College of Education Senate University of Northern Iowa October 23, 2006 Minutes #352 I. Call to Order The meeting of the College of Education Senate was called to order at 3:19 P.M. on Monday, October 23, 2006 in the Dean‟s Conference Room in Schindler Education Center. Senators in attendance [in bold] Dave Christensen [At large] Rod Dieser [At-large] Dave Else [ELCPE] Mary Herring [At-large] Elana Joram [EPF] Chris Kliewer [SPED] Kurt Meredith, Chair [C&I] Rick Vanderwall [TCHG] Windee Weiss [HPELS] Robin Lund [At-large] Alternates Maribelle Betterton Robert Decker Donna Douglas Rob Boody Amy Staples Penny Beed Michelle Swanson Kevin Finn Tom Dompier Ex-Officio Members in attendance Jeffrey W. Cornett, Dean Guests Sandra Alper, Deb Gallagher, and John Smith II. Approval of Minutes of September 18, 2006 [#351] It was moved by Kliewer and seconded by Lund that the minutes [#351] of the September 18, 2006 meeting be approved as read. Motion carried. III. Reports/Announcements A. Fall Faculty Meeting: Meredith stated that the COE Fall Faculty meeting was attended by approximately 76 faculty members and that he felt it went well. There were several positive comments on the presentation on the Human Performance Center and on the comments made by Dean Cornett. Meredith also stated that he liked the balance 1 of input from the various units across the College, however, there was some discussion about a perceived lack of diversity of subjects. B. Election Committee: Vanderwall distributed the results from the recent COE Senate election. He stated that about 25% of COE faculty voted in the election. After some discussion, it was moved by Douglas and seconded by Kliewer to ratify the results of the election. Motion carried. Joram expressed concern with the process of communication involved with the recent elections. She felt that an email should have been sent out prior to the deadline to vote, reminding faculty of the upcoming deadline. She also suggested that this email should contain a link to a site where one could vote electronically. Vanderwall stated that the current procedure allows for an Election Committee to establish election procedures. However, there are no guidelines in the Senate by-laws as to how such elections should be run. He stated that he has researched how other committees coordinate elections and found that the use of MyUNIverse is well established and widely used. Ballots and tabulations are kept secret, so confidentiality of the voters is ensured. There is no cost for this service and results are kept indefinitely. Vanderwall stated that he would like the Senate to identify an Election Committee which could establish a fair and equitable election process. It was agreed that the Senate Vice Chair serve on this committee with two additional Senators. Kliewer and Douglas volunteered, however it was pointed out that Douglas serves as an alternate. After some discussion, it was decided to table this topic for discussion at the next Senate meeting. Dean Cornett questioned the adequacy of representation of faculty members from different departments on the ballot. If this trend continues, it was agreed that we would have a disparity of departmental representation. There was consensus that this process needs to be changed. C. Appointment of Mick Mack to Student Appeals Committee: Meredith reported that earlier this fall that Dean Cornett appointed Mick Mack to fulfill the final year of Greg Reed‟s three year term as the COE representative to the Student Appeals Committee. However, he further stated that this appointment needs approval from the Senate. Joram questioned whether there is a separate appeals committee for graduate students. Dean Cornett responded that he thought there was a Graduate Appeals Committee. It was moved by Kliewer and seconded by Joram that Mick Mack serve as the COE representative on the Student Appeals Committee. Motion carried. 2 D. November 20 Meeting -- ACADA: Meredith reported that Mick Mack and David Marchesani, Co-Chairs of the UNI Academic Advising Association [ACADA], would like to attend the November 20th Senate meeting, along with Michelle Holland and Jane Bentley-Gadow. E. Status of Curriculum Committee Work: Meredith reminded the Senators of the November 3, 2006 deadline for departments to complete the curriculum review cycle process. IV. Old Business A. Doctoral Studies Handbook: Drs. Alper, Gallagher, and Smith attended the meeting to respond to questions concerning the proposed Doctoral Studies Handbook, December 2005 edition. A motion was made by Decker and seconded by Vanderwall to begin discussion on this topic. Alper stated that information contained in the handbook is taken from Intensive Study Areas [ISAs] and existing graduate policies and procedures. Vanderwall questioned why Senate would have approval of this. Meredith responded that it has to do with faculty governance as it relates to curriculum. Lund questioned if this increases the rigor of the curriculum and, if so, whether would there be a change in curriculum requirements. Alper stated that the goal of the handbook is not to modify curriculum but to serve as a guidebook for students in order to make information easily available to both students and faculty alike. There was some discussion on identifying a committee, which would report to the Graduate Studies Committee, to help solve structural problems and eliminate governance issues. It was suggested that Sue Koch be involved in this discussion. Alper and Sam Lankford serve on both the Graduate Studies Committee and the Doctoral Studies Committee. Decker asked for clarification on whether the Doctoral Studies Handbook is focused on the college or the departmental level. It was agreed that it was at the college level. It was also stated that there are some faculty members who do not want to follow the guidelines specified in the handbook. If the handbook is strictly advisory, then faculty would have the right to do whatever they want as long as they follow the Graduate College guidelines. There was some discussion on the problem of „optional‟ comprehensive examinations. Also, there was consensus that some wording in the handbook, such as clarification of the role of the Graduate Studies Committee, needs to be modified before going forward. Finn made an amended motion to accept the document and to request that the Graduate Studies Committee also review the document. Vanderwall seconded the motion. 