WICHITA STATE UNIVERSITY FACULTY SENATE MINUTES
FACULTY SENATE MEETING: October 14, 2002
MEMBERS
PRESENT: Bakken, Bees, Behrman, Brooks, Carroll, Chopra, Dawe, DeLillo, deSilva, Edwards, Eichhorn, Enns, Forlaw, Goldy, Hemans, Hershfield, Herzog, Hill, Hiltner, Hodson, Johnson, Kahol, Kear, Klunder, Lancaster, Lause, Matson, Mau, McDonald, Miller, Moore-Jansen, Muma, Murphey, Parker, Quantic, Ravigururajan, Riordan, Ross, Roussel, Teshome, Williamson, Wimalesena, Withrow, ZhangMEMBERS ABSENT:
Clark, May, Rokosz, Sheikh-Ahmad, YeagerMEMBERS EXCUSED:
Celestin, Markovich, RussellEx-officio Members Present:
VPAAR Kindrick, SGA-D.SellSUMMARY OF ACTION:
1. The Senate approved the Rules Committee nominations for several positions.
2. The Senate approved the Guidelines for Undergraduate Certificate Programs as proposed to the Senate by the University Curriculum Committee and the Senate Executive Committee.
3. The Senate considered a proposal, on the first of three "readings," approved by the Senate Executive Committee favoring university-wide mandatory external review for tenure decisions. A motion was approved to postpone further consideration until Joyce Cavarozzi, chair of the Faculty Affairs Committee, can meet with the Senate.
I. CALL OF MEETING TO ORDER:
President Lancaster called the meeting to order at 3:30 p.m. in Room 107, Clinton Hall.II. INFORMAL STATEMENTS AND PROPOSALS:
B. Senator Roussel, President, WSU AAUP chapter, announced
that there will be a state meeting of the AAUP, Saturday, October 26,
10:30-2:30, at FHSU. The topic will be "Collective Bargaining - Perception vs
Reality" presented by Dr. Jane West, University of Nebraska, Omaha. She urged
all faculty to participate in AAUP.
She also said that she, as WSU AAUP President, would be
available from 12 - 1:00 each Wednesday in JH414D for informal talk with
faculty. She encouraged all to come, visit and to taste organic food, French
desserts and fair trade coffee.
III. APPROVAL OF THE MINUTES:
The Minutes for the September 9, 2002, meeting of the Senate were approved as distributed with today's Agenda on the Internet.IV. PRESIDENT'S REPORT:
President Lancaster reported to the Senate, speaking, among other things, of the Council of Faculty Senate Presidents retreat at Emporia State University, at which the issue of "seamless articulation" (the easy movement of students from one institution to another) was discussed. He also told how "program review" is coming to have resource implications, which is an additional reason for it to be taken seriously by faculty. He thanked VPAAR Kindrick for his open consideration of faculty input.V. COMMITTEE REPORTS:
1. Senator Behrman, chair of the Rules Committee, reported the Committee's recommendation of the following persons for the respective positions indicated:
General Education Comm., At Large Basic Skills Rep
- Sarah Daugherty
Faculty Rep, Center for Teaching and Research - Barbara Hobson
University Program Review Committee: Robert Lawless,
Anthropology; Phyllis Jacobs, Nursing; Ramona Liera-Schwichtenberg,
Women's Studies and Religion; Will Klunder, History; Frederick Hemans,
Art and Design.
All were unanimously approved.
VI. OLD BUSINESS:
None.VII. NEW BUSINESS:
A
. Proposed Certificate Program Guidelines - Charles Koeber, chair, University Curriculum Committee, presented a set of Guidelines for Undergraduate Certificate Programs as approved by the Committee and by the Senate Executive Committee, He indicated that the Guidelines are based on the guidelines used for the graduate certificate programs. These give the University Curriculum Committee the assignment of evaluating proposals for certificate programs, and of approving the now-existing programs; and provide for that Committee's reviewing existing programs at three-year intervals.B. Executive Committee Motion: Senator Behrman presented the following motion approved by a 4-2 vote by the Senate Executive Committee:
(presentation following the minutes)The Faculty Senate adopts the principle that external peer reviews obtained according to university policy as expressed in section 4.18 of the WSU Policies and Procedures Manual and section 3.176 of the WSU Handbook for Faculty shall be required for all candidates for tenure hired after June 2003 and shall remain optional in all other cases. The Faculty Senate Faculty Affairs Committee shall have the charge of preparing a motion to amend the Faculty Handbook and the Policies and Procedures Manual so as to implement this principle and shall present this motion to the Executive Committee of the Faculty Senate no later than January 21, 2003 for placement on the agenda of the January 27, 2003 Faculty Senate meeting.
President Lancaster indicated the intention that today's meeting be the "first reading" of three readings to consider this proposal. He also indicated the intention of the Senate Executive Committee to have any proposal that is ultimately approved by the Senate submitted to a meeting of the General Faculty for its consideration.
Senator Behrman presented her reasons for supporting the motion. Senator Hershfield followed with a presentation of his reasons for opposing it (statement following the minutes). President Lancaster announced that he had invited the President of the K U Faculty Senate, Tom Mulinazzi, to speak at the next meeting, 10-28-02.
After much discussion, Senator Williamson moved, (Senator Carroll, 2nd )) to postpone further consideration of the motion until Joyce Cavarozzi, chair of the Faculty Affairs Committee, can speak to the Senate about it. This was unanimously approved.
VIII: AS MAY ARISE:
1. Lindsay Mullins spoke about Shocktoberfest that will be held this weekend. She stressed that there are events, such as the "Shocker Trivia" competition, that are of particular interest to faculty.
2. Drew Sell spoke on behalf of the Student Government Association committee exploring the use of the computerized "Blackboard" system for course work. He said students would like to see more use of it. It is expensive, he said, to improve the system to the next level; but that the use of Blackboard saves substantially on printing expenses.
The meeting was adjourned at 4:50 p.m.
Respectfully submitted,
Dwight Murphey, Secretary
Remarks from President-Elect Behrman:
1.
Fairness. At present, though use or non-use is up to the candidate, there are varying standards for the weight, value, and importance of external peer reviews. Because of this, the choice by a candidate not to use external reviews can have a deleterious effect not apparent to the candidate. It may seem like a free choice by the candidate but in fact, especially if there is a change of Dean, there can be hidden costs. Administrators can and have and do hold non-use against the candidate. Our "freedom" is spurious.Remarks from Senator Hershfield:
The motion to make external reviews mandatory for tenure ought to be opposed for the following reasons.