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~ 0 R # # # # : Faculty Assembly Meeting
April 13th, 2011
Secretary: Kristin Kenneavy
1. Approve Minutes
Motion to approve minutes from the last Faculty Assembly (FA) meeting.
Seconded.
Minutes approved.
2. Faculty Assembly Presidents Report (Pres. Jim Morley)
Rules of order were reviewed. Faculty members were asked to use the microphone, to speak for two minutes only, and not to speak again until everyone else has spoken. Decision item options were also reviewed.
The parliamentarians (Alex Olbrecht), ruling will be posted to the FA webpage and the other arguments within the next two days. Amendments to the by-laws must pass by a two-thirds majority of the full faculty (i.e. two thirds of the full faculty must vote yes).
Pres. Morley commented on faculty participation in governance and noted that in order for the proposed amendments to pass, the FA will need to get out the vote. Ballots will be mailed via campus mail.
Faculty Spring Conference will be held on May 18th. A conference on assessment will be helpd on May 19th.
Academic Commons. We do not have a location for this yet. Pres. Morley continues to consult with Pres. Mercer regarding this matter.
SBR Taskforce is meeting (Chaired by Sam Mustafa). The taskforce will likely have results in Sept.
Winter Term; Reps. Ruma Sen and Jeremy Teigen have been gathering data on this matter and have concluded (based on current information) that if commencement is the third week in May, then it is possible to do an extended winter term. The FA will have a discussion once more details are known (likely in September, 2011).
Our current governance system has been approved and the FAEC has tried to be intentional regarding the agenda but has often had to be reactive to issues. It is hoped that more work will be accomplished next year and that the work will reflect faculty input.
Henry Bischoff Award: The deadline for nominations has been extended to April 27th. Please contact Prof. Costa with nominations.
Review of agenda items for this meeting.
Pres. Morley asked that faculty think about running for ARC and for the Faculty Assembly Executive Council in the future.
3.Elections (all votes cast via clickers)
Faculty Representative to the Board of Trustees Subcommittee for Academic and Student Affairs (one year term)
David Lewis-Colman
Yes (94%), Abstain (6%). N = 72
Prof. Lewis-Colman elected.
Faculty Representative to the Board of Trustees Audit Committee (one year term)
Anita Stellenwerf
Yes (85%), Abstain (15%). N = 72
Prof. Stellenwerf elected.
All-College Faculty Assembly Executive Council Representative (one year term)
Requirements: must have been employed at the college for over 11 years, and may not be from AIS (as there are already two councilors from AIS).
Donna Crawley
Yes (91%), Abstain (9%). N = 75
Prof. Crawley elected.
Faculty Assembly Secretary (two year term)
Rebecca Root
Yes (92%), Abstain (8%). N = 72
Prof. Root elected.
4. General Education Curriculum Committee (GECCo) Report (Prof. Rob Mentore)
Agenda amended to allow Prof. Rob Mentore to make a brief report on GECCo (vote taken via show of hands in support of amending).
GECCO wished to share some preliminary data regarding the writing assessment conducted in Fall 2010. All general education categories were assessed except 2 in (math and science courses that do not require a substantial amount of writing).
The writing rubric is posted to the GECCo website and was shown on screen. The rubric is posted to the All-College Assessment website as well. The rubric scored 7 categories and 16 readers coded the sample of writing assignments . Scores from more senior students were compared to those who are less advanced in their pursuit of a degree.
All category differences are insignificant except for content. Upper level students were shown to be better at mastering the content of courses in their writing.
These data will be presented in more detail on May 19th at the assessment conference.
5. Academic Review Committee (ARC) Decision Items (Prof. Emma Rainforth)
a. Curriculum Enhancement Component Learning Outcomes Statement
No feedback was received, so the learning goal is identical to what was presented at the last meeting. These are general enough to accommodate faculty purview on incorporating this into their course.
Discussion
This outcome statement was presented for discussion at the last FA meeting, but was not voted upon.
Regarding faculty accompanying students on experiential trips, faculty may opt to monitor the activity, but it is not required.
Copy and paste error in the outcome statement was noted the last bullet point was meant to be a footnote.
Vote on the learning outcome via clickers:
Yes (92%), No (8%), Abstain (0%). N=78
Learning outcome approved.
b. Proposed Masters of Arts in Special Education
Materials were posted to the ARC website two weeks ago. ARC recommends approving this program.
Discussion of content to be answered by Teacher Education faculty Julie Norflus-Good
How will the Office of Specialized Services be utilized in this proposal? The OSS staff will consult and coordinate with the Special Ed. Masters, but this will be a separate entity. The confidentiality provided for OSS students precludes their involvement, but if OSS staff are licensed, they might work in the masters program.
Does the program go through regardless of whether we vote for this today? This program must be approved by the faculty prior to being sent to the Board of Trustees (BOT). The BOT must approve it before it goes to the state.
Yes (79%), No (15%), Abstain (7%). N = 75.
Master program approved.
5.Decision item: Nine proposed amendments to the FA by-laws (to be decided by mail ballot vote)
Discussion
Suggestion from the floor: if 2/3 approval is needed, the FA could deliver the ballots via mail to the units and have faculty vote at unit council meetings and put their responses in a sealed envelope (the by-laws were argued to specify mail ballot, but not to whom). Pres. Morley responded that the by-laws specify a mail ballot and did not feel that this suggestion would satisfy that requirement.
