邢唷��>� ��欹�}€ ��zbjbj𭒉 1�鸰鸰韖%�� UUUUU��iii8�dtilPy:�"��隣鞳鞳鞳鞳鞳鞳$哛�(U�PU%��%%PUU��&Pk$k$k$%�U�U�隣k$%隣k$k$n嘒[J��P錼蝍�i��廐譕�,k$$>��PP#f��lP%%%%��窾�� : WESTERN ILLINOIS UNIVERSITY Regular Meeting of the FACULTY SENATE Tuesday, 22 January 2008 4:00 p.m. Capitol Rooms - University Union A C T I O N M I N U T E S SENATORS PRESENT: L. Baker-Sperry, V. Boynton, L. Brice, K. Clontz, J. Clough, D. Connelly, K. Daytner, J. Deitz, S. Edsall, K. Hall, R. Hironimus-Wendt, V. Jelatis, M. Maskarinec, L. Meloy, N. Miczo, D. Mummert, R. Orwig, C. Pynes, S. Rock, M. Siddiqi, B. Sonnek Ex-officio: J. Thomas, Provost; T. Kaul, Parliamentarian SENATORS ABSENT: C. Blackinton GUESTS: Barb Baily, Larry Balsamo, Rick Carter, Sean Cordes, Rita Creger, Judi Dallinger, Bob Intrieri, Jennifer Jones, Warren Jones, Bill Knox, Phyllida Kornoski, Candace McLaughlin, Gayle Mericle, Nancy Parsons, Phyllis Rippey, Bill Thompson, Murali Venugopalan, Dean Zoerink I. Consideration of Minutes � 4 December 2007 APPROVED AS DISTRIBUTED II. Announcements A. Approvals from the President and Associate Provost 1. Approvals from the President a. Guidelines for Designation as a School b. Undergraduate Inactive Courses Policy 2. Approvals from the Associate Provost a. Requests for New Courses i. ACCT 442, Governmental and Nonprofit Accounting, 3 s.h. ii. DS 305, Applied Data Mining for Business Decision-Making, 3 s.h. iii. SCM 370, Inventory Strategy, 3 s.h. B. Provost抯 Report Provost Thomas thanked the University community for their hospitality in attending his welcome reception last week. He said one question asked during his campus interviews was what he would do during his first 60 to 90 days in office. Provost Thomas stated he will be on a 揻act finding mission� during this time period. The Provost has already met with University deans in their individual offices to talk about issues within their colleges and to 搒ee how they live.� He plans to next visit department chairs and then wishes to attend departmental meetings in each area. The Provost has also been working on the long process of contract implementation. He said the administration has spoken with deans about their concerns regarding implementing the new contract, and deans will be passing those along to chairs. Deans have also been asked to begin the budget planning process for their colleges. Provost Thomas described himself as 揝enate friendly,� stating that he served as senate president at a previous institution and believes strongly in shared governance. He encouraged faculty to contact him at any time, assuring that his office would accommodate any persons coming forward with issues or concerns. C. Student Government Association Report (Phyllida Kornoski, SGA representative to Faculty Senate) Ms. Kornoski stated that SGA has its first meeting of the semester this evening, with their Governmental Relations Committee meeting first to discuss the issue of home rule for the City of Macomb. D. Other Announcements 1. Two one-semester vacancies on Faculty Senate for spring 2008 have been filed by Sam Edsall, Broadcasting, and Christopher Pynes, Philosophy and Religious Studies. Senators Richard Ness and Gordon Pettit will be on sabbatical during spring semester. 2. The Senate Executive Committee supports allowing the Council on General Education to issue blanket waivers for teacher education programs that find it difficult to fulfill the revised Fine Arts/Humanities Gen Ed requirements. 3. In accordance with University policy, deans for University Libraries and the College of Business and Technology will be reviewed for the first time in fall 2008. 4. Three candidates will be on campus this week and next for the position of Director of University Relations. Open sessions with the candidates on January 23, 24, and 29 are posted on the University抯 homepage. 5. Parking issues were discussed at the December Faculty Senate meeting with a request that senators forward issues for follow-up to Chairperson Rock. He has not received any further input. 6. At the December Senate meeting, the question was raised why a non-required course (ACCT 442) should include as its prerequisite a course that must be passed with a grade of C or better. Accountancy Chair Jack Elfrink responded to this question via email: The minimum C requirement is placed on our courses primarily for quality assurance. The expectations of the instructors in ACCT 442 and other upper level accounting courses regarding student accounting preparation are high. The amount of material covered will be extensive as will be the level of rigor. The faculty believe that restricting the enrollment to average or above students will enable the instructors to move quicker through the topics that rely on previous courses for background. It will also allow the instructors to challenge the students with more advanced topics. Chairperson Rock asked that any senators who desire further follow-up to this question contact him after the meeting. 