OHIO NORTHERN UNIVERSITY To: Members of University Council From: Sherry Young, Chair Re: Agenda for Meeting of October 4, 2011 The regular meeting of University Council will be held on Tuesday, October 4, 2011 at 6:00 p.m. in Dicke Hall 230. AGENDA I. Minutes of September 20, 2011 meeting II. Reports from Constitutional Committees a. b. c. d. III. Athletics Information Technology Cultural & Special Events International Affairs Religious Affairs General Education Vice-Presidents Deans Student Senate Health Services Advisory Committee VII. Announcements VIII. Questions for the President IX. Unfinished Business a. Crago Hurtig Allison Pickett Stauber Hurtig Simmons Gulbis Riess Crago Stauber Hurtig McMunn Young McMunn Young Academic Affairs Committee (see Attachment A) New Business a. XI. Chair Beaschler Lomax Walton Zekany Other Reports a. b. c. d. X. Liaison Young Lomax Walton Zekany Reports from Operational Committees a. b. c. d. e. f. VI. Budget & Appropriations Academic Affairs Student Activities Personnel Academic Affairs Committee (see Attachment B) Adjournment CONSTITUTIONAL AND OPERATIONAL COMMITTEES Budget and Appropriations – Ron Beaschler The committee will meet on Monday, October 3 at 2:00 pm. An adjusted 2011-12 budget is to be presented to the committee that has been calculated with the 15 day headcount numbers. Academic Affairs – John Lomax/Julie Hurtig ONU does not have a policy in place regarding the age of transfer credits and their applicability to a degree program. For example, if a student takes a religion course at Bluffton University in 1980, and then 29 years later wants to transfer that course and have it apply towards an ONU degree program, at what point can the university say that while the credits will transfer, the course will not meet the graduation requirements for a degree? The committee will continue to discuss this with the college curricula committees. Under new business, the Committee proposes to modify language pertaining to final examinations (Attachment B) The Office of Academic Affairs notes a typographical error in the 2011-12 Faculty Handbook. The text of 3.8.6 states: 6. Not more than a total of forty-five semester hours earned by special examination at the University or externally administered examination, including but not limited to AP, CLEP, and IB, may be applied toward a baccalaureate degree. The word "forty-five" should be "thirty" to reflect the semester conversion. The 2011-12 University Catalog accurately states this value. The Office of Academic Affairs will be correcting this typographical error in the pdf version of the Handbook on the Academic Affairs webpage. Student Activities – Jenny Walton No report submitted. Personnel – Kay Zekany No report. Committee on Athletics – Tom Simmons No report submitted. Information Technology – George Gulbis The Committee met on September 22 and reviewed relevant items. Cultural and Special Events – Nils Riess No report submitted. International Affairs – Clyde Picket, David Crago No report submitted. Religious Affairs – Rory Stauber No report submitted. General Education – Julie Hurtig The committee has been asked to review the assessment procedure for the electronic portfolios. The committee continues to process faculty course submission forms for tags. If a spring semester course offering should have a tag but has yet to be tagged, please submit the form by Oct. 11, 2011 in order to have it processed before advanced spring registration. OTHER COMMITTEES Student Senate – Marsha McMunn No report submitted. Health Services Advisory Committee – Roger Young No report submitted. Attachment A Motion: To amend the Faculty Handbook, Section 3.28.5 and to add a new paragraph numbered 3.28.6. These two paragraphs will state the minimum requirements to earn a degree, major, minor, or option that must be earned at Ohio Northern University. Rationale: In the past, the university has had a rule that at least 30 hours of a degree had to be earned at ONU. Some colleges currently have rules regarding majors, minors, options, and concentrations, but no overall policy exists. Due to the varying sizes of a degree, major, minor or option, the Academic Affairs Committee has selected the phrase that “at least 25% of the requirements” instead of a fixed number. ----------------------------------------------------------------------------------------------------------------------------3.28 Awarding of Degrees (9/1/84) (8/2011) 1. A student receives the appropriate degree after applying for graduation and completing the required curriculum as outlined by the five colleges of the University. A. Graduation requirements, including but not limited to: general education, major(s), minor(s), concentration(s), and option(s), are specified in the university catalog issued in the academic year of the student’s most recent admission or re-admission as a degree seeking student. When a student changes colleges at ONU the new college will determine the catalog to be in effect for the student. B. A student can complete major(s) and/or minor(s) and /or concentrations and/or option(s) added to the university’s curriculum in catalogs subsequent to his/her admission as a degree seeking student. C. A student can make an irrevocable request in writing to change the catalog used to determine his/her graduation requirements to a more current catalog. Such a change requires the approval of the student’s academic department and college dean. 2. In order to qualify for graduation, an undergraduate student is required to submit a formal application for graduation to the Registrar's Office. Application for graduation should be submitted one semester in advance of the anticipated term of graduation but must be submitted before the completion of the advance registration period for the semester of planned graduation. 3. A student is required to have a minimum of a 2.00 accumulative average in addition to meeting all other requirements before the student qualifies for the appropriate degree. 4. Commencement is held once a year at the conclusion of spring semester. Spring semester graduates must participate in cap and gown. The University confers degrees at the end of the semester that a student completes the graduation requirements. 5. In order tTo be eligible for a degree from Ohio Northern University, a the student must register for and successfully complete a minimum of 30 semester hours of course work atat least 25% of the course requirements for that degree at Ohio Northern University. The last 30 semester hours for the degree must also be completed at Ohio Northern University. 6. To complete a major, minor, or option for a degree from Ohio Northern University, the a student must complete at least 25% of the course requirements for the major, minor, or option at Ohio Northern University. 