ASCRC Minutes 9/7/10 Members Present: M. Beebe-Frankenberger, B. Borrie, D. Dalenberg, S. Greymorning, C. Knight, M. Grimes, P. Muench, L. Tangedahl, E. Uchimoto, A. Williams Members Absent/Excused: J. Staub, M. Valintin, K. Zoellner Ex-Officio Present: E. Johnson B. Holzworth, S. O’Hare A. Walker-Andrews Chair Knight called the meeting to order at 2:11 p.m. Members introduced themselves. The minutes from 4/27/10 were approved. Communications: Members introduced themselves and new members were welcomed to the committee. BOR Policy 303.1 has been revised to distinguish between types of certificates. Now, certificates with more than 29 credits must be approved by the Board of Regents. This was changed from 30 credits. Business Items: Professors Beebe-Frankenberger and Muench (alternate) were nominated to serve on Academic Court. Professor Tangedahl agreed to serve as Vice Chair. Subcommittee chairs were identified: Humanities Paul Muench Business & Journalism Forestry & Biomedical Sciences Lee Tangedahl Bill Borrie Science & Math Social & Behavioral Sciences Jim Staub Margaret Beebe-Frankenberger Last year’s subcommittee members were contacted regarding service. Several membership changes were made. Members that did not respond will need to be contacted by the subcommittee chair. Registrar Johnson had an inquiry regarding residency requirement and requested clarification regarding the language in terms of whether the intent is to require students be physically on campus. The language seems to be out-dated considering the trend in alternative delivery models. ASCRC should consider whether the required 30 credits of the last 45 credits should be specific to the major. Registrar Johnson will work on revising the language for the Committee to review. The committee reviewed the revised course form. Additional changes were suggested in the course fee section. These will need to be reviewed by Administration and Finance. Members were provided with draft policies and procedures. The Executive Committee of the Senate is currently revising the Faculty Senate Articles and Bylaws. The revision is intended to update the documents for accuracy and remove procedures from the governing documents. A procedures manual will be created as a result. Thus, all ASCRC procedures were put into a standard format and require review. ASCRC will need to determine whether the format is appropriate (titles, number, reference, approval required, language) and whether the content is accurate. The bylaws require standing committees to adopt operating procedures and guidelines, which will be incorporated into the Faculty Senate Procedures Manual. Committees shall review their operating procedures annually and provide changes to the Senate Office by November 15 each year. The committee Chair must notify the Senate at the next meeting of any changes to procedures made after that date. Senate must approve committee procedures that require the Senate to vote. Included in the information packet is a summary of the policies / procedures as well as an outline of Academic Policies and Procedures in the catalog. According to ASCRC’s charge it “Reviews and make appropriate changes to the University catalog.” It may be time for a complete review of this section of the catalog to assure proper organization and accuracy. For example, last year there was discussion regarding omnibus courses and it was determined that the reserved course number was not used consistently and the term was outdated. However, the catalog language has not been revised. Chair Knight will discuss the best way to conduct the review with Camie. Problems regarding cross-listing have surfaced related to common course numbering implementation. Although there can be only one course on the Commissioner’s Office matrix, campuses can cross-list courses. However, this is problematic given the assignment of rubric and course number by the Commissioner’s Office (FLOCS). Only the common course number will be recognized in terms of transferability and thus this should be the course listed on students’ transcripts. One suggestion was for a unique identifier to be assigned to cross-listed courses that would link to a search mechanism to allow students to enroll in the appropriate course (in home department). It is a conundrum that will need to be resolved. Another issue is that in many interdisciplinary programs, Liberal Studies for example, most of the courses are taught by different departments. If cross-listing is eliminated these programs would not have courses listed in the catalog / schedule. Good and Welfare Members were reminded about several events: Meeting with the Presidential Finalist on Monday, September 13th from 1:45-2:45 PM in UC 330-331. There is an Open Forum at 3:30-5:00 in the UC Theatre. Faculty Senate reception on Thursday, September 9th at 5:00 PM in the Gallagher Piazza. Retirement reception for Ray Carlisle, Director of TRIO-SSS on Thursday, September 16th at 4:30 PM in the Payne Faculty Native American Center 2nd floor. ASUM Diversity reception is Tuesday, September 14th at 4:00 PM in the Honors College. The meeting was adjourned at 3:55 PM.