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Regular Meeting, 28 September 2010, 4:00 p.m.
Capitol Rooms - University Union
A C T I O N M I N U T E S
SENATORS PRESENT: B. Clark, L. Conover, B. Davies, G. Delany-Barmann, D. DeVolder, K. Durkin, S. Haynes, R. Hironimus-Wendt, M. Hoge, N. Made Gowda, J. McNabb, K. Pawelko, C. Pynes, S. Rahman, P. Rippey, M. Singh, B. Thompson, T. Werner, D. Yoder
Ex-officio: Jack Thomas, Provost; Tej Kaul, Parliamentarian
SENATORS ABSENT: D. Hunter, L. Miczo, I. Szabo
GUESTS: Kevin Bacon, Mark Boley, Rich Cangro, Judi Dallinger, Autumn Greenwood, Ken Hawkinson, Molly Homer, Kishor Kapale, Russ Morgan, Bill Polley, Mohammad Siddiqi, Ron Williams, John Wozniak
I. Consideration of Minutes
A. September 14, 2010
MINUTES APPROVED AS DISTRIBUTED
II. Announcements
A. Approvals from the Provost
1. Requests for New Courses
a. MKTG 411, Mobile Marketing, 3 s.h.
b. MKTG 421, Seminar in Marketing Technologies, 3 s.h.
c. MKTG 441, Customer Relationship Marketing, 3 s.h.
2. Request for Inclusion in General Education
a. HIST 311, History of Flight Culture, 3 s.h.
B. Provost's Report
Provost Thomas announced that $6 million owed from last year抯 budget has now been received from the state of Illinois. President Goldfarb has announced he will now release one hundred percent of the college budgets, minus the 3.5 percent rescission funds. Provost Thomas told senators he and the Budget Director will continue working with the deans to try to assist as much as possible with shortfalls resulting from the rescission. Provost Thomas stated 麻豆传媒 has not received any of the FY11 funds from the state, and the University will continue to limit spending to essential expenditures as much as possible. He plans to check with President Goldfarb to see if funds can be released for the Provost抯 travel awards, and encouraged faculty to continue to submit proposals for those awards.
Provost Thomas announced that the first group of individuals will move into Memorial Hall the third week of October. He said President Goldfarb and Budget Director Julie DeWees have worked diligently to identify resources for essential equipment needs, particularly as related to electronic classrooms. He expressed thanks to Physical Plant, particularly Architectural Superintendent Michael Hott, and College of Fine Arts and Communications Dean Paul Kreider for their patience, hard work, and dedication toward making the opening of Memorial Hall a reality.
Provost Thomas will visit SGA at their meeting this evening, followed by a student leadership reception at the President抯 House.
The next Provost抯 Open House will be held from 2:00-3:00 p.m. Thursday, September 30, in the President抯 Conference Room.
Senator Thompson asked the Provost whether all FY10 funds have now been received from the state; the Provost responded affirmatively. Senator Thompson asked how much 麻豆传媒 lost in interest during the time period that funds were unavailable; Provost Thomas does not have that figure at this time.
C. Student Government Association (SGA) Report
(Autumn Greenwood, SGA representative to Faculty Senate)
SGA representatives attended a retreat recently; various ideas were submitted by senators that SGA believes will be great ways to start off the year and make some positive changes on campus.
D. Other Announcements
1. Editorial 麻豆传媒 to Course Syllabus Policy (for Graduate Students)
Chairperson DeVolder related that Senator McNabb, who chairs the Graduate Council, visited ExCo to make note of some points that made the Course Syllabus Policy less than accurate for graduate students. Specifically, item #6 indicates that 揃eginning in fall 2010, 麻豆传媒 will utilize plus-minus grading�; the Executive Committee recommended adding the phrase 搃n undergraduate courses� to this statement. Additionally, the last paragraph of the policy neglected to mention the appeal policy for graduate students but specified that 揊ailure to provide adequate written information about course requirements may provide the student with sufficient grounds to appeal to the Council on Admission, Graduation and Academic Standards for a late withdrawal�; ExCo recommended language to specify that undergraduates may appeal to CAGAS while graduate students should appeal to the Graduate Council. Chairperson DeVolder explained that because the changes are primarily editorial and pertaining specifically to graduate students, which is outside the Faculty Senate抯 domain, the Executive Committee decided to provide them to senators in Announcements.
