Meeting, May 3, 2012 Gallagher Business Building, Room 123 Members Present: D. Beck, M. Bowman S. Bradford, J. Carter, J. Cavenaugh, W. Chung, J. Crepeau, W. Davies, J. DeBoer, A. Delaney, J. Eglin, D. Erickson, R. Fanning, C. Galipeau, L. Gillison, A. Glaspey, S. Gordon, L. Gray, K. Griggs, J. Hirstein, C. Leonard, S. Lodmell, N. McCrady, N. Moisey, J. Montauban, P. Muench, J. Munro, H. Naughton, C. Palmer, E. Plant, E. Putnam, M. Raymond, B. Reider, E. Rosenberg, M. Rosulek, D. Shively, A. Sondag, G. Smith, M. Stark, L. Tangedahl, E. Uchimoto, N. Vonessen, A. Ware New Members Present B. Borrie, T. Crowford, M. Mayer, C. Merriman, M. Neilson, D. Sloan, D. Spencer, S. Tillerman Members Excused L. Ametsbichler, R. Judd, K. Harris, E. Hines, N. Levtow, D. MacDonald, S. Mills, J. Renz, P. Sharma, A. Szalda-Petree Members Absent B. Allen, L. Barnes, W. Davies, P. Dietrich, J. Edwards, D. Hollist, D. Jackson, B. Layton, M. McHugh, R. Premuroso, P. Silverman, M. Shogren, S. Stan, D. Stolle, G. Swaney Provost Brown, Associate Provost Walker-Andrews, Registrar Johnson Ex-Officio Present: Chair Beck called the meeting to order at 3:10 p.m. The minutes from 4/12/12 were approved. Communications: Provost Brown President Engstrom apologizes for missing the meeting. He is on his way to San Francisco. The format for New Faculty Orientation will change next fall. Instead of short presentations, faculty will visit tables similar to speed dating. There will be tables with representatives addressing instruction, research, service, Faculty Senate, and the University Faculty Association. The hope is that this will be more engaging. There are approximately 30 new faculty members, so the expectation is to have 4 faculty at each table. The process for naming the College of Technology is moving along. Trademark Lawyers are investigating names to determine whether there are any issues. “Program” will be dropped from both the Gallatin College Program and the Bitterroot College Program. The title changes do not change the administrative structure. (Chair Beck clarified that this would create a college in the university structure that was actually not a college.) The changes should be approved at the May Board of Regents meeting. Any concerns should be directed to the Commissioner’s Office. Questions: The commencement speaker is Sheila Stearns. There is potential for a drop in new student enrollment resulting from the publicity of the rape investigations as well as Pell Grant changes. In response, administration, staff and faculty are working hard on components to increase yield such as scholarships and direct contact with potential students. There is also a lot of effort directed toward retention. The President was interviewed by CNN last evening. He made the point that the University has been as up front as possible and is addressing the situation. Many of the issues are outside of the University. The campus is pretty safe because everyone is aware of the problems and trying to be as vigilant as possible. It is believed that the potential enrollment decrease will be covered by the contingency fund (several million). It was suggested that the student voice be added to the efforts to combat the negative publicity. In the latest investigation, the Assistant Attorney General made a positive statement about the University’s response by identifying the list of actions in a press conference. Unfortunately, this was not in the Missoulian. The Department of Justice’s investigation is civil not criminal. It is looking for improving policies and procedures to help the community address the issues. The University does not have a specific crisis public relations individual. University Relations prepares and distributes news releases. Chair’s Report Chair Beck prepared a draft annual report and will circulate to ECOS for consideration this week. It summarizes the business conducted at the Faculty Senate at ECOS over the course of the academic year as well as the relationships to the administration, other campus governance bodies, and the Office of the Commissioner of Higher Education and the Board of Regents. The report will be sent to all senators and posted to the website. Committee Reports Each Chair was given a certificate of appreciation and thanked for their work. ASCRC Chair Tangedahl The change to the add/drop date was approved unanimously. The number of days that a student may add a course was dropped from 15 to 7 instructional days. This will be in effect next fall. A student may still add through the 15th day with the consent of instructor. The drop date does not change. The add/drop dates for winter and summer session may also need to be reviewed. Executive Director O’Hare will take a look at these dates next fall. General Education courses are subject to a rolling four-year review. All courses were reviewed in 2008, so the rolling review began this spring. The General Education Committee reviewed three groups (4) Expressive Arts- A, (7) Social Science- S, and (8) Ethics and Human Values –E. Courses that were approved after 2009 were exempted from this review. Courses that were not approved or were not submitted are subject to a one-year grace period. These courses may be submitted in the fall for re-evaluation. If still not approved the general education designation will be removed effective 20132014. One anomaly occurred. The review was intended for existing general education courses. One course was submitted for consideration for a new designation (ANTY 220, Culture and Society – Ethics). Although this was an administrative error, it was approved. However, the general education status will not take effect until fall 2013 in accordance with ASCRC procedure. Students are registering now for fall 2012, so it is too late to implement the change. This spring ASCRC established a procedure for Common Course Numbering Workflow (201.05). It was presented to the Senate as information. It is important for faculty to understand that there are now additional steps in the development and revision of courses. Faculty should verify that a similar course is not currently being offered at UM or within the Montana University System. If the course has 75% or more of the same learning goals then it is considered to be equivalent (common) and will be assigned the same rubric, number, and title. If it is determined to be unique, then you must review the list of common course numbers, to find an available number that fits within the numbering scheme. The completed form is circulated for approval signatures and submitted for review by ASCRC. Once approved by the Faculty Senate, the courses are then fit into the matrix by OCHE. The Curriculum Deadline memo was available to remind faculty to submit proposals by September 21st. New this year is the option of all electronic-only submission as long as signatures are inserted into the documents. The course form has been recently revised for ease of review. Please use the latest version and name the files with the department, form, rubric and number as an identifier. ASCRC Chair Tangedahl touched on some of the items in the annual report. Concerns about academic oversight of stand-alone minors, certificates, and interdisciplinary programs as well as appropriate faculty input regarding information technology decisions were forwarded