Minutes Faculty Senate Meeting October 5, 2011 Professor Girard called the meeting to order at 2:20 P.M. Present: Professors Jim Girard, Leigh Riddick, Barlow Burke, Melissa Becher, Phil Brenner, Joe Dent, Christine DeGregorio, Alberto Espinosa, Bryan Fantie, Phil Jacoby, Bob Jernigan, Jonathan Loesberg, Stacey Marien, Sarah Menke-Fish, Candice Nelson, Gemma Puglisi, Shalini Venturelli, Patricia West, William Ryan, Lacey Wootton, Provost Scott Bass and Dean Phyllis Peres Chair’s Report, Jim Girard Professor Girard informed the senators that the membership of the senate is still missing two seats. It has been a difficult task trying to fill them and any assistance from the current members would be appreciated. He also said that the Graduate Curriculum Committee as well is having troubles and are not able to assign any current member as chair. Professor Girard will be meeting with them again soon hoping to try and help them fill this crucial position. Undergraduate Regulations Review, Leigh Riddick Professor Riddick began review of the undergraduate regulations discussing the following topics: • Dean’s list- Should a student with an “I” or an “IP” be placed on the Dean’s list? Discussion on this topic was postponed to allow more research with the Associate Deans. • Non-degree students language was changed to clarify that non-degree students who take classes are not guaranteed acceptance into a degree program. This structure was created to allow students when directed to improve chances of admittance to the university but is not a guarantee for any student. It was decided to send the language to the Associate Deans for their review. • Language was included to define who can and cannot take 600 level courses or above except with the defined explanations. • Registration will be blocked for students who have not completed the college writing requirement and mathematics requirement unless they have consulted with an advisor so that students are not taking fundamental classes as juniors or seniors. Regulations will state that transfer students are the only ones who will be able to transfer with test scores to satisfy math requirements. Clearer language on when AP and IB transfer credits are accepted was discussed. Faculty Senate • October 5, 2011 Minutes Page 1 of 3 • Language of expected internships and how they are handled overall at the university to meet the national standards. Corrected table has been inserted. • Clarity for all schools in practice of counting credits towards their graduate degrees earned as an undergraduate. • Certificate programs will be reviewed in the next year or two per the senate and Provosts request. • Change in Grade Type from pass/fail to a letter grade or vice versa was proposed to be moved from 10 days to the eight week midterm date to coincide with the midterm date which is consistent with the drop date. The Senate VOTED, 13 in favor, 1 opposed and 3 abstentions in favor of the eight weeks. • Late adds or Section Changes must be approved by the instructor, teaching unit and the associate dean after the add/drop period. Leave of absence conditions have been reorganized and put together in one section for organizational purposes • • Medical Leave of Absence was discussed to clarify the steps in notification of an official leave as well as clarifying which AU official has this responsibility. It was decided to take the discussion to the next senate roundtable meeting for the Deans input. Access to campus facilities, by a student on leave of absence, during this leave time was decided to include only those facilities that are open to the general public. • Clarification of language was made for students that are withdrawing from the university to be clear that they may do so without revealing their reason for their withdrawal. Amendments to Undergraduate Regulations, Lyn Stallings Amendment 1: Add a section on Students Academic Grievances Amendment 2: Add a section on Permit to Study Abroad Amendment 3: Move section 11.5 combined Bachelors and Masters Degrees to section 10 making it section 10.2 Amendment 4: Move section 11.7 (Certificate Programs) to Section 10 (Special Programs and Degrees) and make it section 10.3 Amendment 5: add Three Year Bachelors Programs as a section of 10.3 Amendment 6: Remove “program” from subtitle 11.4 Community Service Learning Amendment 7: Omitted due to previous changes Amendment 8: 12.7 Reduction of Course Load Due to Medical Reasons specified to follow Section13.3.2 Amendment 9: 13.7 Trauma and Bereavement Policy- minor editorial change The Faculty Senate Voted the above 8 amendments and the vote was unanimous in favor. Faculty Senate • October 5, 2011 Minutes Page 2 of 3 For the Good of the Order Professor Girard informed the Senators that the meeting scheduled for next week will be cancelled because the Graduate Regulations are still under review. The Meeting was adjourned at 4:20 P.M. Faculty Senate • October 5, 2011 Minutes Page 3 of 3