Secretary to the Faculty Smith College Northampton, Massachusetts 01063 T (413) 585-3000 F(413) 585-3070 Faculty Action Sheet At the final regular meeting of the 2014-2015 academic year on May 14, 2015 (Conference Room, Alumnae House), the following actions were taken by the Smith College faculty: I. The faculty unanimously approved the April 29, 2015 faculty meeting minutes. II. The following items were recommended by the Committee on Academic Priorities and unanimously approved by the faculty: A. New Topics Courses: 1. HST 263(C) Continuity and Change in Spanish America and Brazil; Topic— Revolution and Counter-Revolution in Cold War Latin America 2. LAS 201(C) Colloquium in Latin American and Latino/a Studies; Topic—Latin American Economic History, 1825-present B. Curricular Changes: 1. New Physics Education Track 2. CHM 108 Environmental Chemistry to be dual prefixed as CHM 108/ENV 108 3. Change in prerequisite for PHY 327 to: 215 or permission of the instructor. Taking 317 before 327 is recommended. III. The faculty approved the following revision to the Faculty Code Appendix H with 87 in favor, 15 opposed and 4 abstentions: Policy on Sexual Relationships between Faculty and Students Because of their potential to damage the bonds of mutual trust and responsibility upon which this intellectual community depends, sexual relationships between faculty members and students are prohibited. Such relationships are prohibited when the faculty member is directly teaching, advising, evaluating, or supervising the student, and they are prohibited in the absence of any direct pedagogical relationship between faculty member and student; they are prohibited even if the relationship is consensual; they are prohibited regardless of the age of the student. Failure to abide by this policy will result in discipline to the faculty member, up to and including dismissal from employment at the College. A Note on Procedure The enforcement of this policy will follow existing College procedures. Reports of violation of the policy go the President, under her responsibility for the “discipline of the College” (Faculty Code, Section 1.a.); any investigation will be conducted by the College’s Title IX officer; disputes over disciplinary sanctions will be decided according to the “Removal from the Faculty for Cause” provision of The Policy of Appointment, Reappointment, Promotion and Tenure (Section VIII. 2), which provides for a hearing of the case by the Committee on Tenure and Promotion (T&P); decisions of T&P may be appealed, on procedural grounds, to the Committee on Grievance (Faculty Code, Section 27). A full description of the procedures to be followed in the case of a violation of this Policy is on file in the Office of the Provost and Dean of the Faculty. This Policy shall be understood not to affect the Tuition Assistance Benefit the College offers to spouses of faculty members.” IV. The faculty unanimously approved Provost Rowe’s motion on behalf of the Administrative Board to recommend to the Board of Trustees that the baccalaureate degree be conferred upon the students on the official class list of seniors on file in the Office of the Registrar with the following qualifications and omissions: *The records of 22 students, including 3 out of residence, are incomplete because of unreported grades so these degrees will not be awarded until the records are complete. *The degrees of 8 students with records that are deficient because of credit shortages and/or unfulfilled major requirements will be awarded as of August 31st, if complete. *2 students from previous years have been added to the list of students graduating in 2015. V. The faculty unanimously approved Provost Rowe’s motion on behalf of the Subcommittee on Honors and Independent Programs to recommend to the Board of Trustees that the baccalaureate degree with Departmental Honors and/or Latin Honors be conferred upon students on the official lists on file in the Office of the Registrar, subject to the registrar checking with relevant departments, as follows: *12 for the degree with Honors *40 for the degree with High Honors *24 for the degree with Highest Honors *82 for the degree cum laude *29 for the degree magna cum laude *9 for the degree summa cum laude. VI. The faculty unanimously approved Provost Rowe’s motion on behalf of the Office of Graduate and Special Programs to recommend to the Board of Trustees the awarding of 67 diplomas and advanced degrees to be conferred upon the students on the official list on file in the Office of the Registrar, including 16 Master of Education of the Deaf, 8 Certificate of Study, 12 Diploma in American Studies, 12 Master of Science, 15 Master of Arts in Teaching, and 4 Master of Fine Arts, with the following qualifications: *The records of 8 students are incomplete because of unreported grades so these degrees will not be awarded until the records are complete. *The records of 16 Master of Education of the Deaf students and 1 Master of Arts in Teaching student will be complete in August, after completion of summer course requirements, with an official date of graduation on August 10, 2015. Respectfully submitted, Carrie N. Baker Secretary of the Faculty Page 2 of 2