7. The results of the biennial reapportionment resulted in no changes to Senate representation for the four academic colleges, although should Fine Arts and Communication hire three more eligible faculty before the next reapportionment, they would need a third senator. The question was raised at what point an increase is indicated in the number of representatives; Chairperson Rock responded that once the halfway point is passed, the number rounds up and an additional senator is warranted. Currently, Fine Arts and Communication stands at 2.425 senators. Senator Boynton asked how the reapportionment figures were determined, stating that she had thought her department had more than 12 eligible faculty members. The Senate Recording Secretary responded that she is provided with the figures by University Information Management Services and will email Senator Boynton a list of those currently eligible from History. III. Reports of Committees and Councils A. Council on Curricular Programs and Instruction (Nancy Parsons, Chair) 1. Requests for New Courses a. MUS 157, Multicultural Percussion Techniques, 1 s.h. When asked where the department plans to obtain any additional equipment that might be needed for the proposed course, School of Music professor Jennifer Jones responded that part of the curriculum includes instructing students how to maintain the equipment. She said obtaining necessary equipment is an ongoing budget issue but would not prevent the course being offered. Senator Sonnek complimented Music for adding to their multicultural offerings. MUS 157 APPROVED b. MUS 254, Methods and Materials in Music Therapy, 1 s.h. When asked the definition of a 揻akebook,� Professor Jones explained that it is a sheet music book of popular songs that includes only the notated melodic line, accompanying chord symbols, and lyrics from which musicians are encouraged to 揻ake it� for the remaining parts (e.g., bass guitar, drum set) of the song. MUS 254 APPROVED c. MUS 255, Music Therapy Clinical Skills I, 1 s.h. Change: Spell out American Music Therapy Association in Course Objectives. MUS 255 APPROVED WITH CHANGE d. MUS 258, Practicum in Music Therapy, 1 s.h. (repeatable up to 3 s.h.; 2 hours required in degree program with a C or better in both hours) MUS 258 APPROVED e. MUS 355, Music Therapy Clinical Skills II, 1 s.h. Change: Spell out American Music Therapy Association in Course Objectives. MUS 355 APPROVED WITH CHANGE f. MUS 458, Practicum in Music Therapy, 1-2 s.h. (repeatable, maximum of 6 s.h., 3 s.h. required with a C or better) When asked if the detailed and lengthy course objectives are realistic, Professor Jones responded that the American Music Therapy Association has codified the competencies for music therapists entering the field, and students are expected to apply that learning within the context of these objectives. She stated students meet the competencies individually and are not expected to master all of them entirely. She added that MUS 458 is offered near the end of the Music Therapy program of study. Change: Change 搮individually lead 厰 to 搮individually led厰 in first line of the catalog description. MUS 458 APPROVED WITH CHANGE g. WESL 070, Business ESL, 0 s.h. WESL 070 APPROVED 2. Request for Change in Option a. Music Therapy When asked about faculty available to teach courses within the option, Professor Jones stated she is currently the only one within the School at this time. She told senators the requests are brought forward as part of revisions to the program that she initiated which make more sense for Music Therapy students. CHANGE IN OPTION APPROVED 3. Requests for 麻豆传媒 in Majors Chairperson Rock suggested that the changes in majors be considered as a group. NO OBJECTIONS a. Accountancy b. Economics c. Finance d. Human Resource Management e. Information Systems f. Management g. Marketing h. Supply Chain Management CHANGES IN MAJORS APPROVED 4. Requests for New Certificates of Undergraduate Programs a. Fire Administration and Management b. Fire Prevention Technology Both certificates would be housed within the Board of Trustees Bachelor of Arts Degree Program. NEW CERTIFICATES APPROVED 5. Request for New Concentration a. Youth Development The concentration would be part of the Interdisciplinary Studies Degree Program housed within the Illinois Centennial Honors College. In response to a question, Interdisciplinary Studies coordinator Rita Creger explained that the 42 s.h. core is essential to the concentration, and the 13 s.h. listed in the Other category includes prerequisites