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Faculty Assembly Minutes Archive
Faculty Assembly Minutes
March 3rd, 2008

305 Park Hall, 3-5 PM

Chair: Susan Camp

Recorder: Kimberly Kenney

Members Absent: W. Silky, D. Vanouse, P. Clark, T. Darvill, G. Cooperman, A. King

 

                        The meeting was called to order at 3:10 P.M.

 

I.  Approval of Agenda

The agenda was approved with Chair’s requests to add “Graduate Council election- one FA seat” to elections after the General Education Council election, and to amend the “Arts Management Minor Revisions” to include only “Generalist Track.”

 

II. Approval of February 18, 2008 Minutes

The minutes were approved unanimously.

 

III.  FA Chair’s Report – S. Camp

 

The Chair began her report by asking members of the Assembly to identify and encourage colleagues to apply for directorship of CELT.  She also noted that she and Joan Carroll met with the President and the Provost since the last FA meeting and discussed campus surveillance cameras, the integrity pledge, new masters degrees and resources, the external review for promotion and tenure, graduation outcomes, the assessment proposal, the voluntary system of accountability web site, the committee commitment of faculty and staff, and other items.

Dr. Camp then noted that there does not seem to be any official process for adopting names of units, as long as it follows the general rule of “School of—“ “Department of—“ “Division of—,” etc. In regards to the BOT policies, Article VI states that:

 “Section 1. Composition. The university faculty shall be comprised of the

Chancellor, who shall be the presiding officer, the executive and administrative officers of the University and the voting faculty of each college of the University……

Section 3. Responsibilities. The University faculty shall be responsible for the conduct of the University’s instruction, research and service programs.”  Dr. Camp would like thoughts of the members of the Assembly. Should people use the program routing sheet?

 

IV.  Reports of Councils, Committees and Task Forces

 

Personnel Policies Council met with the librarians for discussion about the placement of the library within the new school. There will be a presentation later in the meeting given by some members of PPC and the librarians.

 

Academic Policies Council has met twice since the last FA meeting. On Friday, February 22, they met with Provost Coultrap-McQuin to continue their deliberations of the graduate outcomes. This discussion resulted in a “working draft” incorporating suggestions from the Provost as well as from council members. Also discussed was the need to re-establish an academic appeals process. The idea was brought to the council by Dave Bozak who notes that an appeals process appeared at one time in the undergraduate catalog but has been missing for years. The matter was not concluded at the meeting, but the proposal was passed at their meeting a week later. The Council met again on February 29, and approved the proposal from the History department to revise their honors program. They revisited the proposal to revise the Arts Management minor that was distributed at the last FA meeting even though the APC had not yet approved it. The APC voted to approve the Generalist Track but not the revisions to the MBA track. The APC will convey their concerns about the MBA track to the Arts Management Minor Committee. APC also approved a revision to the Studio Art BA. They have also decided to distribute the graduation outcomes proposal to FA.

 

Priorities and Planning Council met and approved the proposal for mental health counseling and also approved two Art program revisions. They are in the process of changing meetings to Wednesday.

 

General Education Council  has met twice since the last Faculty Assembly meeting and reported out the following approvals:

 

GLS 316 -  Impact and Influence of Fermentation Science in a Global Society approved for Intellectual Issues—Explorations of Natural Sciences; pending UCC course approval.

PBJ 454 - Religion, Crime, and Society for Intellectual Issues—Self and Society

MUS 315 - Music in the 20th Century for Humanities

Philosophy 111 - Valid Reasoning for Humanities.

Critical Thinking Infusion Plans:

Cinema and Screen Studies

American Studies

Sociology

Honor’s – already a part of the major

Chemistry department’s plan to infuse computer and information literacy for its majors.

7.  Cinema and Screen Studies writing across the curriculum plan.

The following were NOT APPROVED:

ART 365- History of Graphic Design was not approved for Western Civilization

BRC 370 - Comparative Studies in World Broadcasting was not approved for Non-Western Civilizations

**Attached at the end of the minutes for today is the Critical Thinking Infusion Plan Progress Sheet**

 

Graduate Council met February 15th and approved the following new courses:

  • CPS 569 Clinical Assessment in Mental Health Counseling
  • CHE 555 Medicinal Chemistry

            They also approved the following changes to existing courses:

GRT 501 Introduction to Gerontology. The course was approved in November 2007 as GRT 500 but the number was already in use.

GRT 571 Professional Seminar in Gerontology. The course was approved in November 2007 as GRT 570 but the number was already in use.

The council approved changes to the Mental Health Counseling Program. The revision required the addition of two courses to the program, CTS 591 Family Systems (an approved course), and CPS 569 Clinical Assessment in MCH and 6 sh of electives. The revision also included a change from 48 sh to 60 sh.

