45th Faculty Senate October 28, 2010 – 3:30p.m. Robert C. Voight Faculty Senate Chambers – 325 Graff Main Hall Vol. 45, No. 5 I. Roll Call. Present: M. Abler, C. Angell, J. Baggett, J. Bryan, D. Buffton, B. Butterfield, G. Cravins, T. Gendreau, K. Hoar, J. Holman, K. Hunt, S. Jessee, E. Kraemer, D. Lake, R. LeDocq, C. Lee, W. Maas, M. Rott, S. Senger, M. Tollefson, and B. Van Voorhis Excused: M. Leonard, S. Shillinger II. Minutes of October 14 FS approved. III. Reports. a. Chair (Becky Ledocq): Eileen Muth (1989-91 FS) and Jean Foss (1970-73 FS) passed away this past week. Volunteers are still needed for the task force to review the SEI common questions. Names will be taken through Friday, November 5 at 4:00pm. DES has received full approval from DPI. Remember to vote on Tuesday. b. Chancellor (Joe Gow): Cowley Hall Update: UWS is revising its capital budget request to include Cowley Hall for the 2013-15 biennium for $80 million phase 1; however, it is still “wait and see” until after the elections. Other Budget Items: The lapse in the current budget may be handled at system level; however, the 2011-13 biennium shortfall is estimated at $50 to 65 million ($2 to 2.5 million for UWL). As a result, the final hiring phase of the GQA plan will need to be handled carefully (17 faculty and 4 staff positions will cost just over $1 million). c. Provost (Kathleen Enz Finken): No Report d. CFO (Bob Hetzel): No Report e. Faculty Representative (Becky Ledocq): No Report – meeting is tomorrow. f. Student Association Liaison (Cate Urbos): No Report IV. Unfinished Business. a. Undergraduate Research Committee Recommendation (Kathryn Birkeland): Motion to remove this item from the table. Motion approved. Motion to approve the UGR recommendation. Discussion. Motion failed. V. New Business. a. Joint Committee on Environmental Sustainability Idea for a Sustainability Theme for 2011-2012 (Larry Sleznikow): The committee thought that a theme would help raise awareness on campus. What are we hoping to accomplish – highlighting sustainability in the curriculum; a common reading; distinguished speakers; film fest; faculty conference and seminars; collaboration with others (Viterbo & TC are interested in pooling funds to bring in speaker or event); quality not quantity. The committee would like a vote of support for the sustainability theme from FS. Incorporating sustainability into classroom – at the content level? Yes – discussion points, student projects, etc. – would like the topic to be spread across the curriculum; Idea for a common reading – No Impact Man by Colin Beavan. In 2007, he and his family tried to minimize impact on environment. In addition to his blog, book and documentary, he started the No Impact Project – a week-long project designed to challenge K-12 students and their families to try things that will reduce their impact on the environment). Would also like to bring Mr. Beavan to campus. Motion to support this sustainability theme. Motion approved. b. Discussion of Proposal to Move Commencement to the La Crosse Center (Kathleen Enz Finken and Tracy Noyes): Commencement is a huge endeavor and involves 100s of people and, in the past, two offices (Records & Registration and Student Affairs). Last year, Continuing Ed began running the event. We hold 5 ceremonies with very tight schedule. We run hold 5 so students can bring as many guests as they want. (Eau Claire holds graduation in their gym, but have only one ceremony. As a consequence, students get one ticket for one guest only.) There have been a number of concerns about our commencement ceremony – from how we greet our guests/family to safety issues. Airflow and heat are a concern with both the May and the December ceremonies. Last year a person passed out during one of the ceremonies. A major concern is the lack of special needs seating. We don’t have enough to accommodate families, so families are split up for the ceremony. Bleacher seating is not ideal for our elderly guests. Students must exit directly into the parking lot, so families must meet up outside – resulting in limited photo opportunities near the graduation podium. Parking is also an issue – new arrivals have a difficult time finding parking, since attendees from the previous ceremony have not left the campus yet. This is a major concern with handicapped parking. Viterbo and Western TC both hold their graduation ceremonies the same weekend that UWL does. We would hold graduation on Sunday (December is currently held on Sunday). Academic Staff Council voted to support the proposal. Classified Staff Council will vote in November, but those present at the discussion meeting expressed support. Student Senate will vote soon, but those present at the discussion meeting expressed supported. Motion to support moving commencement to the La Crosse Center. Discussion: We would get some conference rooms free with rent, but could rent other rooms as well (for college gatherings, etc.). Being close to the river for pictures was a selling point for students. We would still need to hold two ceremonies in May, but only one in December. Length?? – Not positive, but each ceremony will not be double the length of a current ceremony. If this passes, a committee would look at the program – it has not been changed in many years. The intention is still to have all students cross stage and shake the Chancellor’s hand in the large ceremony, but the rest of program is up for discussion. Student Senate wants to keep the opportunity for a student speaker. There are many options to consider. The first ceremony at the La Crosse Center would be December. Cost? Estimates are similar to current oncampus costs, so we would not need to raise student fees. Motion approved. VI. Old Business. VII. Adjournment at 4:50 p.m. Next meeting on November 18. Respectfully submitted, Kerrie Hoar