to the core courses and other classes that students may transfer in. When asked if Social Work was invited to participate in the concentration, Ms. Creger responded that Social Work declined to participate due to monetary and faculty constraints. NEW CONCENTRATION APPROVED B. Online Course Information Subcommittee (Bill Thompson, Chair) 1. Proposal to Create an Ongoing Faculty Senate Oversight Committee for the Textbook Database Professor Thompson informed senators that the database is up and running and captured textbook information for every faculty member who ordered textbooks this semester. He thanked Jeremy Merritt of Electronic Student Services (ESS), Dallas Mowen of University Information Management Services (UIMS), Sara Thomas of the Union Bookstore, and Suzanne Litchfield from the Registrar抯 Office for their success in getting the database operational. Professor Thompson stated the bad news is that almost no one from the group who asked for the database to be created and who need to use it know that it exists. Professor Thompson sent emails asking that the database be advertised to students but this has not occurred. Additionally, very few faculty have contributed any extra information regarding their classes. Professor Thompson told senators he feels the database needs an entity like Faculty Senate to be responsible for its future direction. He stated it needs to be promoted to students, and faculty need to be encouraged to submit voluntary additional information about their classes. Professor Thompson said the database has the potential to offer additional interfaces in the future, such as the ability to add course syllabi. He feels Faculty Senate should consider driving this future direction and preventing modifications that it does not desire from developing. Professor Thompson stated that ESS, UIMS, and the Bookstore will make sure the system is functional, but someone needs to make sure that it is being used in ways that Faculty Senate envisions. He suggested that if Faculty Senate does not want ownership of the database, they should consider handing it off to the new Chief Technology Officer for the University. Professor Thompson told senators that only a small standing committee would be necessary to oversee the database, or, alternatively, oversight could become the responsibility of a CCPI subcommittee since it involves materials used for courses. Senator Maskarinec stated that since Faculty Senate does not currently have a standing committee to oversee technology from a faculty perspective, this could be the opportunity to develop one. Chairperson Rock commended Professor Thompson on the tremendous job he has done steering the online course information database to its successful completion. Ms. Kornoski stated she was able to find all of her books this semester through use of the database, which was relatively easy to manipulate. She reported on the database to SGA and offered the Student Government Association抯 assistance to promote it. Library professor Sean Cordes stated that after having helped students find their textbooks on the database this semester, he thinks a usability study would be helpful to see if there are ways to make it even more user friendly. He suggested that making the ISBN number more prominent on the site would be one possible improvement. Senator Sonnek suggested that SGA discuss their experiences with the database and any changes they feel would make it more efficient for student use. Senator Jelatis asked if the Union Bookstore is still using HYPERLINK "http://www.efollet.com" www.efollet.com. She stated that many faculty were unhappy with the site, and since the new online database seems to accomplish the same objective, it seems unnecessary for 麻豆传媒 to pay to utilize it. Ms. Kornoski stated that she would not like to see 麻豆传媒 eliminate membership on HYPERLINK "http://www.efollet.com" www.efollet.com. She explained the site enables students to order publications specific to 麻豆传媒 classes that are only available at the Union Bookstore and to have them delivered to a student抯 home or held for pick up. Ms. Kornoski stated that if the HYPERLINK "http://www.efollet.com" www.efollet.com membership is discontinued, the Union Bookstore would have to establish another way for students to order from them directly as some required publications from 麻豆传媒 faculty are not available elsewhere. Senator Hironimus-Wendt suggested that before Faculty Senate creates a standing or oversight committee for the database, it be offered to SGA to maintain. Chairperson Rock pointed out, however, that contacting faculty and encouraging them to voluntarily enter additional class information into the database should be initiated by other faculty members rather than