED 16 YES � 0 NO � 0 AB Chairperson Rock also recognized by name those faculty emeriti who attended the reception held prior to the Faculty Senate meeting. I. Consideration of Minutes 28 March 2006 APPROVED AS DISTRIBUTED II. Announcements B. Approvals from the Provost 1. Requests for New Courses a. CS 302, Spreadsheet and Database Applications, 3 s.h. b. ECON 170, The Global Economic Environment, 3 s.h. c. HIST 422, American Environmental History, 3 s.h. d. HIST 424, History of Flight Culture, 3 s.h. e. MUS 128, Guitar Ensemble, 1 s.h. f. PSY 427, Health Psychology, 3 s.h. 2. Request for New Minor a. Forensic Psychology 3. Requests for Changes in Majors a. Accountancy b. Economics c. Finance d. Human Resource Management e. Information Management f. Management g. Marketing h. Supply Chain Management 4. Request for Change in Minor a. Information Management C. Provost抯 Report Provost Rallo extended his congratulations to the faculty emeriti. He told senators that 玩偶姐姐 is committed to replacing its faculty on a one-to-one ratio as they retire. Last week, President Goldfarb signed 45 letters to reappoint first-year tenure-track faculty, and 60 tenure-track faculty are expected to retire within the current calendar year. Provost Rallo stated that the administration is concerned about recent damage to the exterior of Stipes Hall and possible safety issues to those entering it. Structural engineers who have been examining the building have determined that the bolts holding the panels on the exterior are shorter than they should have been. They are in the process of boring new holes in the panels and will replace the original bolts with longer ones. As part of the process, everything that would prevent access to the exterior walls of the building will need moved from faculty offices. Structural engineers will be working on Stipes as much as possible for the next two weekends, and will try to minimize the disruption to faculty as much as possible. The Provost announced the hiring of two new deans for the University: Phyllis Self as Dean of University Libraries, and Tom Ericksen as Dean of the College of Business and Technology. Provost Rallo invited senators to budget presentations on Wednesday and Thursday, April 19 and 20 in the Capitol Rooms. Provost Rallo will speak first, at 8:00 a.m. Wednesday, followed by Vice President for Student Services Garry Johnson and Assistant to the President for Budget and Planning Joe Rives. Vice President for Administrative Services Jackie Thompson and Vice President for Advancement and Public Services Dan Hendricks will present on Thursday. D. SGA Report Matt Yarnell informed senators that SGA elections held last week saw Bridget Early reelected as President. Vice President will be Sam Pfister, and Blake Antonides will serve as Board of Trustees rep. The inauguration will be held at 4:30 Tuesday, April 25, in the Union Prairie Lounge. Mr. Yarnell stated that although the seats were uncontested, there was a good turn out for the online voting. Mr. Yarnell told senators that it has been a pleasure attending Faculty Senate meetings as the SGA representative; he will not be returning in the fall. E. Other Announcements 1. Election of Faculty Senate Officers Senators whose terms expire in fall 2006 � Erdmann, Meegan, Rabchuk, Thompson, and Young � left the table as those whose terms begin in fall took their seats � Lori Baker-Sperry, Virginia Boynton, Katrina Daytner, Robert Hironimus-Wendt, and Gordon Pettit. Outgoing Senator McCain and incoming Senator Lee Brice were not present. Senators Meloy and Jelatis remained seated for voting since they have been serving partial terms and were elected to full terms to begin in the fall. a. Chair Motion: To nominate Steve Rock as chair (Clontz/Livingston-Webber) There were no further nominations. Senator Rock was reelected chair by acclamation. b. Vice Chair Motion: To nominate Dennis DeVolder as vice chair (Clontz/Hall) There being further nominations, Senator DeVolder was declared to be reelected vice chair. Motion: To nominate Jean Wolf as secretary (Clontz/Hall) There were no further nominations. Senator Wolf was reelected secretary by acclamation. 