It was further suggested that faculty could receive the ballots just before the next unit council meeting so that they could then be reminded to vote at the meeting. This was received as a workable suggestion by Pres. Morley.
It was asked whether Amendment 9 (pertaining to amending the by-laws) be voted on separately (thereby lowering the bar from 2/3) and then vote on amendments 1 though 8 in a separate ballot. Pres. Morley indicated that he would prefer that all amendments be voted on together.
Regarding Amendment 9. Roberts Rules of Order uses the terminology of two thirds majority vote. The language of this amendment still seems unclear. The speaker encouraged faculty to vote against this in its present form.
Motion to extend time for 10 minutes. Vote taken via clickers.
Yes (60%), No (34%), Abstain (6%). N = 68. Vote to extend time approved.
Stephen Klein spoke on behalf of the recently discharged Faculty Governance Review Committee (GRC).
Amendment 9 represents a change relative to the current by-laws. The GRC thought that the bar should be high to change the by-laws, but not a two-thirds majority. A two thirds majority vote is not a realistic figure given the past voting behavior of the current faculty. Only 144 faculty voted to approve the governance system. As proposed, the FA would need 149 total votes, and half plus one of those would need to be in favor. The GRC doesnt agree with the ruling of the parliamentarian, but we do respect it. To approve the amendments, we will need 149 YES votes from the current faculty.
Motion (vote taken via clickers):
Amend the language of Proposed By-Laws Amendment #9 such that it states that
(1) Two-thirds of the full faculty (as defined in Article 2) must cast a ballot AND
(2) 50 percent plus 1 of the full faculty must vote yes.
Yes (85%), No (11%), Abstain (5%). N = 66
Motion to extend time (prior to the vote on the motion) was voted down but was ruled out of order b the parliamentarian as we were in the midst of constructing a motion. Parliamentarian ruled that the FA must finish constructing and voting on the above motion.
6. New Business
No new business.
7. Announcements
A suggestion was made that taking attendance at faculty assembly meetings be reinstated.
The Design Team is putting together working groups in response to the CEC recommendations and hope for faculty participation.
The all-college Career Development Committee is chosen by the AFT and they need a volunteer from TAS, AIS, and CA. One 2-hour meeting is required, the individual must be tenured and not already serving a on the unit committee. Volunteers were solicited and found.
The Berrie Center Pascal Gallery is featuring Prof. Wadas photography and all faculty are encouraged to attend.
Motion to adjorn. Seconded. Meeting Adjourned.
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R H cFaculty Assembly Meeting
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R c @ "Calibri - - - - - - - - - 2
` H cApril 13 - - - 2
[ k cth - - - 2
` q c, 2011
2
` c 4 2
m H cSecretary: Kristin Kenneavy
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m c
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{ H c , c - 9 A J F ( 0 9 A J L ( 0 9 A J R ( 0 9 A J X ( 0 9 A J ] ( 0 9 A J c ( 0 9 A J i ( 0 9 A J o ( 0 9 A J t ( 0 9 A J z ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J ( 0 9 A J
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W cApprove Minutes
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Z cMotion to approve minutes
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cfrom the last Faculty Assembly 2
c c(FA) 1 2
w cmeeting3 2
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cSeconded.
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Z cMinutes approved.
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W # cFaculty Assembly Presidents Report1 - @ ! W - - - -
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cPres. Jim Morley - - -
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6H cRules of order were reviewed. 2
6 cFaculty 2
6 cmembers
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6 c " 2
6 cwere asked to u 2
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6 crophone, to speak for two 2
EH cminutr ) 2
Ec ces only, and not to 2
E cspeak 2
E cagain = 2
E ! cuntil everyone else has spoken. r 2
E cDecision item & 2
E coptions were also 2
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cAlex Olbrecht
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n6 cruling will be posted to the FA webpage and the other _ 2
~l 8 carguments within the next two days. Amendments to the by
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~| claws must pass by a two
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~ cthirds 5 2
l cmajority of the full faculty
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) ctwo thirds of the full faculty must vote
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l cPres. Morley commented on f > 2
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cand noted that in 2
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cfor the 1 2
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cs, the FA will 2
, cneed to
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V cget out the vote
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c. Ball & 2
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cvia 2
l ccampus mail 2
c.
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c - - - 2
Z cb. - - -
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l cFaculty 2
cSpring 2
cConf 2
cerence will
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cbe held on
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& cMay 18
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c.
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l cAcademic Commons. > 2
" cWe do not have a location for this
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l cwith Pres. Merc / 2
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c.
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1Z cd. - - -
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1l cSBR Taskforce is d 2
1 ; cmeeting (Chaired by Sam Mustafa). The taskforce will likely
2
1 c , 2
1 chave results in Sept.
2
1 c - - - 2
JZ ce. - - -
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cWinter Term;
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J cReps. 2 2
J cRuma Sen and Jeremy Teigen
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JJ chave
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Jb cbeen gathering data
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Zl chave concluded ( 5 2
Z cbased on current information 2
Z; c) that i 2
ZX cf comt ; 2
Zr cmencement is the third week in M 2
Z cay, X 2
il 3 cthen it is possible to do an extended winter term. @ 2
iK# cThe FA will have a discussion once 2
i cmore t 2
yl cdetailsi
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y ' care known (likely in September, 2011).
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cOur current g # 2
covernance system
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" chas been approved and the FAEC has
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2
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l a cregarding the agenda but has often had to be reactive to issues. It is hoped that more work will % 2
l cbe accomplished nt 2
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cthat the work will o . 2
J creflect faculty input.
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