by students. Chairperson Rock stated that the Executive Committee would further discuss the issue and asked senators to send their ideas on the subject to him prior to next Tuesday抯 meeting. He noted that a Chief Technology Officer was hired for the University in December, and he will be asked to attend the next Senate meeting. C. Committee on Committees (Kevin Hall, Chair) Equal Opportunity and Access Internship Selection Committee (formerly Administrative Internship Selection Committee) Emran Khan, LEJA replacing Heather McIlvaine-Newsad Spr 08 only At-large NO OBJECTIONS IV. Old Business A. Senate Bylaws Revision Pertaining to Council on General Education Membership 1. Vote Council on General Education (CGE) Chair Phyllis Rippey told senators that when the Council was originally formed, the philosophy was that since General Education is intended for all students, non-Gen Ed teaching departments should be included on the Council along with Gen Ed teaching faculty. She stated that it has been difficult over the years to find faculty who are interested in serving on CGE unless they are teaching Gen Ed courses. Professor Rippey related that the Council decided to propose a bylaws change that would provide representation for CGE that would be most easily and likely to be filled: Bylaws, Article IV, Section F.1. � Council on General Education: Membership Categories V and VI shall each have one representative selected from the disciplines offered in those categories. There shall be two one at-large representatives from disciplines not offering courses in categories I, IV, and VI any academic department in the university and one representative from University Libraries. All colleges shall have at least one member and no college may have more than six members. The Dean抯 Council representative, the Provost抯 representative, and the Council of Academic Advisors representative shall serve as ex-officio members. Professor Rippey related that University Libraries asked CGE to consider stipulating a seat for a Library faculty member. She pointed out that CGE has stipulated seats for the Communication program and for the Writing program, so this would be akin to that precedent. Professor Rippey told senators that CGE believes University Libraries is pivotal to Gen Ed, and noted they have a long-time commitment to supporting General Education and helping faculty with Library assistance and research projects. She told senators the Library Dean has established a General Education Council account akin to departmental Library accounts, and the Library is acquiring information on writing and Gen Ed pedagogy in order to better serve the Council. Professor Rippey stated that because CGE currently has a representative from the Library, it occurred to University Libraries to acquire these holdings. In response to a question, Professor Rippey said that the issue of whether faculty librarians can fill at-large spots hinges on whether the Library can be considered a department, and they often have difficulty being chosen for vacancies within the College of Arts and Sciences, where University Libraries is grouped for purposes of Senate voting and representation. Senator Clontz expressed concern about taking away a dedicated seat for University faculty in departments without Gen Ed courses. He pointed out that students with majors in these departments are still required to take Gen Ed courses. Senator Clontz also feels there needs to be an outside observer of the General Education program to make sure that issues do not become self-serving. Senator Clontz, who has served on Committee on Committees for three years, does not recall problems filling CGE vacancies; Professor Rippey responded that traditionally the Council is filled by more Arts and Sciences faculty than should be allowed according to the Senate Constitution. Senator Hall agreed, stating there is normally no shortage of volunteers to serve on CGE but they do not always fit the stipulations for the particular vacancy. Senator Jalatis questioned why a separate seat needs to be assigned to University Libraries when there has never been the need for a competitive election for a CGE vacancy. She asked why two at-large positions would not be sufficient; Professor Rippey responded that might solve the problem, as long as both at-large seats were open and not limited to non-Gen Ed teaching faculty. She added, though, that CGE feels it would be beneficial to the Council to always have a librarian seated, just as CGE always wants a representative from the writing and oral communication programs to attend. Senator Baker-Sperry pointed out, however, that both of those entities offer courses in General Education whereas the Library does not. Senator Hironimus-Wendt