2. Election of Committee on Committees a. College of Arts and Sciences b. College of Business and Technology c. College of Education and Human Services d. College of Fine Arts and Communication Senator Livingston-Webber stated that all four of the current members of CoC were willing to serve another term if no one else wishes to serve. She stated the current members feel like they have a better understanding of the duties of CoC having served one year and wish to continue to serve with that experience behind them. Parliamentarian Hample told senators that the current members should be treated as a slate of candidates who have been self-nominated: Joan Livingston-Webber, College of Arts and Sciences Kevin Hall, College of Business and Technology Ken Clontz, College of Education and Human Services Richard Ness, College of Fine Arts and Communication As there were no other nominations, the slate of candidates for CoC was declared elected. e. Chair of Committee on Committees Motion: To nominate Joan Livingston-Webber as Chair of Committee on Committees (Clontz/Hall) There were no further nominations. Senator Livingston-Webber was declared elected. 3. Results of the annual faculty surveys of the performances of President Goldfarb and Provost Rallo, which were to have been presented at today抯 Senate meeting, were delayed due to an error in statistical analysis as a result of the melding of the two different software programs used. Results of the survey will be presented to senators on April 25. Shortly thereafter, the results will be mailed to members of the Board of Trustees, and will be posted on the Faculty Senate website by mid-May. 4. Members of Tanner Residence Hall and many other organizations on campus will be shaving their heads and cutting their hair on April 23 to help support childhood cancer research. The St. Baldrick抯 Day event will include a DJ, games, prizes, and two professional hair stylists to shave heads. There will be a raffle for those who cut their hair and those who raise the most donations. St. Baldrick抯 celebration will occur from noon to 7:00 p.m. on April 23 in Tanner Circle. Last year, the event raised $9,000 for cancer research. III. Reports of Committees and Councils A. Committee on Committees (Joan Livingston-Webber, Chair) 1. Annual Report SENATE COUNCILS AND COMMITTEES: Council on Admission, Graduation and Academic Standards Tawnya Adkins-Covert, Soc/Anth replacing Ritchie Gabbei 09 At-large Ilon Lauer, Communication replacing Ray Gabica 09 FA&C Richard Thurman, ITT replacing Michael Illovsky 09 E&HS Robert Intrieri, Psychology replacing Shawn Meagher 09 At-large Council on Campus Planning and Usage Yeongkwun Kim, Computer Science replacing Ray MacDermott 09 B&T Greg Montalvo, EIS replacing Greg Montalvo 09 E&HS Council on Curricular Programs and Instruction Jeff Engel, Biology replacing Pat Anderson 09 A&S Bill Bailey, Agriculture replacing Kathy Neumann 09 B&T Alla Melkumian, Econ replacing Alla Melkumian 09 B&T Nancy Parsons, Health Sciences replacing Nancy Parsons 09 At-large Council on General Education Marti Barclay, DFMH replacing Lori Baker-Sperry 09 Multicultural VACANT replacing Martin Maskarinec 09 At-large Phyllis Rippey, Pol Sci replacing David Lane 09 Social Science Kathleen O扗onnell-Brown, Eng/Jour replacing Alice Robertson 09 Basic Skills Council on Intercollegiate Athletics Ryan Hunt, Mgmt replacing John Drea 09 B&T Council for International Education Chryssa Sharp, Mgmt replacing Hong Liu 09 B&T Sara Simonson, C&I replacing Janice King 09 E&HS Eric Ginsberg, Music replacing Moises Molina 09 FA&C Writing Instruction in the Disciplines Lora Ebert Wallace, Soc/Anth replacing Jay Balderson 09 A&S Laurel Borgia, C&I replacing Laurel Borgia 09 E&HS Jane Brown, Comm replacing Jane Brown 09 FA&C UNIVERSITY COUNCILS: Affirmative Action and Equity Council Shazia Rahman, Eng/Jour replacing Gloria Delany-Barman 09 At-large Committee on Sexual Orientation Melanie Hetzel-Riggin, Psych replacing Pam Terry 09 At-large Council on Talent Grants and Tuition Waivers Jenq Kuen Huang, Chem replacing Jenq Kuen Huang 09 At-large Jennifer McNabb, History replacing Rajeev Sawhney 09 At-large Council on Talent Grants and Tuition Waivers - WIUQC Sherri Brigham, Eng/Jour replacing Sherri Brigham 09 WIUQC VACANT replacing Richard Hendriksen 09 WIUQC VACANT replacing Tony Falgiani 09 WIUQC University Honors Council Stephen Straub, IMDS replacing John Drea 09 B&T Lynda Conover, SPED replacing Dean Alexander 07 E&HS Jill Myers, LEJA replacing Marti Barclay 08 E&HS Katharine Pawelko, RPTA replacing Dean Zoerink 09 E&HS UNIVERSITY COMMITTEES: Administrative Internship Selection Committee Heather McIlvaine-Newsad, Soc/Anth replacing Sara Simonson 09 At-large BOT/BA Advisory Board Janice Whitfield, Social Work replacing Suzanne Bailey 08 E&HS In Lee, IMDS replacing Farideh Dehkordi-Vakil 08 B&T Thomas Williams, Geog replacing Scott Holt 08 A&S