NO OBJECTIONS
III. Reports of Committees and Councils
A. Council for International Education
(Kevin Bacon, Chair)
1. Requests for Discipline-Specific Global Issues
a. JOUR 436, International Public Relations, 3 s.h.
b. MUS 394, Music in World Cultures, 3 s.h.
c. SOC 463, Sociology of Religion, 3 s.h.
Senator Rahman noted that the SOC 463 syllabus does not seem to reflect that the course will be addressing a number of different religions. Sociology and Anthropology Chair John Wozniak explained that the syllabus dates from when the course was taught by a previous instructor who is no longer with the department, and assured senators that the course, currently taught by Diane Sandage, does try to address a variety of religions. Senator Hironimus-Wendt added that Nancy Schaefer teaches the course in the Quad Cities, and it is very focused on global issues. Senator Rippey asked why the current course syllabus was not attached to the form; Dr. Wozniak replied that the request was initially submitted with the attached syllabus and it was thought that to switch the syllabus would complicate the process.
d. ANTH 305, Applied Anthropological Methods, 3 s.h.
This course was inadvertently included with the General Education Global Issues on the agenda.
DISCIPLINE-SPECIFIC GLOBAL ISSUES COURSES APPROVED
2. Request for General Education Global Issues
a. ANTH 110, Introduction to Cultural Anthropology, 3 s.h.
b. PHY 150, Energy and the Environment, 4 s.h.
Senator Rippey noted that while PHY 150 does reflect a global issues approach, the catalog description really doesn抰 indicate that this is a global issues course. She suggested the department consider revising the course description to specify that energy is examined on a global scale and alternative approaches to energy development are considered. She believes the catalog description would not indicate to students looking for a Global Issues course that PHY 150 might be a good alternative. Physics professor Kishor Kapale agreed that is a good suggestion; Physics Chair Mark Boley explained the course description has been in place for a number of years and that the course has increasingly gained a global issues and international focus. He stated that it would now be difficult to talk about energy or the environment without involving global issues in the conversation. He said the department would consider revising the catalog description to reflect the global nature of the course.
Senator Made Gowda asked about the lack of a prerequisite; Dr. Boley replied the course is designed for non-science majors.
Senator Delany-Barmann suggested that references to 搕hird world countries� be replaced with the phrase 揹eveloping countries� unless 搕hird world� is used in the literature of the field.
GENERAL EDUCATION GLOBAL ISSUES COURSES APPROVED
B. Committee on Committees
(Gloria Delany-Barmann, Chair)
SENATE COUNCILS:
Council for Instructional Education
Kitty Karn, Music replacing Jeannie Woods 2012 FA&C
Susan Moore, Health Sciences replacing Carla Pacciotto Fall �10 only E&HS
There were no nominations from the floor; the candidates nominated by CoC were elected by acclamation.
IV. Old Business � None
V. New Business
Chairperson DeVolder brought to senators� attentions that although the end of the printed agenda had been reached, Senator Hironimus-Wendt had submitted a motion to rescind the vote taken at the previous Faculty Senate meeting approving data collection of Unit B faculty service on committees and councils to which Senate appoints. Senator Hironimus-Wendt told senators that Senator Pynes has agreed to second the motion to rescind.
Senator Hironimus-Wendt related that, during the final 15 minutes of the September 14 meeting, Faculty Senate considered an agenda item that was presented in the Executive Committee minutes and on the Senate agenda as a discussion item but which was converted into an action item on the Senate floor. He said the item represented something that would become Senate policy, which seemed problematic to him. He also felt it seemed senators were more concerned with ending the meeting and debate in order to leave at 6:00 p.m. than with thinking about this policy.