stated he finds the bylaws amendment problematic because it tries to accomplish two things with one vote. He expressed his agreement with Senator Clontz that a voice representing students whose disciplines do not contribute to the Gen Ed environment must also be heard. The senator stated that whether or not it is decided that voice is relevant is a separate issue from whether or not those faculty choose to serve on the Council. Professor Rippey pointed out that no college would be disenfranchised with the proposed amendment since the College of Business and Technology could have certain Economics faculty serve on CGE within the Social Sciences category. She stated that the proposed amendment would make it possible for any faculty member, including Business and Technology faculty from departments beyond Economics, could serve on CGE since the at-large position would become more open. Senator Baker-Sperry asked if University Libraries would consider having an ex-officio representative to CGE. She stated that while University Libraries is a necessary component to Gen Ed and should be represented, she is concerned about giving a particular group of faculty their own seat based upon, in part, their commitment to and active interest in being part of the process. She added that since University Libraries is a genuinely interested and integral part of Gen Ed, they may wish to consider a dedicated ex-officio position. Professor Rippey responded that the ex-officio CGE positions are administrative, and Library faculty wish to have a vote on the Council. Senator Maskarinec told senators he estimates 243 faculty teach in departments that are not currently offering courses in General Education, including 15 from the Library. He pointed out that the amendment proposes to reserve one seat for the 15 Library faculty and one seat for the remaining 228 faculty spanning at least three colleges. Senator Maskarinec stated that CGE is the only Senate council not requiring representation from every college, and he feels all colleges should be represented on it. He suggested a statement could be added to the bylaws stipulating that University Libraries be considered a department for the purpose of assigning at-large seats on CGE. Senator Maskarinec told senators he does not like representation being decided by willingness to serve, but he would not object to a corollary being added to the bylaws so that if any of the seats are unfilled, it could then be opened up to a larger group of faculty. Senator Hironimus-Wendt pointed out that the original language of the bylaws talked about departments within disciplines. He said he would support language referring to 揳ny department� so that CGE could get away from representation by discipline and move toward representation by department. He stated his support for Senator Maskarinec抯 proposal regarding unfilled seats being opened to at-large representation rather than changing the bylaws more substantially. Professor Rippey stated that currently one seat is reserved for the 25-28 composition faculty at 麻豆传媒, so there is a precedent for reserving a seat on CGE for a smaller group of specific faculty. Professor Thompson added that what the Library brings to the table is a point of view on General Education that is not going to be presented from other departments, such as information about collection and sharing of global resources and about information literacy. He stated the Library could make a commitment to increase support of all writing classes in Gen Ed, but if they are not represented on the Council, those discussions will not come up. Professor Thompson added that as a member of the faculty, he would never want to be an ex-officio member of CGE. SENATOR SIDDIQI CALLED THE QUESTION MOTION TO CALL THE QUESTION FAILED 7 YES � 10 NO � 3 AB Senator Maskarinec reiterated his suggestion to leave the bylaws as currently stated with the addition of a corollary that any seat left vacant be filled by any member of the faculty. He stated that when people use the Library, that is considered to be support, and ex-officio positions are established to support the issues on the table. Senator Maskarinec stated he would oppose removing one seat to add a dedicated seat for the Library. Senator Jelatis added that while the Library is very important in supporting classes at 麻豆传媒, members of CGE are responsible for reviewing curriculum to make sure that it matches Gen Ed guidelines, which does not seem to fit the discussion of what the Library can bring to the CGE table. Professor Rippey responded the charge to CGE goes significantly beyond the review of curriculum to include responsibility for raising consciousness about Gen Ed and providing support so that faculty can meet the guidelines, such