Michael Murray, Broadcasting replacing Kathryn Pohlpeter 08 FA&C Bureau of Cultural Affairs Richard Ness, Broadcasting replacing Dale Adkins 09 At-large Katherine Dahl, Library replacing Terry Chasteen 09 At-large Distinguished Faculty Lecturer Selection Committee VACANT replacing Ken Hawkinson 09 FA&C Faculty Development Advisory Committee Christine Lloyd, Econ replacing In Lee 09 B&T Kimberly Carlos, Music replacing Bob Quesal 09 FA&C Vincent Auger, Pol Sci replacing Janice Welsch 09 A&S Interdisciplinary Studies Degree Program Advisory Committee Christopher Lantz, ITT replacing Xiang Yi 09 At-large Judicial Board Christopher Kovacs, Kinesiology replacing Russ Morgan 09 At-large Outstanding Academic Advisor Award Committee Renee Polubinsky, Kinesiology new position 09 At-large Radiation Safety Committee Brian Davies, Physics replacing Mark Boley 09 At-large Dean Alexander, LEJA replacing Jenny Knavel 09 At-large Student Laureate Selection Committee Tracy Cruise, Psych new position 09 A&S Ralph Dirksen, Eng Tech new position 09 B&T Rusty Orwig, Social Work new position 09 E&HS Marcus Olson, Thea/Dance new position 09 FA&C Traffic and Parking Committee Frances Stewart, C&I replacing Tom Bridge 09 At-large University Benefits Committee Yongxin Deng, Geog replacing Pam Godt 09 At-large University Theme Committee Gordon Rands, Mgmt replacing Dale Adkins 09 At-large 玩偶姐姐 Courier Publication Board Jeff Hancks, Library replacing Peter Cole 09 At-large SGA COUNCILS: Council on Student Activities Funds Rita Kaul, DFMH replacing Fred Randolph 09 At-large Council on Student Information Technology Bill Polley, Econ replacing Brian Clark 09 At-large Craig Tollini, Soc/Anth replacing Joseph Schmitz 09 At-large AD HOC COMMITTEES: President抯 Technology Users Group Martin Maskarinec, Computer Science new position B&T Sam Edsall, Broadcasting new position FA&C Senator Livingston-Webber explained that two previous nominations for CGE included in packets were changed because their appointments would have exceeded the limit for members from the College of Arts and Sciences. Senator Allen nominated Senator Thompson for the at-large vacancy on the Council on General Education. As there were no further nominations, the nominees were appointed by acclamation. One fall vacancy � for a full tenured professor from Fine Arts and Communication for the Distinguished Faculty Lecturer Selection Committee � as well as two fall vacancies for Quad Cities faculty for the WIUQC Council on Talent Grants and Tuition Waivers remain. 2. Recommendation Regarding Faculty Senate Liaison to SGA Chairperson Livingston-Webber told senators that CoC recommends that there continue to be one Faculty Senate Liaison to SGA, but that this person be expected to attend SGA meetings and that the term be reduced to one year. She said the Executive Committee minutes used the phrase 搑equired to attend� instead of 揺xpected to attend,� which was not the intent of CoC. Chairperson Rock asked SGA representative Matt Yarnell if it is useful to have a faculty liaison at SGA meetings to represent Faculty Senate. Mr. Yarnell responded that since an SGA student representative attends Faculty Senate meetings, there would seem to be no need for a faculty liaison to SGA since the SGA student rep can report back on any action that would be of interest to senators. It was pointed out that the previous faculty liaison had noted on several occasions that he was not receiving communications or minutes from SGA, but Mr. Yarnell stated that SGA President Bridget Early has resolved to remedy this situation. He said that SGA抯 website had not been kept up to date, and Ms. Early will make sure that the person assigned to this job will not let this happen next term. Senator Livingston-Webber also noted that the previous faculty liaison was unable to attend SGA meetings, which prompted CoC to recommend that the term be reduced from three years to one year. She asked that CoC抯 recommendation be tabled until the April 25 Faculty Senate meeting. RECOMMENDATION TABLED Motion: To recorder New Business before Old Business (DeVolder/Clontz) MOTION APPROVED 19 YES � 0 NO � 0 AB V. New Business (Reordered) A. CAGAS Membership � Proposed Bylaws Amendment Chairperson Rock introduced for first reading a proposed amendment to Faculty Senate Bylaws that would add one additional student representative to CAGAS. IV. Old Business A. Council for International Education (Fred Isele, Chair) 1. Policies and Procedures Chairperson Rock reminded senators that there was a motion on the floor