to ECOS. The motion forwarded to the General Education Committee that would have restricted the use of the symbolic systems option to extended majors was not approved by ASCRC. The committee would prefer to see an incentive approach for encouraging language study and referred the issue back to the General Education Committee. General Education Committee Chair John DeBoer The annual report was highlighted. In addition to the review of new and continuing general education courses, the Committee approved 16 Global Leadership Initiative (GLI) one-time-only experimental courses for general education designation. Essential Learning Outcomes and Value Rubrics were mapped to the general education groups for use in assessment. Professor DeBoer also serves on the Regents’ General Education Council, which oversees the maintenance of the MUS transferable core as mandated by the General Education Transfer Policy (301.10). One item currently being discussed by the Council is whether upper-division general education courses should count towards the core. The Council is also considering the appropriate place to count language courses within the MUS core. The Committee also discussed the need for students transferring from outside the system to have a comparable path to completing general education requirements as students within the system. The Committee was notified that the Commissioner’s Office is also considering this issue. Senator Eglin commended the General Education Committee for upholding academic standards and advocating for the foreign language requirement. It is ironic that the Committee charged with upholding academic standards (ASCRC) resists them in this case. Senator Gillison concurred. Writing Committee Chair Beverly Chin The charge of the Writing Committee is the ongoing evaluation and assessment of the appropriateness and effectiveness of writing requirements and criteria. The Committee advocates for effective writing, proposes revisions to the requirements and criteria, and reviews writing course proposals. It monitors the programs of the Writing Center and writing assessment procedures, results, and appeals. The Committee has been engaged in a Writing Assessment Pilot Program this year. The first part of the program gathers data about writing courses. The second part assesses students’ writing in 200 level writing courses. And the third part looks at students’ writing in discipline specific upper-division writing courses. The Committee created a rubric to assess writing courses directly from the writing course criteria. This maps the expectations of writing courses to the information provided on the writing course form and syllabi. The rubric was tested on new courses submitted, as well as a sample of courses submitted in 2009. It will be used next fall when the Writing Committee begins its first-year of the rolling review cycle. The rubric will be used to assess, give feedback and approve writing courses. The next step is to see how well students demonstrate writing proficiency in these courses. An analytic rubric was created from the writing course learning outcomes. The assessment criteria include: development of ideas, organization of ideas, language choices (including purpose, audience, word choice, and sentence structure), conventions (command of grammar, usage, spelling, and punctuation), and integration of resources. A sample of 200-level writing course instructors were asked to provide student papers. Then at a retreat, 19 participates (writing instructors from different disciplines) used the rubric to look at a sample of anonymous student papers. The task was to determine whether participants saw the same things in the papers. The conversation was vibrant, productive, positive, and divergent. The papers were scored differently by participants due to diverse perspectives. There is work to be done to talk about what effective writing looks like in terms of the criteria. The feedback from the participants was very positive. Eventually the rubric will be available for faculty to use in their courses and there will be sample papers of each of the score points. Campus-wide use of the rubric will clarify expectations for students as well. The work will continue next year. There may also be a writing symposium in the fall for sharing of writing best practices and for asking difficult questions about the teaching of writing. This will allow for more discussion campus-wide about how the rubric can help writing instruction. The Committee would like to increase the ownership of writing instruction so that all disciplines are committed to students writing proficiency. Curriculum standards, assessment, and pedagogy should be aligned to be synergistic. The last item from the annual report is the Committees’ advocacy for the administration to provide the resources necessary for students to get into the writing courses they need. It is very difficult for many students to get the 200 level writing courses at the time they need to. Specifically students need access to WRIT 121, 201, and 222. The offering departments need to be supported in order to provide students with effective writing instruction. Members of the committee, Camie, and Associate Provost Walker-Andrews were thanked for their work. Graduate Council Chair Chris Palmer The curriculum consent agenda (co-convening courses) was approved. These are existing courses that were identified as appropriate to have the co-convening attribute. The Council revised the Program Review Guidelines Procedure to include assessment of UG and con-convening courses. The Provost’s Office will likely revamp the program review process to align review metrics with the strategic plan. Chair Palmer summarized the work of the Council included in the annual report. Faculty Library Committee Chair Sherrill Brown The report is available for senators to review. The Committee was provided with an overview of collection development and allocations. Members were also given tours of various areas of the library. Although the committee is charged with participating in the selection of the Dean of Libraries, it was not involved in the recent search or interviews for dean candidates. Unfinished Business- Center Reviews After debate the revised O’Conner Center for the Rocky Mountain West Review document (recommendation section) was amended to: ECOS recommends continuation and another review in 2 years. Prior to the next review, the Faculty Senate requests an action plan explaining how the center will become self-supporting (i.e. without state or Research Office funding). The Montana World Trade Center Review was approved. New Business Outgoing senators were thanked and new senators were seated. Professor Putnam was nominated for Chair-elect. The Senate unanimously voted to confirm. The Senate caucused into two groups, the Professional Schools and College of Arts and Science. The Professional School caucus nominated Joe Crepeau to serve on ECOS and the College caucus nominated Michael Mayer and Chris Palmer. The nominations were approved by the full Senate. Good and Welfare The library has endorsed the Association of Research Libraries Code of Best Practices in Fair Use in Research and Academic Libraries. http://www.arl.org/pp/ppcopyright/codefairuse/index.shtml The meeting was adjourned at 4:45 pm.