3 Joram provided the Senators with a copy of an e-mail she received from Melissa Heston which stated that if “this document is to be treated as a set of policies governing doctoral programs or students in the College of Education” that it be approved by both committees following a “broad distribution” to all graduate faculty. Joram asked whether graduate faculty and students had reviewed the current document. Alper responded that numerous faculty members had reviewed the handbook and were very supportive, as were students. She also stated that this document will need to be reviewed on a yearly basis. The motion as amended carried. [Alper, Gallagher, & Smith left the meeting.] Decker feels this document needs to be viewed as advisory and not regulatory. Joram stated that she feels non-standardization of policy across ISAs continues to be a problem. Lund added that if the handbook specified each ISA‟s requirements, then even if procedures vary across ISAs, at least students and faculty will know exactly what is required for each individual ISA. B. Other: None. V. New Business A. The Class of 1943 Faculty Award for Excellence in Teaching/Ross A. Nielsen Professional Service Award: Meredith discussed the faculty awards which are under consideration this fall. Greg Stefanich [C&I], Pat Sitlington [SPED], Lowell Hoeft [TCHG], Tom Davis [HPELS], Mike Waggoner [ELCPE], and Radhi Al-Mabuk [EPF] currently serve on the COE Awards Committee. As Stefanich is off campus this semester and Mike Waggoner is now serving as Interim Head of the Department of Educational Leadership, Counseling, and Postsecondary Education, the Senate will need to identify alternates for both C&I and ELCPE. It was agreed that Decker would work with ELCPE to identify an alternate and Meredith would do the same for Curriculum and Instruction. Both of the above awards require specific criteria and procedures for selection. Meredith asked the Senate to consider nominations for these awards carefully. He will ask the Awards Committee how many nominees can be named for each of these awards. The Dean said that he would recuse himself during this nomination procedure. With the February 6, 2007 deadline for both awards, it was decided to discuss this at the November 20th meeting since December meeting is optional. B. Regents‟ Awards for Faculty Excellence: Meredith stated that nominations for the Regents‟ Award for Faculty Excellence are due 4 to Coleen Wagner, Academic Affairs, by November 21st. Procedures state that the College of Education may forward the names of four faculty members. The following nominations were made: 1. 2. 3. 4. 5. Larry Hensley, nominated by Finn Dave Christensen, nominated by Vanderwall Radhi Al-Mabuk, nominated by Joram Chris Kliewer, nominated by Joram Penny Beed [alternate], nominated by Kliewer/Meredith Vanderwall made a motion to accept the above four nominations for the Regents‟ Awards for Faculty Excellence. Finn seconded the motion. Motion carried. C. University Book & Supply Outstanding Teaching Award: This was referred to the Awards Committee for their deliberation. Meredith encouraged Senators to have non-tenured faculty apply for this award. The deadline for nominations is January 1, 2007. D. Community Building: This item was tabled for discussion at an upcoming meeting. E. Senate Web Page: Meredith reported that he is in the process of updating the Web Page. If anyone has recommendations, they are to submit them to him. VI. Dean’s Report Dean Cornett congratulated the School of HPELS on their recent Hall of Excellence ceremony. William Thrall and Eleanor C. Crawford, previous heads of the men‟s and women‟s physical education divisions that merged into the current School of HPELS in 1991, worked hard to establish this Hall of Excellence. The first group of inductees was honored last year. A Friday evening reception, Saturday morning brunch and installation were held last Saturday. The Dean said this was very well supported by HPELS faculty and he encouraged everyone to attend next year. He asked Lund to bring information concerning the recent ceremony to share at the next Senate meeting. The Dean also stated that the Alumni Silent Auction will take place next Saturday evening at the Lab School. It is a great opportunity to purchase donated items and $15 tickets are still available. There was also some conversation about scheduling a tour of the new McLeod Center at a future date. 5 VII. Upcoming Meeting Dates November 20, 2006 December 18, 2006 [optional] January 22, 2007 February 19, 2007 VIII. Other Dates to Remember October 28, 2006 November 6, 2006 December 16, 2006 January 8, 2007 Celebration of Excellence Teacher Educ. Fall Faculty Meeting Commencement Spring Semester Begins IX. Adjournment The next meeting of the COE Senate will be held on Monday, November 20, 2006 at 3:15 P.M. in the Dean‟s Conference Room in Schindler Education Center. The meeting was adjourned at 4:56 P.M. Respectfully submitted, Mary-Sue Bartlett :msb 6