from the previous Faculty Senate meeting: to combine the italicized portions of sections 3.a. and 3.b. of the proposed CIE policies and procedures to read: International Education consists of an intensive comparative experience designed so that the student can investigate interests, challenge preconceptions, and be exposed to and engage in global issues that have either shaped the world, currently shape the world, or will potentially shape the world in the future. Comparative: Council policy defines comparative as: Offering exploration of Normally this experience will explore more than one internationally recognized nation, country, global region, or non-US citizen-based foreign culture. (Livingston-Webber/Hall) Center for International Studies Associate Director Murali Venugopalan commended Senators Rock and Livingston-Webber for their suggested revisions to the CIE policies and procedures. He suggested as a friendly amendment a further revision to Senator Livingston-Webber抯 motion: to remove 搃nternationally recognized� and 搉on-US citizen-based foreign� from the combined revision above. Dr. Venugopalan used Taiwan as an example of a country that is not officially internationally recognized and which would be subject to debate under the current wording. FRIENDLY AMENDMENTS ACCEPTED Friendly amendment: To remove 搃n the future� from the end of the first sentence (Erdmann) FRIENDLY AMENDMENT ACCEPTED Senator Shouse expressed concern with the use of the word 揺xperience� in the motion. She suggested as a friendly amendment revising it to read, 揑nternational Education consists of an intensive comparative experience designed so that allows the student can to investigate 厰 and 揘ormally this experience students will explore 厰 FRIENDLY AMENDMENT ACCEPTED Senator Jelatis expressed concerns with how changing this section of the document would affect the language in the rest of the policies and procedures. She stated that a unilateral change to the beginning of the document may affect other portions of the document of which senators are currently unaware. Senator Jelatis also pointed out that 揷omparative� was voted to be left in the document at the March 7 Senate meeting but with the motion above would be removed as the italicized portions of 3.a. and 3.b. are blended. Chairperson Rock clarified that the Senate on March 7 voted down replacing the word 揷omparative� with 搃nternational.� MOTION WITH FRIENDLY AMENDMENTS APPROVED 16 YES � 2 NO � 1 AB The revised portion of the policies and procedures would read, 揑nternational Education allows the student to investigate interests, challenge preconceptions, and be exposed to and engage in global issues that have either shaped the world, currently shape the world, or will potentially shape the world. Normally students will explore more than one nation, country, global region, or culture.� Motion: To replace the word 搒anction� with the appropriate form of 揳pprove� every place that it occurs throughout the document. (Livingston-Webber/Allen) Senator Livingston-Webber explained that 搒anction� is one of the only words in the English language that can mean the exact opposite of itself depending upon its usage. MOTION APPROVED 19 YES � 0 NO � 0 AB Motion: To change the italicized portion of former section 3.c., the definition of an international course, to read: Organized subject matter in which instruction is offered within a prescribed period of time and for which credit toward graduation or certification is usually given, taught by qualified professors with international experience, properly resourced, and, at a minimum, stressing internationally-focused lectures and/or dialogue for at least 60% a substantial percentage of student contact time (determined by chairs, et. al.; see attachment). Friendly amendment: Remove �..et. al.; see attachment.� (Rock) FRIENDLY AMENDMENT ACCEPTED Senator Rabchuk expressed concerns about the proposed substitution of 揳 substantial percentage� for 揳t least 60%.