Kutztown University Kutztown, Pennsylvania UNIVERSITY SENATE MINUTES http://www.kutztown.edu/admin/usenate Thursday, May 3, 2012 - 4:00 p.m. Academic Forum 102 PRESENT: A. Arnold, A. Awadallah, G. Bamberger (sub. R. Sacco), C. Bloh, N. Butler (sub. D. Aruscavage), J. Cevallos, J. C. Hamilton (Vice President), J. Delle, S. Fernando, K. Gardi, J. Gehringer, R. Grapsy, H. Hamlet, E. Hanna, D. Immel, J. Jackson, D. Johnson (President), R. Kaplan, A. Kirshman, J. Kremser, J. Laskoski (sub. C. Delphus), M. Le Bosse, S. Lem, J. Lizza, K. Logan, M. Mahosky, S. Mangold (Secretary), T. Maskulka, K. McCloskey, C. Nordlund, S. Pham, P. Reed, C. Rutherford, C. Sacchi, J. Schlegel, M. Sims, R. L. Smith, C. Vargas, P. Walsh-Coates, A. Walz, C. Watson, C. Wells, G. Zelleke ABSENT: L. Barish, E. Christian, P. Dewey, R. Fliszar, M. Freed, R. Gross, J. Heller, L. Irving, Y. Kim GUESTS ATTENDING: K. Danielson, M. Hughes, P. Keldson, V. Reidout, D. Slack D. Johnson recognized senators leaving Senate for their years of service. He thanked J. CohenHamilton for her service as Vice President of Senate for the past two years and presented her with a KU mug. I. Call to Order: The meeting was called to order at 4:12 p.m. II. Announcements III. Approval of Candidates for Graduation IV. There were no objections to the agenda as presented. Agenda approved. Approval of the Minutes from April 5, 2012 VI. A motion was made by R. L. Smith, seconded by J. Delle, to approve the candidates as presented for graduation, providing they meet all graduation requirements. Motion passed. Approval of the Agenda V. Paul Keldson was applauded for being re-elected as President of SGB. A motion by R. L. Smith, seconded by K. Logan, to approve the minutes of the April 5, 2012 meeting. Motion passed. President, Committee and Task Force Reports A. Senate President’s Report – D. Johnson 1 a. A concern about safety was raised to D. Johnson regarding the armed robberies in town. He has forwarded the concern to the Safety Committee of Administrative Council for review. He will share the report that gets presented at Administrative Council. b. D. Johnson presented the draft of a letter to Governor Corbett on behalf of Senate and PASSHE regarding the proposed budget cuts. The letter, which has been approved by KU’s sister institutions, will be changed to correct “faculty senate” language. A motion was made by D. Johnson, seconded by L. Barish, to approve the revised letter to Governor Corbett regarding the proposed budget cuts. Motion passed. c. D. Johnson noted there is a lot of work in the summer with strategic planning and potential budget cuts. He will report everything that happens in the first meeting of September. B. Committee on Committees Report—J. Cohen Hamilton a. The Vice President’s report was presented. J. Cohen Hamilton noted the challenges in filling vacancies on committees. b. The Committee on Committees Report to Senate was presented. A total of 63 appointments were filled. Only 8% of those nominated who weren’t appointed are not already represented on either another committee or Senate. Outstanding committee vacancies were noted. c. Willingness-to-Serve appointments were presented by the COC for Senate approval. Appointments per the list presented, along with three additions, were approved. C. Comments From President Cevallos’ Office—J. Cevallos The President thanked senators for another year of hard work. He encouraged senators to attend commencement. The Borough of Kutztown notified KU that Main Street will be under construction over the summer to accommodate utility hook-ups for the new Giant supermarket outside of town. PHEAA is planning to reduce the amount of grants available to Pennsylvania students by a few hundred dollars per student. State revenues are up and looking better. Senators were encouraged to contact legislators regarding the potential budget cut by June 15. There is no additional information about numbers at this point. The President congratulated J. Lizza on his speech for the Chambliss Award. D. Comments From Campus Climate Committee—J. Cohen Hamilton The Campus Climate Committee would like to transition to a Senate committee. They will be working on the mission and by-laws to present to Senate in the fall. E. Comments from Governance Structure Task Force Committee—D. Johnson D. Johnson announced the members of the committee: James Delle, Andrea