Senator Hironimus-Wendt, concerned about procedural issues stemming from the September 14 meeting, related he asked the Executive Committee on September 15 to return the item to the September 28 Senate agenda. He said the Executive Committee did not believe any procedures had been violated and reminded Senator Hironimus-Wendt of his right to bring forward a motion to rescind, which would bring the previous agenda item back to the floor so that senators could decide if they wished to reconsider their decision. Senator Hironimus-Wendt confirmed he would like to rescind the decision from the previous meeting to approve the motion to track service of Unit B faculty and would like to see the item restored to a subsequent Senate agenda in order to 揻lesh it out more fully.�
Senator Hironimus-Wendt elaborated upon his reasons for making the motion to rescind:
1. There are many interpretations of Robert抯 Rules of Order; in some cases, it is interpreted as addressing adversarial relations, and in some cases more collegial. He noted that Sturgis抯 Standard Code of Parliamentary Procedure, used by Faculty Senate, is in the collegial category, which seems to indicate that the purpose for adopting these guidelines was to avoid adversarial relations and encourage collegial debate. Senator Hironimus-Wendt believes the rush to call the question at the September 14 Senate meeting seemed 揳 little bit capricious�; he explained that his choice of this term is intended to indicate something done in haste. The senator stated he was uncomfortable with where that discussion ended and felt he had insufficient knowledge of the motion. Senator Hironimus-Wendt also pointed out that the only member of Unit B on Faculty Senate was not consulted about the item.
2. Faculty Senate had at the September 14 meeting a formal motion to take action but no formal motion in front of senators to which to refer. Senator Hironimus-Wendt pointed out that the agenda indicated that something was to be discussed, not acted upon.
3. Senators had not consulted with Unit B faculty as to whether they had any thoughts or input about an investigation into their employment practices. Senator Hironimus-Wendt asserted that, as a representative body, Faculty Senate has an obligation to consult its constituents before taking action on their behalf, even on a seemingly simple issue of assignment of Unit B faculty to committees. He stated that the motion to track Unit B participation was intended as a good thing, but in fact senators were acting in a very paternalistic manner; also, the motion did not originate with Unit B faculty but came from ExCo. Senator Hironimus-Wendt stated he would like to know what Unit B faculty think about this action before engaging it.
4. Tracking of Unit B faculty participation on committees and councils to which Faculty Senate appoints looks like an employment and contractual agenda item and not a Faculty Senate item. Senator Hironimus-Wendt believes it is more of a discussion between the Union and the administration in terms of employment practices and standards than something that should concern Faculty Senate.
Senator Hironimus-Wendt also informed senators he had wished to share a letter with Unit B faculty, but the Faculty Senate office does not have a Unit B mailing list and the UPI President informed him yesterday that they do not share their email list. Senator Hironimus-Wendt read from the letter he composed to Unit B faculty asking them if they were consulted about the Senate agenda item prior to the September 14 meeting and if they approve of a policy to track service of Unit B on committees and councils to which Senate appoints. Senator Hironimus-Wendt stated that although he has tried unsuccessfully to contact Unit B faculty through the proper channels, he feels they should be consulted before the agenda item is implemented and thus would like to see the motion to rescind approved and the item restored to a subsequent Faculty Senate meeting.
Chairperson DeVolder reiterated that a motion to rescind the vote taken at the September 14 meeting has been made by Senator Hironimus-Wendt and seconded by Senator Pynes; he explained that senators could now discuss the motion as long as the conversation avoids contractual and employment issues. He noted that part of the conversation two weeks ago strayed toward whether Unit B faculty should be eligible to earn professional achievement awards (PAAs) and how Unit B are hired, and that is not a path that Faculty Senate should travel.
Senator Rahman remarked that the way Senator Hironimus-Wendt referred to PAAs in his emailed motion makes them sound like some sort of evaluation, whereas they are an opportunity to earn a raise and Unit B faculty can choose to completely ignore them. She said some Unit B faculty may very well not wish to earn PAAs; this will not result in loss of their jobs because PAAs only equate to money earned, not positions. Senator Rahman stated she is fine with the motion that was approved at the September 14 meeting and does not support the motion to rescind it.
Senator Rippey told senators she thinks it is important that the discussion concern the actual motion as stated in Senator Hironimus-Wendt抯 email to senators. She announced her objection to the motion to rescind, particularly because of the verbiage attached to it. Senator Rippey pointed out that if senators vote to rescind the previous motion because of the information in the email from Senator Hironimus-Wendt, they will be saying that the Chair of the Senate at the September 14 meeting made a ruling that was inappropriate and that the Senate Chair cannot bring forward clarification of a motion on the Senate floor. She related that Chairperson DeVolder at the September 14 meeting clarified the Executive Committee minutes to explain that the motion came from ExCo and that it should be considered as an action item. Senator Rippey pointed out that Chairperson DeVolder spoke for ExCo, and the members of the Executive Committee were present and did not object to his clarification. She told senators it is within bounds for a chair to make that kind of clarification anyway, with or without the Executive Committee抯 agreement, and a motion can be brought to the floor at any time.