� He stated that it would be wise to have a statement at this point in the document to set some sort of bar as to what is to be expected for an international course, and that 揳 substantial percentage� is too open ended. Senator Livingston-Webber responded that 搒ubstantial� is equivalent to a preponderance of the evidence and is equally clear. Senator Jelatis expressed agreement with Senator Rabchuk, stating that if she were serving on CIE she would want more guidance. She stated that 60% may be high, but that some sort of measure is needed for people who will be making decisions on international curricula in the future. Senator Jelatis added that she wants to make sure that Senate is not 揼utting� the CIE document of the standards necessary to recognize international curricula. Senator DeVolder warned that if a number is used, such as 60%, then CIE will be forced to quantify requests submitted to it, which could lead to arguments. Senator Adkins stated that he spoke with a member of CIE after the last Senate meeting and was told that some of the language that quantifies standards was based upon grants and other funding criteria at the national level. He asked if quantified data was being used as a benchmark when schools submit funding proposals for international education and if it will weaken 玩偶姐姐抯 proposals if such specific numbers are removed from the document. Provost Rallo responded that he sits as a reviewer for international programs and has drafted assessment measures for those programs, and that there is no quantitative measure used whatsoever; reviewers look at the rigor of the contested process. Senator Thompson asked about a 4 s.h. course on 揑nformation Seeking for International Studies� that University Libraries is considering developing. He explained that it would not be a part of any specific major but asked if it would be considered to be part of an international curriculum. Senator Livingston-Webber responded that if the Library was to propose such a course, they could request that it be included within one or more of the international majors/minors and it would count within that program. Senator Rabchuk suggested the phrase 搈ajority of� to replace 搒ubstantial percentage� in the motion. Senator Livingston-Webber stated that use of a numerical term when speaking about lectures or dialogue could mean that requesting faculty would have to present to CIE a detailed course proposal to justify inclusion of their curriculum as international. Senator Jelatis stated that the International Studies major would be unique because it does not have a home in any college so has no curricular oversight other than CIE, whereas most colleges have curriculum and assessment committees. Senator Rabchuk stated that setting a numerical requirement by using 搈ajority of� in the motion sets a standard and provides a clear idea for professors who are considering applying for international status for their courses. Some senators expressed the opinion that 51% is too low for student contact time. Senator Shouse noted that if a numerical threshold is established, then all faculty have to do is meet that threshold but would not have to provide a rationale, and there would be no basis for excluding all who met that threshold from the international designation. She expressed a preference for 搒ubstantial percentage� since it gives CIE latitude and discretion. Senator Rabchuk told senators that in discussions he participated in when investigating the proposed International Studies major, most colleges seem to be wrestling with international studies programs that tend to be too broad, too loose, and insufficiently well defined. Senator DeVolder pointed out that Senate trusts the judgment of its other councils, and he is prepared to trust the judgment of CIE to interpret 搒ubstantial percentage� but does not support the use of language specifying numerical values. Senator Jelatis disagreed, stating that the more guidance given to CIE at this point, the less difficult it will be for them later to interpret their charge and make appropriate decisions about curricular requests. She added that using 搒ubstantial percentage� may mean that CIE will eventually have to define what that means within their own council, and Faculty Senate needs to provide them with something more clear to follow. Senator Hall suggested ending the section after the word 搑esourced,� to read 揙rganized subject matter in which instruction is offered within a prescribed period of time and for which credit toward graduation or certification is usually given, taught by qualified professors with international experience, properly resourced, and, at a minimum, stressing internationally-focused lectures and/or dialogue for at least 60% a substantial percentage of student contact time (determined by chairs, et. al.; see attachment). He expressed concerns with telling professors how to teach their classes and with how technology-based international courses would fit into the current definition. Motion: Replace 揳t least 60%� in the italicized paragraph after 3.c. with 揳 majority of.