 

Undergraduate Curriculum Council met three times since last reported and approved several

courses including changes to two courses:

Existing ECO 200 Principles of Macroeconomics

Existing MUS 206 Introduction to Music Technology.

New ART 321 Figure Painting

New CRW 395 Specialized Studies in Creative Writing: Intermediate

New CRW 295 Specialized Studies in Creative Writing: Introduction

New ANT 312 Explorations in Cultural Anthropology

UCC also approved blanket prerequisite changes for the following ECO classes: 200, 300, 301,

302, 311, 312, 320, 322, 326, 330, 340, 342, 343, 344, 350, 355, 356, 380, 381, 390.

 

Campus Concept Committee met February 21st and continued their visioning for programming of the Hewitt Quad, they invited CMA, Social and Behavioral Sciences, History and CPS, CTS and the Library to submit program visions to feed into the Hewitt Quad mission.

 

V.  Elections

General Education Council (SoEd) – Eric Olson was elected.

Graduate Council, one FA seat – Mark Springston was elected.

Retention Task Force (SoBus) – Steve Abraham was elected.

 

VI.  Unfinished Business

Proposed Assessment Program, Director and Office—There was a motion on the floor that was included in the past minutes and also on the agenda for today’s meeting. Two friendly amendments were added to the proposal. The first was to include “and the APC response” after the words “CAQ proposal,” and the second was to make the term “Assessment facilitator” instead of “coordinator/lead colleague/mentor.” This proposal was passed 22-14.

PPC/ Library discussion: Peer review and representation—In regards to the peer review for DSI promotions, the library noted that they would like to be involved in the process, but they are confused about to whom they bring concerns/reports of unfavorable treatment, as they have usually been associated with Arts and Sciences, but the SoCMA has recently been added. The main goal of the library is to have a structured peer review.  They also have requested to have representation in several Councils, UCC, General Education Council, and Priorities and Planning Council, instead of being tied to Fine Arts. The new school will discuss and report back to PPC and the library about the issue of peer review.

Arts Management Minor Revisions: Generalist Track-- The revisions to the Generalist Track were approved unanimously.

SCAP Proposal—After review and discussion, the SCAP funding proposal was passed 34-1.

 

VII.   New Business

 

SA College Hour—SA proposed the following: “To continue the College Hour pilot into the spring semester of 2009 on Wednesdays from 3:00-4:00 pm.”  SA representatives have asked the Assembly to look over the proposal that was distributed at the meeting, so that there may be a discussion and possible vote at the next Faculty Assembly meeting.

 

VIII.  Issues, Challenges, other

 

There were no issues or challenges

 

The meeting was adjourned at 5:01 P.M.

 

 

 

 

Critical Thinking Infusion

Dept./Program              Plan                Intention made known       Approved

American Studies            X                              X                        X                       

Anthropology                                                                                                                                   

Applied Mathematical Economics            X                          X                        X                       

Art                          X                        X                        X

Biological Sciences          X                     X                        X                       

Chemistry                X                          X                        X           

Cinema and Screen Studies                        X                      X                        X                       

Cognitive Science             X                    X                        X                       

Communication Studies                        X                          X                        X                       

Computer Science          X                             X                        X                       

  Information Science          X                        X                        returned 4 Dec           

Earth Sciences   

  Geology           X                                    X                        X                       

  Meteorology              X                           X                        X                       

Economics          X                                    X                        X                       

English and Creative Writing

  English—Literary Studies                        X                        X                        X                       

  Creative Writing                                                                                                                       

Geochemistry                                                                                                                                   

Global and International Studies                                                                                               

History              X                                    X                        X                       

Honors             X                                    X                        unnecessary           

Linguistics        X                                    X                        X                       

Mathematics                                                                                                                                   

Modern Languages              X                           X                        X                       

  Language and Int. Trade                                                                                                           

Music                    X                                    X                        X                       

Philosophy              X                                    X                        X                       

Philosophy-Psychology                                                                                                           

Physics                 X                                    X                        X

Political Science                                                                                                                       

Psychology            X                                    X                        X                       

  Human Development             X                        X                        X                       

Public Justice               X                                    X                        X                       

Sociology                    X                                    X                        X                       

Theatre                      X                                    X                                               

Women’s Studies          X                                    X                        X           

 

School of Business                        X                                                                                   

 

School of Education

  Curriculum and Instruction                        X                                    X                        X                       

  TESOL                          X                                    X                        X                       

  Health Promotion and Wellness                               X                               X                        X                       

 

 

 

 Last Updated: 4/2/08