Kirshman, Kelley Kenney, Chardonnay Rutherford, and Deryl Johnson. The committee was kept small; its job will be to research how to assess governance, not to make recommendations. Members are looking ahead to a summit, possibly in the spring. VII. Old Business 2 A. Admissions Update—V. Reidout V. Reidout presented updated numbers for the incoming class, comparing numbers as of April 27, 2012 with those at the same point last year. Freshmen Transfers Total VIII. Applied 2011 2012 9,865 9,607 1,616 1,318 11,481 10,925 Accepted 2011 2012 6,687 6,422 642 758 7,329 7,180 Deposits 2011 2012 1,721 1,804 339 402 2,060 2,206 New Business A. Calendar and Opening Day Changes—Dr. Vargas The fall semester will begin at 8 a.m. on Monday, August 27, rather than 5 p.m. This move is to reduce confusion about Monday schedule on a Tuesday; it is also consistent with all our PASSHE sister institutions. Moves will be made to communicate the plan to the students. Activities that would usually take place during the day will be rescheduled during the week. D. Johnson noted that faculty are under contract from the week before the semester starts until the week after it ends, so changing the start time of classes does not constitute an extra teaching day that can be grieved. M. Hughes reported that the change will give everyone the same number of Mondays in their teaching schedules. Because of Monday holidays, there is still one Monday that needs to be held on a Tuesday. R. L. Smith suggested using the Wednesday before Thanksgiving. Departments will be able to schedule the initial department meeting the week prior to the start of the semester. Faculty who teach half semester classes should check their teaching schedules and notify the Registrar if the change impacts the schedule. D. Johnson noted that this information is presented as an FYI for Senate; the Calendar Committee reports to Administrative Council, who will take action. C. Nordlund commented that the change will impact the Art Ed and Crafts Department, who uses the first day to meet with freshman. C. Vargas noted the importance of not sacrificing class time for students. A. Kirshman presented information about the fall Connections schedule, taking into account these changes. It will be important to make sure all the student groups know about the change in order to make adjustments in programming. Senators were encouraged to support convocation. The main speaker this year will be an alumnus. Information will be forthcoming about the college-wide meeting. B. Academic Standards and Policies Recommended Changes—Ken Danielson D. Johnson clarified the approval process associated with academic policies. Policies are either brought to the Academic Standards & Policies Committee or generated by the committee itself. Approved policies are brought to the full Senate for approval, then given to the President, who can approve or deny them. The President provides a written explanation for policies that are denied. K. Danielson presented three motions from the Academic Standards & Policies Committee for Senate approval: A motion to cap the number of transfer credits in a graduate program to no more than onethird of program requirements. Motion passed with one abstention (Chardonnay Rutherford). 3 IX. A motion to require all undergraduate KU students to declare a major by the completion of 39 credits. Procedures will be developed to go along with the policy, such as more intrusive advising with advisors from Academic Enrichment, the Career Development Center, and library faculty. There was much discussion, especially regarding the credit limit being too low or too high, how exceptions will be made, and what happens with students whose QPA prevents them from declaring the major they want. A motion was made by J. Cohen Hamilton, seconded by J. Schlegel, to refer the policy back to committee with Senate recommendations and concerns regarding implementation and consequences. Motion passed with a tie-breaking vote by Senate President D. Johnson. A motion that a grade of “Incomplete” will not calculate as an “F” on students’ transcripts. Senators agreed that students receive incompletes for good reason and students should not be punished. Motion was approved with one nay vote (C. Bloh). As May Arise Nothing noted. X. Adjournment There was no objection to the motion to adjourn. Meeting adjourned at 5:35 p.m. by acclimation. 4