� (Rabchuk/Clontz) Senator Livingston-Webber stated that if a numerical value is established, then 51% is too low; if a quantity is established, it should reflect a high level of vigor. Dr. Venugopalan expressed his concerns with using quantitative standards. He pointed out that if a course is taught on 20th Century American Literature, it is not required to have a certain percentage of Hemingway rather than Fitzgerald in its instruction. He asked if a course on policies and procedures of the State Department is determined to have 49% student contact time but still includes substantial international content, if it would be denied international course designation. SENATOR LIVINGSTON-WEBBER CALLED THE QUESTION MOTION TO CALL THE QUESTION APPROVED 19 YES � 0 NO � AB MOTION TO REPLACE 揂T LEAST 60%� WITH 揂 MAJORITY OF� FAILED 4 YES � 15 NO � 0 AB Senator Shouse suggested using the word 損reponderance,� but Senator Livingston-Webber noted that this also implies a number, specifically 51%. She stated that 搒ubstantial� allows a certain amount of leeway. In order to say that there is a 損reponderance� or a 搈ajority� or �60%� of contact time, Senator Livingston-Webber stated that a class-by-class itemized list of what exactly would occur in each course would need to be submitted as documentation, and that does not seem to be appropriate. She added that use of the word 搒ubstantial� would allow CIE the leeway to say that in one course, the amount of contact hours seems sufficient, while in another course there needs to be more. MOTION WITH FRIENDLY AMENDMENT APPROVED 12 YES � 4 NO � 3 AB Motion: That 揳 substantial percentage� replace 揳t least 60%� throughout the policies and procedures (Livingston-Webber) MOTION FAILED FOR LACK OF A SECOND Provost Rallo asked if a class on French grammar would qualify as an international course. Senators felt that it would not qualify under the current definitions. Senator Jelatis remarked that if a course is to be considered multicultural, it must do more than just mention a minority group; it must be taught from a multicultural perspective. Provost Rallo asked if a class on French grammar would be considered an international course if it was taught in French. Senator Shouse responded that it still would not be considered an international course under the definition of international education. Motion: That the Senate ask CIE to submit a document that is limited to policies and procedures. The document should be sent to Chairperson Rock early enough for him to forward it to senators, who can then provide any feedback they feel necessary to the Council. The document should be submitted for action at the next Senate meeting. (Livingston-Webber/Hall) Senator Livingston-Webber expressed that it seems that at this point the Senate has taken over ownership of the document, which it should not do. Chairperson Rock stated that CIE has been receiving regular feedback as to the Senate抯 actions on the policies and procedures, and they have stated that they do not wish to change what was originally submitted to senators, despite being asked to amend the document. MOTION FAILED 5 YES � 10 N O � 3 AB Motion: To change the last paragraph of section 3.c., top of page 4, to read: As Council policy, department chairs and deans determine if professors have the international experience qualifications necessary to offer a course with an international education component. The Council highly recommends suggests that faculty offering such courses have traveled, worked, or lived overseas, taught at an international institution, and/or attended conferences in foreign countries that total at least one semester. Resources include but are not limited to technology, texts, funding, and international travel appropriate for the course of instruction. Those seeking international course sanctioning approval must provide written substantiation for how 60% a substantial percentage of student contact time for internationally-focused lectures and/or dialogue is achieved. (Livingston-Webber/Meloy) MOTION APPROVED 18 YES � 0 NO � 1 AB Motion: To change the first two paragraphs of section 3.d. to read: International Major/Minor Program Majors/Minors. Council policy defines international major/minor programs majors/minors at 玩偶姐姐 as: A program that International majors/minors in general supports support surveys, studies, and instructional materials necessary to provide competent instruction in modern foreign languages, area studies, and other international fields necessary for students to attain as full an understanding of non-United States