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MINUTES SEPTEMBER 8, 1998 SC-213c ATTENDANCE Present: Damon Bahr, Deborah Baird, John Balden, David Brandt, Elaine Byrd, Ernie Carey, Max Christofferson, Malcolm Crawford, Kathie Debenham, Ron Hammond, Chris Jones, Stephanie Larsen, Dave Manning, Duane Miller, sub for Tom Perkins, LouAnn Provost, Kirk Rasmussen, Liliana Riboldi, Grant Richards, Pres. Kerry Romesburg, Keith Snedegar, sub for Jon Turner, Lynn Turnquist, Cristine Veit, Forrest Williams, Don Wilson, Laurie Wood Absent: Eddy Cadet, Jeanille Gooch, Eldon Greenhalgh, Jeanette Hall, Chester Heath, Jill Jasperson, Gary Noll, Merlin Smith, Dr. Lucille T. Stoddard, K.D. Taylor Excused: Doug Miller Guests: Nancy Bartlett, Bobbi Gren, Lisa Lambert, Shelley Olsen, Karl Worthington CALL TO ORDER Grant Richards, Faculty Senate President, called the meeting to order at 3:06 p.m. and welcomed new senators, having all present introduce themselves. APPROVAL OF MINUTES ACTION: Duane Miller made a motion to accept the minutes as written for April 14, 1998. Laurie Wood seconded the motion. The motion passed unanimously. ACTION ITEMS 1. Elections to Replace Joe Raynes, Academic Policy Committee Chair Laurie Wood handed out the ballots for the Academic Policy Committee Chair. The nominees on the ballot were Jill Jasperson and Liliana Riboldi. Laurie opened the floor for more nominations. No additional nominations were given. ACTION: Ernie Carey motioned that nominations be closed. Ron Hammond seconded the motion. After counting the ballots, Laurie Wood announced that Jill Jasperson would be the new chair for the Academic Policy Committee. INFORMATION ITEMS 1. Policy E-2.1 Admissions Grant explained one of the changes to this policy is located in the paragraph under Section I. The change states All transcripts from previous institutions (high school, college, university) must be submitted before admission is complete. Shelley Olsen, Assistant Director of Admissions, explained the purpose of receiving a student=s transcripts before admission can be complete is for correct advising. This change in the policy will be effective in the spring and will only be required for new students. The second change to the policy is in Section II, B. The phrase are invited to apply for exception to policy through the Office of Director of Admissions has been taken out. Nancy Bartlett explained the reason for the change was to have the policy work in conjunction with current procedure. Shelley also announced that students will be able to miss a spring and fall semester without having to reapply to the college. Grant asked Senators to take the information back to their faculty for discussion and to be prepared to vote on the policy next meeting. 2. Policy E-3.4 Tuition Refunds The policy change reflects that through the third week of instruction students will be able to drop or withdraw from classes and receive a 100% tuition refund. If students drop or withdraw from classes after the third week their tuition refund will be 0%. Shelley explained that the reason for the change in the policy is to have more equity among the students. In the past, the students who tried to follow all the rules would only get a 50% tuition refund. There are also students that do nothing to officially drop a class yet after three weeks are purged from the system and receive a 100% tuition refund. This policy will be to the student=s advantage. Stephanie Larsen, representing the students, agreed with the revised policy. 3. Faculty Senate Roster Deborah Baird asked the senators to let her know of any corrections on the faculty senate roster, and pointed out several changes to the senate roster and to standing committees. She pointed out that some meetings would be held in SC 117 this semester. Debbie also asked the senators to let her know if they need a green binder. 4. Faculty Senate Web Site Grant extended his appreciation to Ernie Carey for all the hard work he has done with the Faculty Senate web site. Ernie explained the reasons for maintaining a web site for Faculty Senate were to eliminate the redistribution of documents and for the availability to everyone. Ernie is currently maintaining the Web site. The direct address to the Web site is: www.uvsc.edu/depts/commorg/facsen The current links are to the Board of Regent issues, commonly looked up policies, the constitution and the senate minutes. Faculty Senate minutes will be posted on the Web site from now on. Debbie will not be mailing copies of the minutes to the senators. A suggestion was made that Debbie send a reminder to the senators when the minutes are updated. If anyone would like to post information on the web, Ernie will need the information a couple of days in advance. 5. Faculty Senators Service -- Only One Committee Grant asked the senators to recommend to their faculty that they function on only one committee at a time. There are many faculty members that need to serve for tenure purposes and there are not enough committee vacancies available. Grant explained that the constitution will be looked at in the future to ensure that faculty only serve on one committee. That process will take a while. 