Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 1 of 6 APPROVED MINUTES OF MEETING1 BERKELEY DIVISION OF THE ACADEMIC SENATE Tuesday, April 23, 2013 The spring meeting of the Berkeley Division was called to order at 3:10 p.m. on Tuesday, April 23, 2013, in Sibley Auditorium, Bechtel Engineering Center, pursuant to call. Professor Christina Maslach, chair of the Berkeley Division, presided. Quorum of 50 Senate members was not attained so business could not be conducted at this meeting. Carl Nadler, Graduate Assembly (GA) vice president for campus affairs, was not able to attend as scheduled for Item III.C, but instead Natalie Gavello, Associated Students of the University of California (ASUC) vice president for academic affairs, addressed student issues during that time slot. I. Minutes of Meeting The minutes of the May 2, 2012 and November 7, 2012 Division meetings were not considered due to lack of quorum. They will be presented for approval at the next Division meeting in Fall 2013. II. Announcements by the President UC President Mark Yudof was unable to attend. III. Other Announcements A. Chancellor Robert J. Birgeneau Chancellor Robert Birgeneau addressed the Division for the last time as chancellor; in June he will return to an academic position in the departments of Physics, and Materials Science and Engineering. The Chancellor credited the faculty’s participation in shared governance as a key factor in maintaining Berkeley’s high level of excellence as a research and teaching institution. Berkeley will face its greatest challenge adapting to changing times. The California Master Plan for Higher Education has served the state well, but needs to be updated for the new reality marked by a dramatic decrease in state support. Berkeley’s governance structure should also be revisited. As state funding has shrunk, greater support comes from other entities, including the students, which should have a proportionately greater say in governance of the University. The Chancellor reiterated his support for greater local control in campus management. A new funding strategy is needed for construction and infrastructure maintenance as these needs are no longer supported by the state. Berkeley has had success in increasing access to low income students and has pioneered a new level of financial aid for middle-income students. Berkeley has explored and developed technology-assisted education, and found that students are highly supportive of new modes of technology. 1 Recordings of Divisional Meetings are available online at http://academic-senate.berkeley.edu/division-meetings, or by appointment at the Academic Senate Office. Contact <acad_sen@berkeley.edu> for more information. Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 2 of 6 B. Berkeley Division Chair Christina Maslach The professoriate is faced with serious challenges, including efforts to bypass the Senate’s authority on academic matters, and the linkage of state funding to specific academic outcomes. Faculty must become less reactive and turn the dialogue into one focused on prioritizing academic needs and the common good. The new UC president and Berkeley leadership face many challenges. The UC Regents must become stronger advocates for the UC system. Berkeley’s strategic plan needs to be updated. The Senate is taking steps to better communicate with its members about current issues and actions, and will make more information accessible on the Senate website. Timeliness of Senate response has been an issue, but Division Chair Maslach noted that this might reflect the Senate’s thorough deliberative process. Division Chair Maslach announced she would be retiring this year, having spent more than 40 years at Berkeley. Professor Elizabeth Deakin (City & Regional Planning) will be appointed Division chair to succeed her in the fall. C. IV. Natalie Gavello, vice president for academic affairs, Associated Students of the University of California (ASUC) Carl Nadler, GA vice president for campus affairs, was originally scheduled to speak but was unable to attend. Natalie Gavello, ASUC vice president for academic affairs (VPAA), spoke about student activities. A student commission, which included representatives from the ASUC and GA, studied student use of libraries and technology and reported to the Commission on the Future of the UC Berkeley Library (see also Item IX.A). A bill on the libraries is being prepared for submission to the ASUC Senate. Special Orders-Consent Calendar For proposed legislative amendments, additions to the current text are noted by an underline; deletions to the current text are noted by a strikethrough line A. Proposed amendments to Berkeley Division Regulation 2001.A (Options for Ph.D. Foreign Language Requirement) The amendments to Berkeley Division Regulation 2001.A are proposed in order to bring the regulations into alignment with Graduate Council (GC) policy. Berkeley Division Regulations currently define two options for satisfying this requirement. Option 1 requires a student to “demonstrate