Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu May 1, 2014 - 4:00 p.m. ACADEMIC FORUM 101 Present: D. Aruscavage, C. Bloh, Dr. Cevallos, S. Doll-Myers (sub. K. Clair), A. Cordner, C. Cotellese, L. Frye, K. Gardi, J. Gehringer, M. Gober, J. Harasta, N. Imbesi, L. Irving, Y. Kim, A. Kirshman, J. Kremser, M. Le Bosse, S. Lem, L. Levine, J. Lizza, T. Maskulka, T. McNally, C. Nordlund, L. Norris, K. Prock, A. Rodriguez, J. Ronan, R. Schaeffer, G. Schaper, J. Schlegel, J. Scoboria, M. Sims, R. L. Smith, Dr. Vargas, M. Weller Absent: F. Cortez-Funk, J. Delle, C. Delphus, R. Gross, H. Hamlet, E. Hanna, D. Immel, J. Jackson, D. Johnson, D. Lea, B. McCree, L. Scappaticci, P. Walsh-Coates Guests: C. Wells, D. Beougher, P. Ache, J. Garcia, S. Helms I. Call to Order Vice President J Schlegel, acting as President due to the death of D Johnson’s father, called the meeting to order at 4:04 PM. II. Announcements A. J Schlegel thanked Delta Zeta sorority and the President’s office for providing delicious snacks and drinks for the Senate prior to our last meeting of the year. B. Election Results: J Schlegel announced results of recent election as follows: 1. Senate seat: Professional Staff L Scappaticci 2. Grade Appeal Board –College of Education – P Walsh-Coates 3. Strategic Planning - VPA – R Smith 4. Unfilled positions: Three at-large Senator positions One member for Committee on Committees from VPA There will be another election in early in the Fall semester. Senators should encourage colleagues to get involved. Currently, Committee on Committees has only 8 members B. J Schlegel acknowledged those Senators whose terms were ending and thanked them for their service on behalf of the body. 1 Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu III. Approval of the Agenda J Schlegel made a motion to amend the agenda. Second R Schaeffer; approved 1. change crime alerts motion to update -it’s a report not new business 2. change president’s update to remarks 3. add safety/security report following security update A.M. Cordner moved to approved changes to agenda; second A. Kirshman; approved IV. Approval of the Minutes from April 3, 2014 R. Smith moved to approve the minutes from April 13, 2014; seconded by L Frye; approved V. Old Business None VI. New Business A. Approval of Graduates for May 2014 N. Imbesi made a motion to approval all candidates for graduation in May 2014; second A.M. Cordner; approved unanimously and with applause! B. University Senate Resolution – D. Johnson J. Schlegel read a Resolution written by D. Johnson recognizing President Cevallos’ faithful work and accomplishments during his tenure at KU, particularly with regard to the Senate. R. Smith moved to accept the Resolution; second M. Le Bosse; unanimous approval with applause! J. Schlegel presented President Cevallos with the Resolution and a print of the original Schaeffer Auditorium by F. Hermanseder (KU alumnus, BS and Masters degrees in Art Education) C. Remarks from President Cevallos President Cevallos accepted the gift from Senate with gratitude. He expressed that it has been a pleasure to work with the Senate, and stressed that it must be a strong voice for the university community going forward. President Cevallos stressed the important issue of competencies, and that its problematic aspects must be addressed and resolved. 2 Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu VII. President, Committee, Task Force Reports A. Senate President’s Report Presidential search: no update on search process or appointment of interim President. It is possible that KU’s search will start shortly. B. Senate Vice President’s Report – J Schlegel Committee appointments – J Schlegel moved; needed no second – resignations – they are waiting senate approval C. Verrano – COE – Commission on Status on Minorities (one-year replacement, expiring 8/2015) E Rogol -COB – Events Advisory Council (one-year replacement, expiring 8/2015) 43 participated in fall willingness to serve; 24 appointments were made. This spring, 100 participated in willingness to serve; 64 appointments were made. Mission Statements and By-laws for standing committees: Each committee shall review, update or establish mission statements and by-laws. By Fall 2014, Committee on Committees intends to have a template for reviewing mission statements and by-laws for standing committees. Web pages are still being designed for each senate committee to be accessed through the Senate website C. Student Government Board – N Imbesi N Imbesi thanked all for their willingness to work with students, and for listening to student perspectives and concerns. N Imbesi is graduating. The new President will be Joseph Scorboria. The new Vice President will be Tessa Patton. D. Strategic Planning & Resources Update – P. Ache Budget and recommendations for reducing gap: Program Review Subcommittee: There were no program reviews this year, but five or six will be conducted in 2014-15. Enrollment Management