as setting up a website for the Council and integrating with Tele-STARS. Senator Hironimus-Wendt reiterated that the current proposal asks senators to accomplish two different things with one vote, which he opposes. He is in favor of including the voice of the Library on the Gen Ed Council, but not necessarily in the way that has been proposed by CGE. Senator Hironimus-Wendt used as an example the fact that half of his department抯 offerings are Gen Ed courses, so their faculty would have a strong voice on the Council and could likewise request a dedicated seat. Professor Cordes stated the Library teaches 300 sessions per year to every department on campus, 60 to 70 percent of which are 100-level courses, as well as offering a 3 s.h. course in LIB 201. They plan to offer a General Honors course beginning fall 2008. Professor Cordes added Library faculty also see students at the reference desk. He told senators if he could participate in CGE, he would know directly what faculty feel their students need and would bring that back to his constituents in the Library. Professor Cordes feels a permanent position on CGE for the Library would be beneficial to the entire University. Senator Miczo asked why the Public Speaking and Writing faculty are guaranteed slots on CGE and if that rationale could be extended to the Library. Senator Baker-Sperry asserted that the rationale cannot be extended to a guaranteed Library seat because all students must take Gen Ed courses in those two areas. She also pointed out that guaranteeing a voting seat for the Library could establish an issue of precedence for other Senate councils and for the Library. Professor Rippey explained that language referring to 揹epartments� and 揹isciplines� in CGE membership refers to areas that the Council wishes to draw from to contribute to the Gen Ed conversation. She stated that the General Education Review Committee gave a lot of thought to revisions in language, and further changes in terminology might open up other issues. Professor Rippey explained the amendment is not intended to exclude any college, but traditionally the College of Arts and Sciences has provided more members than any other to CGE and has stepped up when others could not be encouraged to serve. Senator Pynes asserted his support for Library representation but does not support a guaranteed seat for Library faculty, stating he does not feel the lack of other faculty willing to serve should justify a dedicated position for faculty librarians. Senator Clontz stated he has a problem with guaranteeing a faculty librarian position on CGE when their experience with students is less than that of academic faculty. Professor Thompson responded librarians� experience with students is constant, encompassing all stages of their academic careers. He asserted librarians� contact time with students is different, but not less, and no less crucial than that of departmental faculty. Professor Rippey stated the CGE membership currently in the Senate bylaws needs to be amended unless senators wish to continue to honor it only in the breach, adding that CGE wants to have a full complement of faculty every semester. Parliamentarian Kaul suggested that since all academic units, including the Library, have both an administrative and an academic side, perhaps the Library could consider having an ex-officio position on CGE reserved for the administrative side of University Libraries, while faculty librarians could compete with others for the at-large positions on CGE. Senator Maskarinec stated that if the amendment on the table is voted down, Senate could consider adding a codicil to the bylaws so that the Library could be considered a discipline not offering courses in categories I, IV, and VI, and that if any CGE seat remains unfilled by its constituency, any faculty member would be eligible to fill the vacancy. Professor Thompson stated he could accept Senator Maskarinec抯 suggestion. Professor Rippey added that the stipulation that no college have more than six members at any time on CGE has also been problematic; currently, Arts and Sciences has seven representatives seated. Senator Maskarinec said he would not support striking this stipulation, however, since enough colleges must be represented to ensure that no one college dominates the Council. Senator Jelatis stated she would like to see any bylaws amendments in writing rather than having them proposed from the floor. SENATOR CLONTZ CALLED THE QUESTION MOTION TO CALL THE QUESTION APPROVED 18 YES � 0 NO � 2 AB BYLAWS AMENDMENT FAILED 0 YES � 18 NO � 2 AB Senator Maskarinec will provide an alternate bylaws amendment in writing for discussion at the next CGE meeting. V. 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