a reading knowledge of two languages by passing an examination in each.” Option 2 requires that a student demonstrate “an exceptionally thorough reading knowledge and an adequate knowledge of the grammatical structure of a single language.” Since 2007, the GC has approved requests from four Ph.D. degree programs to require reading proficiency in one foreign language as described in Option 1. Each request presented a persuasive argument that the contemporary practice of research and scholarship in that field required an elementary reading knowledge of one foreign language. The GC approved all four requests. On the advice of the associate dean of Graduate Division, the GC approved the creation of a third option, which is like Option 1 but only requires one language. Both the Committee on Rules and Elections, and Divisional Council approved the proposed amendment. Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 3 of 6 2001. FOREIGN LANGUAGE REQUIREMENT A. Options Unless a blanket exemption has been approved by the Graduate Council at the request of the doctoral program, a prospective candidate for the Ph.D. degree must satisfy the foreign language requirement by one of the following options before the student is admitted to the qualifying examination. The choice is to be determined, in the case of each student, by the department or program primarily concerned with the student’s proposed field of study. 1. The student must demonstrate a reading knowledge of two languages by passing an examination in each, set by the department or program concerned. • The department or program determines whether a dictionary may be used; the length of the passage, and the time allotted are subject to regulation by the Graduate Council. • For one of the examinations, the student may, subject to approval of the department or program concerned, substitute a four-semester (or equivalent) sequence of courses in that language of university level, passed with an average grade of C or better. • The Graduate Council establishes general policies respecting such sequences, including time limits beyond which they no longer carry credit, and authorizes the Dean, upon recommendation of the department or program concerned, to accept language courses taken at another institution. (Am. 3.83) 2. The student may elect to satisfy the requirement by demonstrating an exceptionally thorough reading knowledge and an adequate knowledge of the grammatical structure of a single language. Such command is tested as the Graduate Council directs. 3. The student must demonstrate a reading knowledge of one language by passing an examination set by the department or program concerned. • The conditions governing this examination or substitution of coursework for it and Graduate paragraph A.1. Division Chair Maslach was aware of faculty concerns about the Consent Calendar, but no speakers were present to address those concerns. Having been noticed, the Consent Calendar would normally be automatically approved in the absence of objections, even without quorum. She requested advice from the floor about how to proceed. Motion: A motion was made (and seconded) to postpone the Consent Calendar to the fall 2013 Division meeting for further discussion. Action: The motion was approved. V. Reports of Special Committees (None) Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 4 of 6 VI. Reports of Standing Committees A. Committee on Rules and Elections Professor Gary Holland, chair of the Committee on Rules & Elections (R&E), reported the results of the Division election, with 426 total valid ballots cast. Senate members elected to the Divisional Council: Kristie Boering (Chemistry, Earth & Planetary Science) Robin Einhorn (History) Oliver O’Reilly (Mechanical Engineering) Senate members elected to the Committee on Committees of the Berkeley Division: John Coates (Plant & Microbial Biology) Ian Duncan (English) Matthew Francis (Chemistry) Chair Holland thanked all who ran for election. B. Committee on Admissions, Enrollment, and Preparatory Education (Enclosure 3) The Committee on Admissions, Enrollment, and Preparatory Education (AEPE) written report summarized this year’s activities. A record number of freshman admissions files were received for 2013-14 and offers have been made. The anticipated yield is 34 to 35 percent; AEPE anticipates 4,300 to 4,400 freshmen will be enrolled. If freshmen applications continue to increase, the committee may need to revise its procedures. The review of transfer applications is on-going and offers will be sent out later this month. The committee is revising its admissions standards for athletes and will require stronger academic qualifications for potential recruits. C. Committee on Faculty Awards (Enclosure 4) The written report of the Committee on Faculty Awards listed the committee’s activities during spring semester 2013. • Edward A. Dickson Emeriti Professorship: Executive Vice Chancellor and Provost (EVCP) George Breslauer approved the committee’s recommendations of Professor Emeritus Jerry Craddock (Spanish and Portuguese) and Professor in the Graduate School John M. Prausnitz (Chemical & Biomolecular Engineering) for 2013-14. • Constantine Panunzio Distinguished Emeriti Award: Two faculty nominations were made for this systemwide award. • 2013 Clark Kerr Award: The committee’s nomination of Dr. Ricardo Romo, president of the University of Texas at San Antonio, was approved by Divisional Council on November 5, 2012. The presentation was made at a private dinner on March 14, 2013, co-hosted by Division Chair Christina Maslach and the committee. • Berkeley Faculty Service Award: Two selections have been made and will be forwarded to Divisional Council for approval. Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 5 of 6 The Committee encourages departments to nominate faculty for these and numerous external awards and honors, which are noticed throughout the year. D. Committee on Faculty Research Lecture (Enclosure 5) In a written report, Chair Robert Hass of the Committee on Faculty Research Lecture announced that the committee has selected Professor Harvey W. Blanch (Chemical and Biomolecular Engineering), and Professor Francine Masiello (Comparative Literature and Spanish and Portuguese) to present the 2014 Martin Meyerson Berkeley Faculty Research Lectures. Divisional Council endorsed the nominations on April 1, 2013. A letter detailing the accomplished records of the honorees was appended to the report. VII. Petitions of Students (None) VIII. Unfinished Business (None) IX. University and Faculty Welfare A. Update on the Commission on the Future of the UC Berkeley Library The co-chairs of the Commission on the Future of the UC Berkeley Library reported on its progress. They were: Carla Hesse, dean of Social Sciences Division, College of Letters & Sciences, and James Midgley, Harry and Riva Specht Professor of Social Welfare. Library staffing and services have been severely affected by reductions in state funding in recent years to the point that the integrity of Berkeley’s libraries is threatened. The Senate has highlighted the urgency of this deterioration. The commission was convened by EVCP Breslauer and Division Chair Maslach to develop a long-term vision for the library that restores it to excellence and ensures that it is aligned to the University’s mission. The commission’s report will soon be released. The commission has been charged to consult broadly within the campus community and has formed subgroups in four key areas: staffing, subjectspecialty library services, finances, and use of technology. A group on the dissemination of knowledge (including open access) has been added. The campus community will be a key partner in ensuring that the library’s vision responds to the needs of faculty, students, and academic units. The Academic Senate must be involved in restoring confidence in the libraries. The value-added benefit provided by research libraries in the digital age is a question that should be considered. Technology will enhance access to library resources and will work for students and faculty at many levels. ASUC VPAA Gavello was commended for having initiated a De-Cal course on the library. In open discussion, one commenter noted that outside researchers are another group of stakeholders with interests in the library. Another commenter emphasized the importance of maintaining forward momentum after the commission completes its work. B. Teaching and technology at UC Berkeley (Handout A) Three faculty members described how they used technology in online courses. A document on Berkeley’s online education endeavors was made available prior to the meeting (Handout A). Approved Minutes Berkeley Division of the Academic Senate April 23, 2013, 3:00-5:00 PM Sibley Auditorium, Bechtel Engineering Center Page 6 of 6 Assistant Professor Cameron Anderson (Haas School of Business) used Adobe Connect to conduct lectures and live discussions with concurrent slide and video feeds; however bandwidth limited the quality of this experience. Professor Anderson felt increased writing assignments helped students in the online course learn faster. Professor John Kihlstrom (Psychology) used bSpace to support a large online course in introductory psychology. Enrollment was limited by the number of graduate student instructors (GSIs) available, rather than by technology. bSpace enhanced access to background materials. Armando Fox is professor-in-residence in Electrical Engineering and Computer Science and academic director of the Berkeley Resource Center for Online Education. Professor Fox stated that MOOCs (massive open online courses) are not necessarily structured like in-person courses. GSIs for MOOCs are involved in higher-level activities than those for in-person courses. He has been involved in developing new technology for MOOCs, such as autograding tools. X. New Business (None) Handout A: UC Berkeley online education pre-reading document (working discussion document as of 4-4-13) The meeting was adjourned at 4:53 p.m. Gary Holland Secretary, Berkeley Division