reports: Strategic Initiatives – Provost Vargas 3 Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu Dr. Vargas outlined efforts being taken to assist retention. He noted that retention will be KU’s biggest agenda item for next year. Dr. Vargas showed a National Community College Survey – student responses as freshmen and seniors. It compared responses from KU to PASSHE schools and nationally. These results will be posted, along with an enrollment management final report for the academic year. The survey showed that 76% of seniors would NOT come to KU if they could do it again. This is significantly lower than the national average and 4% lower than PASSHE average. Respondents: 23% of freshmen responded; 29% of seniors responded. Nationally, the response rate is lower. Dr. Vargas further explained that he was fairly certain transfer students were not included in the survey. Dr. Vargas explained that the current university retention rate is 71%, a sudden, large drop. The enrollment problem is compounded by fewer incoming students. Dr. Vargas noted problems with academic advising, and experience with faculty generally, as one area of dissatisfaction expressed by seniors in this survey. He cautioned that higher energy, motivated students were more likely to seek other options if they were dissatisfied with KU. Therefore it is imperative that we take this data seriously, and do everything possible to retain students. He emphasized the central role faculty must play in essential retention efforts. Dr. Vargas urged Senators to convey the importance of retention efforts to their departmental colleagues. E. Thematic Credits Update– C Wells Note: “thematic credits” is a term that equates to the “competencies across the curriculum” in the General Education program. C Wells noted that terminology needs to be consistent across KU and between KU and Community Colleges. “Thematic credits” is more commonly used. C Wells addressed the impact of Thematic Credit requirements on transfer student success. Starting in Fall 2014, transfer courses whose KU equivalents have thematic credits WILL be 4 Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu assigned those thematic credits. Department chairs can also designate thematic credits for incoming courses D Schaper asked why this is not being done retroactively for students who transferred in earlier. C Wells replied that “the system couldn’t handle that” on a wide scale, although retroactive assignment of thematic credits can be done on an individual basis. She noted that in each retroactive thematic credit assignment for each student it would have to be documented. Records need to be kept for Middle States, who can audit transcripts at random. Exceptions may also be made on a case-by-case basis for existing courses that later acquire thematic credits. G Schaper asked for a template for phrasing that advisors could use to make it simpler to petition for individual students. C Wells replied that she would like to have a further conversation about that. Dr. Vargas noted that the goal is to simplify the process for transfers but cautioned against alienating native students. There is a concern about the perception that transfer students can “skip” thematic credit requirements. G Schaper noted that if advisors can make exceptions for transfers, including retroactive assignment of thematic credits to courses taken, it could enhance retention. J Schlegel asked how this information will be communicated to campus. C Wells replied that meetings with academic departments, CASA, Academic Enrichment and the Library need to happen. Admissions must also be well informed. Dr. Vargas is in communication with Community Colleges about meeting thematic credit requirements. F. Institutional Climate Committee Crime Alerts Update – J Kremser J Kremser noted the existing draft proposal to address concerns about bias in the existing crime alert reports. They are awaiting input from public safety. G. Safety & Security Council Update – J Kremser/S Helm Two brochures have been developed by Health/Safety. Emergency response brochure: will be placed on Safety Info website. It contains bullet points for easy reference/awareness. Posters with the same information are to go up around buildings. Classroom Safety brochure: will be placed on Safety Info website. It contains bullet points for easy reference/awareness. Posters with the same information are to be placed in classrooms. 5 Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate senate@kutztown.edu This information will be part of new faculty orientation. G Schaper asked if faculty are legally responsible for having a classroom safety plan. S Helms did not know; Dr. Vargas noted he would contact legal counsel. S Helms noted that police officer Dillon is willing to meet with departments to help faculty address classroom safety plans. VIII. As May Arise none Adjournment: Meeting adjourned at 5:39 PM. Respectfully submitted: Lisa Norris 6