67. To receive a degree a student must meet all other qualifications which the faculty of a college may determine. Substitution in requirements for graduation must be approved by the college faculty. 78. The University recognizes, confers at graduation, and records on the diploma three classes of distinction: Cum laude, awarded to students with an accumulative grade point average of at least 3.5; Magna cum laude, awarded to students with an accumulative grade point average of at least 3.7; and Summa cum laude, awarded to students with an accumulative grade point average of at least 3.9. A student must complete at least 30 hours of graded courses at Ohio Northern to qualify for graduation with distinction. 89. The standard practice for the posthumous granting of any distinction, award, or honor requires that the accomplishments meriting the recognition must have been essentially or totally completed before the death of the recipient. Therefore, in accord with this standard practice, and with the strict standards for graduation applied by institutions of good repute, earned degrees from Ohio Northern University may be awarded posthumously only when degree requirements have been fully completed or, in rare cases, upon the recommendation by the appropriate college faculty and college administration, and the agreement by the University faculty that extraordinary circumstances justify setting aside standard practice. Attachment B Motion: Modify the final examinations schedule to include additional times as follows: Monday Tuesday Wednesday Thursday Friday 7:3010:00 Time 1 Time 6 Time 11 Time 16 Time 21 10:301:00 Time 2 Time 7 Time 12 Time 17 Time 22 1:304:00 Time 3 Time 8 Time 13 Time 18 Time 23 4:307:00 Time 4 Time 9 Time 14 Time 19 Time 24 7:3010:00 Time 5 Time 10 Time 15 Time 20 In this schedule, the 1:304:00 and the 7:3010:00 times of every day are allocated to common examinations. Additionally, amend item 2 in Appendix 15 of the Faculty Handbook to read the following: “In assigning the limited number of common examination times, preference will be given to requests which involve courses that: a. Administer a common final examination b. Are offered in multiple sections c. Have higher student enrollments Finally, amend section 3.19.9 of the Faculty Handbook as follows: “The deans of the colleges of Arts and Sciences, Engineering, Pharmacy, Business Administration or a person whom a dean shall designate together with the University Registrar and Vice President for Academic Affairs shall constitute the Final Examination Committee.” ----------------------------------------------------------------------------------------------------------------------------Rationale: The current final examination schedule in semesters allows for four common final examination periods. The demand for common examination periods far exceeds the availability of slots. By reducing the lunch and dinner times to 30 minutes and starting at 7:30 a.m. instead of 8:00 a.m., we can introduce five additional slots which will bring us to a total of 9 common examination periods. This is comparable to what we had under the quarter system and should thus accommodate the requests. Recall that students may seek relief from the registrar if they are scheduled for more than two examinations in one day. The other two amendments provide additional guidance to the Final Examination Committee. The first establishes a criteria for the committee, and the second allows deans to designate another person (likely an assistant dean) to represent a specific college. APPENDIX 15 OPERATIONAL PROCEDURES FOR FINAL EXAMINATION COMMITTEE (8/89) (9/96) The Faculty Handbook Section 3.19, paragraph 9, establishes a Final Examination Committee. Paragraph 2 of Section 3.19 charges the Final Examination Committee with approval of requests for multiple section examinations “within the limits of the examination schedule” and states that “requests for multiple section exams will be evaluated on sound educational values within the limits of the examination schedule.” Scheduling a common final examination time for the students in the sections of a multi-section course is an effort to enable greater equity in evaluation of course performance for students and reduce any potential effect of section registration on evaluation. The following is an operational procedure which the Final Examination Committee feels is desirable and practicable in carrying out its charge. The common final examination times are provided as an addition to the schedule resulting from setting examination time according to the normal meeting time of the course during the term. Each addition to this regular schedule increases the chances of a student having multiple examinations scheduled in a single day. There are eight available times for scheduling such examinations. In order for the Final Examinations Committee to make the choices of which courses will be assigned to the limited number of time slots, the following principles will be applied. 1. To qualify for consideration for assignment of a common examination time for a course, it is assumed that all sections of a course will be given the same final examination. If different examinations are given to different sections of the course, the majority of the weight in evaluation of the examinations must be based on a set of questions common to the examinations for all sections. 2. In assigning the limited number of common examination times, preference will be given to requests which involve all sections of a given course, although all requests regardless of the number of sections involved will be considered. courses that: a. Administer a common final examination b. Are offered in multiple sections c. Have higher student enrollments 3. Approvals for common examination time for multiple-section courses will be reapproved for three-year periods. 4. Approvals for common examination times are course specific and do not incorporate any other course or courses in the department or college. Any department or college wishing an assignment of a common examination time, whether one is held now or not, was requested to submit a request by March 1 including the following information: (1) Name of course and course number (2) Number of sections offered in each of the semesters for which a common examination time is requested. (3) Estimated total enrollment in the course. (4) Statement that there will be a single examination for all sections, or if more than one examination is to be used, that a majority of the weight in evaluation of the examinations will be placed on questions common to all the examinations. (Adopted by Academic Affairs Committee 4/19/89)