cultures as possible. (Livingston-Webber) Chairperson Rock pointed out that the word 損rograms� had earlier been eliminated in the document when referring to international curricula. Senator Jelatis noted that 損rograms� is listed within CIE抯 duties in the Senate Bylaws so to remove it from the policies and procedures document represents a contradiction. Senator Thompson pointed out that under this section, which references 搈odern foreign languages,� a class in French grammar taught in French would be considered an international course. Senator Miczo stated that the ambiguity occurs over whether it is considered comparative if a student compares a course, such as a French grammar course taught in French, with their own experiences. When asked if a French grammar course taught in French would be considered an international course at other universities, Provost Rallo responded that it would. Senator Erdmann asked if 玩偶姐姐 wishes to be significantly different than other institutions that offer international curricula and have already been through this process. Senator Sonnek, however, stated that international programs with which she is familiar do not consider foreign language instruction as international courses. Senator Thompson told senators that learning a foreign language involves an intense engagement with another culture and is much more than learning grammar and vocabulary. Senator Shouse stated that if foreign language instruction is to be included, it needs to be stated much more intentionally in this section. Senator DeVolder pointed out a fundamental problem exists in that this section includes modern foreign languages whereas Senate has amended wording previously that would have included foreign languages. Senator DeVolder asked senators to consider if the definition of a major/minor of any kind is to 搒upport surveys, studies, and instructional materials necessary to provide competent instruction.� Senator Livingston-Webber responded that a major/minor 損rovides competent instruction� and the rest of the information is what is provided by the University to support the major/minor in that goal. Senator Rabchuk stated that the framers of the policies and procedures have declared that international curricula include a comparative study between cultures. He added that language study is primarily a skill that allows students to engage in that comparative study, but because it is a language course, it is not necessarily an international course. Senator Rabchuk used as example the requirement that students of Physics take a calculus course: it is a language that enables them to study Physics, but it is not a Physics course. He told senators to be aware that they are really gutting the document by removing language stating that international studies must include a comparative approach. Felix Chu, who serves on CIE, stated that the council抯 approach is that study of a foreign language represents acquiring a tool for further study. Chairperson Rock stated that if the differences between an international major/minor and curricula in the document are not substantial, Senate could consider somehow combining the two sections. Senator Clontz stated, however, that Faculty Senate has made so many changes to the document already that it may be confusing to some and may not ultimately make any sense. He stated he has a problem with a council being asked by Senate to revise their document and refusing to do so since CAGAS, for example, has many times had documents sent back for revision and has complied with the Senate抯 requests. Senator Clontz added that Faculty Senate is spending an inordinate amount of time on something which should be accomplished by a committee. Senator Sonnek stated she would like to see the CIE document be a policies and procedures document modeled after others submitted to Senate, such as CCPI抯 policies and procedures. Senator Wolf agreed, stating that Senators are voting on definitions, which are not present in most policies and procedures, and that is why Faculty Senate is becoming enmeshed. Senator Jelatis noted, however, that the CIE document is unique because it does not have a home college so that if it does not look exactly like other policies and procedures, that is okay because it may need more detail than others. MOTION FAILED FOR LACK OF A SECOND Senator Livingston-Webber was asked to re-submit her motion that CIE revise its document to strictly policies and procedures. Motion: That the Senate ask CIE to submit a document that is limited to policies and