6. Committee Reports a. Faculty Development Committee Forrest Williams handed everyone an evaluation sheet for the Faculty Preservice Professional Development Workshop that was held on August 20, 1998. The committee would like to get some feedback to help develop further workshops. The committee is also working on a mentor program for faculty. They are working in conjunction with the deans and department chairs. Forrest also announced the committee does have funds for instructional development. The guidelines are available in Marti Webster=s office. The funds are awarded through the Faculty Development Committee. Lisa Lambert announced the Parker Palmer Schedule. The session begins Tuesday, September 15, 1998 at 10:00 a.m. in the Ballroom. That session is for the students and faculty. Mr. Palmer=s keynote address will be from 2:00-3:00 p.m. in the Ragan Theater. The faculty workshop will be from 4:00-6:30 p.m. in room SC 213. The faculty dinner will begin at 6:30 p.m. in room SC 213. Lisa also announced that two of Mr. Palmer=s books were available in the bookstore. She encouraged faculty to read at least one of his books before they attend the meetings. Lisa announced the Web site for the Faculty Center for Teaching Excellence is www.uvsc.edu/depts/fcte. Lisa understands that part of the problem with faculty development is time. She wants to accommodate the faculty. She is willing to bring workshops to department meetings and even to individual offices. b. Merit Committee Duane Miller announced that the salary point forms are available in Marti Webster=s office. Until any changes are made to the current policy they will continue to use that policy as a guide. c. Academic Standards Committee Dave Manning will report on his committee=s current projects during the next meeting. d. Curriculum Committee Chris Jones announced that the calendar for the curriculum meetings has been finished. He encouraged everyone to be prepared when it is their turn to present to the committee. e. Tenure Committee Kirk Rasmussen explained the post tenure review policy should be in place by the first of the year. His committee will be looking at tenure files by the end of October. f. Budget Committee Ron Hammond explained that the entire Senate Budget Committee felt that its mission is to consider budget issues in the context of fairly meeting the needs of all faculty while including the entire faculty body in the development, modification, and passing of senate budget proposals. Ron stated the committee has solicited feedback from faculty using the communicator. The committee has also been looking at the pay scale. Ron asked the Senators to e-mail him with any ideas regarding the pay scale. The committee is doing preliminary reviews of each of the schools in the state. They are also currently looking into hiring a consultant who can help us make the transition from a community college to a state college. The committee has come up with three different proposals. The first proposal states: Do Not award a double step for column advancement in column 9. The second proposal states: Award column advancing faculty in column 9 with a step plus the difference between the value of that step and the averaged value of all non column 9 advancements for the same year (IE: for 1998/99 a faculty in column 9 step U would get $560 plus $370 which is the difference between the average non column 9 column advancement = $930-$560=$370). The third proposal states: drop columns 3,4,5, & 6, add columns 10,11,12 & 13, then renumber the columns. Ron explained that collectively the committee wants to get more money for all of the faculty. The Budget Committee, Faculty Senate Executive Committee and President Romesburg felt this could be accomplished with the third proposal. The proposals will be action items during the next meeting. President Romesburg reminded everyone that faculty have fought extending the salary schedule. It makes no sense not to extend the salary schedule. He thought part of the reason for the reluctance is the column headings. He felt the headings could be taken off. The president encouraged everyone to take a good look at the proposals. Keith Snedegar reminded everyone that a readjustment of salary points would need to be done along with the new pay scale.
This item has been forwarded to the next meeting. This item has been forwarded to the next meeting. REMARKS President Romesburg announced that the Board of Regents has adopted a uniform faculty workload policy for the state. The policy defines the number of hours, on the average, institutions must assign as workload. The research universities require 9 hours a semester. Metropolitan schools require 12 hours a semester. State and community colleges require 15 hours a semester. The Legislature also wants to know the number of contact hours for each school. Research universities should have 12 hours a semester. Metropolitan schools should have 15 hours a semester. State and community colleges should range from 16 to 19 hours a semester. President Romesburg explained this would not impact us. We are currently practicing the policy. Our institution, on average, teaches 15 hours a semester. The legislature is excited about outcome measures and performance based budgeting. They are going to set some goals for our institution. The institutions that meet the goals will get a bigger part of the pot or get to keep the base. The president stated the goals will be bizarre. Once they are all set, we will see them. President Romesburg also stated a value added measure will be put into place. There will be a pre-test and a post-test of all our graduates. We will need to prove that our students have learned something while they were here. That has not been finalized yet. There was a concern as to how to get the students to take the current outcomes tests and to try to do well on the tests. President Romesburg explained they have tried paying the students, throwing names in a hat for scholarships, feeding them and not letting them graduate. None of those ideas have worked. These tests, however, will be a very good measuring tool for internal use. ACTION: Laurie Wood motioned to adjourn the meeting. John Balden seconded the motion. Grant Richards adjourned the meeting at 4:23 p.m. | |
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