Senator Rippey stated there are some factual errors in Senator Hironimus-Wendt抯 emailed motion, and they partly concern the purpose and intent of parliamentary procedure. Her view of the use of the rule to call the question and the sole determinant of whether it has been used precipitously is the vote that follows it. She added when someone calls the question, that person is saying he or she has heard enough discussion and wishes to determine if the body as a whole has also heard enough discussion to render a vote. Senator Rippey pointed out that in the particular case that occurred at the September 14 Senate meeting, the body of the Faculty Senate decided by a 2-1 vote that they had heard enough discussion and were prepared to vote on the motion before them. She elaborated that while it may have appeared that she called the question because the time was nearing 6:00 p.m., she in reality called it because she had not heard anything that was helping her decide on the question at hand; additionally, the discussion was verging from the question whether Unit B service should be tracked toward whether Unit B faculty should be encouraged in their service activities.
Senator Rippey asserted that if the item of whether to track Unit B service is to be restored to the Senate agenda, she wishes that it would be done by a simple motion to rescind the vote and not include all of the verbiage in the emailed motion from Senator Hironimus-Wendt. She explained that if senators agree with the attendant verbiage, they are saying that they have a different view of the role of the Senate Chair and whether someone can or cannot call the question, and that is a separate and much larger discussion than whether Unit B service should be tracked. Senator Rippey concluded she objects to the motion to rescind as presented and hopes that the Senate also rejects it as presented.
Senator Pynes told senators that this is his sixth consecutive semester on Faculty Senate, and he has on many occasions seen senators 揷all the question,� which he finds sufficiently irritating, especially if other senators still want to talk about the discussion item. He asserted that some senators abstained during the September 14 vote because they didn抰 have enough information on the topic. He pointed out the agenda clearly reflected a discussion item, so he did not know Senate was going to vote on it. Senator Pynes related he has spoken to four Unit B faculty about tracking their service on committees and councils to which Faculty Senate appoints: one strongly did not want to be tracked, one opted out of the PAA point system, one didn抰 care, and one felt tracking was fine. He believes the fact that senators didn抰 inquire of Unit B faculty prior to the vote indicates a level of paternalism. Senator Pynes explained most Unit B faculty have a different kind of expectation of their employment than Unit A faculty, and he wanted to see what they thought about the topic. He thought there was not nearly enough focused discussion on the item, especially considering the discussion was side-tracked onto unrelated topics. He believes the move to close discussion was made too quickly, and the item should be brought back to the Senate floor after an opportunity to obtain the input of Unit B faculty.
Senator Singh told senators he voted in favor of calling the question and for approval of the motion; he said the driving force behind his decision was the intent associated with the motion. He viewed the intent as clearly and simply that of data collection in order to make a decision or facilitate discussion. He believes if Faculty Senate can track that data, senators can get a better sense of whether Unit B constituents are being represented or not. Senator Singh stated he does not think this point is lost without asking if Unit B wish for their service to tracked; there is no attempt included in the motion to make decisions on Unit B抯 behalf. He pointed out there is currently no measure to be able to assess Unit B participation in an informed manner and facilitate a more engaged conversation. Senator Singh reiterated that, for him, the intent of the motion was for Senate to track Unit B service on committees and councils to which Faculty Senate appoints in order to make more informed choices about whether there is a need to encourage or facilitate Unit B participation if it does not currently exist.
Senator Davies pointed out that he was elected to represent Arts and Sciences, and in no way does he represent Unit B. He said representing Unit B was never his intent.
MOTION TO RESCIND FAILED 2 YES � 17 NO � 0 AB
The Faculty Senate adjourned at 4:45 p.m.
Lynda Conover, Senate Secretary
Annette Hamm, Faculty Senate Recording Secretary
PAGE
PAGE 6
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