procedures. The document should be sent to Chairperson Rock early enough for him to forward it to senators, who can then provide any feedback they feel necessary to the Council. The document should be submitted for action at the next Senate meeting. (Livingston-Webber/Clontz) Senator Erdmann asked about the timeline for implementing an international studies major, and was told the deadline would have been February 17. He asked about the urgency of developing the policies and procedures at this point and if resources are waiting in the wings for it to be finalized. Provost Rallo responded that nothing has gone forward on the international studies major because the criteria against which to measure the major/minor does not yet exist. He asked if the international studies major were to be 搊wned� by a department, if that would eliminate many of senators� concerns. The Provost stated that his goal has been, and still is, to diversity the portfolio degree programs that 玩偶姐姐 offers in order to attract students that are not currently attending our institution. He noted that if CIE and Faculty Senate create something too singular and unique, problems may develop in the future if faculty decide they want to create a department to house the major. Senator Livingston-Webber pointed out that Faculty Senate appears to be getting bogged down in word-level changes, some of which may not be consistent with CIE抯 vision but which have been proposed as a compromise to gain the approval of the Senate. Senator Rabchuk warned that it may not be enough to send the document back for revision to CIE because there seem to be philosophical problems regarding how international studies are understood, such as whether a comparative approach is necessary. He added that some body that is more academic needs to take responsibility for what comprises international studies and, once that is established, then reasonable and consistent policies can be determined. When asked what type of academic body might be acceptable, Senator Rabchuk noted that CIE will have turnovers in its membership and may not be the right body to take ownership of determining international curricula. But Senator Livingston-Webber noted that only three of the 11 members will change and that CGE does not have a 揾ome� but still makes curricular decisions and establishes policies and procedures to govern those decisions. When asked whether changes already approved by Faculty Senate would stand, Senator Livingston-Webber responded that her intention is for CIE to be asked to submit their recommendations for policies and procedures only, whether those match what has been approved by Senate or not. She said that CIE may consider what the Senate has changed as a model of the issues that have been raised. She added that so many of the arguments have concerned definitions and she does not feel those would be raised if the document was streamlined. Senator Jelatis noted that she would not wish to pass any document that was prepared in haste. Friendly amendment: That CIE not be asked to resubmit its revisions by the next Senate meeting (Jelatis) FRIENDLY AMENDMENT ACCEPTED Senator Livingston-Webber asked that CIE consider highly the recommendations that senators have already made to pages 1-3 of the document, but stated that she does not wish to enforce any language upon them that they do not feel is appropriate. Senator DeVolder noted that there is a sense of urgency about establishing these policies and procedures and that it is a shame that they have not yet been finalized, but that the Senate floor is not the place to be writing policy. MOTION WITH FRIENDLY AMENDMENT APPROVED 17 YES � 0 NO � 1 AB B. Proposed Revisions to Policy on Academic Deans C. Proposed Change to Faculty Senate Nominating Petition and Ballot Items IV.B. and IV.C. of Old Business were not discussed due to lack of time. Motion: To adjourn (Hall/Rabchuk) The Faculty Senate adjourned at 5:51 p.m. Jean Wolf, Secretary Annette Hamm, Faculty Senate Recording Secretary PAGE PAGE 13 3ABJKSTWX�� . : E P 轸扌麓笑魵糸拪倰魖rjr鬮ZR�h腍TCJaJhV�CJaJhX�CJaJhL^rCJaJhyF CJaJh{kCJaJh鏛PCJaJh�nCJaJhn/�CJaJhki5�>*CJ\乤Jh^WZ5�6丆J\乚乤JhO5�6丆J\乚乤JhV�5�6丆J\乚乤Jhki5�6丆J\乚乤Jhki6丆J]乤Jhki5丆J\乤JhkiCJaJhkiBYZd�� " # � � YZ€�� &FgdCc � 勦⺗� `勦�@&@&gd�n$a$$@&a$@&鶠�P [ h r ~ � � � � � � � � ! " * + > P l x � � � � � � � XYZ栲罔需壤赴グ饾哎梆暆暆暆崊}t漧dl漧h#�CJaJhCcCJaJhV�5丆JaJh�nCJaJhX�CJaJhn/�CJaJh��CJaJhV�CJaJhki5丆J\乤JhkiCJaJhL^rCJaJh盳-CJaJh:%CJaJhyF CJaJhm �CJaJhOCJaJh鏛PCJaJh�_CJaJh^WZCJaJ$Z��#+��? 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